| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-17 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAM CHEUNG |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-25 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAM HA CHEUNG / 19/12/2021 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-15 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-18 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2020-12-07 |
delete address BLUE PIG COTTAGE ELMER STREET NORTH GRANTHAM LINCS ENGLAND NG31 6RE |
| 2020-12-07 |
insert address C/O EMTACS 69 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM UNITED KINGDOM NG2 7LA |
| 2020-12-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW LILLEY |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN WALTERS |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
BLUE PIG COTTAGE ELMER STREET NORTH
GRANTHAM
LINCS
NG31 6RE
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2019-12-07 |
delete address TUDOR HOUSE MEWS 22 WESTGATE GRANTHAM LINCOLNSHIRE NG31 6LU |
| 2019-12-07 |
insert address BLUE PIG COTTAGE ELMER STREET NORTH GRANTHAM LINCS ENGLAND NG31 6RE |
| 2019-12-07 |
update registered_address |
| 2019-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2019 FROM
TUDOR HOUSE MEWS
22 WESTGATE
GRANTHAM
LINCOLNSHIRE
NG31 6LU |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHEUNG |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 2018-01-24 |
update statutory_documents 25/10/11 STATEMENT OF CAPITAL GBP 5 |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHEUNG |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHEUNG |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-14 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-13 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-01 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-15 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-02-05 |
update statutory_documents 21/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-03-08 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-02-07 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-08 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-10-18 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-10-11 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-09-22 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WING YEE CHEUNG / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HOI YEE CHEUNG / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAM HA CHEUNG / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KAM HING CHEUNG / 28/01/2010 |
| 2009-11-26 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN LILLEY |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN WALTERS / 03/03/2008 |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-05 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 2003-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/03 FROM:
5 AVENUE ROAD
GRANTHAM
LINCOLNSHIRE NG31 6LW |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-02-05 |
update statutory_documents RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 2000-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 1998-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/98 FROM:
ARTICHOKE HOUSE
11 SWINEGATE
GRANTHAM
LINCOLNSHIRE NG31 6RJ |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS |
| 1998-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/98 FROM:
DAIRY FARMHOUSE
WESTBY GRANTHAM
LINCOLNSHIRE
NG33 4EA |
| 1997-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-06-09 |
update statutory_documents RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
| 1997-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/97 FROM:
STUDIO HOUSE
WEST BANKS
SLEAFORD
LINCS NG34 7PQ |
| 1996-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-02-13 |
update statutory_documents RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 1995-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
| 1994-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-21 |
update statutory_documents RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 1994-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |