| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY VINTERS |
| 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 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARTIN GIBBINS |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 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 |
| 2022-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, 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 |
| 2021-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY CLARE VINTERS / 22/10/2021 |
| 2021-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-07 |
insert company_previous_name R G CARTER LINCOLN LIMITED |
| 2020-02-07 |
update name R G CARTER LINCOLN LIMITED => R.G. CARTER BUILDING LIMITED |
| 2020-01-08 |
update statutory_documents COMPANY NAME CHANGED R G CARTER LINCOLN LIMITED
CERTIFICATE ISSUED ON 08/01/20 |
| 2020-01-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-07 |
insert company_previous_name ECAMECNO LIMITED |
| 2019-08-07 |
update name ECAMECNO LIMITED => R G CARTER LINCOLN LIMITED |
| 2019-07-12 |
update statutory_documents COMPANY NAME CHANGED ECAMECNO LIMITED
CERTIFICATE ISSUED ON 12/07/19 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-04-07 |
delete company_previous_name LEGISLATOR 1417 LIMITED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
insert company_previous_name MACE INTERIORS LIMITED |
| 2018-10-07 |
update name MACE INTERIORS LIMITED => ECAMECNO LIMITED |
| 2018-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-19 |
update statutory_documents COMPANY NAME CHANGED MACE INTERIORS LIMITED
CERTIFICATE ISSUED ON 19/09/18 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY CLARE VINTERS |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COVENTRY |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-13 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-27 |
update statutory_documents 17/04/16 NO CHANGES |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-08 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-12 |
update statutory_documents 17/04/15 FULL LIST |
| 2014-08-12 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MARTIN GIBBINS |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD DANIELS |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-07 |
update statutory_documents 17/04/14 FULL LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-26 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-05-08 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-05-10 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-05-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-10 |
update statutory_documents 17/04/11 FULL LIST |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAUL HUMPHREY |
| 2010-08-24 |
update statutory_documents ADOPT ARTICLES 28/07/2010 |
| 2010-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-12 |
update statutory_documents 17/04/10 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DAVID HUMPHREY / 01/10/2009 |
| 2009-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009 |
| 2009-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2004-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2002-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-10 |
update statutory_documents RETURN MADE UP TO 17/04/00; NO CHANGE OF MEMBERS |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 1999-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/99 FROM:
HOLLAND COURT
THE CLOSE
NORWICH
NR1 4DX |
| 1999-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/99 |
| 1999-05-11 |
update statutory_documents ALTER MEM AND ARTS 05/05/99 |
| 1999-03-16 |
update statutory_documents COMPANY NAME CHANGED
LEGISLATOR 1417 LIMITED
CERTIFICATE ISSUED ON 17/03/99 |
| 1999-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |