| Date | Description |
|---|
| 2024-04-07 |
delete address 66 ST PETERS AVENUE CLEETHORPES LINCOLNSHIRE UNITED KINGDOM DN35 8HP |
| 2024-04-07 |
insert address RESOLUTION HOUSE 12 MILL HILL LEEDS LS1 5DQ |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-20 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ROBINSON |
| 2023-04-07 |
delete address 19 MOORTOWN ROAD NETTLETON MARKET RASEN LINCOLNSHIRE LN7 6AA |
| 2023-04-07 |
insert address 66 ST PETERS AVENUE CLEETHORPES LINCOLNSHIRE UNITED KINGDOM DN35 8HP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-29 => 2023-10-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
19 MOORTOWN ROAD
NETTLETON
MARKET RASEN
LINCOLNSHIRE
LN7 6AA |
| 2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 01/02/2023 |
| 2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBINSON / 01/02/2023 |
| 2023-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-04-28 => 2022-10-29 |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2022-07-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update account_ref_day 30 => 29 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2022-04-28 |
| 2022-01-28 |
update statutory_documents PREVSHO FROM 30/01/2021 TO 29/01/2021 |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-29 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES |
| 2021-10-29 |
update statutory_documents PREVSHO FROM 31/01/2021 TO 30/01/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 2020-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-04 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2014-01-31 => 2016-01-31 |
| 2017-04-27 |
update accounts_next_due_date 2015-10-31 => 2017-10-31 |
| 2017-03-29 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2017-02-09 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2017-02-03 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2017-01-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-05-13 |
update num_mort_outstanding 2 => 1 |
| 2016-05-13 |
update num_mort_satisfied 0 => 1 |
| 2016-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-08 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-06 |
update statutory_documents 04/11/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON |
| 2014-11-19 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2014-11-19 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBINSON / 19/11/2014 |
| 2014-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBINSON / 19/11/2014 |
| 2014-03-07 |
delete address 19 MOORTOWN ROAD NETTLETON MARKET RASEN LINCOLNSHIRE UK LN7 6AA |
| 2014-03-07 |
insert address 19 MOORTOWN ROAD NETTLETON MARKET RASEN LINCOLNSHIRE LN7 6AA |
| 2014-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2014-03-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-02-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-02-04 |
update statutory_documents 04/11/13 FULL LIST |
| 2014-01-28 |
update statutory_documents FIRST GAZETTE |
| 2013-09-06 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-08-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 2013-08-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2012-11-28 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL ROBINSON / 28/11/2012 |
| 2011-11-04 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-10-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-10-27 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-07-23 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBINSON / 12/11/2009 |
| 2009-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBINSON / 12/11/2009 |
| 2009-11-09 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBINSON / 09/06/2009 |
| 2009-03-02 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/01/2010 |
| 2009-02-12 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JOHN ROBINSON |
| 2009-02-12 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER NEIL ROBINSON |
| 2009-02-12 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ROBINSON |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 2008-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |