| Date | Description |
|---|
| 2024-04-07 |
delete address LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PARK BOURNE LINCOLNSHIRE PE10 0FF |
| 2024-04-07 |
insert address FLEET HOUSE CYGNET ROAD HAMPTON PETERBOROUGH ENGLAND PE7 8FD |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/24, NO UPDATES |
| 2023-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2023 FROM
LARKFLEET HOUSE FALCON WAY
SOUTHFIELDS BUSINESS PARK
BOURNE
LINCOLNSHIRE
PE10 0FF |
| 2023-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 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 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-11-04 |
update statutory_documents DIRECTOR APPOINTED MR GLYN DAVID MABEY |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON HOMES LIMITED |
| 2021-10-18 |
update statutory_documents CESSATION OF LARKFLEET LIMITED AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL HICK |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MR LEE RAYMOND PITTAM |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ENDERSBY |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MICHAEL ENDERSBY |
| 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 |
| 2018-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVANS |
| 2018-01-07 |
update accounts_last_madeup_date 2015-10-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-08-07 |
update account_ref_month 10 => 3 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-12-31 |
| 2016-07-29 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN LLOYD EVANS |
| 2016-07-28 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 2016-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-08 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CONNOLLY |
| 2015-11-03 |
update statutory_documents 30/10/15 NO MEMBER LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-12-07 |
delete address LARKFLEET HOUSE FALCON WAY SOUTHFIELD BUSINESS PARK BOURNE LINCOLNSHIRE PE10 0FF |
| 2014-12-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2014-12-07 |
insert address LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PARK BOURNE LINCOLNSHIRE PE10 0FF |
| 2014-12-07 |
insert sic_code 98000 - Residents property management |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
LARKFLEET HOUSE FALCON WAY
SOUTHFIELD BUSINESS PARK
BOURNE
LINCOLNSHIRE
PE10 0FF |
| 2014-11-20 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH JANE BROWN |
| 2014-11-20 |
update statutory_documents 30/10/14 NO MEMBER LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-30 => 2015-07-31 |
| 2014-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-01-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-10-30 |
| 2014-01-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-12-11 |
update statutory_documents 30/10/13 NO MEMBER LIST |
| 2012-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |