Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-07-07 |
delete address 8 BEAR LANE PINCHBECK SPALDING LINCOLNSHIRE PE11 3XA |
2022-07-07 |
insert address 1-4 LONDON ROAD SPALDING LINCOLNSHIRE ENGLAND PE11 2TA |
2022-07-07 |
update registered_address |
2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
8 BEAR LANE
PINCHBECK
SPALDING
LINCOLNSHIRE
PE11 3XA |
2021-10-07 |
update num_mort_outstanding 16 => 10 |
2021-10-07 |
update num_mort_satisfied 9 => 15 |
2021-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2021-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2021-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2021-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2021-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2021-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-08-26 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
2021-06-07 |
update num_mort_outstanding 21 => 16 |
2021-06-07 |
update num_mort_satisfied 4 => 9 |
2021-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2021-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2021-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
2021-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
2021-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-10-30 |
update num_mort_outstanding 22 => 21 |
2020-10-30 |
update num_mort_satisfied 3 => 4 |
2020-09-18 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-10-04 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-15 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-12-09 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-09-30 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
2016-06-06 |
update statutory_documents 04/06/16 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-12-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-11-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-09-15 => 2015-06-04 |
2015-07-08 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
2015-06-15 |
update statutory_documents 04/06/15 FULL LIST |
2015-05-07 |
update returns_last_madeup_date 2014-06-04 => 2014-09-15 |
2015-04-15 |
update statutory_documents 15/09/14 FULL LIST |
2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JAMES BOWSER |
2015-04-14 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DYMOCK BOWSER |
2015-04-14 |
update statutory_documents 05/06/14 FULL LIST |
2015-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DYMOCK BOWSER / 05/06/2014 |
2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BOWSER |
2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BOWSER |
2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES BOWSER |
2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-12-01 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
2014-06-11 |
update statutory_documents 04/06/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-11-07 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-24 |
update statutory_documents 04/06/13 FULL LIST |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
2013-01-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-06 |
update statutory_documents 04/06/12 FULL LIST |
2011-10-30 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-06-06 |
update statutory_documents 04/06/11 FULL LIST |
2010-11-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-07-12 |
update statutory_documents 04/06/10 FULL LIST |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN BOWSER / 01/10/2009 |
2009-10-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-06-29 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
2008-12-11 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-07-04 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
2008-03-06 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-09-12 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2007-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-01-04 |
update statutory_documents SUBDIVISION 07/12/06 |
2006-07-19 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
2006-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-06-20 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
2005-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/04 FROM:
PADDOCK HOUSE BEAR LANE
PINCHBECK
SPALDING
LINCOLNSHIRE PE11 3XA |
2004-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-06-25 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
2004-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-06-16 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
2002-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-06-29 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
2001-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
2001-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-25 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
2001-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/00 FROM:
13 KNIGHT STREET
PINCHBECK
SPALDING
LINCOLNSHIRE PE11 3RA |
2000-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2000-06-26 |
update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
2000-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
2000-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-06-30 |
update statutory_documents RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
1999-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-08-13 |
update statutory_documents RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
1998-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-05-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 |
1998-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-10-08 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
1997-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |