| 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 |
| 2023-06-07 |
delete address 7 LINDUM TERRACE LINCOLN LN2 5RP |
| 2023-06-07 |
insert address 44 THE PANTILES TUNBRIDGE WELLS ENGLAND TN2 5TN |
| 2023-06-07 |
update reg_address_care_of STANBRIDGE ASSOCIATES LTD => null |
| 2023-06-07 |
update registered_address |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-05-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
C/O STANBRIDGE ASSOCIATES LTD
7 LINDUM TERRACE
LINCOLN
LN2 5RP |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN WARREN |
| 2023-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN WARREN |
| 2023-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WARREN / 25/04/2023 |
| 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 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-03-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 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 |
| 2021-02-12 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 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 |
| 2020-01-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-18 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-11 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-02 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-05-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-04-28 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 7 LINDUM TERRACE LINCOLN ENGLAND LN2 5RP |
| 2014-05-07 |
insert address 7 LINDUM TERRACE LINCOLN LN2 5RP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-05-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-04-29 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-25 |
delete address 94 WEST PARADE LINCOLN LINCOLNSHIRE LN1 1JZ |
| 2013-06-25 |
insert address 7 LINDUM TERRACE LINCOLN ENGLAND LN2 5RP |
| 2013-06-25 |
update reg_address_care_of null => STANBRIDGE ASSOCIATES LTD |
| 2013-06-25 |
update registered_address |
| 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 |
| 2013-05-01 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WARREN / 01/01/2013 |
| 2013-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN WARREN / 01/01/2013 |
| 2013-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
94 WEST PARADE
LINCOLN
LINCOLNSHIRE
LN1 1JZ |
| 2013-01-10 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-14 |
update statutory_documents 01/05/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-05-07 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-02 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-01-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WARREN / 01/10/2009 |
| 2010-03-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN WARREN |
| 2008-05-01 |
update statutory_documents SECRETARY APPOINTED KATHLEEN WARREN |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILDMAN & BATTELL LIMITED |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED |
| 2008-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |