Date | Description |
2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
2017-10-07 |
delete address THE ORCHARDS MAIN ROAD UTTERBY LOUTH LINCOLNSHIRE LN11 OTQ |
2017-10-07 |
insert address THE ORCHARDS MAIN ROAD UTTERBY LOUTH LINCOLNSHIRE LN11 0TQ |
2017-10-07 |
update registered_address |
2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-03-30 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-04-01 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
delete address THE ORCHARDS MAIN ROAD UTTERBY LOUTH LINCOLNSHIRE UNITED KINGDOM LN11 OTQ |
2015-10-08 |
insert address THE ORCHARDS MAIN ROAD UTTERBY LOUTH LINCOLNSHIRE LN11 OTQ |
2015-10-08 |
update registered_address |
2015-10-08 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
2015-10-08 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
2015-09-30 |
update statutory_documents 23/09/15 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-07-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-06-12 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
delete address ASHCROFT HOUSE, BRACKEN WAY BRACKENBOROUGH ROAD LOUTH LINCOLNSHIRE LN11 0GA |
2015-02-07 |
insert address THE ORCHARDS MAIN ROAD UTTERBY LOUTH LINCOLNSHIRE UNITED KINGDOM LN11 OTQ |
2015-02-07 |
update registered_address |
2015-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2015 FROM
ASHCROFT HOUSE, BRACKEN WAY
BRACKENBOROUGH ROAD
LOUTH
LINCOLNSHIRE
LN11 0GA |
2015-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILKINSON / 22/01/2015 |
2015-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS. SANDRA JAYNE WILKINSON / 22/01/2015 |
2014-10-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
2014-10-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
2014-09-29 |
update statutory_documents 23/09/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-03-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
2013-11-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
2013-10-01 |
update statutory_documents 23/09/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-23 |
delete sic_code 6024 - Freight transport by road |
2013-06-23 |
insert sic_code 49410 - Freight transport by road |
2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
2013-03-14 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-10-08 |
update statutory_documents 23/09/12 FULL LIST |
2012-02-07 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-09-28 |
update statutory_documents 23/09/11 FULL LIST |
2011-01-24 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-10-07 |
update statutory_documents 23/09/10 FULL LIST |
2010-03-23 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART WILKINSON / 23/09/2009 |
2009-09-28 |
update statutory_documents RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
2009-03-12 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-09-29 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
2008-03-06 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2007-11-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-11-09 |
update statutory_documents RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
2007-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2006-10-16 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2005-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/05 FROM:
4 GAUNTLET ROAD
MANBY
LOUTH
LINCOLNSHIRE LN11 8UH |
2005-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-09-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-09-28 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
2005-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2004-10-18 |
update statutory_documents RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
2003-10-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
2003-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/03 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
2003-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-16 |
update statutory_documents SECRETARY RESIGNED |
2003-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |