| Date | Description |
|---|
| 2024-04-07 |
delete address NORTHGATE HOUSE NORTHGATE SLEAFORD LINCOLNSHIRE ENGLAND NG34 7BZ |
| 2024-04-07 |
insert address C/O KINGSBRIDGE CORPORATE SOLUTIONS CROMWELL HOUSE CRUSADER ROAD LINCOLN LN6 7YT |
| 2024-04-07 |
update account_ref_day 31 => 22 |
| 2024-04-07 |
update account_ref_month 3 => 11 |
| 2024-04-07 |
update accounts_last_madeup_date 2023-03-31 => 2023-11-22 |
| 2024-04-07 |
update accounts_next_due_date 2024-12-31 => 2025-08-22 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update account_ref_day 30 => 31 |
| 2023-08-07 |
update account_ref_month 6 => 3 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2023-12-31 |
| 2023-07-11 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 31/03/2023 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-26 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-14 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-15 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete address HAWTHORN HOUSE AISBY GRANTHAM ENGLAND NG32 3NE |
| 2018-07-08 |
insert address NORTHGATE HOUSE NORTHGATE SLEAFORD LINCOLNSHIRE ENGLAND NG34 7BZ |
| 2018-07-08 |
update registered_address |
| 2018-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2018 FROM
HAWTHORN HOUSE AISBY
GRANTHAM
NG32 3NE
ENGLAND |
| 2018-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2018 FROM
NORTHGATE HOUSE NORTHGATE
SLEAFORD
LINCOLNSHIRE
NG34 7BZ
ENGLAND |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2018-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARTHUR WILLIAM SIMON JONES / 13/06/2018 |
| 2018-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE MARY JONES / 13/06/2018 |
| 2018-01-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/06/2017 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE MILLERS HOUSE MILL LANE
LONG CLAWSON
MELTON MOWBRAY
LEICESTERSHIRE
LE14 4NU
ENGLAND |
| 2017-12-11 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-10 |
delete address 9 COLLIERS LANE STOW-CUM-QUY CAMBRIDGE CB25 9AU |
| 2017-12-10 |
insert address HAWTHORN HOUSE AISBY GRANTHAM ENGLAND NG32 3NE |
| 2017-12-10 |
update reg_address_care_of CKLG LTD => null |
| 2017-12-10 |
update registered_address |
| 2017-12-07 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2017-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2017 FROM, C/O CKLG LTD, 9 COLLIERS LANE, STOW-CUM-QUY, CAMBRIDGE, CB25 9AU |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-26 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-14 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address 9 COLLIERS LANE STOW-CUM-QUY CAMBRIDGE ENGLAND CB25 9AU |
| 2015-07-09 |
insert address 9 COLLIERS LANE STOW-CUM-QUY CAMBRIDGE CB25 9AU |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-09 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-06-15 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-06-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WILLIAM SIMON JONES / 29/07/2014 |
| 2015-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY JONES / 24/11/2014 |
| 2015-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ARTHUR WILLIAM SIMON JONES / 29/07/2014 |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MARY JONES |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address BRAMLEY HOUSE ST. IVES ROAD HEMINGFORD GREY HUNTINGDON CAMBRIDGESHIRE PE28 9DX |
| 2014-08-07 |
insert address 9 COLLIERS LANE STOW-CUM-QUY CAMBRIDGE ENGLAND CB25 9AU |
| 2014-08-07 |
update reg_address_care_of null => CKLG LTD |
| 2014-08-07 |
update registered_address |
| 2014-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2014 FROM, BRAMLEY HOUSE ST. IVES ROAD HEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE, PE28 9DX |
| 2014-07-07 |
delete address BRAMLEY HOUSE ST. IVES ROAD HEMINGFORD GREY HUNTINGDON CAMBRIDGESHIRE ENGLAND PE28 9DX |
| 2014-07-07 |
insert address BRAMLEY HOUSE ST. IVES ROAD HEMINGFORD GREY HUNTINGDON CAMBRIDGESHIRE PE28 9DX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-16 |
update statutory_documents 11/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-08-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-07-01 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-03-01 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-01-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE JONES |
| 2011-07-01 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ARTHUR JONES / 24/01/2011 |
| 2010-08-31 |
update statutory_documents 14/07/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-08-31 |
update statutory_documents 28/06/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |