| Date | Description |
|---|
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 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 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-27 => 2019-09-30 |
| 2018-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-27 |
| 2018-09-27 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2016-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-11 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-05 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address WINDSOR HOUSE A1 BUSINESS PARK AT LONG BENNINGTON NOTTINGHAMSHIRE ENGLAND NG23 5JR |
| 2015-02-07 |
insert address WINDSOR HOUSE A1 BUSINESS PARK AT LONG BENNINGTON NOTTINGHAMSHIRE NG23 5JR |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-01-06 |
update statutory_documents 10/12/14 FULL LIST |
| 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 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address ST. PETERS CHAMBERS 2 BATH ST GRANTHAM LINCOLNSHIRE NG31 6EG |
| 2014-04-07 |
insert address WINDSOR HOUSE A1 BUSINESS PARK AT LONG BENNINGTON NOTTINGHAMSHIRE ENGLAND NG23 5JR |
| 2014-04-07 |
update registered_address |
| 2014-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
ST. PETERS CHAMBERS
2 BATH ST
GRANTHAM
LINCOLNSHIRE
NG31 6EG |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-02-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-01-08 |
update statutory_documents 10/12/13 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 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-07 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-10-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-01-21 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-02-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents 10/12/09 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AUBREY GILBERT / 10/12/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE GILBERT / 10/12/2009 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 10/12/05; NO CHANGE OF MEMBERS |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-02-28 |
update statutory_documents ORDER OF COURT - RESTORATION 08/02/06 |
| 2005-09-13 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2005-05-31 |
update statutory_documents FIRST GAZETTE |
| 2004-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-02-06 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-02-08 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 1999-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 1998-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-12-16 |
update statutory_documents RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 1997-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-12-15 |
update statutory_documents RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 1995-12-20 |
update statutory_documents RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 1994-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-01 |
update statutory_documents RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
| 1993-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-12-17 |
update statutory_documents RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 1992-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/92 FROM:
5 AVENUE ROAD
GRANTHAM
LINCS
NG31 6LW |
| 1992-04-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/91 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1991-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |