(AD01) Address change date: 2023/11/28. New Address: Barn Lodge Tattershall Road Boston PE21 9LR. Previous address: Barn Lodge Tattershall Road Boston Lincolnshire PE21 9JG England
filed on: 28th, November 2023
| address
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Free Download
(1 page)
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(AP01) New director appointment on 2023/11/11.
filed on: 24th, November 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/10/06
filed on: 11th, October 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022/10/06
filed on: 28th, October 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021/10/06
filed on: 8th, October 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020/10/06
filed on: 3rd, November 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019/10/06
filed on: 10th, October 2019
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2018/10/06
filed on: 11th, October 2018
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2017/10/06
filed on: 6th, November 2017
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2016/10/06
filed on: 12th, October 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 12th, September 2016
| accounts
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Free Download
(8 pages)
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(AD01) Address change date: 2016/06/30. New Address: Barn Lodge Tattershall Road Boston Lincolnshire PE21 9JG. Previous address: The Surgery Fydell Street Boston Lincolnshire PE21 8LE
filed on: 30th, June 2016
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/10/06 with full list of members
filed on: 16th, October 2015
| annual return
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Free Download
(5 pages)
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(SH01) 875000.00 GBP is the capital in company's statement on 2015/10/16
capital
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 22nd, May 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 2014/10/06 with full list of members
filed on: 27th, November 2014
| annual return
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Free Download
(5 pages)
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(SH01) 875000.00 GBP is the capital in company's statement on 2014/11/27
capital
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(TM01) 2014/02/28 - the day director's appointment was terminated
filed on: 28th, February 2014
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Re-registration resolution
filed on: 19th, February 2014
| resolution
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Free Download
(4 pages)
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(MAR) Re-registration of Articles and Memorandum
filed on: 19th, February 2014
| incorporation
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Free Download
(14 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 15th, January 2014
| resolution
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Free Download
(11 pages)
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(AR01) Annual return drawn up to 2013/10/06 with full list of members
filed on: 22nd, October 2013
| annual return
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Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, January 2013
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, January 2013
| resolution
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Free Download
(1 page)
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(CH01) On 2012/07/02 director's details were changed
filed on: 16th, November 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2012/10/06 with full list of members
filed on: 16th, November 2012
| annual return
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Free Download
(7 pages)
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(CH03) On 2012/07/02 secretary's details were changed
filed on: 16th, November 2012
| officers
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Free Download
(2 pages)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Hamshaw & Co 100 Wide Bargate Boston Lincolnshire PE21 6SE United Kingdom
filed on: 16th, November 2012
| address
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Free Download
(1 page)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 16th, November 2012
| address
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Free Download
(1 page)
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(CH01) On 2012/07/02 director's details were changed
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 10th, April 2012
| resolution
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Free Download
(11 pages)
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(AR01) Annual return drawn up to 2011/10/06 with full list of members
filed on: 17th, October 2011
| annual return
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 2010/10/06 with full list of members
filed on: 25th, October 2010
| annual return
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Free Download
(6 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, January 2010
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2009/10/06 with full list of members
filed on: 6th, January 2010
| annual return
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Free Download
(5 pages)
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(CH01) On 2009/10/20 director's details were changed
filed on: 20th, October 2009
| officers
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Free Download
(2 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 20th, October 2009
| address
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Free Download
(1 page)
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(CH01) On 2009/10/20 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
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(CH03) On 2009/10/20 secretary's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 2008/10/14 with shareholders record
filed on: 14th, October 2008
| annual return
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Free Download
(4 pages)
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(363a) Annual return up to 2008/01/09 with shareholders record
filed on: 9th, January 2008
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 2008/01/09 with shareholders record
filed on: 9th, January 2008
| annual return
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Free Download
(2 pages)
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(363s) Annual return up to 2006/10/25 with shareholders record
filed on: 25th, October 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 2006/10/25 with shareholders record
filed on: 25th, October 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 2005/11/02 with shareholders record
filed on: 2nd, November 2005
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 2005/11/02 with shareholders record
filed on: 2nd, November 2005
| annual return
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Free Download
(7 pages)
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(225) Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 26th, August 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 26th, August 2005
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 6th, October 2004
| incorporation
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Free Download
(18 pages)
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(NEWINC) Company registration
filed on: 6th, October 2004
| incorporation
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Free Download
(18 pages)
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