| 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 |
| 2023-09-22 |
update statutory_documents 31/12/22 AUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2022-09-07 |
update statutory_documents 31/12/21 AUDITED ABRIDGED |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-17 |
update statutory_documents 31/12/20 AUDITED ABRIDGED |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED DOCTOR SUSAN JANE DOLAN |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN MCFEE |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KAY-STOTT |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE KAY-STOTT |
| 2020-10-30 |
update account_category SMALL => AUDITED ABRIDGED |
| 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 |
| 2020-08-14 |
update statutory_documents 31/12/19 AUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN MCFEE |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAWSON |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE TICEHURST |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POPE |
| 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 |
| 2018-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNE TICEHURST |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES POPE |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MITCHELL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2017-11-15 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH ANNE DAWSON |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH HALL |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE SNELL |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SOWDEN |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAWSON |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STEVEN MITCHELL |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CROWE |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA PHILLIPSON |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS CROWE |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE FRANCES EMILY SOWDEN |
| 2016-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-12 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-19 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-02-15 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH ANNE DAWSON |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRADSHAW |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA PHILLIPSON |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BETTS |
| 2015-04-15 |
update statutory_documents 23/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address BRANSBY HOUSE BRANSBY LINCOLN LINCOLNSHIRE UNITED KINGDOM LN1 2PH |
| 2014-05-07 |
insert address BRANSBY HOUSE BRANSBY LINCOLN LINCOLNSHIRE LN1 2PH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-03 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE NORA FISHER / 03/06/2013 |
| 2014-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BETTS / 03/06/2013 |
| 2014-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART MARK BRADSHAW / 03/06/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEONARD |
| 2013-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-07-01 |
insert company_previous_name BRANSBY HOME OF REST FOR HORSES (TRADING) LIMITED |
| 2013-07-01 |
update name BRANSBY HOME OF REST FOR HORSES (TRADING) LIMITED => BRANSBY HORSES TRADING LIMITED |
| 2013-06-25 |
delete address BRANSBY HOME OF REST FOR HORSES BRANSBY SAXILBY LINCOLN LN1 2PH |
| 2013-06-25 |
insert address BRANSBY HOUSE BRANSBY LINCOLN LINCOLNSHIRE UNITED KINGDOM LN1 2PH |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-03 |
update statutory_documents COMPANY NAME CHANGED BRANSBY HOME OF REST FOR HORSES (TRADING) LIMITED
CERTIFICATE ISSUED ON 03/06/13 |
| 2013-06-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2013 FROM
BRANSBY HOME OF REST FOR HORSES
BRANSBY
SAXILBY
LINCOLN
LN1 2PH |
| 2013-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2013 FROM
BRANSBY HOUSE BRANSBY
LINCOLN
LINCOLNSHIRE
LN1 2PH
UNITED KINGDOM |
| 2013-04-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BRANSBY HOME OF REST FOR HORSES
ADMIN BUILDING BRANSBY
SAXILBY
LINCOLN
LINCOLNSHIRE
LN1 2PH |
| 2013-04-17 |
update statutory_documents 23/03/13 FULL LIST |
| 2012-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-03-28 |
update statutory_documents 23/03/12 FULL LIST |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LEONARD / 28/03/2012 |
| 2012-02-20 |
update statutory_documents SECTION 517 |
| 2012-02-01 |
update statutory_documents SECRETARY APPOINTED MISS DEBBIE HALL |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER LEONARD |
| 2012-01-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY MARSHALL |
| 2011-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD |
| 2011-03-23 |
update statutory_documents 23/03/11 FULL LIST |
| 2011-01-18 |
update statutory_documents SECRETARY APPOINTED PETER JOHN LEONARD |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED CAROLE NORA FISHER WILKINSON |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED JOHN STUART MARK BRADSHAW |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED MARGARET BETTS HOBSON |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN LEONARD |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED RICHARD DUDLEY GODDARD |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUNT |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HUNT |
| 2010-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC |
| 2010-04-01 |
update statutory_documents 23/03/10 FULL LIST |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-31 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-04-12 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-04-05 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-04 |
update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 2000-02-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
| 1999-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-04-24 |
update statutory_documents RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 1999-03-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 |
| 1998-04-14 |
update statutory_documents RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 1998-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-04-07 |
update statutory_documents RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 1997-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-04-11 |
update statutory_documents RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 1996-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-03-29 |
update statutory_documents RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 1995-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-12-07 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-08 |
update statutory_documents RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 1994-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-12-14 |
update statutory_documents REDEBENTURE 15/11/93 |
| 1993-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-07 |
update statutory_documents RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS |
| 1993-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 1991-12-13 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-04-30 |
update statutory_documents RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
| 1990-03-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |