| Date | Description |
|---|
| 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 |
| 2023-09-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON LUCINDA WAITE-ROBERTS / 17/12/2020 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, 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 |
| 2020-05-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE WAITE-ROBERTS / 07/01/2019 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON LUCINDA WAITE-ROBERTS |
| 2018-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD GEORGE WAITE-ROBERTS |
| 2018-12-21 |
update statutory_documents CESSATION OF ROBERT STANLEY WAITE AS A PSC |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WAITE |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2018-02-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON SOUSA |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-03-08 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-02-19 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-04-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-03-11 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GEORGE WAITE-ROBERTS |
| 2015-03-11 |
update statutory_documents SECRETARY APPOINTED MRS SHARON PATRICIA DE SOUSA |
| 2015-03-11 |
update statutory_documents 12/02/15 FULL LIST |
| 2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIETTE LE LIEVRE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-01-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-03-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-27 |
update statutory_documents 12/02/14 FULL LIST |
| 2014-02-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-03-05 |
update statutory_documents 12/02/13 FULL LIST |
| 2013-02-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents 12/02/12 FULL LIST |
| 2012-02-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 12/02/11 FULL LIST |
| 2010-07-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-17 |
update statutory_documents 12/02/10 FULL LIST |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2004-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-28 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 2003-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/03 FROM:
23 NEW ROAD
SPALDING
LINCOLNSHIRE PE11 1DH |
| 2003-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |