| Date | Description |
|---|
| 2024-08-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2024 FROM
12 BILSBY ROAD
ALFORD
LN13 9EW |
| 2024-08-27 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-08-27 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-06-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-01-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-12-05 |
update statutory_documents FIRST GAZETTE |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SALLY DUNNETT / 09/06/2023 |
| 2023-05-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15 CHEQUERGATE
LOUTH
LINCOLNSHIRE
LN11 0LJ
ENGLAND |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-01-31 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-02-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DUNNETT |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN DUNNETT |
| 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 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 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 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2015-12-31 => 2017-01-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-20 => 2018-10-31 |
| 2018-04-20 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_month 3 => 1 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-20 |
| 2017-12-20 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/01/2017 |
| 2017-10-07 |
update account_ref_month 12 => 3 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2017-09-28 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN INA DUNNETT |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY DUNNETT |
| 2017-06-28 |
update statutory_documents CESSATION OF MAUREEN INA DUNNETT AS A PSC |
| 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 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-09-08 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-08-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15 CHEQUERGATE LOUTH
LINCOLNSHIRE
LN11 0LJ
ENGLAND |
| 2016-08-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-08-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-08-17 |
update statutory_documents 12/06/16 FULL LIST |
| 2015-10-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-12 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-07-24 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN INA DUNNETT |
| 2015-05-16 |
update statutory_documents DIRECTOR APPOINTED DR KEITH EDWARD DUNNETT |
| 2014-08-07 |
delete address 12 BILSBY ROAD ALFORD ENGLAND LN13 9EW |
| 2014-08-07 |
insert address 12 BILSBY ROAD ALFORD LN13 9EW |
| 2014-08-07 |
insert sic_code 46760 - Wholesale of other intermediate products |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-07-24 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update account_ref_day 30 => 31 |
| 2014-02-07 |
update account_ref_month 6 => 12 |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2015-03-13 => 2015-09-30 |
| 2014-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-29 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 2013-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |