| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2022-09-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
| 2021-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES JAKES / 16/12/2021 |
| 2021-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KELLY ELIZABETH JAKES / 16/12/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
delete address THE OLD BOOKING OFFICE STATION APPROACH, SAXILBY LINCOLN LINCOLNSHIRE ENGLAND LN1 2HB |
| 2021-07-07 |
insert address THE GARDEN HOUSE 6 SALISBURY CLOSE SAXILBY LINCOLN UNITED KINGDOM LN1 2FS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
THE OLD BOOKING OFFICE STATION APPROACH, SAXILBY
LINCOLN
LINCOLNSHIRE
LN1 2HB
ENGLAND |
| 2021-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY ELIZABETH JAKES / 29/06/2021 |
| 2021-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY ELIZABETH JAKES |
| 2021-06-29 |
update statutory_documents CESSATION OF STEVEN JAKES AS A PSC |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-31 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 2018-10-07 |
delete address TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW |
| 2018-10-07 |
insert address THE OLD BOOKING OFFICE STATION APPROACH, SAXILBY LINCOLN LINCOLNSHIRE ENGLAND LN1 2HB |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-07 |
update registered_address |
| 2018-08-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2018 FROM
TOWER HOUSE
LUCY TOWER STREET
LINCOLN
LINCOLNSHIRE
LN1 1XW |
| 2018-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES JAKES / 06/08/2018 |
| 2018-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KELLY ELIZABETH GELDER / 06/08/2018 |
| 2018-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES JAKES |
| 2018-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES JAKES / 06/08/2018 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-17 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-02-11 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-01-04 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-29 => 2016-08-31 |
| 2015-10-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update account_ref_day 31 => 30 |
| 2015-08-12 |
update account_ref_month 12 => 11 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-16 => 2015-10-29 |
| 2015-07-29 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/11/2014 |
| 2015-05-08 |
update returns_last_madeup_date null => 2014-12-16 |
| 2015-04-07 |
delete address TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE ENGLAND LN1 1XW |
| 2015-04-07 |
insert address TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW |
| 2015-04-07 |
insert sic_code 41100 - Development of building projects |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-03-09 |
update statutory_documents 16/12/14 FULL LIST |
| 2013-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |