| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCGRATH |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ANN WARD / 01/06/2021 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ALEXANDER MCGRATH |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH FRANCIS STONE |
| 2020-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER KENNINGTON |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES CROSS |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE RUDKIN |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY ALLISON |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAPSELL |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-01 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-06-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-10 |
update statutory_documents SECRETARY APPOINTED MR CHARLES PASHLER RICHARDSON |
| 2015-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA MCCORMICK |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER ROBERT TAPSELL |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED MS GEMMA ISOBEL GRAHAM MCCORMICK |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GILMORE |
| 2015-07-08 |
delete address SHEEP MARKET HOUSE SHEEP MARKET STAMFORD LINCOLNSHIRE ENGLAND PE9 2RB |
| 2015-07-08 |
insert address SHEEP MARKET HOUSE SHEEP MARKET STAMFORD LINCOLNSHIRE PE9 2RB |
| 2015-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-08 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-30 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER ROSEMARY KENNINGTON |
| 2015-06-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-16 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WALTERS |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR GAUNT |
| 2015-03-07 |
delete address FRASER ROSS HOUSE 24 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PJ |
| 2015-03-07 |
insert address SHEEP MARKET HOUSE SHEEP MARKET STAMFORD LINCOLNSHIRE ENGLAND PE9 2RB |
| 2015-03-07 |
update registered_address |
| 2015-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
FRASER ROSS HOUSE 24 BROAD STREET
STAMFORD
LINCOLNSHIRE
PE9 1PJ |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
insert sic_code 98000 - Residents property management |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-27 |
update statutory_documents 12/06/14 FULL LIST |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS DOROTHY ANN WARD |
| 2013-11-07 |
delete address WOODSTOCK COTTESMORE ROAD ASHWELL OAKHAM RUTLAND UNITED KINGDOM LE15 7LJ |
| 2013-11-07 |
insert address FRASER ROSS HOUSE 24 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PJ |
| 2013-11-07 |
update account_ref_day 30 => 31 |
| 2013-11-07 |
update account_ref_month 6 => 3 |
| 2013-11-07 |
update accounts_next_due_date 2015-03-12 => 2014-12-31 |
| 2013-11-07 |
update registered_address |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED COLIN GILMORE |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED VICTOR FRANK GAUNT |
| 2013-10-22 |
update statutory_documents ADOPT ARTICLES 06/09/2013 |
| 2013-10-21 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 31/03/2014 |
| 2013-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
WOODSTOCK COTTESMORE ROAD
ASHWELL
OAKHAM
RUTLAND
LE15 7LJ
UNITED KINGDOM |
| 2013-06-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |