| Date | Description |
|---|
| 2024-04-07 |
delete address 11 TENNYSON STREET LINCOLN ENGLAND LN1 1LZ |
| 2024-04-07 |
insert address JUBILEE HOUSE 2 CHURCH ROAD SAXILBY LINCOLN ENGLAND LN1 2HJ |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
delete sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2023-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS ROSAMUND ANNE ELIZABETH GARROD-MASON |
| 2023-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSAMUND ANNE ELIZABETH GARROD-MASON |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DESMOND WATSON / 16/08/2022 |
| 2022-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ERIC DESMOND WATSON / 16/08/2022 |
| 2022-08-07 |
delete address WOODLANDS WOODLANDS FISHERY ASHBY ROAD SPILSBY LINCOLNSHIRE PE23 5DW |
| 2022-08-07 |
insert address 11 TENNYSON STREET LINCOLN ENGLAND LN1 1LZ |
| 2022-08-07 |
update registered_address |
| 2022-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM
WOODLANDS WOODLANDS FISHERY
ASHBY ROAD
SPILSBY
LINCOLNSHIRE
PE23 5DW |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, 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 |
| 2021-07-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 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 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-05-13 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-04-26 |
update statutory_documents 18/04/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-08 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-20 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD WATSON |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-04-22 |
update statutory_documents 18/04/14 FULL LIST |
| 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 |
| 2013-09-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 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 |
| 2013-04-30 |
update statutory_documents 18/04/13 FULL LIST |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 18/04/11 FULL LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-21 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DESMOND WATSON / 18/04/2010 |
| 2009-09-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2009-01-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-01-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2008 FROM
THE MORGANS
LITTLE HALLINGBURY
BISHOPS STORTFORD
HERTFORDSHIRE
CM22 7RA |
| 2008-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC WATSON / 03/06/2008 |
| 2008-08-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 2002-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents £ NC 1000/2000
17/11/00 |
| 2000-11-23 |
update statutory_documents NC INC ALREADY ADJUSTED 17/11/00 |
| 2000-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 1999-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-23 |
update statutory_documents RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 1998-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-30 |
update statutory_documents RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 1997-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-22 |
update statutory_documents RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 1997-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-05-12 |
update statutory_documents RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 1996-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-04-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 1995-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-02 |
update statutory_documents S252 DISP LAYING ACC 20/01/95 |
| 1994-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/94 FROM:
27 BLENHEIM COURT
BISHOPS PARK
BISHOPS STORTFORD
HERTS. CM23 4PF |
| 1994-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/94 |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 1994-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-05-13 |
update statutory_documents RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 1993-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/92 |
| 1992-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-08 |
update statutory_documents RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 1992-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/92 FROM:
22 STANDRUMS
GREAT DUNMOW
ESSEX
CM6 1TY |
| 1991-04-23 |
update statutory_documents RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 1991-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-07-05 |
update statutory_documents NC INC ALREADY ADJUSTED
02/07/90 |
| 1990-07-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/90 |
| 1990-05-23 |
update statutory_documents RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 1990-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-04-24 |
update statutory_documents RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 1989-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-03-28 |
update statutory_documents RETURN MADE UP TO 13/03/88; FULL LIST OF MEMBERS |
| 1988-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-04-07 |
update statutory_documents RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 1987-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |