| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CARTER / 13/10/2023 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-21 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-06 |
delete source_ip 199.15.163.138 |
| 2023-01-06 |
insert source_ip 34.117.168.233 |
| 2022-10-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
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
REG PSC |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN CARTER / 25/10/2022 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES |
| 2022-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM JOHN CARTER / 25/10/2022 |
| 2022-10-13 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-12 |
delete source_ip 34.117.168.233 |
| 2022-08-12 |
insert source_ip 199.15.163.138 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BERNARD CARTER / 02/10/2021 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-18 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM JOHN CARTER / 01/10/2019 |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN CARTER / 01/10/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-14 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update num_mort_charges 2 => 3 |
| 2018-11-07 |
update num_mort_outstanding 2 => 3 |
| 2018-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052191110003 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-18 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM JOHN CARTER / 19/12/2017 |
| 2017-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN CARTER / 19/12/2017 |
| 2017-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM JOHN CARTER / 06/04/2016 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JOHN CARTER |
| 2017-10-04 |
update statutory_documents CESSATION OF ADAM JOHN CARTER AS A PSC |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-29 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address THE BUNGALOW LINCOLN ROAD OWMBY BY SPITAL MARKET RASEN LINCOLNSHIRE ENGLAND LN8 2DA |
| 2015-11-09 |
insert address THE BUNGALOW LINCOLN ROAD OWMBY BY SPITAL MARKET RASEN LINCOLNSHIRE LN8 2DA |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-09 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-06 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address THE BUNGALOW LINCOLN ROAD OWMBY BY SPITAL LINCOLN LINCOLNSHIRE LN8 2DA |
| 2014-11-07 |
insert address THE BUNGALOW LINCOLN ROAD OWMBY BY SPITAL MARKET RASEN LINCOLNSHIRE ENGLAND LN8 2DA |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-11-06 |
update statutory_documents ADOPT ARTICLES 13/10/2014 |
| 2014-10-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE BUNGALOW SAXBY ROAD
OWMBY-BY-SPITAL
MARKET RASEN
LINCOLNSHIRE
LN8 2DA
UNITED KINGDOM |
| 2014-10-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2014 FROM
THE BUNGALOW
LINCOLN ROAD OWMBY BY SPITAL
LINCOLN
LINCOLNSHIRE
LN8 2DA |
| 2014-10-23 |
update statutory_documents SECRETARY APPOINTED MRS SARA CARTER |
| 2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNARD CARTER |
| 2014-10-08 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-08 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-01 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-09-29 => 2014-10-30 |
| 2013-10-29 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-03 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-23 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-23 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-10-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-10-02 |
update statutory_documents 01/09/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents 01/09/11 FULL LIST |
| 2010-09-09 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CARTER / 01/09/2010 |
| 2010-07-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-09-24 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CARTER |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2009-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-10-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERNARD CARTER / 11/05/2007 |
| 2008-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CARTER / 11/05/2007 |
| 2008-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARTER / 11/05/2007 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-01-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/01/08 |
| 2007-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/04 FROM:
THE BUNGALOW, LINCOLN ROAD
OWMBY BY SPITAL
LINCOLNSHIRE
LN8 2HL |
| 2004-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |