| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO 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 |
| 2023-09-28 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 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 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2021-09-28 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-02-08 |
delete address 25 AINTREE WAY BOURNE LINCOLNSHIRE PE10 0WG |
| 2021-02-08 |
insert address 7 FOREST LANE FAREHAM ENGLAND PO17 5BS |
| 2021-02-08 |
update registered_address |
| 2020-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS EDWIN ROBERTS / 14/12/2020 |
| 2020-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA ANNE ROGERS / 14/12/2020 |
| 2020-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM
25 AINTREE WAY
BOURNE
LINCOLNSHIRE
PE10 0WG |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-08-09 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-29 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 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 |
| 2018-09-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK THOMAS EDWIN ROBERTS |
| 2016-07-14 |
update statutory_documents SECRETARY APPOINTED MS PATRICIA ANNE ROGERS |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA ROGERS |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROBERTS |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-12-15 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 25 AINTREE WAY BOURNE LINCOLNSHIRE ENGLAND PE10 0WG |
| 2015-01-07 |
insert address 25 AINTREE WAY BOURNE LINCOLNSHIRE PE10 0WG |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-12-08 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-09-30 |
| 2014-07-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 17 VIKING WAY THURLBY BOURNE LINCOLNSHIRE PE10 0HX |
| 2014-05-07 |
insert address 25 AINTREE WAY BOURNE LINCOLNSHIRE ENGLAND PE10 0WG |
| 2014-05-07 |
update registered_address |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
17 VIKING WAY
THURLBY
BOURNE
LINCOLNSHIRE
PE10 0HX |
| 2014-01-07 |
delete address 17 VIKING WAY THURLBY BOURNE LINCOLNSHIRE UNITED KINGDOM PE10 0HX |
| 2014-01-07 |
insert address 17 VIKING WAY THURLBY BOURNE LINCOLNSHIRE PE10 0HX |
| 2014-01-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2014-01-07 |
update account_ref_month 10 => 12 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-10-31 |
| 2014-01-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-12-05 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 2013-12-05 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-06-23 |
delete address WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 2EZ |
| 2013-06-23 |
insert address 17 VIKING WAY THURLBY BOURNE LINCOLNSHIRE UNITED KINGDOM PE10 0HX |
| 2013-06-23 |
update registered_address |
| 2013-04-03 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS ROBERTS |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA ROGERS |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA ELLEN ROGERS |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS |
| 2012-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2012 FROM
WHITE ROSE HOUSE 28A YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EZ
UNITED KINGDOM |
| 2012-11-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK THOMAS EDWIN ROBERTS |
| 2012-11-02 |
update statutory_documents SECRETARY APPOINTED MRS PATRICIA ANNE ROGERS |
| 2012-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 2012-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |