| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-02 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-28 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-05-31 |
| 2021-02-07 |
update account_ref_month 5 => 8 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-01-28 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-01-27 |
update statutory_documents PREVEXT FROM 31/05/2020 TO 31/08/2020 |
| 2020-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN BARRS / 18/04/2019 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-13 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-17 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN STOKES / 04/10/2017 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 2016-12-20 |
delete address WEST BANK WEST BANK SUTTON BRIDGE SPALDING LINCOLNSHIRE ENGLAND PE12 9QH |
| 2016-12-20 |
insert address 2 MELFORD CLOSE SOUTH WOOTTON KING'S LYNN NORFOLK ENGLAND PE30 3XH |
| 2016-12-20 |
update registered_address |
| 2016-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2016 FROM
WEST BANK WEST BANK
SUTTON BRIDGE
SPALDING
LINCOLNSHIRE
PE12 9QH
ENGLAND |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-25 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-06-05 |
update statutory_documents 11/05/16 FULL LIST |
| 2015-10-08 |
delete address MANOR FARM FEN ROAD HOLBEACH SPALDING LINCOLNSHIRE PE12 8QA |
| 2015-10-08 |
insert address WEST BANK WEST BANK SUTTON BRIDGE SPALDING LINCOLNSHIRE ENGLAND PE12 9QH |
| 2015-10-08 |
update registered_address |
| 2015-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2015 FROM
MANOR FARM FEN ROAD
HOLBEACH
SPALDING
LINCOLNSHIRE
PE12 8QA |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA JANE STOKES |
| 2015-08-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address MANOR FARM FEN ROAD HOLBEACH SPALDING LINCOLNSHIRE ENGLAND PE12 8QA |
| 2015-06-08 |
insert address MANOR FARM FEN ROAD HOLBEACH SPALDING LINCOLNSHIRE PE12 8QA |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-08 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-15 |
update statutory_documents 11/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 72 CHURCH STREET HOLBEACH SPALDING PE12 7LL |
| 2014-07-07 |
insert address MANOR FARM FEN ROAD HOLBEACH SPALDING LINCOLNSHIRE ENGLAND PE12 8QA |
| 2014-07-07 |
update registered_address |
| 2014-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2014 FROM
72 CHURCH STREET
HOLBEACH
SPALDING
PE12 7LL |
| 2014-06-07 |
delete address 72 CHURCH STREET HOLBEACH SPALDING UNITED KINGDOM PE12 7LL |
| 2014-06-07 |
insert address 72 CHURCH STREET HOLBEACH SPALDING PE12 7LL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-28 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-11 => 2015-02-28 |
| 2013-12-03 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-30 |
update statutory_documents SECOND FILING WITH MUD 11/05/13 FOR FORM AR01 |
| 2013-06-26 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-05-29 |
update statutory_documents 11/05/13 FULL LIST |
| 2012-05-14 |
update statutory_documents 11/05/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STOKES / 11/05/2012 |
| 2012-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN BARRS / 11/05/2012 |
| 2012-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |