Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-11-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
2022-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-03-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-08-09 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
2020-04-20 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-04-10 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
2018-05-10 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-05-10 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-04-19 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
2017-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH BALDOCK |
2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BALDOCK |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-05-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-05-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-04-10 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-05-13 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
2016-03-23 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-03-05 |
update statutory_documents 26/02/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-10-15 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
2015-05-08 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
2015-04-23 |
update statutory_documents 26/02/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-04 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
2014-03-02 |
update statutory_documents 26/02/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-10-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-03-15 |
update statutory_documents 26/02/13 FULL LIST |
2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH BALDOCK |
2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH BALDOCK |
2012-11-05 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
2012-03-01 |
update statutory_documents 26/02/12 FULL LIST |
2011-06-21 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-03-27 |
update statutory_documents 26/02/11 FULL LIST |
2010-09-21 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-03-22 |
update statutory_documents 26/02/10 FULL LIST |
2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BALDOCK / 21/03/2010 |
2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALDOCK / 21/03/2010 |
2009-06-02 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-03-20 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
2008-05-13 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2008-03-26 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-04-01 |
update statutory_documents SECRETARY RESIGNED |
2007-03-28 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
2007-03-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-03-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/07 FROM:
2 MARKET PLACE
BRIGG
NORTH LINCOLNSHIRE
DN20 5LH |
2007-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
2006-04-13 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
2005-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-06 |
update statutory_documents SECRETARY RESIGNED |
2005-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
2005-02-28 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
2004-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
2004-03-03 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
2003-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
2003-03-20 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
2002-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
2002-02-28 |
update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
2001-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
2001-03-12 |
update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
2000-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
2000-03-14 |
update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
1999-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
1999-03-10 |
update statutory_documents RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
1998-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
1998-03-10 |
update statutory_documents RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
1997-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/97 FROM:
25A PRIESTGATE
PETERBOROUGH
PE1 1JL |
1997-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-03-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-05 |
update statutory_documents SECRETARY RESIGNED |
1997-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |