| 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 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
KING STREET HOUSE 15 UPPER KING STREET
NORWICH
NORFOLK
NR3 1RB |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BAGHERI |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARDSON |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL EDWARD DACRE |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD STUART |
| 2021-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BARCLAY DACRE / 21/12/2020 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2019-12-07 |
update num_mort_outstanding 3 => 2 |
| 2019-12-07 |
update num_mort_satisfied 6 => 7 |
| 2019-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027277080008 |
| 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 |
| 2019-10-07 |
update num_mort_charges 8 => 9 |
| 2019-10-07 |
update num_mort_outstanding 2 => 3 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027277080009 |
| 2019-09-07 |
update num_mort_charges 7 => 8 |
| 2019-09-07 |
update num_mort_satisfied 5 => 6 |
| 2019-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027277080008 |
| 2019-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027277080006 |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA DACRE |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 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 |
| 2018-10-07 |
update num_mort_charges 6 => 7 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027277080007 |
| 2018-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-03 |
update statutory_documents SECRETARY APPOINTED RUSSELL BARCLAY DACRE |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM DACRE |
| 2018-04-25 |
update statutory_documents DIRECTOR APPOINTED JULIA MAY DACRE |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DACRE |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 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 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
update num_mort_outstanding 2 => 1 |
| 2017-08-07 |
update num_mort_satisfied 4 => 5 |
| 2017-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-05-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GRANT THORNTON
KINGFISHER HOUSE 1 GILDERS WAY
ST JAMES PLACE
NORWICH
NORFOLK
NR3 1UB
UNITED KINGDOM |
| 2017-05-07 |
update num_mort_charges 5 => 6 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027277080006 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-09 |
update statutory_documents SOLVENCY STATEMENT DATED 17/05/16 |
| 2016-06-09 |
update statutory_documents REDUCE ISSUED CAPITAL 17/05/2016 |
| 2016-06-09 |
update statutory_documents 09/06/16 STATEMENT OF CAPITAL GBP 100.00 |
| 2016-06-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-02-10 |
delete company_previous_name LIND LIMITED |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-01-08 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2015-12-22 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2014-12-19 |
update statutory_documents 18/12/14 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 |
| 2014-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED MR DONALD ALFRED STUART |
| 2014-01-07 |
delete address BROOK FARM FIVE OAK GREEN ROAD TONBRIDGE KENT UNITED KINGDOM TN11 0QN |
| 2014-01-07 |
insert address BROOK FARM FIVE OAK GREEN ROAD TONBRIDGE KENT TN11 0QN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-01-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2013-12-18 |
update statutory_documents 18/12/13 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 |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
delete company_previous_name BLUESITE LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-07-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-02 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-31 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BARCLAY DACRE / 01/07/2011 |
| 2011-10-13 |
update statutory_documents CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 2011-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2011 FROM, TITHE BARN, ATTLEBRIDGE, NORWICH, NORFOLK, NR9 5AA |
| 2011-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2011-04-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-04-21 |
update statutory_documents 24/03/11 STATEMENT OF CAPITAL GBP 200000 |
| 2011-01-03 |
update statutory_documents 18/12/10 FULL LIST |
| 2009-12-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-12-18 |
update statutory_documents 18/12/09 FULL LIST |
| 2009-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-07-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-04-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-02-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-04-23 |
update statutory_documents PREVSHO FROM 31/12/2007 TO 31/07/2007 |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-01 |
update statutory_documents COMPANY NAME CHANGED
LINDGATE LIMITED
CERTIFICATE ISSUED ON 01/08/07 |
| 2007-06-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/06 FROM:
106-120 BER STREET, NORWICH, NORFOLK |
| 2005-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 2000-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 1999-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 1998-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-10-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-20 |
update statutory_documents RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 1996-07-04 |
update statutory_documents RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 1996-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-29 |
update statutory_documents COMPANY NAME CHANGED
LIND LIMITED
CERTIFICATE ISSUED ON 02/01/96 |
| 1995-07-04 |
update statutory_documents RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 1995-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 1994-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-01 |
update statutory_documents RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 1993-07-01 |
update statutory_documents S386 DISP APP AUDS 25/06/93 |
| 1993-04-29 |
update statutory_documents COMPANY NAME CHANGED
BLUESITE LIMITED
CERTIFICATE ISSUED ON 30/04/93 |
| 1993-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/92 FROM:
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP |
| 1992-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |