Date | Description |
2025-01-07 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
2024-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-12-14 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES JAMES BOWSER / 08/02/2021 |
2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANET BOWSER / 02/02/2021 |
2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
2023-04-07 |
update account_ref_month 11 => 4 |
2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-01-31 |
2023-01-05 |
update statutory_documents CURREXT FROM 30/11/2022 TO 30/04/2023 |
2022-07-07 |
delete address 8 BEAR LANE PINCHBECK SPALDING LINCOLNSHIRE PE11 3XA |
2022-07-07 |
insert address 1-4 LONDON ROAD SPALDING LINCOLNSHIRE ENGLAND PE11 2TA |
2022-07-07 |
update registered_address |
2022-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANET BOWSER / 29/06/2022 |
2022-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2022 FROM
8 BEAR LANE
PINCHBECK
SPALDING
LINCOLNSHIRE
PE11 3XA |
2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-04-29 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update num_mort_outstanding 7 => 5 |
2021-12-07 |
update num_mort_satisfied 1 => 3 |
2021-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2021-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-20 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES |
2021-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET BOWSER |
2021-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES JAMES BOWSER / 08/02/2021 |
2021-06-16 |
update statutory_documents 02/02/21 STATEMENT OF CAPITAL GBP 100 |
2021-05-07 |
update num_mort_outstanding 8 => 7 |
2021-05-07 |
update num_mort_satisfied 0 => 1 |
2021-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2020-12-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/05/2020 |
2020-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES JAMES BOWSER / 27/03/2020 |
2020-11-19 |
update statutory_documents CESSATION OF JANET BOWSER AS A PSC |
2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-07-01 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-06-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES BOWSER / 27/05/2020 |
2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BOWSER / 27/05/2020 |
2020-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL BOWSER / 27/05/2020 |
2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES JAMES BOWSER / 27/05/2020 |
2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANET BOWSER / 27/05/2020 |
2019-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-07-26 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-06-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-06-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
2016-06-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
2016-05-31 |
update statutory_documents 30/05/16 FULL LIST |
2016-05-19 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
2015-06-15 |
update statutory_documents 30/05/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-11 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
2014-06-11 |
update statutory_documents 30/05/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-07 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
2013-06-24 |
update statutory_documents 30/05/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
2012-08-15 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-06-06 |
update statutory_documents 30/05/12 FULL LIST |
2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES BOWSER / 28/02/2012 |
2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BOWSER / 28/02/2012 |
2011-06-06 |
update statutory_documents 30/05/11 FULL LIST |
2011-03-18 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-07-12 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-07-12 |
update statutory_documents 30/05/10 FULL LIST |
2009-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS JAN BOWSER |
2009-06-03 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
2009-05-21 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-08-22 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2008-07-04 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
2007-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2007-08-06 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
2006-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
2006-10-27 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
2005-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-08-25 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
2005-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2004-11-25 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
2004-11-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04 |
2004-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/04 FROM:
PADDOCK HOUSE
BEAR LANE, PINCHBECK
SPALDING
LINCOLNSHIRE PE11 3XA |
2004-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-02 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
2002-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-07-31 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
2002-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/01 FROM:
REDDINGS APPLEGARTH
OAKRIDGE LANE
SIDCOT WINSCOMBE
NORTH SOMERSET BS25 1LZ |
2001-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-21 |
update statutory_documents SECRETARY RESIGNED |
2001-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |