Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES |
2023-10-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-10-07 |
update account_ref_day 30 => 31 |
2023-10-07 |
update account_ref_month 4 => 3 |
2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2023-12-31 |
2023-09-11 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 31/03/2023 |
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 |
2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, 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 |
2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-01-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, 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 |
2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, 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 |
2019-01-25 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-12-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-11-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-11-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
2016-04-01 |
update statutory_documents 28/03/16 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 |
2016-01-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
2015-04-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
2015-03-30 |
update statutory_documents 28/03/15 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 |
2015-01-06 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address ROUGHTON MOOR ROUGHTON MOOR WOODHALL SPA LINCOLNSHIRE ENGLAND LN10 6YQ |
2014-05-07 |
insert address ROUGHTON MOOR ROUGHTON MOOR WOODHALL SPA LINCOLNSHIRE LN10 6YQ |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
2014-04-08 |
update statutory_documents 28/03/14 FULL LIST |
2014-02-07 |
delete address THATCHED COTTAGE ROUGHTON MOOR WOODHALL SPA UNITED KINGDOM LN10 6YQ |
2014-02-07 |
insert address ROUGHTON MOOR ROUGHTON MOOR WOODHALL SPA LINCOLNSHIRE ENGLAND LN10 6YQ |
2014-02-07 |
update registered_address |
2014-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2014 FROM
THATCHED COTTAGE ROUGHTON MOOR
WOODHALL SPA
LN10 6YQ
UNITED KINGDOM |
2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date null => 2013-04-30 |
2013-12-07 |
update accounts_next_due_date 2013-12-28 => 2015-01-31 |
2013-11-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update account_ref_day 31 => 30 |
2013-09-06 |
update account_ref_month 3 => 4 |
2013-08-15 |
update statutory_documents PREVEXT FROM 31/03/2013 TO 30/04/2013 |
2013-06-26 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2013-06-26 |
update returns_last_madeup_date null => 2013-03-28 |
2013-06-26 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
2013-05-07 |
update statutory_documents 28/03/13 FULL LIST |
2012-05-08 |
update statutory_documents 05/04/12 STATEMENT OF CAPITAL GBP 100.00 |
2012-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |