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Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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09/09/259 September 2025 NewConfirmation statement made on 2025-09-08 with no updates

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16/07/2516 July 2025 Registration of charge 061338040042, created on 2025-07-11

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11/06/2511 June 2025 Registration of charge 061338040041, created on 2025-06-09

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20/05/2520 May 2025 Registration of charge 061338040040, created on 2025-05-16

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13/05/2513 May 2025 Satisfaction of charge 061338040008 in full

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/01/2528 January 2025 Registration of charge 061338040039, created on 2025-01-27

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02/12/242 December 2024 Registration of charge 061338040038, created on 2024-11-22

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25/09/2425 September 2024 Total exemption full accounts made up to 2024-03-31

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23/04/2423 April 2024 Registration of charge 061338040035, created on 2024-04-18

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22/04/2422 April 2024 Registration of charge 061338040034, created on 2024-04-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-03-31

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08/09/238 September 2023 Confirmation statement made on 2023-09-08 with no updates

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13/07/2313 July 2023 Registration of charge 061338040033, created on 2023-06-30

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13/07/2313 July 2023 Registration of charge 061338040032, created on 2023-06-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Registration of charge 061338040031, created on 2023-01-20

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15/12/2215 December 2022 Registration of charge 061338040030, created on 2022-12-14

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11/10/2211 October 2022 Registration of charge 061338040029, created on 2022-09-29

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22/09/2222 September 2022 Satisfaction of charge 061338040016 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Registration of charge 061338040024, created on 2022-02-07

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18/10/2118 October 2021 Registration of charge 061338040023, created on 2021-10-15

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14/10/2114 October 2021 Registration of charge 061338040022, created on 2021-10-08

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05/10/215 October 2021 Registration of charge 061338040021, created on 2021-10-01

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19/07/2119 July 2021 Registration of charge 061338040020, created on 2021-07-14

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 31/03/20 TOTAL EXEMPTION FULL

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 061338040018

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27/03/2027 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061338040013

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27/03/2027 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061338040014

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27/03/2027 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 061338040017

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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30/08/1930 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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05/09/185 September 2018 APPOINTMENT TERMINATED, SECRETARY LINDA FENDYKE

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08/08/188 August 2018 31/03/18 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 061338040016

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11/01/1811 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 061338040015

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27/12/1727 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 061338040014

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 061338040013

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/09/1722 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 061338040012

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20/09/1720 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 061338040011

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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29/12/1629 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061338040009

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29/12/1629 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061338040010

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/03/168 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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08/03/168 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER FENDYKE / 18/09/2015

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13/11/1513 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061338040008

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/03/153 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/03/145 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/03/135 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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

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05/03/125 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 12 RED LION STREET BOSTON LINCOLNSHIRE PE21 6NY

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 LOCATION OF REGISTER OF MEMBERS

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18/12/0818 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/05/083 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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24/04/0824 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/04/0818 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/03/0811 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0726 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0714 September 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/03/071 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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