| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-31 |
delete fax 01732 864948 |
| 2024-03-31 |
delete person Jason Hadley |
| 2024-03-31 |
delete source_ip 80.76.216.100 |
| 2024-03-31 |
insert person Donal O'Riain |
| 2024-03-31 |
insert person Nick Pelling |
| 2024-03-31 |
insert person Tor Lomas |
| 2024-03-31 |
insert phone 01342 824452 |
| 2024-03-31 |
insert source_ip 77.72.4.12 |
| 2023-10-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 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 |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-04-06 |
delete person Alyson Laurence |
| 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 |
| 2021-09-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-23 |
delete person Catherine Pearce |
| 2020-03-23 |
insert person Natasha Jelly |
| 2019-11-20 |
delete otherexecutives Nicky Taylor |
| 2019-11-20 |
update person_title Alyson Laurence: Veterinary Nurse => null |
| 2019-11-20 |
update person_title Catherine Pearce: Veterinary Nurse => null |
| 2019-11-20 |
update person_title Keely Talbot: Veterinary Nurse => null |
| 2019-11-20 |
update person_title Nicky Taylor: Head; Nurse => null |
| 2019-11-20 |
update person_title Sarah Baldry: Office Manager => null |
| 2019-11-20 |
update person_title Sophie Sweeting: Receptionist => null |
| 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 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-09-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-13 |
delete source_ip 80.76.216.12 |
| 2019-04-13 |
insert source_ip 80.76.216.100 |
| 2018-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN PAUL BENNETT / 01/01/2017 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANNE MARIE BENNETT |
| 2018-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN PAUL BENNETT / 01/01/2018 |
| 2018-06-09 |
insert general_emails re..@lingfieldlodge.co.uk |
| 2018-06-09 |
delete email li..@hotmail.co.uk |
| 2018-06-09 |
insert email ni..@lingfieldlodge.co.uk |
| 2018-06-09 |
insert email re..@lingfieldlodge.co.uk |
| 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 |
| 2017-09-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2017-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN PAUL BENNETT / 06/04/2016 |
| 2016-10-13 |
delete management_pages_linkeddomain lilynocket.co.uk |
| 2016-10-13 |
delete person Mel Saalfeld |
| 2016-10-13 |
delete person Sophie Holbourn |
| 2016-10-13 |
insert person Sophie Sweeting |
| 2016-10-13 |
update person_description Nicky Taylor => Nicky Taylor |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2016-01-08 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-12-16 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-12-16 |
update statutory_documents SECRETARY APPOINTED JENNIFER ANNE MARIE BENNETT |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update account_ref_day 30 => 31 |
| 2015-11-08 |
update account_ref_month 9 => 12 |
| 2015-11-08 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-11-08 |
update accounts_next_due_date 2015-06-10 => 2016-09-30 |
| 2015-10-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-10-04 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2015-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-15 |
update statutory_documents FIRST GAZETTE |
| 2015-02-07 |
delete address LINGFIELD LODGE FARM MARSH GREEN EDENBRIDGE KENT UNITED KINGDOM TN8 5QS |
| 2015-02-07 |
insert address LINGFIELD LODGE FARM MARSH GREEN EDENBRIDGE KENT TN8 5QS |
| 2015-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-09-10 |
| 2015-02-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2015-01-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-20 |
update statutory_documents 10/09/14 FULL LIST |
| 2015-01-13 |
update statutory_documents FIRST GAZETTE |
| 2013-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-01-17 |
insert registration_number 1142777 |
| 2012-10-25 |
insert email li..@hotmail.co.uk |
| 2012-10-25 |
insert email li..@hotmail.co.uk |
| 2012-10-25 |
insert phone 01732 864948 |
| 2012-10-25 |
insert phone 01732 864948 |