| Date | Description |
|---|
| 2024-07-26 |
delete email ge..@btconnect.com |
| 2024-07-26 |
insert email gs..@outlook.com |
| 2024-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-04-28 |
delete phone 01522 787710 |
| 2021-04-28 |
delete phone 07940927285 |
| 2021-04-28 |
insert phone +447940 927285 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-07 |
delete address 43 HALL DRIVE LINCOLN LINCOLNSHIRE LN6 7SW |
| 2020-12-07 |
insert address 1 FULMAR COURT FULMAR ROAD LINCOLN LINCOLNSHIRE ENGLAND LN6 3NE |
| 2020-12-07 |
update registered_address |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GERARD SHUTTLEWORTH / 26/11/2020 |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ANN SHUTTLEWORTH / 25/11/2020 |
| 2020-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE ANN SHUTTLEWORTH / 26/11/2020 |
| 2020-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2020 FROM
43 HALL DRIVE
LINCOLN
LINCOLNSHIRE
LN6 7SW |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-05-13 |
delete source_ip 151.101.61.147 |
| 2018-05-13 |
insert source_ip 185.199.111.153 |
| 2018-05-13 |
insert source_ip 185.199.110.153 |
| 2018-05-13 |
insert source_ip 185.199.109.153 |
| 2018-05-13 |
insert source_ip 185.199.108.153 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-03 |
delete source_ip 151.101.17.147 |
| 2018-01-03 |
insert source_ip 151.101.61.147 |
| 2017-12-03 |
delete source_ip 151.101.61.147 |
| 2017-12-03 |
insert source_ip 151.101.17.147 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-08-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-07-01 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-07-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-06-25 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-06-23 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-07-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-06-30 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-03-29 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 19/06/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GERARD SHUTTLEWORTH / 19/06/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANN SHUTTLEWORTH / 19/06/2010 |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-27 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-26 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORRAINE SHUTTLEWORTH / 18/06/2008 |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-09 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 2003-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 2000-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |