| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-02 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 2019-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN MARTINSON |
| 2019-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PETER GEORGE HODGKINSON |
| 2019-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MARTINSON / 01/09/2019 |
| 2019-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER GEORGE HODGKINSON / 01/09/2019 |
| 2019-09-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-02 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-11-09 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-10-02 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 22 MARKET PLACE GAINSBOROUGH LINCOLNSHIRE ENGLAND DN21 2BZ |
| 2014-11-07 |
insert address 22 MARKET PLACE GAINSBOROUGH LINCOLNSHIRE DN21 2BZ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-11-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-10-07 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-26 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MARTINSON / 26/09/2013 |
| 2013-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER GEORGE HODGKINSON / 26/09/2013 |
| 2013-07-02 |
update num_mort_charges 1 => 2 |
| 2013-07-02 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-23 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040668160002 |
| 2013-02-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-02-07 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MARTINSON / 15/09/2011 |
| 2011-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER GEORGE HODGKINSON / 15/09/2011 |
| 2011-06-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MARTINSON / 07/09/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER GEORGE HODGKINSON / 07/09/2010 |
| 2010-06-03 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-30 |
update statutory_documents 07/09/09 FULL LIST |
| 2009-07-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2008 FROM
BURTON AND DYSON SOLICITORS
33 SOUTH CLIFF ROAD
KIRTON LINDSEY, GAINSBOROUGH
LINCOLNSHIRE
DN21 4NR |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |