| Date | Description |
|---|
| 2024-04-07 |
delete address STATION ROAD KIRTON IN LINDSEY GAINSBOROUGH LINCOLNSHIRE DN21 4BD |
| 2024-04-07 |
insert address FORRESTER BOYD ACCOUNTANTS 26 SOUTH ST. MARYS GATE GRIMSBY ENGLAND DN31 1LW |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-08-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-10-15 |
update website_status OK => FlippedRobots |
| 2020-08-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-10-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-20 |
update website_status OK => FlippedRobots |
| 2019-04-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HANLEY |
| 2019-04-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CUNNINGHAM |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2019-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENWELL PROPERTY SERVICES LIMITED |
| 2019-04-04 |
update statutory_documents CESSATION OF AMANDA CLARE TORN AS A PSC |
| 2019-04-04 |
update statutory_documents CESSATION OF ANDREW RINGROSE TORN AS A PSC |
| 2018-10-07 |
update num_mort_outstanding 2 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 2 |
| 2018-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-07-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-08-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-07-07 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-11 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-03-29 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-01-22 |
delete person Declan Gilboy |
| 2016-01-22 |
delete person Simon Cole |
| 2015-09-15 |
delete person Dave Cooper |
| 2015-09-15 |
insert index_pages_linkeddomain twitter.com |
| 2015-09-15 |
insert person Declan Gilboy |
| 2015-09-15 |
insert person Joe Bolton |
| 2015-09-15 |
update person_title Nicola Rhodes: Administrative Assistant => Senior Administration Assistant |
| 2015-09-15 |
update person_title Simon Cole: Senior Engineer => Site Manager |
| 2015-08-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-08-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-07-13 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-04-07 |
delete address STATION ROAD KIRTON IN LINDSEY GAINSBOROUGH LINCOLNSHIRE ENGLAND DN21 4BD |
| 2015-04-07 |
insert address STATION ROAD KIRTON IN LINDSEY GAINSBOROUGH LINCOLNSHIRE DN21 4BD |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-03-23 |
update statutory_documents 20/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-09-02 |
delete address 9a Darwin Street, Kirton in Lindsey, Gainsborough, Lincolnshire, DN21 4BZ |
| 2014-09-02 |
insert address Station Road, Kirton in Lindsey, Gainsborough, Lincolnshire, DN21 4BD |
| 2014-09-02 |
update primary_contact 9a Darwin Street, Kirton in Lindsey, Gainsborough, Lincolnshire, DN21 4BZ => Station Road, Kirton in Lindsey, Gainsborough, Lincolnshire, DN21 4BD |
| 2014-08-18 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 9A DARWIN STREET, KIRTON IN LINDSEY, GAINSBOROUGH LINCOLNSHIRE DN21 4BZ |
| 2014-08-07 |
insert address STATION ROAD KIRTON IN LINDSEY GAINSBOROUGH LINCOLNSHIRE ENGLAND DN21 4BD |
| 2014-08-07 |
update registered_address |
| 2014-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM
A TORN CONSTRUCTION LTD STATION ROAD
KIRTON LINDSEY
GAINSBOROUGH
LINCOLNSHIRE
DN21 4BD
ENGLAND |
| 2014-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2014 FROM
9A DARWIN STREET, KIRTON IN
LINDSEY, GAINSBOROUGH
LINCOLNSHIRE
DN21 4BZ |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-04-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-03-31 |
update statutory_documents 20/03/14 FULL LIST |
| 2013-11-25 |
insert otherexecutives Mandy Torn |
| 2013-11-25 |
insert person Dave Cooper |
| 2013-11-25 |
insert person Mandy Torn |
| 2013-11-25 |
insert person Nicola Rhodes |
| 2013-11-25 |
insert person Simon Cole |
| 2013-11-25 |
update person_description Chris Hanley => Chris Hanley |
| 2013-07-01 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-07-01 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-13 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-04-05 |
update statutory_documents 20/03/13 FULL LIST |
| 2012-07-20 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents 20/03/12 FULL LIST |
| 2011-07-27 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents 20/03/11 FULL LIST |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TORN / 21/10/2010 |
| 2010-07-08 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR AMANDA CLARE TORN |
| 2010-04-13 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TORN / 12/04/2010 |
| 2010-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA TORN / 19/03/2010 |
| 2009-08-11 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-07-08 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-05-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 05/04/07 |
| 2007-04-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |