| Date | Description |
|---|
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-07 |
delete address 1 KESTON ROAD PINCHBECK SPALDING LINCOLNSHIRE ENGLAND PE11 5AB |
| 2023-04-07 |
insert address NORTH HOLLAND MILL GREEN ROAD SPALDING LINCOLNSHIRE ENGLAND PE11 3PU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update num_mort_charges 2 => 5 |
| 2023-04-07 |
update num_mort_outstanding 2 => 5 |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115043340005 |
| 2022-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115043340003 |
| 2022-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115043340004 |
| 2022-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2022 FROM
1 KESTON ROAD PINCHBECK
SPALDING
LINCOLNSHIRE
PE11 5AB
ENGLAND |
| 2022-10-05 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-05-16 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address 1 1 KESTON ROAD PINCHBECK SPALDING LINCOLNSHIRE ENGLAND PE11 5AB |
| 2022-05-07 |
insert address 1 KESTON ROAD PINCHBECK SPALDING LINCOLNSHIRE ENGLAND PE11 5AB |
| 2022-05-07 |
update registered_address |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
1 1 KESTON ROAD
PINCHBECK
SPALDING
LINCOLNSHIRE
PE11 5AB
ENGLAND |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
1 KESTON ROAD
PINCHBECK
SPALDING
LINCOLNSHIRE
PE11 5AB
ENGLAND |
| 2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN FORD / 20/04/2022 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-04-07 |
delete address THE STABLES CHURCH WALK DAVENTRY NORTHAMPTONSHIRE ENGLAND NN11 4BL |
| 2022-04-07 |
insert address 1 1 KESTON ROAD PINCHBECK SPALDING LINCOLNSHIRE ENGLAND PE11 5AB |
| 2022-04-07 |
update registered_address |
| 2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
1 1 KESTON ROAD
PINCHBECK
SPALDING
LINCOLNSHIRE
PE11 5AB
ENGLAND |
| 2022-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2022 FROM
THE STABLES CHURCH WALK
DAVENTRY
NORTHAMPTONSHIRE
NN11 4BL
ENGLAND |
| 2021-08-02 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR CHRISTOPHER RICHARD HULL |
| 2021-07-07 |
delete sic_code 46220 - Wholesale of flowers and plants |
| 2021-07-07 |
insert sic_code 41100 - Development of building projects |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH 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 |
| 2021-05-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update num_mort_charges 0 => 2 |
| 2021-02-07 |
update num_mort_outstanding 0 => 2 |
| 2020-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115043340001 |
| 2020-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115043340002 |
| 2020-08-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-04 |
update statutory_documents ADOPT ARTICLES 17/07/2020 |
| 2020-08-04 |
update statutory_documents 17/07/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-07-22 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JOHN FORD |
| 2020-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HULL |
| 2020-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HULL |
| 2020-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HULL |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-07 => 2021-05-31 |
| 2020-05-15 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 2020-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HULL FAMILY HOLDINGS LTD |
| 2020-05-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/05/2020 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2018-08-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |