Date | Description |
2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-04-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-03-08 |
update statutory_documents FIRST GAZETTE |
2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
2021-09-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
2021-06-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-06-08 |
update statutory_documents FIRST GAZETTE |
2021-02-07 |
update account_category DORMANT => null |
2020-12-14 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
2020-03-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2020-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE GISSING |
2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE EDWARD GISSING / 02/03/2020 |
2020-03-03 |
update statutory_documents FIRST GAZETTE |
2020-03-03 |
update statutory_documents CESSATION OF JASON GISSING AS A PSC |
2019-12-07 |
delete address KETTLEBY THORPE FARM KETTLEBY BRIGG SOUTH HUMBERSIDE ENGLAND DN20 9HL |
2019-12-07 |
insert address 28-30 WHITES ROAD CLEETHORPES ENGLAND DN35 8RN |
2019-12-07 |
update registered_address |
2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM, KETTLEBY THORPE FARM KETTLEBY, BRIGG, SOUTH HUMBERSIDE, DN20 9HL, ENGLAND |
2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE EDWARD GISSING |
2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON GISSING |
2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-07-07 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
2016-07-07 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
2016-06-03 |
update statutory_documents 01/04/16 FULL LIST |
2015-12-07 |
delete address UNIT 7 REDHOUSE FARM IND ESTATE LUDFORD MARKET RASEN LINCOLNSHIRE LN8 6AH |
2015-12-07 |
insert address KETTLEBY THORPE FARM KETTLEBY BRIGG SOUTH HUMBERSIDE ENGLAND DN20 9HL |
2015-12-07 |
update registered_address |
2015-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2015 FROM, UNIT 7 REDHOUSE FARM IND ESTATE, LUDFORD, MARKET RASEN, LINCOLNSHIRE, LN8 6AH |
2015-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-09-07 |
update accounts_last_madeup_date null => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-05-07 |
delete address UNIT 7 REDHOUSE FARM IND ESTATE LUDFORD MARKET RASEN LINCOLNSHIRE ENGLAND LN8 6AH |
2015-05-07 |
insert address UNIT 7 REDHOUSE FARM IND ESTATE LUDFORD MARKET RASEN LINCOLNSHIRE LN8 6AH |
2015-05-07 |
insert sic_code 99999 - Dormant Company |
2015-05-07 |
update account_ref_day 30 => 31 |
2015-05-07 |
update account_ref_month 4 => 3 |
2015-05-07 |
update accounts_next_due_date 2016-01-01 => 2015-12-31 |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date null => 2015-04-01 |
2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
2015-04-28 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 31/03/2015 |
2015-04-09 |
update statutory_documents 01/04/15 FULL LIST |
2014-11-07 |
insert company_previous_name GISSING FARM EQUIPMENT LIMITED |
2014-11-07 |
update name GISSING FARM EQUIPMENT LIMITED => GISSING F.E. LTD |
2014-10-23 |
update statutory_documents COMPANY NAME CHANGED GISSING FARM EQUIPMENT LIMITED
CERTIFICATE ISSUED ON 23/10/14 |
2014-10-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SECURE SYSTEMS LINCS LTD |
2014-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |