Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
2023-04-01 |
insert partner Longstone Tyres Ltd |
2023-04-01 |
insert partner Old Town Autos Ltd |
2023-04-01 |
insert partner_pages_linkeddomain longstonetyres.co.uk |
2023-04-01 |
insert partner_pages_linkeddomain old-town-autos.co.uk |
2023-01-27 |
insert partner Classic Oils Ltd |
2023-01-27 |
insert partner_pages_linkeddomain classic-oils.net |
2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-18 |
delete source_ip 217.174.254.166 |
2022-04-18 |
insert source_ip 80.66.201.23 |
2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-15 |
delete address Unit 15 Station Road, Barnack, Stamford, PE9 1HB |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-20 |
delete fax 01780 759 459 |
2017-08-20 |
delete phone 0044 1780 749 449 |
2017-08-20 |
delete phone 01780 749 449 |
2017-08-20 |
insert phone +44 1780 65 40 65 |
2017-08-20 |
insert phone 01780 65 40 65 |
2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
2016-04-05 |
update statutory_documents 30/03/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
2015-04-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
2015-03-31 |
update statutory_documents 30/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address UNIT 15 STATION ROAD BARNACK STAMFORD LINCOLNSHIRE ENGLAND PE9 3DW |
2014-06-07 |
insert address UNIT 15 STATION ROAD BARNACK STAMFORD LINCOLNSHIRE PE9 3DW |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
2014-06-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
2014-05-23 |
update statutory_documents 30/03/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-06 |
update website_status DNSError => OK |
2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-30 |
update website_status OK => DNSError |
2013-04-10 |
update statutory_documents 30/03/13 FULL LIST |
2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-13 |
update statutory_documents 30/03/12 FULL LIST |
2011-12-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-07 |
update statutory_documents 30/03/11 FULL LIST |
2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GORDON WIBBERLEY / 07/04/2011 |
2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-27 |
update statutory_documents 30/03/10 FULL LIST |
2010-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATY BROWN / 22/03/2010 |
2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATY BROWN |
2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WIBBERLEY |
2010-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2010 FROM
13 VICTORIA ROAD
STAMFORD
LINCOLNSHIRE
PE9 1HB |
2010-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2010 FROM
UNIT 15 STATION ROAD
BARNACK
STAMFORD
LINCOLNSHIRE
PE9 3DW
ENGLAND |
2010-04-26 |
update statutory_documents SECRETARY APPOINTED MR MARK GORDON WIBBERLEY |
2010-04-26 |
update statutory_documents SECRETARY APPOINTED MR MARK GORDON WIBBERLEY |
2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATY BROWN |
2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATY BROWN |
2009-12-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-08-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NANCY WIBBERLEY / 22/05/2009 |
2009-04-15 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
2009-01-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-04-22 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-02 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-11 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
2005-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/05 FROM:
UNIT 10 ADMINGTON LANE UNITS
ADMINGTON
SHIPSTON ON STOUR
WARWICKSHIRE CV36 4JJ |
2005-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-15 |
update statutory_documents SECRETARY RESIGNED |
2005-04-19 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
2005-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-08-08 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
2003-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-07-14 |
update statutory_documents RETURN MADE UP TO 30/03/02; NO CHANGE OF MEMBERS |
2002-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-07-13 |
update statutory_documents RETURN MADE UP TO 30/03/01; NO CHANGE OF MEMBERS |
2001-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-05-19 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
1999-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |