Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
2022-11-21 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY CADE |
2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CADE |
2021-11-15 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CADE |
2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CADE / 02/11/2020 |
2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY CADE / 02/11/2020 |
2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
2021-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN CADE / 02/11/2020 |
2021-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BETTY CADE / 02/11/2020 |
2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2020-11-04 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-12-09 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-12-18 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-12-14 |
update statutory_documents 05/04/17 UNAUDITED ABRIDGED |
2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2017-01-07 |
update num_mort_charges 0 => 1 |
2017-01-07 |
update num_mort_outstanding 0 => 1 |
2016-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012537940001 |
2016-12-19 |
update statutory_documents 05/04/16 UNAUDITED ABRIDGED |
2016-02-07 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
2016-02-07 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
2016-01-27 |
update statutory_documents 24/01/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-12-23 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
2015-02-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
2015-01-27 |
update statutory_documents 24/01/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-12-24 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
2014-03-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
2014-02-05 |
update statutory_documents 24/01/14 FULL LIST |
2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY CADE / 09/01/2014 |
2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY CADE / 09/01/2014 |
2014-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY CADE / 09/01/2014 |
2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-12-17 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
2013-06-24 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-01-24 |
update statutory_documents 24/01/13 FULL LIST |
2012-11-28 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-01-25 |
update statutory_documents 24/01/12 FULL LIST |
2011-12-23 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-01-25 |
update statutory_documents 24/01/11 FULL LIST |
2011-01-04 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2010-01-25 |
update statutory_documents 24/01/10 FULL LIST |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA NEWELL / 25/01/2010 |
2010-01-06 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
2009-01-07 |
update statutory_documents SECRETARY APPOINTED MISS SALLY CADE |
2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUCE CADE |
2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BETTY CADE |
2008-12-17 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2008-02-19 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2007-03-01 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2006-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-31 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
2006-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
2005-03-23 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
2004-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
2004-01-31 |
update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
2003-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
2003-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-02-11 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
2002-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
2002-02-11 |
update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
2001-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
2001-03-05 |
update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
2001-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
2000-02-09 |
update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
2000-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
1999-05-10 |
update statutory_documents RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
1999-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
1998-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/98 FROM:
MANOR HOUSE
LEADENHAM
LINCOLN
LN5 0PX |
1998-03-31 |
update statutory_documents RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
1998-03-31 |
update statutory_documents RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
1998-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
1997-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
1996-03-04 |
update statutory_documents RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
1996-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
1995-03-28 |
update statutory_documents RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
1994-04-26 |
update statutory_documents RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
1994-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
1993-03-05 |
update statutory_documents RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
1993-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
1992-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
1992-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-02-24 |
update statutory_documents RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
1991-05-02 |
update statutory_documents RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS |
1991-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
1990-03-01 |
update statutory_documents RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
1990-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
1989-03-07 |
update statutory_documents RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
1989-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
1989-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-12-03 |
update statutory_documents RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
1987-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
1987-03-02 |
update statutory_documents RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
1987-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
1976-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |