| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 7 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2024-09-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2022-06-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/04/2020 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-04-20 |
update statutory_documents CESSATION OF BARRY GEORGE AS A PSC |
| 2022-04-20 |
update statutory_documents CESSATION OF PAUL DAVID GEORGE AS A PSC |
| 2021-12-07 |
delete address CHERRYHOLT ROAD STAMFORD LINCOLNSHIRE PE9 2EP |
| 2021-12-07 |
insert address LANDMARK CHERRYHOLT ROAD STAMFORD LINCOLNSHIRE UNITED KINGDOM PE9 2EP |
| 2021-12-07 |
update registered_address |
| 2021-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY GEORGE / 19/10/2021 |
| 2021-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID GEORGE / 19/10/2021 |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
CHERRYHOLT ROAD
STAMFORD
LINCOLNSHIRE
PE9 2EP |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GEORGE / 19/10/2021 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GEORGE / 19/10/2021 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GEORGE / 19/10/2021 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH CHRISTINE GEORGE / 19/10/2021 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH GEORGE / 19/10/2021 |
| 2021-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH CHRISTINE GEORGE / 19/10/2021 |
| 2021-08-26 |
update statutory_documents SECOND FILING OF AP01 FOR MRS RACHEL ELIZABETH GEORGE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY GEORGE |
| 2021-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID GEORGE |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-04-26 |
update statutory_documents CESSATION OF BARRY GEORGE AS A PSC |
| 2021-04-26 |
update statutory_documents CESSATION OF JUDITH CHRISTINE GEORGE AS A PSC |
| 2021-04-26 |
update statutory_documents CESSATION OF PAUL DAVID GEORGE AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ELIZABETH GEORGE |
| 2020-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH CHRISTINE GEORGE / 24/06/2019 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-16 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GEORGE / 16/12/2015 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-08 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-11 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GEORGE / 05/05/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-05-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-04-28 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-09 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-01 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-02-11 |
update statutory_documents DIRECTOR APPOINTED MR BARRY GEORGE |
| 2012-12-07 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 26/04/12 FULL LIST |
| 2011-05-06 |
update statutory_documents 26/04/11 FULL LIST |
| 2011-04-07 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CHRISTINE GEORGE / 26/04/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID GEORGE / 26/04/2010 |
| 2009-12-03 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |