| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRUNTON |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BAINBOROUGH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR CONNOR HARPER |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET BAINBOROUGH |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-27 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-22 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWLAND CHAPMAN |
| 2018-08-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-08-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-18 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS JANET BAINBOROUGH |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BALL |
| 2017-07-07 |
delete address 49 CANWICK ROAD LINCOLN LN5 8HE |
| 2017-07-07 |
insert address UNIT 4 WAVELL DRIVE LINCOLN ENGLAND LN3 4PL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-07 |
update registered_address |
| 2017-06-14 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
49 CANWICK ROAD
LINCOLN
LN5 8HE |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-11 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-24 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN COLE |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-14 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-08 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-12 |
update statutory_documents 24/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-06 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-08-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-07-02 |
update statutory_documents 24/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-01 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 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 |
| 2013-06-21 |
delete sic_code 5263 - Other non-store retail sale |
| 2013-06-21 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-06-20 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN COLE |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART STEPHENSON MBE |
| 2012-11-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-06-20 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BAINBOROUGH / 20/06/2011 |
| 2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND PETER CHAPMAN / 20/06/2011 |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS |
| 2011-10-25 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-07-13 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HARRIS / 24/05/2011 |
| 2011-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BAINBOROUGH / 24/05/2011 |
| 2010-10-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-08-03 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN COLE / 24/05/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HARRIS / 24/05/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARDSON / 24/05/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BALL / 24/05/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BAINBOROUGH / 24/05/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART STEPHENSON MBE / 24/05/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND PETER CHAPMAN / 24/05/2010 |
| 2009-09-30 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-06-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HARRIS |
| 2009-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARDSON / 24/05/2009 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART STEPHENSON MBE / 24/05/2009 |
| 2008-11-12 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-06-09 |
update statutory_documents RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 1998-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 1996-06-09 |
update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 1996-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-01-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1995-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 1995-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |