| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-27 => 2022-09-27 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-27 => 2024-06-27 |
| 2023-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/09/22 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-27 => 2021-09-27 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-27 => 2023-06-27 |
| 2022-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/09/21 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address BANK CHAMBERS 27A MARKET PLACE MARKET DEEPING, PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE6 8EA |
| 2021-06-07 |
insert address 27 MARKET PLACE MARKET DEEPING, PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE6 8EA |
| 2021-06-07 |
update registered_address |
| 2021-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2021 FROM
BANK CHAMBERS 27A MARKET PLACE
MARKET DEEPING, PETERBOROUGH
CAMBRIDGESHIRE
PE6 8EA
ENGLAND |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-27 => 2020-09-27 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-27 => 2022-06-27 |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/09/20 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-27 => 2019-09-27 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-27 => 2021-06-27 |
| 2020-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/09/19 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES SOUTHGATE SANDS |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-27 => 2018-09-27 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-27 => 2020-06-27 |
| 2019-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/09/18 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-27 => 2017-09-27 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-27 => 2019-06-27 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/09/17 |
| 2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARTON FISHER / 17/11/2017 |
| 2017-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES SOUTHGATE SANDS / 17/11/2017 |
| 2017-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADRIAN BARTON FISHER / 08/08/2017 |
| 2017-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADRIAN BARTON FISHER / 08/08/2017 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-27 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-27 => 2018-06-27 |
| 2017-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/09/16 |
| 2017-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARTON FISHER / 07/12/2016 |
| 2017-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES SOUTHGATE SANDS / 18/01/2017 |
| 2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
BANK CHAMBERS 27A MARKET PLACE
MARKET DEEPING, PETERBOROUGH
CAMBRIDGESHIRE
PE6 8EA
ENGLAND |
| 2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
BANK CHAMBERS 27A MARKET PLACE
MARKET DEEPING, PETERBOROUGH
CAMBRIDGESHIRE
PE6 8EA
ENGLAND |
| 2017-01-08 |
delete address CYGNET HOUSE EXCHANGE ROAD LINCOLN ENGLAND LN6 3JZ |
| 2017-01-08 |
insert address BANK CHAMBERS 27A MARKET PLACE MARKET DEEPING, PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE6 8EA |
| 2017-01-08 |
update registered_address |
| 2016-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2016 FROM
CYGNET HOUSE EXCHANGE ROAD
LINCOLN
LN6 3JZ
ENGLAND |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-27 => 2017-06-27 |
| 2016-09-22 |
update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_ref_day 28 => 27 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-28 => 2016-09-27 |
| 2016-06-27 |
update statutory_documents PREVSHO FROM 28/09/2015 TO 27/09/2015 |
| 2016-06-08 |
delete address RUSH LANE END SUDTHORPE HILL, FULBECK GRANTHAM LINCOLNSHIRE NG32 3LE |
| 2016-06-08 |
insert address CYGNET HOUSE EXCHANGE ROAD LINCOLN ENGLAND LN6 3JZ |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-06-08 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2016 FROM
RUSH LANE END
SUDTHORPE HILL, FULBECK
GRANTHAM
LINCOLNSHIRE
NG32 3LE |
| 2016-05-04 |
update statutory_documents 21/03/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-17 |
update statutory_documents 28/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-13 |
update statutory_documents 21/03/15 FULL LIST |
| 2015-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARTON FISHER / 13/04/2015 |
| 2015-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES SOUTHGATE SANDS / 13/04/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-02 => 2015-06-28 |
| 2014-08-29 |
update statutory_documents 28/09/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update account_ref_day 29 => 28 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-29 => 2014-09-02 |
| 2014-06-02 |
update statutory_documents PREVSHO FROM 29/09/2013 TO 28/09/2013 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-23 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARTON FISHER / 23/04/2014 |
| 2014-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES SOUTHGATE SANDS / 23/04/2014 |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-29 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-24 => 2014-06-29 |
| 2013-09-23 |
update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update account_ref_day 30 => 29 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2013-09-24 |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-07-01 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-24 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 29/09/2012 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-17 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARTON FISHER / 21/03/2013 |
| 2013-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SOUTHGATE SANDS / 21/03/2013 |
| 2012-06-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARTON FISHER / 30/11/2011 |
| 2011-07-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 21/03/11 FULL LIST |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SOUTHGATE SANDS / 26/03/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARTON FISHER / 26/03/2010 |
| 2010-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES SOUTHGATE SANDS / 26/03/2010 |
| 2010-04-19 |
update statutory_documents 21/03/10 FULL LIST |
| 2009-08-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS |
| 2007-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/03 FROM:
OLD FARM HOUSE
SUDTHORPE HILL, FULBECK
GRANTHAM
LINCOLNSHIRE NG32 3LE |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2001-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 2000-08-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 2000-04-14 |
update statutory_documents NC INC ALREADY ADJUSTED
04/03/00 |
| 2000-04-14 |
update statutory_documents ALTERMEMORANDUM04/04/00 |
| 2000-04-14 |
update statutory_documents £ NC 100/100000
04/03 |
| 2000-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/00 FROM:
SOVEREIGN HOUSE
7 STATION ROAD
KETTERING
NORTHAMPTONSHIRE NN15 7HH |
| 2000-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |