| Date | Description |
|---|
| 2024-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, 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 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 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 |
| 2021-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO 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 |
| 2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-03 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 2 MILL FIELDS BASSINGHAM LINCOLN ENGLAND LN5 9NP |
| 2015-07-08 |
insert address 2 MILL FIELDS BASSINGHAM LINCOLN LN5 9NP |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-08 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-19 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
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 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 8 RIDGE CLOSE, WELTON LINCOLN LINCOLNSHIRE LN2 3UB |
| 2014-11-07 |
insert address 2 MILL FIELDS BASSINGHAM LINCOLN ENGLAND LN5 9NP |
| 2014-11-07 |
update registered_address |
| 2014-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2014 FROM
8 RIDGE CLOSE, WELTON
LINCOLN
LINCOLNSHIRE
LN2 3UB |
| 2014-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SERENA JONES / 13/10/2014 |
| 2014-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE LEWIS JONES / 13/10/2014 |
| 2014-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE SERENA JONES / 13/10/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-05 |
update statutory_documents 03/06/14 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 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-02 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 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 4542 - Joinery installation |
| 2013-06-21 |
insert sic_code 43320 - Joinery installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-19 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-06-20 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-06-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SERENA JONES / 01/10/2009 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE LEWIS JONES / 01/10/2009 |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |