| Date | Description |
|---|
| 2024-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/24, WITH UPDATES |
| 2024-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2024 FROM
22 CHURCH STREET 22 CHURCH STREET
HOLBEACH
SPALDING
PE12 7LL
ENGLAND |
| 2024-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/24, NO UPDATES |
| 2024-06-14 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY MOWBRAY SMITH |
| 2024-06-14 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE MOWBRAY SMITH |
| 2024-06-05 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER TURNER |
| 2024-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY SMITH |
| 2023-08-07 |
delete address 47 GRANGE DRIVE SPALDING LINCS PE11 1AF |
| 2023-08-07 |
insert address 22 CHURCH STREET 22 CHURCH STREET HOLBEACH SPALDING ENGLAND PE12 7LL |
| 2023-08-07 |
update registered_address |
| 2023-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2023 FROM
47 GRANGE DRIVE
SPALDING
LINCS
PE11 1AF |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-18 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
| 2022-11-25 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY MOWBRAY SMITH |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MOWBRAY TURNER |
| 2022-11-21 |
update statutory_documents CESSATION OF ANDREW WOOD AS A PSC |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 2022-09-07 |
delete company_previous_name SHORTGRASS (SPALDING) LIMITED |
| 2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-19 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete company_previous_name PHILGENGE LIMITED |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 2020-05-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-07 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038281030001 |
| 2017-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-03 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2015-05-01 => 2015-08-19 |
| 2015-11-09 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-10-01 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-19 => 2015-05-01 |
| 2015-08-24 |
update statutory_documents 01/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-09-29 |
update statutory_documents 19/08/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-21 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-08-29 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2012-11-30 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents 19/08/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-01 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-02-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-02-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2009 FROM
47 GRANGE DRIVE
SPALDING
LINCOLNSHIRE
PE11 2DX |
| 2008-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2008 FROM
22 CHURCH STREET
HOLBEACH
SPALDING
LINCOLNSHIRE
PE12 7LL |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 2003-07-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 2003-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/02 FROM:
47 GRANGE DRIVE
SPALDING
LINCOLNSHIRE PE11 2DX |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 2002-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-13 |
update statutory_documents COMPANY NAME CHANGED
SHORTGRASS (SPALDING) LIMITED
CERTIFICATE ISSUED ON 13/08/02 |
| 2002-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 2000-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2000-09-20 |
update statutory_documents COMPANY NAME CHANGED
PHILGENGE LIMITED
CERTIFICATE ISSUED ON 21/09/00 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 1999-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/99 FROM:
SUITE 17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB |
| 1999-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |