Date | Description |
2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-06-07 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-01 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-04-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-06-17 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-03-12 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
2018-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN CRESWELL |
2018-09-03 |
update statutory_documents CESSATION OF MARK ALAN CRESWELL AS A PSC |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-05-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-04-23 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-03-29 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 10 |
2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CRESWELL |
2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN CRESWELL |
2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-03-29 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-03-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update account_category null => TOTAL EXEMPTION SMALL |
2015-11-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-11-08 |
update accounts_next_due_date 2015-08-14 => 2016-07-31 |
2015-10-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
2015-09-18 |
update statutory_documents 31/08/15 FULL LIST |
2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2015-08-14 |
2014-10-07 |
delete address UNIT 33 THE FORUM NORTH HYKEHAM LINCOLN UNITED KINGDOM LN6 8HW |
2014-10-07 |
insert address UNIT 33 THE FORUM NORTH HYKEHAM LINCOLN LN6 8HW |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
2014-09-23 |
update statutory_documents 31/08/14 FULL LIST |
2014-06-07 |
update account_category DORMANT => null |
2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13 |
2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
2013-09-11 |
update statutory_documents 31/08/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-06-22 |
update returns_last_madeup_date 2011-10-22 => 2012-08-31 |
2013-06-22 |
update returns_next_due_date 2012-11-19 => 2013-09-28 |
2012-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
2012-09-19 |
update statutory_documents 31/08/12 FULL LIST |
2012-03-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-02-29 |
update statutory_documents 22/10/11 FULL LIST |
2012-02-28 |
update statutory_documents FIRST GAZETTE |
2011-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
2010-11-10 |
update statutory_documents 22/10/10 FULL LIST |
2010-08-06 |
update statutory_documents COMPANY NAME CHANGED MARTIN & CO (LINCOLN) LIMITED
CERTIFICATE ISSUED ON 06/08/10 |
2010-08-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2010 FROM
112 BURTON ROAD
LINCOLN
LINCOLNSHIRE
LN13LN
UNITED KINGDOM |
2009-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |