LINDUM PACKAGING LIMITED - History of Changes


DateDescription
2024-04-19 delete source_ip 163.171.146.42
2024-04-19 delete source_ip 163.171.129.134
2024-04-19 insert source_ip 174.35.118.62
2024-04-19 insert source_ip 163.171.130.132
2024-03-18 delete source_ip 138.113.101.21
2024-03-18 insert index_pages_linkeddomain calendly.com
2024-03-18 insert source_ip 163.171.146.42
2024-03-18 insert source_ip 163.171.129.134
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-30 delete sales_emails sa..@lindumpackaging.com
2023-09-30 insert general_emails in..@lindumpackaging.com
2023-09-30 delete address Beels Road, Stallingborough, Lincolnshire, DN41 8DN UK
2023-09-30 delete email sa..@lindumpackaging.com
2023-09-30 delete source_ip 163.171.130.131
2023-09-30 delete source_ip 163.171.129.134
2023-09-30 insert address Lindum House, Beels Road, Stallingborough, Lincolnshire, DN41 8DN, United Kingdom
2023-09-30 insert email in..@lindumpackaging.com
2023-09-30 insert source_ip 138.113.101.21
2023-09-30 update primary_contact Beels Road, Stallingborough, Lincolnshire, DN41 8DN UK => Lindum House, Beels Road, Stallingborough, Lincolnshire, DN41 8DN, United Kingdom
2023-09-28 update statutory_documents 02/08/23 STATEMENT OF CAPITAL GBP 6340
2023-09-27 update statutory_documents ARTICLES OF ASSOCIATION
2023-09-27 update statutory_documents ADOPT ARTICLES 02/08/2023
2023-09-27 update statutory_documents THE SHARE CAPITAL OF THE COMPANY IS INCREASED BY £240 BY THE CREATION NEW SHARES 02/08/2023
2023-09-25 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-28 insert chiefprocurementofficer Ben Goodenough
2023-08-28 insert cto Rick Sellars
2023-08-28 delete about_pages_linkeddomain cookiedatabase.org
2023-08-28 delete address Lindum House, Beel's Road, Stallingborough DN41 8DN
2023-08-28 delete address Lindum House, Beels Road, Stallingborough, Lincolnshire, DN41 8DN UK
2023-08-28 delete contact_pages_linkeddomain cookiedatabase.org
2023-08-28 delete index_pages_linkeddomain cookiedatabase.org
2023-08-28 delete product_pages_linkeddomain cookiedatabase.org
2023-08-28 insert index_pages_linkeddomain vimeo.com
2023-08-28 insert person Steve Pearson
2023-08-28 insert source_ip 163.171.129.134
2023-08-28 update person_title Ben Goodenough: Purchasing Manager => Supply Chain Director
2023-08-28 update person_title Rick Sellars: Sales Manager; Packaging Technologist => Technical Director; Packaging Technologist
2023-06-25 delete source_ip 163.171.129.134
2023-04-08 delete person Angharad Williams
2023-04-08 delete person Bob Giles
2023-04-08 delete person Chris Lester
2023-04-08 delete person Marie Maskell
2023-04-08 delete person Martina Warrilow
2023-04-08 delete person Oliver Giles
2023-04-08 delete person Patrick Donnelly
2023-04-08 delete person Paul Wade
2023-04-08 delete person Paul Willey
2023-04-08 delete person Sarah Clark
2023-04-08 delete person Steve Pearson
2023-04-08 update person_description Luella Sellars => Luella Sellars
2023-04-08 update person_description Maria Donnelly => Maria Donnelly
2023-04-08 update person_title Ben Goodenough: Purchasing => Purchasing Manager
2023-04-08 update person_title Luella Sellars: Marketing Assistant => Marketing Manager
2023-04-08 update person_title Maria Donnelly: null => Quality Manager
2023-04-08 update person_title Rick Sellars: Business Development Team Leader; Packaging Technologist => Sales Manager; Packaging Technologist
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
2023-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2023-03-07 delete source_ip 163.171.155.53
2023-03-07 insert source_ip 163.171.130.131
2023-02-03 delete source_ip 163.171.130.131
2023-02-03 insert source_ip 163.171.155.53
2022-10-30 delete sales_emails or..@lindumpackaging.com
2022-10-30 delete address Dalsgatan 16, 33330 Smålandsstenar
2022-10-30 delete email or..@lindumpackaging.com
2022-10-30 delete person Emily Jones
2022-10-30 delete phone +46(0) 371 33037
2022-10-30 delete source_ip 163.171.130.132
2022-10-30 insert about_pages_linkeddomain cookiedatabase.org
2022-10-30 insert casestudy_pages_linkeddomain cookiedatabase.org
2022-10-30 insert contact_pages_linkeddomain cookiedatabase.org
2022-10-30 insert index_pages_linkeddomain cookiedatabase.org
2022-10-30 insert management_pages_linkeddomain cookiedatabase.org
2022-10-30 insert person Patrick Donnelly
2022-10-30 insert person Steve Pearson
2022-10-30 insert product_pages_linkeddomain cookiedatabase.org
2022-10-30 insert source_ip 163.171.129.134
2022-09-05 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-26 delete source_ip 163.171.129.134
2022-04-26 insert source_ip 163.171.130.132
2022-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2022-02-10 delete alias Lindum Packaging AB
2022-02-10 delete source_ip 149.126.74.227
2022-02-10 insert source_ip 163.171.130.131
2022-02-10 insert source_ip 163.171.129.134
2021-07-05 update website_status InternalTimeout => OK
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-24 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-11 update statutory_documents REDEMPTION OF SHARES 24/03/2021
2021-04-11 update statutory_documents 24/03/21 STATEMENT OF CAPITAL GBP 6100
2021-03-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / WELL ABLE HOLDINGS LTD / 21/01/2019
2021-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH 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
2020-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLY SELLARS
2020-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN SELLARS
2020-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRIKA SELLARS
2020-09-28 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-09-24 update website_status OK => InternalTimeout
2020-08-10 update statutory_documents 21/07/20 STATEMENT OF CAPITAL GBP 375100
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2020-02-04 delete alias Lindum Packaging Ltd
2020-02-04 delete casestudy_pages_linkeddomain t.co
2020-02-04 delete contact_pages_linkeddomain t.co
2020-02-04 delete index_pages_linkeddomain t.co
2020-02-04 delete product_pages_linkeddomain t.co
2019-11-25 update statutory_documents 21/11/19 STATEMENT OF CAPITAL GBP 475100
2019-11-19 insert contact_pages_linkeddomain t.co
2019-11-19 insert index_pages_linkeddomain t.co
2019-11-19 insert product_pages_linkeddomain t.co
2019-10-19 insert casestudy_pages_linkeddomain t.co
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
2019-09-19 delete casestudy_pages_linkeddomain t.co
2019-09-19 delete contact_pages_linkeddomain t.co
2019-09-19 delete index_pages_linkeddomain t.co
2019-09-19 delete product_pages_linkeddomain t.co
2019-09-06 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-19 insert alias Lindum Packaging Ltd
2019-08-19 insert casestudy_pages_linkeddomain t.co
2019-08-19 insert contact_pages_linkeddomain t.co
2019-08-19 insert index_pages_linkeddomain t.co
2019-08-19 insert product_pages_linkeddomain t.co
2019-07-20 delete casestudy_pages_linkeddomain t.co
2019-07-20 delete contact_pages_linkeddomain t.co
2019-07-20 delete index_pages_linkeddomain t.co
2019-07-20 delete phone 01469 574480
2019-07-20 delete product_pages_linkeddomain t.co
2019-06-20 update website_status InternalTimeout => OK
2019-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2019-02-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN LEWIS SELLARS
2019-02-25 update statutory_documents CESSATION OF GAVIN LEWIS SELLARS AS A PSC
2019-02-09 update website_status OK => InternalTimeout
2019-02-07 insert company_previous_name WELL ABLE LIMITED
2019-02-07 update name WELL ABLE LIMITED => LINDUM PACKAGING LTD
2019-01-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELL ABLE HOLDINGS LTD
2019-01-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BERNARD SELLARS / 23/12/2018
2019-01-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGG SELLARS / 23/12/2018
2019-01-29 update statutory_documents ADOPT ARTICLES 21/12/2018
2019-01-29 update statutory_documents ADOPT ARTICLES 22/12/2018
2019-01-29 update statutory_documents ADOPT ARTICLES 24/12/2018
2019-01-29 update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 415100
2019-01-17 update statutory_documents COMPANY NAME CHANGED WELL ABLE LIMITED CERTIFICATE ISSUED ON 17/01/19
2019-01-17 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-01-08 update statutory_documents REDEMPTION OF REDEEMABLE PREFERENCE A SHARES 20/11/2018
2019-01-03 update statutory_documents 20/11/18 STATEMENT OF CAPITAL GBP 415100
2018-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-12-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN LEWIS SELLARS / 20/11/2018
2018-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG SELLARS / 25/10/2018
2018-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLY SELLARS / 25/10/2018
2018-11-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGG SELLARS / 25/10/2018
2018-11-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CARLY SELLARS / 25/10/2018
2018-10-15 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2018-09-28 update statutory_documents 24/08/18 STATEMENT OF CAPITAL GBP 455100
2018-07-31 update statutory_documents 01/07/18 STATEMENT OF CAPITAL GBP 495100
2018-07-26 update statutory_documents REDEMPTION OF SHARES 11/07/2018
2018-06-06 update robots_txt_status shop.lindumpackaging.com: 404 => 400
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-04 update statutory_documents 16/03/18 STATEMENT OF CAPITAL GBP 530100
2018-04-04 update statutory_documents 16/03/18 STATEMENT OF CAPITAL GBP 530100
2018-03-05 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-03-04 update robots_txt_status shop.lindumpackaging.com: 400 => 404
2018-02-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BERNARD SELLARS / 02/01/2018
2018-02-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGG SELLARS / 02/01/2018
2018-02-09 update statutory_documents CESSATION OF CHERYL GAIL SELLARS AS A PSC
2018-02-09 update statutory_documents CESSATION OF MURRAY SELLARS AS A PSC
2018-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL SELLARS
2018-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY SELLARS
2018-02-01 update statutory_documents 31/12/17 STATEMENT OF CAPITAL GBP 528100
2018-01-16 update statutory_documents REDEMPTION OF SHARES 31/12/2017
2018-01-08 update num_mort_outstanding 2 => 1
2018-01-08 update num_mort_satisfied 2 => 3
2017-12-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036861360003
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-12-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EILEEN HELEN SELLARS / 07/12/2017
2017-12-10 update num_mort_charges 3 => 4
2017-12-10 update num_mort_outstanding 1 => 2
2017-12-02 update robots_txt_status shop.lindumpackaging.com: 404 => 400
2017-11-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036861360004
2017-06-23 update robots_txt_status www.lindumpackaging.com: 404 => 200
2017-04-27 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-02-21 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-11-30 insert about_pages_linkeddomain facebook.com
2016-11-30 insert about_pages_linkeddomain linkedin.com
2016-11-30 insert about_pages_linkeddomain twitter.com
2016-11-30 insert casestudy_pages_linkeddomain facebook.com
2016-11-30 insert casestudy_pages_linkeddomain linkedin.com
2016-11-30 insert casestudy_pages_linkeddomain twitter.com
2016-11-30 insert contact_pages_linkeddomain facebook.com
2016-11-30 insert contact_pages_linkeddomain linkedin.com
2016-11-30 insert contact_pages_linkeddomain twitter.com
2016-11-30 insert email pr..@gallup.com
2016-11-30 insert index_pages_linkeddomain facebook.com
2016-11-30 insert index_pages_linkeddomain linkedin.com
2016-11-30 insert index_pages_linkeddomain twitter.com
2016-11-30 insert product_pages_linkeddomain facebook.com
2016-11-30 insert product_pages_linkeddomain linkedin.com
2016-11-30 insert product_pages_linkeddomain twitter.com
2016-11-30 insert service_pages_linkeddomain facebook.com
2016-11-30 insert service_pages_linkeddomain linkedin.com
2016-11-30 insert service_pages_linkeddomain twitter.com
2016-11-30 insert terms_pages_linkeddomain facebook.com
2016-11-30 insert terms_pages_linkeddomain linkedin.com
2016-11-30 insert terms_pages_linkeddomain twitter.com
2016-05-18 delete address Lindum House, Grimsby, DN41 8DN
2016-05-18 delete contact_pages_linkeddomain linkedin.com
2016-05-18 delete index_pages_linkeddomain improveyourpackaging.com
2016-05-18 delete phone 01469 574 480
2016-05-14 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-14 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-11 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-15 => 2015-12-15
2016-01-08 update returns_next_due_date 2016-01-12 => 2017-01-12
2015-12-18 update statutory_documents 15/12/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-17 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-31 delete source_ip 87.239.19.67
2015-08-31 insert source_ip 149.126.74.227
2015-08-14 update statutory_documents 12/08/15 STATEMENT OF CAPITAL GBP 588100
2015-08-03 delete source_ip 95.138.142.212
2015-08-03 insert source_ip 87.239.19.67
2015-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SELLARS / 11/03/2015
2015-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ULRIKA SARA SELLARS / 11/03/2015
2015-03-12 delete address Lindum House, Beels Road, Stallingborough, Grimsby, DN41 8DN, United Kingdom
2015-03-12 delete index_pages_linkeddomain bluestormdesign.co.uk
2015-03-12 delete source_ip 79.170.40.48
2015-03-12 insert address Lindum House, Beel's Road, Stallingborough, Lincolnshire DN41 8DN, United Kingdom
2015-03-12 insert address Lindum House, Grimsby, DN41 8DN
2015-03-12 insert phone +44(0)1469 574480
2015-03-12 insert registration_number 03686136
2015-03-12 insert source_ip 95.138.142.212
2015-03-12 insert vat 716624731
2015-03-12 update primary_contact Lindum House, Beels Road, Stallingborough, Grimsby, DN41 8DN, United Kingdom => Lindum House, Grimsby, DN41 8DN
2015-03-12 update robots_txt_status www.lindumpackaging.com: 200 => 404
2015-01-07 update returns_last_madeup_date 2013-12-15 => 2014-12-15
2015-01-07 update returns_next_due_date 2015-01-12 => 2016-01-12
2014-12-17 update statutory_documents 15/12/14 FULL LIST
2014-08-07 update num_mort_charges 2 => 3
2014-08-07 update num_mort_outstanding 0 => 1
2014-07-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036861360003
2014-03-08 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-08 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-26 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SELLARS / 17/01/2014
2014-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ULRIKA SARA SELLARS / 17/01/2014
2014-01-07 update returns_last_madeup_date 2012-12-15 => 2013-12-15
2014-01-07 update returns_next_due_date 2014-01-12 => 2015-01-12
2013-12-18 update statutory_documents 15/12/13 FULL LIST
2013-11-07 update num_mort_outstanding 2 => 0
2013-11-07 update num_mort_satisfied 0 => 2
2013-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-29 update statutory_documents ADOPT ARTICLES 02/08/2013
2013-08-29 update statutory_documents 11/02/13 STATEMENT OF CAPITAL GBP 404100
2013-08-29 update statutory_documents 11/02/13 STATEMENT OF CAPITAL GBP 404100
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-15 => 2012-12-15
2013-06-24 update returns_next_due_date 2013-01-12 => 2014-01-12
2013-02-27 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-12-19 update statutory_documents 15/12/12 FULL LIST
2012-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLY SELLARS / 01/12/2012
2012-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN LEWIS SELLARS / 01/12/2012
2012-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG SELLARS / 01/12/2012
2012-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN HELEN SELLARS / 01/12/2012
2012-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN LEWIS SELLARS / 07/06/2012
2012-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN HELEN SELLARS / 07/06/2012
2012-03-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-21 update statutory_documents 15/12/11 FULL LIST
2011-12-09 update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2011-12-09 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2011-12-09 update statutory_documents REREG UNLTD TO LTD; RES02 PASS DATE:07/12/2011
2011-12-09 update statutory_documents APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-03-15 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-15 update statutory_documents 15/12/10 FULL LIST
2010-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SELLARS / 14/12/2010
2010-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLY SELLARS / 14/12/2010
2010-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN LEWIS SELLARS / 14/12/2010
2010-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG SELLARS / 14/12/2010
2010-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY SELLARS / 14/12/2010
2010-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL GAIL SELLARS / 14/12/2010
2010-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN HELEN SELLARS / 14/12/2010
2010-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ULRIKA SARA SELLARS / 14/12/2010
2010-12-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GAVIN LEWIS SELLARS / 14/12/2010
2010-12-13 update statutory_documents ADOPT ARTICLES 30/11/2010
2010-03-31 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2010 FROM UNIT 12 ESTATE ROAD 8 GRIMSBY DN31 2TG
2009-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-15 update statutory_documents 15/12/09 FULL LIST
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERYL GAIL SELLARS / 01/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN HELEN SELLARS / 01/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGG SELLARS / 01/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURRAY SELLARS / 01/12/2009
2009-04-13 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-15 update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-04-18 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-08 update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-04-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17 update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-07 update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-03-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-04-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-22 update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-26 update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2004-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-05 update statutory_documents NEW SECRETARY APPOINTED
2004-01-05 update statutory_documents SECRETARY RESIGNED
2003-11-19 update statutory_documents DIRECTOR RESIGNED
2003-11-19 update statutory_documents DIRECTOR RESIGNED
2003-04-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-25 update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2003-01-03 update statutory_documents NC INC ALREADY ADJUSTED 11/12/02
2003-01-03 update statutory_documents ARTICLES OF ASSOCIATION
2003-01-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-06 update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-09-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 70 LITTLE COATES ROAD GRIMSBY DN34 4LT
2001-01-02 update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-17 update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION