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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2024-08-22 with no updates

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29/11/2329 November 2023 Appointment of receiver or manager

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01/09/231 September 2023 Register inspection address has been changed from 95 Vernon Street Lincoln LN5 7QU England to 95 Vernon Street Vernon Street Lincoln LN5 7QU

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01/09/231 September 2023 Register(s) moved to registered inspection location 95 Vernon Street Lincoln LN5 7QU

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31/08/2331 August 2023 Register inspection address has been changed to 95 Vernon Street Lincoln LN5 7QU

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31/08/2331 August 2023 Change of details for Mr Jeremy Vincent Dawkins as a person with significant control on 2023-08-30

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with no updates

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30/07/2330 July 2023 Total exemption full accounts made up to 2022-10-31

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09/05/239 May 2023 Confirmation statement made on 2023-03-12 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/07/1813 July 2018 31/10/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/04/175 April 2017 APPOINTMENT TERMINATED, SECRETARY CLARE DAWKINS

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/04/165 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/08/1520 August 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 11 PORTLAND STREET LINCOLN LN5 7JZ

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20/08/1520 August 2015 SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE DAWKINS / 01/08/2014

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAWKINS / 01/08/2014

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20/08/1520 August 2015 Annual return made up to 28 March 2015 with full list of shareholders

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01/08/151 August 2015 DISS40 (DISS40(SOAD))

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/07/1528 July 2015 FIRST GAZETTE

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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30/04/1430 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/06/1310 June 2013 Annual return made up to 28 March 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/05/122 May 2012 Annual return made up to 28 March 2012 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/06/111 June 2011 Annual return made up to 28 March 2011 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/05/1014 May 2010 Annual return made up to 28 March 2010 with full list of shareholders

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/05/0918 May 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/08/0820 August 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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01/06/071 June 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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03/05/063 May 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/06/0517 June 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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07/04/047 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/04/0318 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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01/12/021 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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02/09/022 September 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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05/09/005 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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17/04/0017 April 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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13/08/9913 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/07/998 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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03/06/993 June 1999 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98

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30/03/9930 March 1999 RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS

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04/02/994 February 1999 REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 25 STRATFIELD DRIVE BROXBOURNE HERTS EN10 7NU

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23/09/9823 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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27/03/9827 March 1998 RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS

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15/09/9715 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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18/07/9718 July 1997 EXEMPTION FROM APPOINTING AUDITORS 27/06/97

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08/04/978 April 1997 RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS

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06/06/966 June 1996 REGISTERED OFFICE CHANGED ON 06/06/96 FROM: 64,BAILGATE LINCOLN LINCOLNSHIRE LN1 3AR

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16/05/9616 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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09/04/969 April 1996 SECRETARY RESIGNED

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09/04/969 April 1996 NEW SECRETARY APPOINTED

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09/04/969 April 1996 DIRECTOR RESIGNED

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09/04/969 April 1996 NEW DIRECTOR APPOINTED

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09/04/969 April 1996 REGISTERED OFFICE CHANGED ON 09/04/96 FROM: 372 OLD STREET LONDON EC1V 9LT

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28/03/9628 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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