| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-13 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY KURZ |
| 2022-03-07 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-04-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES |
| 2020-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY KURZ |
| 2020-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL KURZ / 17/06/2020 |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BATTERBY |
| 2020-07-02 |
update statutory_documents SUB-DIVISION
17/06/20 |
| 2020-06-26 |
update statutory_documents SUB-DIVISION
17/06/20 |
| 2020-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL KURZ / 20/04/2020 |
| 2020-06-02 |
update statutory_documents CESSATION OF GRAHAM BATTERBY AS A PSC |
| 2020-05-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-05-28 |
update statutory_documents 20/04/20 STATEMENT OF CAPITAL GBP 50 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-21 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
27-29 LUMLEY AVENUE SKEGNESS
LINCOLNSHIRE
PE25 2AT
ENGLAND |
| 2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BATTERBY / 29/10/2019 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM BATTERBY / 29/10/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-09-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-08 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BATTERBY / 17/11/2015 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-11-09 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-10-09 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address BABBACOMBE MAIN ROAD, BRIGSLEY N E LINCOLNSHIRE UNITED KINGDOM DN37 0RF |
| 2014-10-07 |
insert address BABBACOMBE MAIN ROAD, BRIGSLEY N E LINCOLNSHIRE DN37 0RF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-09-22 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BATTERBY / 12/09/2014 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-10-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-09-25 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-09-06 |
delete address SILVER BIRCHES, 4 FEARN CLOSE NEW WALTHAM N E LINCOLNSHIRE DN36 4WJ |
| 2013-09-06 |
insert address BABBACOMBE MAIN ROAD, BRIGSLEY N E LINCOLNSHIRE UNITED KINGDOM DN37 0RF |
| 2013-09-06 |
update registered_address |
| 2013-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET BATTERBY |
| 2013-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
SILVER BIRCHES, 4 FEARN CLOSE
NEW WALTHAM
N E LINCOLNSHIRE
DN36 4WJ |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-23 |
insert sic_code 43210 - Electrical installation |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-23 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-05-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-02-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents 13/09/10 FULL LIST |
| 2009-12-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents 13/09/09 FULL LIST |
| 2009-03-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |