| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2023-06-07 |
insert sic_code 99999 - Dormant Company |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CRACROFT-ELEY / 25/01/2023 |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBINSON |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DANIEL EDWIN ROBINSON |
| 2021-07-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
| 2021-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM AMCOTTS CRACROFT-ELEY / 28/05/2021 |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBINSON |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 2018-09-13 |
update statutory_documents ADOPT ARTICLES 24/08/2018 |
| 2018-09-13 |
update statutory_documents SUB-DIVISION
24/08/18 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 2018-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRAVESTA HOLDINGS LIMITED |
| 2018-09-12 |
update statutory_documents CESSATION OF GEORGE ANTHONY EDWARD ROBINSON AS A PSC |
| 2018-09-12 |
update statutory_documents CESSATION OF WILLIAM CRACROFT-ELEY AS A PSC |
| 2018-09-07 |
update statutory_documents 24/08/18 STATEMENT OF CAPITAL GBP 110.55 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-08 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-24 |
update statutory_documents 22/05/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-09 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-19 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CRACROFT-ELEY / 27/01/2015 |
| 2014-10-07 |
update account_ref_month 5 => 12 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-25 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 2014-07-07 |
delete address 12 TENTERCROFT STREET LINCOLN ENGLAND LN5 7DB |
| 2014-07-07 |
insert address 12 TENTERCROFT STREET LINCOLN LN5 7DB |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-02-22 => 2015-02-28 |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-07 |
update reg_address_care_of SAUL FAIRHOLM ACCOUNTANTS => null |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2014 FROM
C/O SAUL FAIRHOLM ACCOUNTANTS
12 TENTERCROFT STREET
LINCOLN
LN5 7DB
ENGLAND |
| 2014-06-06 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-05-27 |
update statutory_documents FIRST GAZETTE |
| 2013-07-02 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-22 |
| 2013-07-02 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-25 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-06-21 |
delete address THE MALTINGS 11-15 BRAYFORD WHARF EAST LINCOLN UNITED KINGDOM LN5 7AY |
| 2013-06-21 |
insert address 12 TENTERCROFT STREET LINCOLN ENGLAND LN5 7DB |
| 2013-06-21 |
update reg_address_care_of null => SAUL FAIRHOLM ACCOUNTANTS |
| 2013-06-21 |
update registered_address |
| 2012-07-19 |
update statutory_documents 23/05/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ANTHONY EDWARD ROBINSON |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM CRACROFT-ELEY |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL EKE |
| 2012-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2012 FROM
THE MALTINGS 11-15 BRAYFORD WHARF EAST
LINCOLN
LN5 7AY
UNITED KINGDOM |
| 2012-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |