| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-24 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WILLIAM GLOVER / 24/11/2022 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-12 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SCAMMELL |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM SCAMMELL |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-22 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NIGEL SIBSEY / 26/11/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-07 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL GORDON TAYLOR |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON |
| 2020-01-07 |
delete address 7 DANEGELD PLACE STAMFORD LINCOLNSHIRE PE9 2AF |
| 2020-01-07 |
insert address 6 DANEGELD PLACE STAMFORD ENGLAND PE9 2AF |
| 2020-01-07 |
update registered_address |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED DR JOHN BRADLEY SPOONER |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
7 DANEGELD PLACE STAMFORD
LINCOLNSHIRE
PE9 2AF |
| 2019-12-02 |
update statutory_documents SECRETARY APPOINTED MR JEFFREY WILLIAM GLOVER |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRENFELL |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH GRENFELL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-19 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY WILLIAM GLOVER |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE STRAIN |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-08 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA HUGHES |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOLKIEN |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-10-23 |
update statutory_documents SECOND FILING OF AP01 FOR STUART NIGEL SIBSEY |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MR STIUART NIGEL SIBSEY |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN EDWARDS |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-14 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA CAMERON HUGHES / 28/11/2016 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, 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 |
| 2016-05-12 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA CAMERON WALLACE / 19/09/2015 |
| 2016-01-07 |
delete address 7 DANEGELD PLACE STAMFORD LINCOLNSHIRE ENGLAND PE9 2AF |
| 2016-01-07 |
insert address 7 DANEGELD PLACE STAMFORD LINCOLNSHIRE PE9 2AF |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-07 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-09 |
update statutory_documents 28/11/15 NO MEMBER LIST |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA CAMERON WALLACE / 29/04/2015 |
| 2015-07-07 |
delete address FRASER ROSS HOUSE 24 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PJ |
| 2015-07-07 |
insert address 7 DANEGELD PLACE STAMFORD LINCOLNSHIRE ENGLAND PE9 2AF |
| 2015-07-07 |
update registered_address |
| 2015-06-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
FRASER ROSS HOUSE 24 BROAD STREET
STAMFORD
LINCOLNSHIRE
PE9 1PJ |
| 2015-06-02 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH KATHARINE GRENFELL |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BURNARD MULES |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS KRYSTYNA MARIA TAYLOR |
| 2015-05-13 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSS CLEPHANE |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-08 |
update statutory_documents 28/11/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-14 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH KATHARINE GRENFELL |
| 2014-01-07 |
delete address FRASER ROSS HOUSE 24 BROAD STREET STAMFORD LINCOLNSHIRE ENGLAND PE9 1PJ |
| 2014-01-07 |
insert address FRASER ROSS HOUSE 24 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-09 |
update statutory_documents 28/11/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-23 |
delete address WILLOUGHBY HOUSE 2 BROAD STREET STAMFORD LINCOLNSHIRE ENGLAND PE9 1PB |
| 2013-06-23 |
insert address FRASER ROSS HOUSE 24 BROAD STREET STAMFORD LINCOLNSHIRE ENGLAND PE9 1PJ |
| 2013-06-23 |
update registered_address |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE REUEL TOLKIEN |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN GIBSON |
| 2013-05-20 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-12-04 |
update statutory_documents 28/11/12 NO MEMBER LIST |
| 2012-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2012 FROM
WILLOUGHBY HOUSE 2 BROAD STREET
STAMFORD
LINCOLNSHIRE
PE9 1PB
ENGLAND |
| 2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL WILSON |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN WARWICK GIBSON |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNES |
| 2012-05-02 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents 28/11/11 NO MEMBER LIST |
| 2011-08-31 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BARNES |
| 2011-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MARY STRAIN |
| 2011-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN SARAH EDWARDS |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALKER |
| 2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MOWAT |
| 2011-05-03 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-12-06 |
update statutory_documents 28/11/10 NO MEMBER LIST |
| 2010-11-30 |
update statutory_documents SECRETARY APPOINTED MR. ROSS ALAN CLEPHANE |
| 2010-11-30 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2010-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2010 FROM
11 DANEGELD PLACE
STAMFORD
LINCOLNSHIRE
PE9 2AF |
| 2010-06-07 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents 28/11/09 |
| 2010-03-15 |
update statutory_documents DIRECTOR APPOINTED BURNARD LYLE MULES |
| 2010-03-15 |
update statutory_documents DIRECTOR APPOINTED PETER FRANCIS HOLLAND WALKER |
| 2010-03-15 |
update statutory_documents SECRETARY APPOINTED JILL VERONICA WILSON |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL CLOSE |
| 2010-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2010 FROM
10 DANEGELD PLACE
STAMFORD
LINCOLNSHIRE
PE9 2AF |
| 2009-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE STRAIN |
| 2009-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HETHERINGTON |
| 2009-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH JACKSON |
| 2009-09-08 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICOLE SEARLE |
| 2008-12-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/08 |
| 2008-09-26 |
update statutory_documents SECRETARY APPOINTED RACHEL CLOSE |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICOLE SEARLE |
| 2008-08-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 7 DANEGELD PLACE, STAMFORD, LINCOLNSHIRE, PE9 2AF |
| 2007-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/07 |
| 2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/06 |
| 2006-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/06 FROM:
6 DANEGELD PLACE, STAMFORD, LINCOLNSHIRE PE9 2AF |
| 2006-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/05 |
| 2005-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2005-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/04 |
| 2004-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/04 FROM:
BLACKBROOK GATE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET TA1 2PG |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2003-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/03 |
| 2003-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/02 |
| 2002-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/02 |
| 2001-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |