| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-12 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
delete address 5 BELTON GARDENS BELTON LANE GRANTHAM LINCOLNSHIRE NG31 9HE |
| 2023-04-07 |
insert address 3 BELTON GARDENS GRANTHAM ENGLAND NG31 9HE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2023 FROM
5 BELTON GARDENS
BELTON LANE
GRANTHAM
LINCOLNSHIRE
NG31 9HE |
| 2023-03-27 |
update statutory_documents SECRETARY APPOINTED MR NIGEL STUART FARROW |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY BARTLETT |
| 2022-11-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-20 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-27 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-03 |
update statutory_documents 27/04/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-05-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-04-27 |
update statutory_documents 27/04/15 NO MEMBER LIST |
| 2015-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS JESSIE MARJORIE MEREDITH |
| 2015-01-07 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL STUART FARROW |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN TURNER |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMART |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-07 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SMART |
| 2014-05-01 |
update statutory_documents 27/04/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-25 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WADLEY |
| 2013-05-10 |
update statutory_documents 27/04/13 NO MEMBER LIST |
| 2012-11-13 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-05-01 |
update statutory_documents 27/04/12 NO MEMBER LIST |
| 2011-06-06 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-04-29 |
update statutory_documents 27/04/11 NO MEMBER LIST |
| 2010-10-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-05-03 |
update statutory_documents 27/04/10 NO MEMBER LIST |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WADLEY / 01/10/2009 |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TURNER / 01/10/2009 |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMONS / 01/10/2009 |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN HILL / 01/10/2009 |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANA DEIRDRE MCLOUGHLIN / 01/10/2009 |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARROW / 01/10/2009 |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY BARTLETT / 01/10/2009 |
| 2010-03-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/09 |
| 2009-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/08 |
| 2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLYN TURNER |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANN HILL |
| 2008-04-01 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED CAROLYN TURNER |
| 2008-04-01 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ROY BARTLETT |
| 2008-04-01 |
update statutory_documents DIRECTOR APPOINTED ANDREW WADLEY |
| 2008-04-01 |
update statutory_documents DIRECTOR APPOINTED DAVID SIMONS |
| 2008-04-01 |
update statutory_documents DIRECTOR APPOINTED JOHANA DEIRDRE MCLOUGHLIN |
| 2008-04-01 |
update statutory_documents DIRECTOR APPOINTED RICHARD BARROW |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN GOSSAGE |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN GARNER |
| 2008-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2008 FROM
58 TALBOT STREET
NOTTINGHAM
NOTTS
NG1 5GL |
| 2008-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/07 |
| 2006-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |