| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update num_mort_charges 5 => 6 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-30 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-08-15 |
delete source_ip 35.246.6.109 |
| 2022-08-15 |
insert source_ip 199.15.163.148 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-21 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-04-07 |
update num_mort_charges 4 => 5 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025136590005 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-07 |
update num_mort_outstanding 2 => 1 |
| 2021-02-07 |
update num_mort_satisfied 2 => 3 |
| 2021-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-12-01 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR SAM DORRIAN |
| 2020-01-07 |
update num_mort_outstanding 3 => 2 |
| 2020-01-07 |
update num_mort_satisfied 1 => 2 |
| 2019-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 2019-11-07 |
delete address UNIT 14 ROMAN WAY SOUTH HYKEHAM LINCOLN LN6 9UH |
| 2019-11-07 |
insert address UNIT 12, NEWARK BUSINESS PARK, BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE ENGLAND NG24 2EG |
| 2019-11-07 |
update registered_address |
| 2019-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2019 FROM
UNIT 14 ROMAN WAY
SOUTH HYKEHAM
LINCOLN
LN6 9UH |
| 2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL SNODGRASS / 01/04/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-22 |
update statutory_documents ADOPT ARTICLES 08/02/2019 |
| 2019-02-20 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-20 |
update statutory_documents 08/02/19 STATEMENT OF CAPITAL GBP 1101 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-17 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DORRIAN |
| 2017-11-29 |
update statutory_documents 29/11/17 STATEMENT OF CAPITAL GBP 1101 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-11 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 3 => 4 |
| 2016-07-07 |
update num_mort_outstanding 2 => 3 |
| 2016-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025136590004 |
| 2016-05-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-01 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-07 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2015-06-20 => 2015-11-16 |
| 2015-12-07 |
update returns_next_due_date 2016-07-18 => 2016-12-14 |
| 2015-11-18 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-09-07 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-08-05 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-02 => 2014-08-01 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-06 |
update statutory_documents 01/08/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DORRIAN |
| 2014-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER COOKE |
| 2014-08-07 |
delete address UNIT 14 ROMAN WAY SOUTH HYKEHAM LINCOLN ENGLAND LN6 9UH |
| 2014-08-07 |
insert address UNIT 14 ROMAN WAY SOUTH HYKEHAM LINCOLN LN6 9UH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-08 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-29 => 2013-08-02 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-03 |
update statutory_documents 02/08/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
delete address SUITE ONE THE LAWN UNION ROAD LINCOLN LN1 3BL |
| 2013-08-01 |
insert address UNIT 14 ROMAN WAY SOUTH HYKEHAM LINCOLN ENGLAND LN6 9UH |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-17 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2013 FROM
SUITE ONE THE LAWN
UNION ROAD
LINCOLN
LN1 3BL |
| 2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL SNODGRASS / 01/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 5139 - Non-specialised wholesale food, etc. |
| 2013-06-21 |
insert sic_code 56290 - Other food services |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/12 |
| 2013-02-25 |
update statutory_documents 31/07/12 STATEMENT OF CAPITAL GBP 1003 |
| 2012-07-10 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2011-07-08 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-06-23 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL SNODGRASS / 31/12/2009 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DORRIAN / 31/12/2009 |
| 2010-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-01-12 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-11-17 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER COOKE / 20/06/2008 |
| 2008-05-22 |
update statutory_documents GBP IC 3004/1002
14/03/08
GBP SR 2002@1=2002 |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANNY ROWE |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS; AMEND |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS; AMEND |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS; AMEND |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS; AMEND |
| 2007-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2003-07-16 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2003-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-08-24 |
update statutory_documents NC INC ALREADY ADJUSTED
02/06/01 |
| 2001-08-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-24 |
update statutory_documents £ NC 10000/10004
02/06/ |
| 2001-08-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2001-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-07-14 |
update statutory_documents RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 1998-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 1997-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-07-14 |
update statutory_documents RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 1996-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-06-26 |
update statutory_documents RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 1995-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 1995-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-24 |
update statutory_documents RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 1994-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/94 FROM:
3 EASTGATE
LINCOLN
LN2 1QA |
| 1993-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-06-16 |
update statutory_documents RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
| 1992-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-24 |
update statutory_documents RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 1992-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/91 FROM:
EXCHANGE ROAD
OFF DODDINGTON ROAD
LINCOLN |
| 1991-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 1990-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1990-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 1990-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |