| 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 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-07-07 |
delete address THE LAURELS LINCOLN HOUSE 35 MAIN STREET SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0NF |
| 2023-07-07 |
insert address THE LODGE LINCOLN HOUSE MAIN STREET SHENSTONE LICHFIELD ENGLAND WS14 0NF |
| 2023-07-07 |
update registered_address |
| 2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
THE LAURELS LINCOLN HOUSE 35 MAIN STREET
SHENSTONE
LICHFIELD
STAFFORDSHIRE
WS14 0NF |
| 2023-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN HOPE |
| 2023-06-21 |
update statutory_documents SECRETARY APPOINTED MR JAMIE RICHARD HOPE |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WATSON |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN SHAKESPEARE |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOPE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, 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 |
| 2019-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 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 |
| 2016-09-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-07 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-06 |
update statutory_documents 04/08/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address THE LAURELS LINCOLN HOUSE 35 MAIN STREET SHENSTONE LICHFIELD STAFFORDSHIRE ENGLAND WS14 0NF |
| 2014-09-07 |
insert address THE LAURELS LINCOLN HOUSE 35 MAIN STREET SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0NF |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-11 |
update statutory_documents 04/08/14 NO MEMBER LIST |
| 2014-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOPE / 15/01/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-17 |
update statutory_documents 04/08/13 NO MEMBER LIST |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 55900 - Other accommodation |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2012-08-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 04/08/12 NO MEMBER LIST |
| 2012-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2012 FROM
CHURCH VIEW APARTMENT 2
LINCOLN HOUSE 35 MAIN STREET
SHENSTONE NEAR LICHFIELD
STAFFORDSHIRE
WS14 0NF |
| 2011-08-31 |
update statutory_documents 04/08/11 NO MEMBER LIST |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED MISS ELISABETH BARNWELL |
| 2011-07-20 |
update statutory_documents SECRETARY APPOINTED MR JOHN DEREK WATSON |
| 2011-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELISABETH BARNWELL |
| 2011-04-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 04/08/10 NO MEMBER LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOPE / 04/08/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DEREK WATSON |
| 2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKI ALLAN |
| 2009-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/09 |
| 2009-04-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED ROBERT HOPE |
| 2008-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY HIPKISS |
| 2008-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HIPKISS / 04/08/2008 |
| 2008-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICKI ALLAN / 04/08/2008 |
| 2008-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BARNWELL / 04/08/2008 |
| 2008-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/08 |
| 2008-04-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/07 |
| 2007-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/06 |
| 2006-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/05 |
| 2005-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 2004-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/04 FROM:
C/O L P C DEVELOPMENTS LTD
SOVEREIGN HOUSE 22 GATE LANE
SUTTON COLDFIELD
WEST MIDLANDS B73 5TT |
| 2004-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/04 |
| 2003-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/03 FROM:
C/O COMPANY FORMATION BUREAU
1-3 COLLEGE HILL
LONDON
EC4R 2RA |
| 2003-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |