| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
delete address LINDOM COURT WILLINGHAM ROAD MARKET RASEN ENGLAND LN8 3RE |
| 2023-07-07 |
insert address 6 WOODVALE RISE LOUTH ENGLAND LN11 0GB |
| 2023-07-07 |
update registered_address |
| 2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
LINDOM COURT WILLINGHAM ROAD
MARKET RASEN
LN8 3RE
ENGLAND |
| 2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE BELLWOOD |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUTCHER |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FREWEN-LORD |
| 2020-10-30 |
delete address HALCYON CHAPEL LANE UTTERBY LOUTH ENGLAND LN11 0TR |
| 2020-10-30 |
insert address LINDOM COURT WILLINGHAM ROAD MARKET RASEN ENGLAND LN8 3RE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2020 FROM
HALCYON CHAPEL LANE
UTTERBY
LOUTH
LN11 0TR
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-03-07 |
delete address CHAPEL LANE CHAPEL LANE UTTERBY LOUTH ENGLAND LN11 0TR |
| 2019-03-07 |
insert address HALCYON CHAPEL LANE UTTERBY LOUTH ENGLAND LN11 0TR |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-07 |
update registered_address |
| 2019-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2019 FROM
CHAPEL LANE CHAPEL LANE
UTTERBY
LOUTH
LN11 0TR
ENGLAND |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM BUTCHER |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FREWEN-LORD |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK WHITE |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS JANET BUTCHER |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HANDFORD |
| 2018-12-07 |
delete address 55 BARNOLDBY ROAD WALTHAM GRIMSBY ENGLAND DN37 0DB |
| 2018-12-07 |
insert address CHAPEL LANE CHAPEL LANE UTTERBY LOUTH ENGLAND LN11 0TR |
| 2018-12-07 |
update registered_address |
| 2018-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2018 FROM
55 BARNOLDBY ROAD
WALTHAM
GRIMSBY
DN37 0DB
ENGLAND |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MARSH |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2017-10-07 |
delete address 1 BAYONS AVENUE GRIMSBY SOUTH HUMBERSIDE DN33 3LN |
| 2017-10-07 |
insert address 55 BARNOLDBY ROAD WALTHAM GRIMSBY ENGLAND DN37 0DB |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update registered_address |
| 2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
1 BAYONS AVENUE
GRIMSBY
SOUTH HUMBERSIDE
DN33 3LN |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON |
| 2017-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-18 |
update statutory_documents 26/04/16 NO MEMBER LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-08 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update statutory_documents 26/04/15 NO MEMBER LIST |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER NEWBOROUGH |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER NEWBOROUGH |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 1 BAYONS AVENUE GRIMSBY SOUTH HUMBERSIDE UNITED KINGDOM DN33 3LN |
| 2014-06-07 |
insert address 1 BAYONS AVENUE GRIMSBY SOUTH HUMBERSIDE DN33 3LN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-05-27 |
update statutory_documents 26/04/14 NO MEMBER LIST |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WILKINSON |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-28 |
update statutory_documents 26/04/13 NO MEMBER LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-01 |
update statutory_documents 26/04/12 NO MEMBER LIST |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK BROADLEY |
| 2011-12-13 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY RUSSELL HANDFORD |
| 2011-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ROGER JOHN NEWBOROUGH |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKENNA |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN WALTERS |
| 2011-04-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2011 FROM
53 HUMBERSTON AVENUE
HUMBERSTON
NORTH EAST LINCOLNSHIRE
DN36 4SR |
| 2011-04-26 |
update statutory_documents SECRETARY APPOINTED MR JOHN BRIAN WILKINSON |
| 2011-04-26 |
update statutory_documents 26/04/11 NO MEMBER LIST |
| 2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BURN |
| 2010-09-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents 17/05/10 NO MEMBER LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS WILKINSON / 17/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN WILKINSON / 17/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARSH / 17/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKENNA / 17/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERT WALTERS / 17/05/2010 |
| 2009-11-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/09 |
| 2008-10-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/07 |
| 2008-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/08 |
| 2007-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/07 FROM:
'CORNER COTTAGE'
SOUTH ELKINGTON
NR LOUTH
LINCS LN11 0RZ |
| 2007-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/06 |
| 2005-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/05 |
| 2004-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/04 |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/03 |
| 2003-05-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/02 |
| 2002-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/01 |
| 2000-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/00 |
| 1999-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1999-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/99 |
| 1999-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/98 |
| 1997-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/97 |
| 1997-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/96 |
| 1996-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-10-18 |
update statutory_documents ALTER MEM AND ARTS 06/10/95 |
| 1995-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/95 |
| 1994-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/94 |
| 1994-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/93 |
| 1992-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/92 |
| 1991-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/91 |
| 1991-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/90 |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/89 |
| 1989-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/88 |
| 1988-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-13 |
update statutory_documents 25/03/87 NSC |
| 1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/86 |
| 1986-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1977-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |