| CS01 |
Confirmation statement with no updates 2023-03-09
filed on: 15th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CH03 |
On 2022-08-25 secretary's details were changed
filed on: 30th, August 2022
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 92 Dogdyke Road Coningsby Lincoln LN4 4TE. Change occurred on 2022-08-30. Company's previous address: Providence Farm Sandy Bank Road New York Lincolnshire LN4 7YE.
filed on: 30th, August 2022
|
address |
Free Download
(1 page)
|
| PSC04 |
Change to a person with significant control 2022-08-25
filed on: 30th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
| CH01 |
On 2022-08-25 director's details were changed
filed on: 30th, August 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022-08-25 director's details were changed
filed on: 30th, August 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022-08-25 director's details were changed
filed on: 30th, August 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022-08-25 director's details were changed
filed on: 30th, August 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022-08-25 director's details were changed
filed on: 30th, August 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2022-03-09
filed on: 22nd, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates 2021-03-09
filed on: 24th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 2016-07-01
filed on: 9th, March 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2021-03-01
filed on: 9th, March 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2020-08-01
filed on: 4th, March 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2020-03-09
filed on: 9th, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 2019-11-28
filed on: 29th, November 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2019-08-09
filed on: 29th, August 2019
|
confirmation statement |
Free Download
(5 pages)
|
| AD02 |
New sail address 75 High Street High Street Boston PE21 8SX. Change occurred at an unknown date. Company's previous address: C/O Brook Accountancy Ltd 16B Main Ridge West Boston Lincolnshire PE21 6QQ United Kingdom.
filed on: 28th, August 2018
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2017-12-29
filed on: 28th, August 2018
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2018-08-09
filed on: 28th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates 2017-08-09
filed on: 29th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, November 2016
|
resolution |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2016-08-09
filed on: 2nd, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2016-07-01
filed on: 12th, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2016-07-01
filed on: 12th, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2016-07-01
filed on: 12th, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2016-07-01
filed on: 12th, August 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-08-09
filed on: 24th, August 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2015-08-24: 1000.00 GBP
|
capital |
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-08-09
filed on: 20th, August 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2014-08-20: 1000.00 GBP
|
capital |
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-08-09
filed on: 13th, August 2013
|
annual return |
Free Download
(6 pages)
|
| CH03 |
On 2012-08-14 secretary's details were changed
filed on: 14th, August 2012
|
officers |
Free Download
(2 pages)
|
| AD02 |
Register inspection address changed from C/O Hamshaw & Co 100 Wide Bargate Boston Lincolnshire PE21 6SE United Kingdom at an unknown date
filed on: 14th, August 2012
|
address |
Free Download
(1 page)
|
| CH01 |
On 2012-08-14 director's details were changed
filed on: 14th, August 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012-08-14 director's details were changed
filed on: 14th, August 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-08-09
filed on: 14th, August 2012
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-08-09
filed on: 6th, September 2011
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2010-08-09 director's details were changed
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 10th, August 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On 2010-08-09 director's details were changed
filed on: 10th, August 2010
|
officers |
Free Download
(3 pages)
|
| CH03 |
On 2010-08-09 secretary's details were changed
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-08-09
filed on: 10th, August 2010
|
annual return |
Free Download
(6 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 10th, August 2010
|
address |
Free Download
(1 page)
|
| 363a |
Period up to 2009-08-14 - Annual return with full member list
filed on: 14th, August 2009
|
annual return |
Free Download
(4 pages)
|
| 363a |
Period up to 2008-08-20 - Annual return with full member list
filed on: 20th, August 2008
|
annual return |
Free Download
(4 pages)
|
| 363a |
Period up to 2007-10-05 - Annual return with full member list
filed on: 5th, October 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to 2007-10-05 - Annual return with full member list
filed on: 5th, October 2007
|
annual return |
Free Download
(2 pages)
|
| 363s |
Period up to 2006-08-31 - Annual return with full member list
filed on: 31st, August 2006
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to 2006-08-31 - Annual return with full member list
filed on: 31st, August 2006
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to 2005-09-26 - Annual return with full member list
filed on: 26th, September 2005
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to 2005-09-26 - Annual return with full member list
filed on: 26th, September 2005
|
annual return |
Free Download
(7 pages)
|
| CERTNM |
Company name changed I p & h laird UNLIMITEDcertificate issued on 12/01/05
filed on: 12th, January 2005
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed I p & h laird UNLIMITEDcertificate issued on 12/01/05
filed on: 12th, January 2005
|
change of name |
Free Download
(2 pages)
|
| 288b |
On 2004-08-16 Secretary resigned
filed on: 16th, August 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004-08-16 Secretary resigned
filed on: 16th, August 2004
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 9th, August 2004
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Incorporation
filed on: 9th, August 2004
|
incorporation |
Free Download
(18 pages)
|