| Date | Description |
|---|
| 2024-04-08 |
update num_mort_charges 2 => 3 |
| 2024-04-08 |
update num_mort_outstanding 1 => 2 |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-27 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-08-17 |
delete source_ip 34.117.168.233 |
| 2022-08-17 |
insert source_ip 199.15.163.148 |
| 2022-07-07 |
update num_mort_outstanding 2 => 1 |
| 2022-07-07 |
update num_mort_satisfied 0 => 1 |
| 2022-06-22 |
delete source_ip 185.199.220.98 |
| 2022-06-22 |
insert source_ip 34.117.168.233 |
| 2022-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081633130002 |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR BEN GRAHAM JOHN LILLEY |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN ANDERSON |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-09-30 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANDERSON |
| 2021-09-07 |
delete address TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE ENGLAND LN1 1XW |
| 2021-09-07 |
insert address UNIT 1-3 WESTMINSTER ROAD NORTH HYKEHAM LINCOLN ENGLAND LN6 3QY |
| 2021-09-07 |
update registered_address |
| 2021-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM
TOWER HOUSE LUCY TOWER STREET
LINCOLN
LINCOLNSHIRE
LN1 1XW
ENGLAND |
| 2021-02-08 |
update num_mort_charges 1 => 2 |
| 2021-02-08 |
update num_mort_outstanding 1 => 2 |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN ANDERSON |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR KERRAN ADAM DUKE |
| 2021-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERDUKE LIMITED |
| 2021-01-04 |
update statutory_documents CESSATION OF KEITH TRUE AS A PSC |
| 2021-01-04 |
update statutory_documents CESSATION OF NADINE LOUISE TRUE AS A PSC |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TRUE |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADINE TRUE |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADINE TRUE |
| 2020-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081633130002 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-09-16 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 2019-10-11 |
update statutory_documents 20/09/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-09-30 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-05 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-18 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-09-07 |
delete address BRUNSWICK HOUSE 86/88 CARHOLME ROAD LINCOLN LINCOLNSHIRE LN1 1SP |
| 2017-09-07 |
insert address TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE ENGLAND LN1 1XW |
| 2017-09-07 |
update registered_address |
| 2017-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2017 FROM
BRUNSWICK HOUSE 86/88 CARHOLME ROAD
LINCOLN
LINCOLNSHIRE
LN1 1SP |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-18 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-10 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-28 |
update statutory_documents 31/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address BRUNSWICK HOUSE 86/88 CARHOLME ROAD LINCOLN LINCOLNSHIRE UNITED KINGDOM LN1 1SP |
| 2014-09-07 |
insert address BRUNSWICK HOUSE 86/88 CARHOLME ROAD LINCOLN LINCOLNSHIRE LN1 1SP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-04 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH TRUE / 31/07/2014 |
| 2014-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADINE LOUISE TRUE / 31/07/2014 |
| 2014-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NADINE LOUISE TRUE / 31/07/2014 |
| 2014-01-07 |
update num_mort_charges 0 => 1 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081633130001 |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-05 |
update statutory_documents 31/07/13 FULL LIST |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED |
| 2012-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |