| Date | Description |
|---|
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-04-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15 CHEQUERGATE LOUTH
LINCOLNSHIRE
LN11 0LJ
ENGLAND |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_month 7 => 10 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-07-31 |
| 2023-02-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-02-28 |
update statutory_documents PREVEXT FROM 31/07/2022 TO 31/10/2022 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-06-07 |
update account_ref_day 30 => 31 |
| 2022-06-07 |
update account_ref_month 9 => 7 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-04-30 |
| 2022-05-20 |
update statutory_documents CURRSHO FROM 31/08/2022 TO 31/07/2022 |
| 2022-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-05-19 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 31/08/2021 |
| 2022-02-13 |
insert email pe..@hotmail.com |
| 2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MISS AMY LOUISE SHARPE |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES |
| 2021-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY LOUISE SHARPE |
| 2021-08-12 |
update statutory_documents CESSATION OF PHILIP ARTHUR SIMMONS AS A PSC |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMMONS |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOCELYN SIMMONS |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-06 |
update website_status DomainNotFound => OK |
| 2020-12-11 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update website_status OK => DomainNotFound |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 2020-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-31 |
update website_status DomainNotFound => OK |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 2019-10-01 |
update website_status OK => DomainNotFound |
| 2019-09-01 |
update website_status DomainNotFound => OK |
| 2019-06-30 |
update website_status OK => DomainNotFound |
| 2019-05-26 |
update website_status DomainNotFound => OK |
| 2019-04-23 |
update website_status OK => DomainNotFound |
| 2018-12-18 |
delete source_ip 91.194.151.36 |
| 2018-12-18 |
insert source_ip 91.136.8.128 |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 2018-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-08 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-12-27 |
delete address 1 The Broadway, Woodhall Spa, Lincolnshire LN10 6ST |
| 2016-12-27 |
update primary_contact 1 The Broadway, Woodhall Spa, Lincolnshire LN10 6ST => null |
| 2016-10-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15 CHEQUERGATE
LOUTH
LINCOLNSHIRE
LN11 0LJ
ENGLAND |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-10-11 |
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
REG PSC |
| 2015-12-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-12-08 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-11-12 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-10-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-09-22 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-07-31 |
delete source_ip 62.128.158.10 |
| 2014-07-31 |
insert source_ip 91.194.151.36 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-10-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-09-20 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-07-21 |
update website_status DNSError => OK |
| 2013-06-23 |
delete sic_code 5243 - Retail of footwear & leather goods |
| 2013-06-23 |
insert sic_code 47721 - Retail sale of footwear in specialised stores |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-23 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-06-05 |
update website_status OK => DNSError |
| 2013-04-16 |
insert email pe..@gmail.com |
| 2012-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-10-21 |
update statutory_documents 16/09/12 FULL LIST |
| 2012-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-10-17 |
update statutory_documents 16/09/11 FULL LIST |
| 2011-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR SIMMONS / 16/09/2011 |
| 2011-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-11-02 |
update statutory_documents 16/09/10 FULL LIST |
| 2010-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-11-03 |
update statutory_documents 16/09/09 FULL LIST |
| 2009-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS |
| 2007-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 2003-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/03 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2003-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |