| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15 CHEQUERGATE
LOUTH
LINCOLNSHIRE
LN11 0LJ
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES |
| 2022-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN HAROLD WOOLGAR (BSC) / 27/07/2022 |
| 2022-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM WOOLGAR |
| 2022-07-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/01/2022 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM WOOLGAR (BA) / 28/01/2019 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HAROLD WOOLGAR / 16/01/2018 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 2018-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN HAROLD WOOLGAR (BSC) / 16/01/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15 CHEQUERGATE LOUTH
LINCOLNSHIRE
LN11 0LJ
ENGLAND |
| 2017-03-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-01-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-11 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-28 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-23 |
update statutory_documents 06/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-30 |
update statutory_documents 06/01/14 FULL LIST |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM WOOLGAR / 05/12/2013 |
| 2013-12-12 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-31 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-09-19 |
update statutory_documents DIRECTOR APPOINTED KIM WOOLGAR |
| 2012-09-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-09-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-09-07 |
update statutory_documents ADOPT ARTICLES 25/08/2012 |
| 2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD WOOLGAR |
| 2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WINIFRED WOOLGAR |
| 2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WINIFRED WOOLGAR |
| 2012-06-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-06-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 06/01/11 FULL LIST |
| 2010-07-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-18 |
update statutory_documents 06/01/10 FULL LIST |
| 2009-07-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS |
| 2007-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents NC INC ALREADY ADJUSTED
20/09/06 |
| 2006-10-11 |
update statutory_documents NC INC ALREADY ADJUSTED 20/09/06 |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-13 |
update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 2000-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 1999-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-21 |
update statutory_documents RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS |
| 1998-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 1997-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
| 1996-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-11-22 |
update statutory_documents S252 DISP LAYING ACC 13/11/96 |
| 1996-04-26 |
update statutory_documents RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
| 1996-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-04-12 |
update statutory_documents RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 1995-04-12 |
update statutory_documents RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 1994-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-09-21 |
update statutory_documents RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS |
| 1993-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/93 FROM:
35 HIGH STREET
EPWORTH
DONCASTER
DN9 1EP |
| 1992-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-07-28 |
update statutory_documents RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
| 1992-07-28 |
update statutory_documents RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 1991-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-10 |
update statutory_documents RETURN MADE UP TO 11/01/90; NO CHANGE OF MEMBERS |
| 1989-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-02-13 |
update statutory_documents RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
| 1988-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-02-13 |
update statutory_documents RETURN MADE UP TO 11/01/88; NO CHANGE OF MEMBERS |
| 1987-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-27 |
update statutory_documents RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
| 1986-11-11 |
update statutory_documents RETURN MADE UP TO 10/01/86; FULL LIST OF MEMBERS |
| 1986-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |