| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DILKS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK FINAN |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address MORGAN HOUSE GILBERT DRIVE BOSTON LINCOLNSHIRE PE21 7TQ |
| 2021-10-07 |
insert address 69A SOUTHGATE SLEAFORD LINCOLNSHIRE ENGLAND NG34 7TA |
| 2021-10-07 |
update registered_address |
| 2021-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2021 FROM
MORGAN HOUSE GILBERT DRIVE
BOSTON
LINCOLNSHIRE
PE21 7TQ |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-20 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-06 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update num_mort_charges 0 => 1 |
| 2018-12-06 |
update num_mort_outstanding 0 => 1 |
| 2018-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090494290001 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANGELOU |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HENTON |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH HAYWARD |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DILKS |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-07-19 |
| 2016-06-22 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-06-14 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-21 => 2017-03-31 |
| 2016-02-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
insert sic_code 80100 - Private security activities |
| 2015-07-07 |
insert sic_code 80300 - Investigation activities |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-05-21 |
| 2015-07-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL HENTON |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED HANNAH ARLETTE CHERRY HAYWARD |
| 2015-06-04 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED FREDERICK ALEXANDER FINAN |
| 2014-11-07 |
update account_ref_day 31 => 30 |
| 2014-11-07 |
update account_ref_month 5 => 6 |
| 2014-10-22 |
update statutory_documents CURREXT FROM 31/05/2015 TO 30/06/2015 |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DILKS |
| 2014-09-07 |
delete address MORGAN HOUSE GILBERT DRIVE BOSTON LINCOLNSHIRE ENGLAND PE21 7TQ |
| 2014-09-07 |
insert address MORGAN HOUSE GILBERT DRIVE BOSTON LINCOLNSHIRE PE21 7TQ |
| 2014-09-07 |
update reg_address_care_of 3E GLOBAL LTD => null |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE DILKS |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER EVANGELOU |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED DANIEL DILKS |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER DILKS / 11/08/2014 |
| 2014-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2014 FROM
C/O 3E GLOBAL LTD
MORGAN HOUSE GILBERT DRIVE
BOSTON
LINCOLNSHIRE
PE21 7TQ
ENGLAND |
| 2014-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |