| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2023-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBINSON |
| 2023-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES CLAPHAM / 13/04/2021 |
| 2023-02-17 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-29 |
delete source_ip 92.204.222.182 |
| 2022-10-29 |
insert source_ip 92.205.135.93 |
| 2022-06-23 |
delete source_ip 92.204.212.139 |
| 2022-06-23 |
insert source_ip 92.204.222.182 |
| 2022-03-22 |
delete source_ip 160.153.178.126 |
| 2022-03-22 |
insert source_ip 92.204.212.139 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-18 |
delete source_ip 217.160.223.118 |
| 2022-02-18 |
insert source_ip 160.153.178.126 |
| 2022-02-18 |
update website_status FlippedRobots => OK |
| 2022-02-11 |
update website_status OK => FlippedRobots |
| 2021-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-10 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update website_status DomainNotFound => OK |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2020-02-18 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-04-22 |
delete address Unit 23
Lyndon Business Park
Farrier Road
Lincoln
LN6 3RU |
| 2019-04-22 |
insert address Unit 7 Sadler Park
Earlsfield Close
Lincoln
LN6 3RT |
| 2019-04-22 |
update primary_contact Unit 23
Lyndon Business Park
Farrier Road
Lincoln
LN6 3RU => Unit 7 Sadler Park
Earlsfield Close
Lincoln
LN6 3RT |
| 2019-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-08 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update account_ref_day 28 => 31 |
| 2018-08-09 |
update account_ref_month 2 => 5 |
| 2018-08-09 |
update accounts_next_due_date 2018-11-30 => 2019-02-28 |
| 2018-07-11 |
update statutory_documents PREVEXT FROM 28/02/2018 TO 31/05/2018 |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CLAPHAM / 06/06/2018 |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBINSON / 06/06/2018 |
| 2018-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES CLAPHAM / 06/06/2018 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-20 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address UNIT 23 LYNDON BUSINESS PARK FARRIER ROAD LINCOLN LN6 3RU |
| 2017-05-07 |
insert address UNIT 7, SADLER PARK EARLSFIELD CLOSE LINCOLN ENGLAND LN6 3RT |
| 2017-05-07 |
update registered_address |
| 2017-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2017 FROM
UNIT 7, SADLER PARK EARLSFIELD CLOSE
SADLER ROAD
LINCOLN
LN6 3RS
ENGLAND |
| 2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
UNIT 23 LYNDON BUSINESS PARK
FARRIER ROAD
LINCOLN
LN6 3RU |
| 2017-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-01-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBINSON |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-28 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-09 |
delete source_ip 82.165.83.223 |
| 2016-06-09 |
insert source_ip 217.160.223.118 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BOOKER |
| 2016-03-11 |
update statutory_documents 26/02/16 FULL LIST |
| 2016-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL BOOKER / 31/07/2015 |
| 2015-08-12 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-12 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-03-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-02-26 |
update statutory_documents 26/02/15 FULL LIST |
| 2014-10-26 |
update website_status FlippedRobots => OK |
| 2014-09-28 |
update website_status OK => FlippedRobots |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-20 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address UNIT 23 LYNDON BUSINESS PARK FARRIER ROAD LINCOLN ENGLAND LN6 3RU |
| 2014-03-07 |
insert address UNIT 23 LYNDON BUSINESS PARK FARRIER ROAD LINCOLN LN6 3RU |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-03-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-02-26 |
update statutory_documents 26/02/14 FULL LIST |
| 2014-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CLAPHAM / 31/05/2011 |
| 2014-01-20 |
update website_status OK => FlippedRobots |
| 2013-11-07 |
delete address 21A NEWLAND LINCOLN LINCOLNSHIRE LN1 1XP |
| 2013-11-07 |
insert address UNIT 23 LYNDON BUSINESS PARK FARRIER ROAD LINCOLN ENGLAND LN6 3RU |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-07 |
update registered_address |
| 2013-10-14 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
21A NEWLAND
LINCOLN
LINCOLNSHIRE
LN1 1XP |
| 2013-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
UNIT 21 LYNDON BUSINESS PARK
FARRIER ROAD
LINCOLN
LN6 3RU
ENGLAND |
| 2013-09-06 |
delete address ROSEMOUNT THE BANK NEWTOWN POWYS WALES SY16 2AB |
| 2013-09-06 |
insert address 21A NEWLAND LINCOLN LINCOLNSHIRE LN1 1XP |
| 2013-09-06 |
update registered_address |
| 2013-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2013 FROM
ROSEMOUNT THE BANK
NEWTOWN
POWYS
SY16 2AB
WALES |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-22 |
delete address 20 BROAD STREET NEWTOWN POWYS SY16 2NA |
| 2013-06-22 |
insert address ROSEMOUNT THE BANK NEWTOWN POWYS WALES SY16 2AB |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-15 |
update statutory_documents 26/02/13 FULL LIST |
| 2012-09-19 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2012 FROM
20 BROAD STREET
NEWTOWN
POWYS
SY16 2NA |
| 2012-03-09 |
update statutory_documents 26/02/12 FULL LIST |
| 2011-10-26 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CLAPHAM / 31/05/2011 |
| 2011-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES CLAPHAM / 31/05/2011 |
| 2011-03-01 |
update statutory_documents 26/02/11 FULL LIST |
| 2010-11-12 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 26/02/10 FULL LIST |
| 2009-12-22 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-08-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-03-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CLAPHAM / 19/02/2009 |
| 2008-12-22 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |