| date |
name |
form type |
| 2019-09-27 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-12-10 |
CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
CS01 |
| 2018-09-27 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-12-19 |
CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
CS01 |
| 2017-12-18 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM GRAHAM RUDKIN |
PSC01 |
| 2017-09-14 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-12-18 |
CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
CS01 |
| 2017-12-18 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHARLES RUDKIN |
PSC01 |
| 2016-12-15 |
CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
CS01 |
| 2016-09-30 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-28 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-05 |
05/12/14 FULL LIST |
AR01 |
| 2015-12-17 |
05/12/15 NO CHANGES |
AR01 |
| 2014-12-16 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-03 |
05/12/13 FULL LIST |
AR01 |
| 2013-01-10 |
05/12/12 FULL LIST |
AR01 |
| 2013-09-17 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-07-31 |
REGISTERED OFFICE CHANGED ON 31/07/2012 FROM1 KINGSFIELD FARMBAMOLDBY LE BECKN. E. LINCOLNSHIREDN37 0SBUNITED KINGDOM |
AD01 |
| 2012-09-26 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-12-19 |
REGISTERED OFFICE CHANGED ON 19/12/2011 FROM1 KINGSFIELD FARMBAMOLDBY LE BECKN. E. LINCOLNSHIREDN37 0SBUNITED KINGDOM |
AD01 |
| 2011-12-19 |
05/12/11 FULL LIST |
AR01 |
| 2011-09-19 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-12-19 |
REGISTERED OFFICE CHANGED ON 19/12/2011 FROM38 40 LOUTH ROADSCARTHOGRIMSBYDN33 2EP |
AD01 |
| 2010-09-20 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-18 |
05/12/09 FULL LIST |
AR01 |
| 2010-01-18 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES RUDKIN / 02/04/2009 |
CH01 |
| 2010-12-21 |
05/12/10 FULL LIST |
AR01 |
| 2010-03-15 |
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES RUDKIN / 02/04/2009 |
CH03 |
| 2009-02-02 |
RETURN MADE UP TO 05/12/08; NO CHANGE OF MEMBERS |
363a |
| 2009-03-25 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-11 |
RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
363a |
| 2007-12-27 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-04-23 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-05-02 |
RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
363a |
| 2006-03-23 |
RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
363s |
| 2006-01-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2006-11-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-01-27 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2005-01-07 |
RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
363s |
| 2004-01-10 |
RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
363s |
| 2003-11-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-01-13 |
RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
363s |
| 2002-01-10 |
RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
363s |
| 2002-10-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2001-12-12 |
DIRECTOR RESIGNED |
288b |
| 2001-11-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2001-01-05 |
RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
363s |
| 2000-01-07 |
RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
363s |
| 2000-10-25 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 1999-01-21 |
RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
363s |
| 1999-10-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
AA |
| 1998-01-25 |
RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
363s |
| 1998-10-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
AA |
| 1997-01-19 |
RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
363s |
| 1997-11-12 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
AA |
| 1996-02-08 |
RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
363s |
| 1996-10-30 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
AA |
| 1995-11-16 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 1995-10-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
AA |