Date | Description |
2024-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES |
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 |
2023-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-05-19 |
delete source_ip 209.235.144.9 |
2023-05-19 |
insert source_ip 141.136.43.165 |
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 |
2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES |
2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FARANAK WYMAN / 30/05/2022 |
2022-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL JOHN WYMAN / 30/05/2022 |
2022-04-28 |
update description |
2022-04-07 |
delete sic_code 93290 - Other amusement and recreation activities n.e.c. |
2022-04-07 |
insert sic_code 10611 - Grain milling |
2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
2020-10-13 |
update website_status OK => FlippedRobots |
2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-06-29 |
update website_status OK => FlippedRobots |
2020-03-07 |
delete address TUXFORD WINDMILL RETFORD ROAD TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0NW |
2020-03-07 |
insert address NEWLAND HOUSE THE POINT WEAVER ROAD LINCOLN LINCOLNSHIRE ENGLAND LN6 3QN |
2020-03-07 |
update registered_address |
2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
2020-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2020 FROM
TUXFORD WINDMILL RETFORD ROAD TUXFORD
NEWARK
NOTTINGHAMSHIRE
NG22 0NW |
2020-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARANAK WYMAN / 17/02/2020 |
2020-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WYMAN / 17/02/2020 |
2020-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FARANAK WYMAN / 17/02/2020 |
2020-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FARANAK WYMAN / 17/02/2020 |
2020-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL JOHN WYMAN / 17/02/2020 |
2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-07-20 |
update website_status OK => FlippedRobots |
2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
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 |
2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-14 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
2016-05-14 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
2016-03-07 |
update statutory_documents 04/03/16 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 |
2015-09-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
2015-04-08 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
2015-03-20 |
update statutory_documents 04/03/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address TUXFORD WINDMILL RETFORD ROAD TUXFORD NEWARK NOTTINGHAMSHIRE UK NG22 0NW |
2014-04-07 |
insert address TUXFORD WINDMILL RETFORD ROAD TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0NW |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
2014-03-19 |
update statutory_documents 04/03/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-05 |
update statutory_documents 04/03/13 FULL LIST |
2012-08-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-03-05 |
update statutory_documents 04/03/12 FULL LIST |
2011-08-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-03-07 |
update statutory_documents 04/03/11 FULL LIST |
2010-04-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-08 |
update statutory_documents 04/03/10 FULL LIST |
2009-08-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-04-29 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
2008-07-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, TUXFORD WINDMILL, RETFORD ROAD TUXFORD, NEWARK, NOTTINGHAMSHIRE, NG22 0NW |
2008-03-07 |
update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
2007-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-22 |
update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
2006-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-12 |
update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
2005-07-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
2005-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/05 FROM:
1ST FLOOR, 4 SHERRARD STREET, MELTON MOWBRAY, LEICS, LE13 1XJ |
2005-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-03-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-07 |
update statutory_documents SECRETARY RESIGNED |
2005-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |