| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRANT / 19/07/2023 |
| 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 |
| 2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED ABIGAIL WOODS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCCANN |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-10 |
update statutory_documents DORMANT RES 01/12/2019 |
| 2019-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents SECTION 480 EXEMPT FROM AUDIT 01/12/2018 |
| 2018-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-07 |
delete address 3 GREESTONE PLACE GREESTONE PLACE LINCOLN ENGLAND LN2 1PP |
| 2018-12-07 |
insert address 3 GREESTONE PLACE LINCOLN LINCS ENGLAND LN2 1PP |
| 2018-12-07 |
update registered_address |
| 2018-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2018 FROM
3 GREESTONE PLACE GREESTONE PLACE
LINCOLN
LN2 1PP
ENGLAND |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH TERESA MCCANN |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL REEDS |
| 2018-03-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
delete address SORTING OFFICE FIRTH ROAD LINCOLN LINCOLNSHIRE LN5 5NP |
| 2018-01-08 |
insert address 3 GREESTONE PLACE GREESTONE PLACE LINCOLN ENGLAND LN2 1PP |
| 2018-01-08 |
update reg_address_care_of MRS E A SLINGSBY => null |
| 2018-01-08 |
update registered_address |
| 2018-01-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2018-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2017 FROM
C/O MRS E A SLINGSBY
PO BOX 1228
SORTING OFFICE FIRTH ROAD
LINCOLN
LINCOLNSHIRE
LN5 5NP |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2016-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-21 |
update statutory_documents COMPANY BUSINESS 05/12/2015 |
| 2015-12-04 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-19 |
update statutory_documents SECTION 480 OF CA 2006 21/11/2014 |
| 2014-12-02 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRANT / 08/02/2014 |
| 2014-01-07 |
delete address SORTING OFFICE FIRTH ROAD LINCOLN LINCOLNSHIRE ENGLAND LN5 5NP |
| 2014-01-07 |
insert address SORTING OFFICE FIRTH ROAD LINCOLN LINCOLNSHIRE LN5 5NP |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-12 |
update statutory_documents EXEMPT FROM APPOINTING AUDITORS 05/11/2013 |
| 2013-12-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PETER REEDS |
| 2013-12-06 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BONEHAM |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2012-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-12-14 |
update statutory_documents DORMANT COMPANY ACCOUNTS 06/12/2012 |
| 2012-12-06 |
update statutory_documents 29/11/12 FULL LIST |
| 2011-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-12-08 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER GORDON BONEHAM |
| 2011-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2011 FROM
DUNSTON HOUSE
PORTLAND STREET
LINCOLN
LINCOLNSHIRE
LN5 7NN |
| 2011-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FARRANT |
| 2011-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PLAYFORD |
| 2011-01-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2010-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-12-10 |
update statutory_documents 29/11/10 FULL LIST |
| 2009-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-12-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2009-12-02 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY HORNER / 29/11/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DALE FARRANT / 29/11/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PLAYFORD / 29/11/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLINTON SLINGSBY / 29/11/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRANT / 29/11/2009 |
| 2008-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-12-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-12-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-12-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-12-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-12-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/03 FROM:
85 HIGH STREET
HEIGHINGTON
LINCOLN
LN4 1JS |
| 2003-06-02 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 2003-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2003-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-11-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-12-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/11/00 |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 2000-02-08 |
update statutory_documents DORMANT RES 23/11/99 |
| 1999-12-24 |
update statutory_documents RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 1999-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 1998-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1998-02-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/01/98 |
| 1996-12-18 |
update statutory_documents RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 1996-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-12-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/11/96 |
| 1995-11-21 |
update statutory_documents RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 1995-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-11-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/11/95 |
| 1995-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 1995-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1995-02-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/11/94 |
| 1994-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
| 1993-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-12-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/11/93 |
| 1993-01-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 1993-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1993-01-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/11/92 |
| 1993-01-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 1992-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-01-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/11/91 |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS |
| 1991-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-02-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/11/90 |
| 1990-02-08 |
update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 1990-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-02-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/11/89 |
| 1989-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-16 |
update statutory_documents RETURN MADE UP TO 28/10/85; FULL LIST OF MEMBERS |
| 1989-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/89 FROM:
THOS MAWER HOUSE
MONTAGUE STREET
LINCOLN
LN2 5BB |
| 1989-01-10 |
update statutory_documents RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 1989-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1989-01-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 091188 |
| 1987-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 170887 |
| 1987-08-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/87 FROM:
WITHAM VIEW
DRURY LANE
LINCOLN |
| 1987-06-25 |
update statutory_documents RETURN MADE UP TO 01/11/86; FULL LIST OF MEMBERS |
| 1987-06-25 |
update statutory_documents RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS |
| 1987-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1987-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-03-03 |
update statutory_documents FIRST GAZETTE |
| 1972-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |