| Date | Description |
|---|
| 2018-06-09 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-05-15 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2018-05-03 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-11-21 |
update statutory_documents FIRST GAZETTE |
| 2017-11-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-07-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-02 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-09 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN ENGLAND LN6 3QN |
| 2016-02-07 |
insert address 82 CROSSFIELD LANE SKELLOW DONCASTER SOUTH YORKSHIRE ENGLAND DN6 8PS |
| 2016-02-07 |
update reg_address_care_of NEW WAVE ACCOUNTING LIMITED => null |
| 2016-02-07 |
update registered_address |
| 2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
C/O NEW WAVE ACCOUNTING LIMITED
UNIT A THE POINT BUSINESS PARK
WEAVER ROAD
LINCOLN
LN6 3QN
ENGLAND |
| 2015-11-07 |
delete address 2ND FLOOR 5 HARBOUR EXCHANGE SQUARE POPLAR LONDON ENGLAND E14 9GE |
| 2015-11-07 |
insert address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN ENGLAND LN6 3QN |
| 2015-11-07 |
update registered_address |
| 2015-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2015 FROM
C/O NEW WAVE ACCOUNTING LIMITED
2ND FLOOR 5 HARBOUR EXCHANGE SQUARE
POPLAR
LONDON
E14 9GE
ENGLAND |
| 2015-08-07 |
delete address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN LN6 3QN |
| 2015-08-07 |
insert address 2ND FLOOR 5 HARBOUR EXCHANGE SQUARE POPLAR LONDON ENGLAND E14 9GE |
| 2015-08-07 |
update reg_address_care_of NEW WAVE ACCOUNTING => NEW WAVE ACCOUNTING LIMITED |
| 2015-08-07 |
update registered_address |
| 2015-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2015 FROM
C/O NEW WAVE ACCOUNTING
UNIT A THE POINT BUSINESS PARK
WEAVER ROAD
LINCOLN
LN6 3QN |
| 2015-06-07 |
delete address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN ENGLAND LN6 3QN |
| 2015-06-07 |
insert address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN LN6 3QN |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-19 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-03-07 |
delete address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN LN6 3QN |
| 2015-03-07 |
insert address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN ENGLAND LN6 3QN |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-07 |
update reg_address_care_of THINK ACCOUNTING => NEW WAVE ACCOUNTING |
| 2015-03-07 |
update registered_address |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2015 FROM
C/O THINK ACCOUNTING
UNIT A THE POINT BUSINESS PARK
WEAVER ROAD
LINCOLN
LN6 3QN |
| 2014-08-07 |
delete address CENTURION HOUSE UNIT J3 THE POINT BUSINESS PARK WEAVER ROAD LINCOLN LINCOLNSHIRE ENGLAND LN6 3QN |
| 2014-08-07 |
insert address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN LN6 3QN |
| 2014-08-07 |
update reg_address_care_of null => THINK ACCOUNTING |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-08-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
CENTURION HOUSE UNIT J3 THE POINT BUSINESS PARK
WEAVER ROAD
LINCOLN
LINCOLNSHIRE
LN6 3QN
ENGLAND |
| 2014-07-01 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-15 => 2015-02-28 |
| 2013-12-11 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-05-17 |
update statutory_documents 15/05/13 FULL LIST |
| 2012-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |