Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-30 |
2023-08-31 |
update statutory_documents 30/08/22 UNAUDITED ABRIDGED |
2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
2023-06-07 |
update account_ref_day 31 => 30 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
2023-05-31 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 30/08/2022 |
2022-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREEN / 24/08/2022 |
2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
2022-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-31 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-31 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
2019-06-12 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-12 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-27 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-11-07 |
delete address COTTESMORE HOUSE 3 GROVES CRESCENT STAMFORD ENGLAND PE9 3WN |
2018-11-07 |
insert address 31 YORK ROAD STAMFORD ENGLAND PE9 1LL |
2018-11-07 |
update registered_address |
2018-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM
COTTESMORE HOUSE 3 GROVES CRESCENT
STAMFORD
PE9 3WN
ENGLAND |
2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date null => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-12 => 2019-05-31 |
2018-05-12 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FAY BROOKS |
2017-09-07 |
delete address 11 BROWNLOW QUAY BELTON STREET STAMFORD LINCOLNSHIRE ENGLAND PE9 2EF |
2017-09-07 |
insert address COTTESMORE HOUSE 3 GROVES CRESCENT STAMFORD ENGLAND PE9 3WN |
2017-09-07 |
update registered_address |
2017-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2017 FROM
11 BROWNLOW QUAY BELTON STREET
STAMFORD
LINCOLNSHIRE
PE9 2EF
ENGLAND |
2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
2017-01-04 |
update statutory_documents SECRETARY APPOINTED MRS FAY BROOKS |
2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JO ETHERINGTON |
2016-10-10 |
update statutory_documents SECRETARY APPOINTED MS JO ETHERINGTON |
2016-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |