| Date | Description |
|---|
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 9 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2024-06-30 |
| 2023-02-03 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED JANE GLASBY |
| 2022-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN CARR |
| 2022-10-19 |
update statutory_documents CESSATION OF JULIAN GUY CARR AS A PSC |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN CARR |
| 2022-09-20 |
update statutory_documents CURREXT FROM 31/03/2022 TO 30/09/2022 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4 HENLEY WAY DODDINGTON ROAD
LINCOLN
LINCOLNSHIRE
LN6 3QR
UNITED KINGDOM |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-06-27 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2019-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GUY CARR / 26/06/2019 |
| 2019-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH GLASBY / 26/06/2019 |
| 2019-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH GLASBY / 26/06/2019 |
| 2019-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH JOHNSON / 26/06/2019 |
| 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 |
| 2018-11-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update num_mort_charges 2 => 4 |
| 2018-11-07 |
update num_mort_satisfied 0 => 2 |
| 2018-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096379020003 |
| 2018-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096379020004 |
| 2018-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096379020001 |
| 2018-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096379020002 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH GLASBY / 26/06/2018 |
| 2017-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES CARR |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE ELIZABETH GLASBY |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE ELIZABETH JOHNSON |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN GUY CARR |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-02-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-07 |
update num_mort_charges 0 => 2 |
| 2016-10-07 |
update num_mort_outstanding 0 => 2 |
| 2016-09-20 |
update statutory_documents SECRETARY APPOINTED MRS JANE ELIZABETH GLASBY |
| 2016-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096379020001 |
| 2016-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096379020002 |
| 2016-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-07-26 |
update statutory_documents 21/06/16 FULL LIST |
| 2015-07-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-06-24 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 2015-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |