| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 9 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-30 |
| 2023-06-07 |
update num_mort_charges 3 => 4 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-05-26 |
update statutory_documents 26/05/23 STATEMENT OF CAPITAL GBP 111 |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THORPE |
| 2023-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043834100004 |
| 2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MR BLAIR ALEXANDER AGNEW |
| 2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS THORPE |
| 2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MALTBY |
| 2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MALTBY |
| 2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MALTBY |
| 2023-04-24 |
update statutory_documents 17/04/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES |
| 2021-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MTAG (HOLDINGS) LIMITED |
| 2021-12-17 |
update statutory_documents CESSATION OF NICHOLAS DAVID MALTBY AS A PSC |
| 2021-12-17 |
update statutory_documents CESSATION OF SUSAN KAREN MALTBY AS A PSC |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-29 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2019-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN KAREN MALTBY / 04/03/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MALTBY / 23/03/2018 |
| 2018-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MALTBY / 23/03/2018 |
| 2018-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KAREN MALTBY / 23/03/2018 |
| 2018-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN KAREN MALTBY / 23/03/2018 |
| 2018-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MALTBY / 23/03/2018 |
| 2018-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN KAREN MALTBY / 23/03/2018 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN KAREN MALTBY |
| 2016-10-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/02/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-15 |
update statutory_documents 27/02/16 STATEMENT OF CAPITAL GBP 120100 |
| 2016-03-12 |
update num_mort_outstanding 3 => 0 |
| 2016-03-12 |
update num_mort_satisfied 0 => 3 |
| 2016-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043834100001 |
| 2016-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043834100002 |
| 2016-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043834100003 |
| 2016-01-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 043834100001 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address UNIT 4A COWBRIDGE BUSINESS PARK COWBRIDGE BOSTON LINCOLNSHIRE PE22 7DJ |
| 2015-06-08 |
insert address COLDHAM ROAD INDUSTRIAL ESTATE COLDHAM ROAD CONINGSBY LINCOLN LINCOLNSHIRE ENGLAND LN4 4SE |
| 2015-06-08 |
update registered_address |
| 2015-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2015 FROM, UNIT 4A COWBRIDGE BUSINESS PARK, COWBRIDGE, BOSTON, LINCOLNSHIRE, PE22 7DJ |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-10 |
update statutory_documents 27/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update num_mort_charges 0 => 3 |
| 2014-05-07 |
update num_mort_outstanding 0 => 3 |
| 2014-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043834100002 |
| 2014-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043834100003 |
| 2014-04-07 |
delete address UNIT 4A COWBRIDGE BUSINESS PARK COWBRIDGE BOSTON LINCOLNSHIRE ENGLAND PE22 7DJ |
| 2014-04-07 |
insert address UNIT 4A COWBRIDGE BUSINESS PARK COWBRIDGE BOSTON LINCOLNSHIRE PE22 7DJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043834100001 |
| 2014-03-19 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete address RIVERSIDE COTTAGE MAIN ROAD FRITHVILLE BOSTON LINCOLNSHIRE PE22 7DR |
| 2013-06-23 |
insert address UNIT 4A COWBRIDGE BUSINESS PARK COWBRIDGE BOSTON LINCOLNSHIRE ENGLAND PE22 7DJ |
| 2013-06-23 |
update registered_address |
| 2013-03-26 |
update statutory_documents 27/02/13 FULL LIST |
| 2013-02-06 |
update statutory_documents ADOPT ARTICLES 17/12/2012 |
| 2013-02-04 |
update statutory_documents 17/12/12 STATEMENT OF CAPITAL GBP 120100 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2012 FROM, RIVERSIDE COTTAGE, MAIN ROAD FRITHVILLE, BOSTON, LINCOLNSHIRE, PE22 7DR |
| 2012-03-13 |
update statutory_documents 27/02/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents 27/02/11 FULL LIST |
| 2010-07-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-26 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID MALTBY / 27/02/2010 |
| 2009-05-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 2008-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/04 TO 29/02/04 |
| 2004-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 2004-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/04 FROM:
COTSWOLD, THORPE ROAD, TATTERSHALL THORPE, LINCOLN, LINCOLNSHIRE LN4 4PE |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-04-12 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |