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03155400
KEMPTON HOUSE KEMPTON WAY PO BOX 9562 GRANTHAM NG31 0EA

Documents

Documents
Date Category Description Pages
06 Nov 2018 gazette Gazette Dissolved Voluntary 1 Buy now
21 Aug 2018 gazette Gazette Notice Voluntary 1 Buy now
08 Aug 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 12 Buy now
19 Sep 2017 officers Appointment of secretary (Mrs Halina Briggs) 2 Buy now
19 Sep 2017 officers Termination of appointment of secretary (Joanne Heslop) 1 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 19 Buy now
05 Jul 2016 officers Termination of appointment of director (Charlotte Obahiagbon) 1 Buy now
21 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
21 Mar 2016 address Change Sail Address Company With New Address 1 Buy now
03 Mar 2016 officers Termination of appointment of director (Alison Gayle Allen) 1 Buy now
19 Feb 2016 annual-return Annual Return 5 Buy now
16 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2015 accounts Annual Accounts 14 Buy now
27 Aug 2015 officers Change of particulars for director (Miss Jill Allan) 2 Buy now
21 Aug 2015 officers Change of particulars for director (Mrs Charlotte Obahiagbon) 2 Buy now
20 Aug 2015 officers Change of particulars for director (Miss Charlotte Woodward) 2 Buy now
26 May 2015 officers Appointment of director (Mrs Alison Gayle Allen) 2 Buy now
21 Apr 2015 officers Appointment of secretary (Mrs Joanne Heslop) 2 Buy now
21 Apr 2015 officers Termination of appointment of secretary (Louise Payne) 1 Buy now
11 Feb 2015 resolution Resolution 37 Buy now
05 Feb 2015 annual-return Annual Return 5 Buy now
09 Jan 2015 officers Appointment of director (Miss Charlotte Woodward) 2 Buy now
09 Jan 2015 officers Termination of appointment of director (Duncan James Beddows) 1 Buy now
09 Jan 2015 officers Termination of appointment of director (Rachel Elizabeth Duffey) 1 Buy now
09 Jan 2015 officers Termination of appointment of director (Susan Rann) 1 Buy now
07 Oct 2014 accounts Annual Accounts 14 Buy now
24 Sep 2014 officers Termination of appointment of director (Joanna Seka Mihajlovic) 1 Buy now
12 May 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
06 Feb 2014 annual-return Annual Return 7 Buy now
03 Oct 2013 accounts Annual Accounts 7 Buy now
28 Feb 2013 annual-return Annual Return 6 Buy now
01 Oct 2012 accounts Annual Accounts 6 Buy now
01 Jun 2012 officers Termination of appointment of director (Lianne Tapson) 1 Buy now
01 Jun 2012 officers Termination of appointment of director (Gordon Rann) 1 Buy now
03 May 2012 officers Appointment of director (Mr Duncan James Beddows) 2 Buy now
03 May 2012 officers Appointment of director (Mrs Susan Rann) 2 Buy now
03 May 2012 officers Appointment of director (Mrs Rachel Elizabeth Duffey) 2 Buy now
03 May 2012 officers Appointment of director (Miss Joanna Mihajlovic) 2 Buy now
03 May 2012 officers Appointment of director (Miss Jill Allan) 2 Buy now
03 May 2012 officers Appointment of director (Mr Simon Greiner) 2 Buy now
22 Feb 2012 annual-return Annual Return 5 Buy now
16 Sep 2011 accounts Annual Accounts 4 Buy now
09 Sep 2011 change-of-name Certificate Change Of Name Company 3 Buy now
07 Feb 2011 annual-return Annual Return 5 Buy now
24 Sep 2010 accounts Annual Accounts 4 Buy now
17 Feb 2010 annual-return Annual Return 5 Buy now
01 Oct 2009 accounts Annual Accounts 4 Buy now
03 Jun 2009 officers Secretary's change of particulars / louise mcdonnell / 23/05/2009 1 Buy now
16 Feb 2009 annual-return Return made up to 05/02/09; full list of members 3 Buy now
16 Feb 2009 officers Director's change of particulars / gordon rann / 01/08/2008 1 Buy now
28 Aug 2008 accounts Annual Accounts 4 Buy now
20 Aug 2008 address Registered office changed on 20/08/2008 from, accounts department po box 9562, grantham, lincs, NG31 0EA, uk 1 Buy now
16 Jul 2008 address Registered office changed on 16/07/2008 from, kempton house, dysart road, grantham, lincolnshire, NG31 7LE 1 Buy now
08 Feb 2008 annual-return Return made up to 05/02/08; full list of members 2 Buy now
26 Oct 2007 accounts Annual Accounts 6 Buy now
20 Mar 2007 annual-return Return made up to 05/02/07; full list of members 2 Buy now
20 Mar 2007 officers Secretary's particulars changed 1 Buy now
31 Oct 2006 accounts Annual Accounts 5 Buy now
22 Mar 2006 annual-return Return made up to 05/02/06; full list of members 2 Buy now
08 Nov 2005 accounts Annual Accounts 7 Buy now
30 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
24 Mar 2005 officers Secretary resigned 1 Buy now
24 Mar 2005 officers New secretary appointed 2 Buy now
07 Mar 2005 annual-return Return made up to 05/02/05; full list of members 7 Buy now
12 Jul 2004 accounts Annual Accounts 7 Buy now
18 Mar 2004 officers Director resigned 1 Buy now
11 Mar 2004 annual-return Return made up to 05/02/04; full list of members 7 Buy now
24 Oct 2003 accounts Annual Accounts 7 Buy now
13 May 2003 officers Director resigned 1 Buy now
05 Mar 2003 annual-return Return made up to 05/02/03; full list of members 8 Buy now
02 Nov 2002 accounts Annual Accounts 6 Buy now
05 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
07 Mar 2002 annual-return Return made up to 05/02/02; full list of members 7 Buy now
10 Oct 2001 accounts Annual Accounts 5 Buy now
05 Mar 2001 annual-return Return made up to 05/02/01; full list of members 7 Buy now
17 Jan 2001 officers Director resigned 2 Buy now
10 Oct 2000 accounts Annual Accounts 1 Buy now
10 Oct 2000 resolution Resolution 1 Buy now
24 Feb 2000 accounts Annual Accounts 1 Buy now
24 Feb 2000 resolution Resolution 1 Buy now
22 Feb 2000 officers New director appointed 2 Buy now
22 Feb 2000 officers New director appointed 2 Buy now
22 Feb 2000 officers New director appointed 2 Buy now
22 Feb 2000 officers New director appointed 2 Buy now
11 Feb 2000 annual-return Return made up to 05/02/00; full list of members 6 Buy now
10 Feb 2000 change-of-name Certificate Change Of Name Company 3 Buy now
14 Dec 1999 change-of-name Certificate Change Of Name Company 2 Buy now
13 Dec 1999 accounts Accounting reference date shortened from 31/03/00 to 31/12/99 1 Buy now
03 Dec 1999 resolution Resolution 1 Buy now
03 Dec 1999 officers Director resigned 1 Buy now
03 Dec 1999 officers New director appointed 2 Buy now
17 Mar 1999 annual-return Return made up to 05/02/99; no change of members 4 Buy now
16 Mar 1999 accounts Annual Accounts 1 Buy now
30 Jul 1998 change-of-name Certificate Change Of Name Company 2 Buy now
18 Mar 1998 accounts Accounting reference date extended from 28/02/98 to 31/03/98 1 Buy now
03 Mar 1998 officers New secretary appointed 2 Buy now
03 Mar 1998 officers Secretary resigned 1 Buy now