| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SACHI MARILENA BRAILSFORD / 17/11/2017 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2022-08-29 |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-29 => 2021-08-29 |
| 2020-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2020-03-07 |
delete address ROSEMOUNT, 17 QUEEN STREET KIRTON IN LINDSEY LINCOLNSHIRE DN21 4NS |
| 2020-03-07 |
insert address 21 CHURCH STREET KIRTON LINDSEY GAINSBOROUGH ENGLAND DN21 4PN |
| 2020-03-07 |
update registered_address |
| 2020-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2020 FROM
ROSEMOUNT, 17 QUEEN STREET
KIRTON IN LINDSEY
LINCOLNSHIRE
DN21 4NS |
| 2019-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-08-29 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-09-07 |
update account_ref_day 30 => 29 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-11-30 |
| 2019-08-30 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM BRAILSFORD |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 2017-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM BRAILSFORD |
| 2017-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SACHI MARILENA BRAILSFORD / 21/11/2016 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2016-01-07 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-12-15 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-12-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KGT COMPANY SECRETARIAL SERVICES LIMITED / 16/11/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2015-02-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2015-01-28 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-11-18 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2010-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2012-08-31 => 2014-08-31 |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-24 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-05-01 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-12-18 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-11-27 |
update statutory_documents FIRST GAZETTE |
| 2012-01-30 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-08-12 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-10-19 |
update statutory_documents 16/11/09 FULL LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SACHI MARILENA BRAILSFORD / 01/10/2009 |
| 2010-10-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KGT COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 2010-08-25 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents 16/11/07 FULL LIST |
| 2010-05-25 |
update statutory_documents 16/11/08 FULL LIST |
| 2009-10-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-01-21 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-12-30 |
update statutory_documents FIRST GAZETTE |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |