| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAT HAMMOND / 29/03/2023 |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKE REID |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MAT HAMMOND |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ANN PAGE |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BANNING |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2021-07-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2020-12-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-11-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-11-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2019-05-07 |
delete sic_code 20590 - Manufacture of other chemical products n.e.c. |
| 2019-05-07 |
insert sic_code 74990 - Non-trading company |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COUNSELL |
| 2018-05-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2017-11-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-10-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-10-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-09-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM BELBIN |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM BELBIN |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-12 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-28 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARKE REID / 26/04/2016 |
| 2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER BANNING / 26/04/2016 |
| 2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER ANTHONY HUGH MALET COUNSELL / 26/04/2016 |
| 2016-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BELBIN / 26/04/2016 |
| 2016-02-08 |
delete address LOVIBOND HOUSE SOLAR WAY SOLSTICE PARK AMESBURY SP4 7SZ |
| 2016-02-08 |
insert address LOVIBOND HOUSE SUN RISE WAY AMESBURY WILTSHIRE UNITED KINGDOM SP4 7GR |
| 2016-02-08 |
update reg_address_care_of null => THE TINTOMETER LIMITED |
| 2016-02-08 |
update registered_address |
| 2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
LOVIBOND HOUSE SOLAR WAY
SOLSTICE PARK
AMESBURY
SP4 7SZ |
| 2016-01-07 |
update account_ref_month 3 => 12 |
| 2016-01-07 |
update accounts_next_due_date 2016-12-31 => 2016-09-30 |
| 2015-12-10 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-19 |
update statutory_documents SECOND FILING WITH MUD 30/03/15 FOR FORM AR01 |
| 2015-05-07 |
delete address LOVIBOND HOUSE SOLAR WAY SOLSTICE PARK AMESBURY UNITED KINGDOM SP4 7SZ |
| 2015-05-07 |
insert address LOVIBOND HOUSE SOLAR WAY SOLSTICE PARK AMESBURY SP4 7SZ |
| 2015-05-07 |
update num_mort_outstanding 2 => 0 |
| 2015-05-07 |
update num_mort_satisfied 2 => 4 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-27 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057627010004 |
| 2015-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-04-07 |
delete address UNIT 4 4A TITLEY BAWK AVENUE EARLS BARTON NORTHAMPTON NORTHAMPTONSHIRE NN6 0LA |
| 2015-04-07 |
insert address LOVIBOND HOUSE SOLAR WAY SOLSTICE PARK AMESBURY UNITED KINGDOM SP4 7SZ |
| 2015-04-07 |
update registered_address |
| 2015-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
UNIT 4 4A TITLEY BAWK AVENUE
EARLS BARTON
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 0LA |
| 2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY HUGH MALET COUNSELL |
| 2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MR MARKE REID |
| 2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BANNING |
| 2015-03-23 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM JOHN BELBIN |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TRINDER |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH TRINDER |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PENNEY |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH TRINDER |
| 2015-03-07 |
update num_mort_outstanding 4 => 2 |
| 2015-03-07 |
update num_mort_satisfied 0 => 2 |
| 2015-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-01-28 |
update statutory_documents 23/04/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 4 4A TITLEY BAWK AVENUE EARLS BARTON NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN6 0LA |
| 2014-05-07 |
insert address UNIT 4 4A TITLEY BAWK AVENUE EARLS BARTON NORTHAMPTON NORTHAMPTONSHIRE NN6 0LA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-25 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS IAN PENNEY / 29/03/2014 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update num_mort_charges 3 => 4 |
| 2013-06-25 |
update num_mort_outstanding 3 => 4 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-24 |
update num_mort_charges 2 => 3 |
| 2013-06-24 |
update num_mort_outstanding 2 => 3 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057627010004 |
| 2013-04-09 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-01-09 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2013-01-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-11-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS IAN PENNEY |
| 2012-04-16 |
update statutory_documents 30/03/12 FULL LIST |
| 2011-11-01 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2011-11-01 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2011-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2011 FROM
THE NEW DAIRY, LAMPORT MANOR
OLD ROAD, LAMPORT
NORTHAMPTON
NORTHANTS
NN6 9HF |
| 2011-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ANNETTE TRINDER / 01/10/2009 |
| 2010-01-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH ANNETTE TRINDER |
| 2008-04-22 |
update statutory_documents SECRETARY APPOINTED MRS RUTH ANNETTE TRINDER |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN DOBSON |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN DOBSON |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/07 FROM:
70 ECTON LANE
SYWELL
NORTHAMPTON
NN6 0BA |
| 2006-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |