| Date | Description |
|---|
| 2024-04-08 |
delete address 1 BEAUMONT PLACE LEGBOURNE LOUTH LINCOLNSHIRE UNITED KINGDOM LN11 8FJ |
| 2024-04-08 |
insert address 3 TICKLEPENNY WALK, LOUTH, LINCS 3 TICKLEPENNY WALK LOUTH LINCS UNITED KINGDOM LN11 0GG |
| 2024-04-08 |
update registered_address |
| 2023-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2023 FROM
1 BEAUMONT PLACE
LEGBOURNE
LOUTH
LINCOLNSHIRE
LN11 8FJ
UNITED KINGDOM |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES |
| 2023-07-07 |
delete address 139 EASTGATE LOUTH LINCOLNSHIRE LN11 9QQ |
| 2023-07-07 |
insert address 1 BEAUMONT PLACE LEGBOURNE LOUTH LINCOLNSHIRE UNITED KINGDOM LN11 8FJ |
| 2023-07-07 |
update registered_address |
| 2023-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2023 FROM
139 EASTGATE
LOUTH
LINCOLNSHIRE
LN11 9QQ |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-03 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 30/03/2022 |
| 2022-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-18 |
update statutory_documents FIRST GAZETTE |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES |
| 2021-05-12 |
update statutory_documents CESSATION OF MARK ANDREW SHIPMAN AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG BONI |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA WALPOLE |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SHIPMAN |
| 2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SHIPMAN / 26/01/2021 |
| 2021-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW SHIPMAN / 26/01/2021 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 2020-07-23 |
update statutory_documents CESSATION OF GREGORY BONI AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents CESSATION OF PETER MICHAEL WILSON AS A PSC |
| 2020-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM WALPOLE |
| 2020-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY BONI |
| 2020-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SHIPMAN |
| 2020-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ADRIAN WILLIAM JOHNSON |
| 2020-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MICHAEL WILSON |
| 2020-03-19 |
update statutory_documents CESSATION OF ADAM GIAQUINTO AS A PSC |
| 2020-03-19 |
update statutory_documents CESSATION OF ANDREW DAVID FOWLSTON AS A PSC |
| 2020-03-19 |
update statutory_documents CESSATION OF HELEN JOANNE STRAWSON AS A PSC |
| 2020-03-19 |
update statutory_documents CESSATION OF JOHN WILLIAM WALPOLE AS A PSC |
| 2020-03-19 |
update statutory_documents CESSATION OF ROBERT SAMUEL SHANNON AS A PSC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2018-10-07 |
insert sic_code 64301 - Activities of investment trusts |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 2018-08-07 |
update statutory_documents 17/07/18 STATEMENT OF CAPITAL GBP 10505 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM GIANQUINTO |
| 2017-09-05 |
update statutory_documents SECRETARY APPOINTED JOHN WILLIAM WALPOLE |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM GIAQUINTO |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHANNON |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW SHIPMAN |
| 2017-01-17 |
update statutory_documents SECOND FILED SH01 - 01/02/16 STATEMENT OF CAPITAL GBP 10055 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents SECOND FILED SH01 - 01/02/16 STATEMENT OF CAPITAL GBP 10055 |
| 2016-10-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT GIAQUINTO / 20/09/2016 |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY BONI |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ADRIAN WILLIAM JOHNSON |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL WILSON |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-05-24 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 18875 |
| 2016-05-24 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 18875 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-08 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-11 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-13 |
update statutory_documents 22/07/14 STATEMENT OF CAPITAL GBP 8899 |
| 2014-09-07 |
delete address 139 EASTGATE LOUTH LINCOLNSHIRE UNITED KINGDOM LN11 9QQ |
| 2014-09-07 |
insert address 139 EASTGATE LOUTH LINCOLNSHIRE LN11 9QQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-05 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM WALPOLE |
| 2014-02-25 |
update statutory_documents SECRETARY APPOINTED ADAM GIANQUINTO |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW FOWLSTON |
| 2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-14 |
update statutory_documents 27/07/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-06-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-11 |
update statutory_documents 123 |
| 2013-06-03 |
update statutory_documents 22/03/13 STATEMENT OF CAPITAL GBP 8849 |
| 2013-06-03 |
update statutory_documents 22/03/13 STATEMENT OF CAPITAL GBP 8849 |
| 2013-02-20 |
update statutory_documents DIRECTOR APPOINTED ADAM GIAQUINTO |
| 2012-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-08-15 |
update statutory_documents 27/07/12 FULL LIST |
| 2011-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-08-03 |
update statutory_documents 27/07/11 FULL LIST |
| 2011-03-16 |
update statutory_documents 03/11/10 STATEMENT OF CAPITAL GBP 8629 |
| 2011-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2011 FROM
1 EASTGATE
LOUTH
LINCOLNSHIRE
LN11 9LZ
UNITED KINGDOM |
| 2010-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
5 EASTGATE
LOUTH
LINCOLNSHIRE
LN11 9NA |
| 2010-11-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-11-16 |
update statutory_documents NC INC ALREADY ADJUSTED 16/08/2010 |
| 2010-09-06 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-09-02 |
update statutory_documents 13/05/10 STATEMENT OF CAPITAL GBP 8379 |
| 2010-09-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2010-09-01 |
update statutory_documents NC INC ALREADY ADJUSTED 06/03/2010 |
| 2009-11-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-14 |
update statutory_documents FORM 123 - 15/08/09 INCREASE BY £500 BEYOND CAPITAL OF £9,850 |
| 2009-11-14 |
update statutory_documents NC INC ALREADY ADJUSTED 15/08/2009 |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents NC INC ALREADY ADJUSTED 17/02/09 |
| 2009-03-10 |
update statutory_documents NC INC ALREADY ADJUSTED 27/07/08 |
| 2009-03-10 |
update statutory_documents GBP NC 6400/7550
27/07/2008 |
| 2009-03-10 |
update statutory_documents GBP NC 7550/9850
17/02/2009 |
| 2009-01-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents NC INC ALREADY ADJUSTED 02/05/08 |
| 2008-05-14 |
update statutory_documents GBP NC 5400/6400
02/05/2008 |
| 2008-03-25 |
update statutory_documents NC INC ALREADY ADJUSTED 01/03/08 |
| 2008-03-25 |
update statutory_documents GBP NC 3550/5400
01/03/2008 |
| 2007-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 2006-11-11 |
update statutory_documents NC INC ALREADY ADJUSTED
14/10/06 |
| 2006-11-11 |
update statutory_documents £ NC 1000/3550
14/10/0 |
| 2006-09-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 2006-09-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |