| 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 |
| 2023-04-07 |
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 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-10-07 |
update num_mort_charges 1 => 2 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064469850002 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KNIGHT / 19/12/2016 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-05 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-08 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-10 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WATSON |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-03 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-29 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address ENDEAVOUR HOUSE GILBERT DRIVE WYBERTON FEN BOSTON LINCOLNSHIRE UNITED KINGDOM PE21 7TR |
| 2014-01-07 |
insert address ENDEAVOUR HOUSE GILBERT DRIVE WYBERTON FEN BOSTON LINCOLNSHIRE PE21 7TR |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-11 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-03-01 |
update statutory_documents SECRETARY APPOINTED MR ANDREW WATSON |
| 2012-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2012 FROM
LANGTON HOUSE LINDUM BUSINESS PARK, STATION ROAD
NORTH HYKEHAM
LINCOLN
LINCOLNSHIRE
LN6 3FE
ENGLAND |
| 2012-01-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 06/12/10 FULL LIST |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANNE BANCROFT |
| 2010-01-11 |
update statutory_documents 06/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KNIGHT / 06/12/2009 |
| 2009-10-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY NICOLA JOANNE POUCHER LOGGED FORM |
| 2009-04-01 |
update statutory_documents CURREXT FROM 31/12/2008 TO 30/04/2009 |
| 2009-04-01 |
update statutory_documents SECRETARY APPOINTED DIANNE LESLEY BANCROFT |
| 2009-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2009 FROM
ST PETER AT ARCHES
SILVER STREET
LINCOLN
LN2 1EA |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICOLA POUCHER |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-04 |
update statutory_documents DIRECTOR APPOINTED JOHN KNIGHT |
| 2008-03-04 |
update statutory_documents SECRETARY APPOINTED NICOLE JOANNE POUCHER |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEIGHANN BATES |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARAH PRIOR |
| 2007-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/07 FROM:
LIMEHOUSE, MERE WAY
RUDDINGTON FIELDS
RUDDINGTON
NOTTS NG11 6JS |
| 2007-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |