| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address WEST COTTAGE 71 WESTGATE SLEAFORD LINCOLNSHIRE NG34 7PU |
| 2023-04-07 |
insert address FOLKINGHAM PLACE MARKET PLACE FOLKINGHAM SLEAFORD ENGLAND NG34 0SE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
WEST COTTAGE
71 WESTGATE
SLEAFORD
LINCOLNSHIRE
NG34 7PU |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES NATHAN SHIELDS |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD SHIELDS |
| 2023-03-09 |
update statutory_documents SECRETARY APPOINTED MR EDWARD IAIN SHIELDS |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAIN SHIELDS / 09/03/2023 |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SHIELDS / 09/03/2023 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SHIELDS |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2022-04-07 |
delete company_previous_name BARNWOOD DEVELOPMENTS LIMITED |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE SHIELDS |
| 2021-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD IAIN SHIELDS |
| 2021-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA SHIELDS |
| 2021-11-01 |
update statutory_documents CESSATION OF CHARLES NATHAN SHIELDS AS A PSC |
| 2021-11-01 |
update statutory_documents CESSATION OF MICHAEL RICHARD SHIELDS AS A PSC |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SHIELDS |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS |
| 2021-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD SHIELDS |
| 2021-08-24 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES NATHAN SHIELDS |
| 2021-08-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD SHIELDS |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES |
| 2021-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES NATHAN SHIELDS |
| 2021-08-17 |
update statutory_documents CESSATION OF EDWARD IAIN SHIELDS AS A PSC |
| 2021-08-17 |
update statutory_documents CESSATION OF PATRICIA SHIELDS AS A PSC |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE SHIELDS |
| 2019-03-19 |
update statutory_documents CESSATION OF GEORGE SHIELDS AS A PSC |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SHIELDS |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-10-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-09-01 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-09-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-08-18 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN SHIELDS / 18/08/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
insert company_previous_name G. SHIELDS AND SON LIMITED |
| 2013-11-07 |
update company_category Private Limited Company => Community Interest Company |
| 2013-11-07 |
update name G. SHIELDS AND SON LIMITED => G. SHIELDS & SON COMMUNITY INTEREST COMPANY |
| 2013-10-25 |
update statutory_documents COMPANY NAME CHANGED G. SHIELDS AND SON LIMITED
CERTIFICATE ISSUED ON 25/10/13 |
| 2013-10-25 |
update statutory_documents CONVERSION TO A CIC |
| 2013-10-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-09-06 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-08-17 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 9232 - Operation of arts facilities |
| 2013-06-22 |
insert sic_code 93120 - Activities of sport clubs |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-05-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents 17/08/12 FULL LIST |
| 2011-10-13 |
update statutory_documents 17/08/11 FULL LIST |
| 2011-09-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents 17/08/10 FULL LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN SHIELDS / 17/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SHIELDS / 17/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SHIELDS / 17/08/2010 |
| 2009-09-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/03 FROM:
SIMON MOSS FCCA
THE FINANCE CENTRE 34A SOUTHGATE
SLEAFORD
LINCOLNSHIRE NG34 7RY |
| 2003-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 2002-09-17 |
update statutory_documents RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 2002-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-05 |
update statutory_documents COMPANY NAME CHANGED
BARNWOOD DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 05/03/02 |
| 2002-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/02 FROM:
SORREL HOUSE
9 CLAYDON BUSINESS PARK
CLAYDON, IPSWICH
SUFFOLK IP6 0NL |
| 2002-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/01 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |