| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2023-01-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN KATTNER |
| 2020-11-02 |
update statutory_documents SECRETARY APPOINTED MR. CHARLES KENNETH CARTER |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHEAL BOOTH |
| 2020-09-20 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES KENNETH CARTER |
| 2020-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA WELLS |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL HELLEN |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2018-01-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE DICKINSON |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE MARY DICKINSON |
| 2016-03-11 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-03-11 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL HELLEN |
| 2016-02-04 |
update statutory_documents 22/12/15 NO MEMBER LIST |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BOOTH |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED REV NICHOLAS ARTHUR HASNIP |
| 2016-01-28 |
update statutory_documents SECRETARY APPOINTED COUNCILLOR MICHEAL BOOTH |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SADD |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEONARD |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE JAMES |
| 2015-10-30 |
update statutory_documents SECRETARY APPOINTED MICHAEL BOOTH |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELIA JENNESS |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LEONARD |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-03-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-02-06 |
update statutory_documents 22/12/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-17 |
update statutory_documents 22/12/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-25 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SADD |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS CELIA ANNE JENNESS |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE JAMES |
| 2013-02-12 |
update statutory_documents 22/12/12 NO MEMBER LIST |
| 2012-07-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS TENNANT |
| 2012-01-31 |
update statutory_documents 22/12/11 NO MEMBER LIST |
| 2011-07-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-09 |
update statutory_documents 22/12/10 NO MEMBER LIST |
| 2010-07-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-01-07 |
update statutory_documents 22/12/09 NO MEMBER LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MICHAEL DAVID BOOTH / 07/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEPLEDGE WILSON / 07/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEONARD / 07/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ALFRED TENNANT / 07/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE ROBINSON / 07/01/2010 |
| 2009-07-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-02-20 |
update statutory_documents ALTER MEMORANDUM 02/12/2008 |
| 2009-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/08 |
| 2008-07-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/07 |
| 2007-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/06 |
| 2007-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/05 |
| 2005-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/05 FROM:
FOUR WINDS
TYDD LOW ROAD, LONG SUTTON
SPALDING
LINCOLNSHIRE PE12 9AR |
| 2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/04 |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/03 |
| 2003-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/02 |
| 2002-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-10-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-09-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/00 |
| 2002-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/01 |
| 2002-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-06-14 |
update statutory_documents ORDER OF COURT - RESTORATION 14/06/02 |
| 2001-11-13 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2001-06-19 |
update statutory_documents FIRST GAZETTE |
| 2000-02-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 1999-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |