| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL KERR / 01/07/2021 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL KERR / 06/04/2016 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA KERR |
| 2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES |
| 2021-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL KERR / 01/07/2021 |
| 2021-08-16 |
update statutory_documents CESSATION OF JULIA ANN KERR AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-02-07 |
delete address 17 LANGDALE CRESCENT GRANTHAM LINCOLNSHIRE NG31 8DF |
| 2021-02-07 |
insert address SUITE 2 MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK MAIN ROAD LONG BENNINGTON NOTTINGHAMSHIRE ENGLAND NG23 5DJ |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-07 |
update registered_address |
| 2020-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2020 FROM
17 LANGDALE CRESCENT
GRANTHAM
LINCOLNSHIRE
NG31 8DF |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-21 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-10 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-22 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-11 => 2015-05-07 |
| 2015-06-08 |
update returns_next_due_date 2015-05-09 => 2016-06-04 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
ENGLAND |
| 2015-05-08 |
update statutory_documents 07/05/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 17 LANGDALE CRESCENT GRANTHAM LINCOLNSHIRE ENGLAND NG31 8DF |
| 2014-05-07 |
insert address 17 LANGDALE CRESCENT GRANTHAM LINCOLNSHIRE NG31 8DF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-09 |
| 2014-04-11 |
update statutory_documents 11/04/14 FULL LIST |
| 2013-07-01 |
delete address 17 HIGH ROAD BARROWBY GRANTHAM LINCOLNSHIRE ENGLAND NG32 1BH |
| 2013-07-01 |
insert address 17 LANGDALE CRESCENT GRANTHAM LINCOLNSHIRE ENGLAND NG31 8DF |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 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 |
| 2013-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
17 HIGH ROAD
BARROWBY
GRANTHAM
LINCOLNSHIRE
NG32 1BH
ENGLAND |
| 2013-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL KERR / 05/06/2013 |
| 2013-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA ANN KERR / 05/06/2013 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-16 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2012 FROM
17 HIGH ROAD
BARROWBY
LINCS
NG32 1BH
UK |
| 2012-05-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-05-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-05-28 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERR / 16/04/2012 |
| 2012-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA KERR / 16/04/2012 |
| 2012-05-21 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-05-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 17/04/10 FULL LIST |
| 2009-06-30 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERR / 01/01/2009 |
| 2009-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA KERR / 01/01/2009 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2008 FROM
148 MANTHORPE ROAD
GRANTHAM
LINCS
NG31 8DL |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2002-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01 |
| 2000-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/00 FROM:
10 HIGH ROAD
MANTHORPE
GRANTHAM
LINCOLNSHIRE NG31 8NF |
| 2000-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |