| Date | Document Type | Document Description |
|---|
| 2026-01-23 | | APPOINTMENT TERMINATED, DIRECTOR JUSTINE ALISON WOODS |
| 2026-01-23 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 |
| 2025-11-03 | | CONFIRMATION STATEMENT MADE ON 31/10/25, WITH NO UPDATES |
| 2024-12-30 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-05 | | CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES |
| 2023-05-18 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-29 | | Previous accounting period shortened from 31/03/22 TO 30/03/22 |
| 2022-11-04 | CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES |
| 2022-03-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-01 | CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES |
| 2021-10-21 | PSC04 | Change of details for Mr Aaron Gerard Gransby as a person with significant control on 2016-04-06 |
| 2021-03-16 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-11 | CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES |
| 2019-12-20 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-13 | CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES |
| 2018-12-20 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-12 | CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES |
| 2017-12-20 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-06 | CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES |
| 2016-12-28 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2016-11-10 | LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 40332 |
| 2016-11-10 | CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-20 | CH01 | Director's details changed for Justine Woods on 2015-11-01 |
| 2015-12-30 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2015-11-23 | LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 40332 |
| 2015-11-23 | AR01 | 31/10/15 ANNUAL RETURN FULL LIST |
| 2015-01-16 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2014-12-17 | LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 40332 |
| 2014-12-17 | AR01 | 31/10/14 ANNUAL RETURN FULL LIST |
| 2013-12-24 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2013-11-18 | LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 40332 |
| 2013-11-18 | AR01 | 31/10/13 ANNUAL RETURN FULL LIST |
| 2013-01-05 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2012-12-12 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE WOODS / 12/12/2012 |
| 2012-12-12 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AARON GRANSBY / 12/12/2012 |
| 2012-12-12 | AR01 | 31/10/12 ANNUAL RETURN FULL LIST |
| 2012-12-12 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AARON GRANSBY / 02/08/2012 |
| 2012-11-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/11/12 FROM Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB |
| 2012-01-03 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2011-11-04 | AR01 | 31/10/11 ANNUAL RETURN FULL LIST |
| 2011-01-06 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2010-12-07 | AR01 | 31/10/10 ANNUAL RETURN FULL LIST |
| 2010-03-01 | AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2009-11-25 | AR01 | 31/10/09 ANNUAL RETURN FULL LIST |
| 2009-07-15 | 287 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM
57 LONDON ROAD
ENFIELD
MIDDLESEX
EN2 6SW |
| 2009-04-22 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-04-15 | 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-04-15 | 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-04-09 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-04-07 | 288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY DE BOIS |
| 2009-04-07 | 288b | APPOINTMENT TERMINATED SECRETARY HELEN SEAMAN |
| 2009-04-02 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / AARON GRANSBY / 02/04/2009 |
| 2009-04-02 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DE BOIS / 01/01/2008 |
| 2008-11-20 | 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-08-22 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2007-11-07 | 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-11-05 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2006-12-06 | 363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-10-21 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-17 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2005-12-12 | 363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-11-25 | AA | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-13 | AA | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2005-04-13 | AA | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-04-13 | 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 2005-04-12 | 225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 |
| 2004-12-10 | 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-02-27 | 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2004-01-14 | 88(2)R | AD 09/12/02---------
£ SI 415@1=415
£ IC 39917/40332 |
| 2004-01-14 | 88(2)R | AD 09/12/02---------
£ SI 39916@1=39916
£ IC 1/39917 |
| 2003-01-27 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-14 | 288a | NEW DIRECTOR APPOINTED |
| 2003-01-14 | 288a | NEW DIRECTOR APPOINTED |
| 2002-12-23 | 288b | SECRETARY RESIGNED |
| 2002-12-23 | 288a | NEW SECRETARY APPOINTED |
| 2002-12-23 | 288b | DIRECTOR RESIGNED |
| 2002-12-23 | 288a | NEW DIRECTOR APPOINTED |
| 2002-12-09 | 287 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM:
4 RIVERS HOUSE
FENTIMAN WALK
HERTFORD
HERTFORDSHIRE SG14 1DB |
| 2002-12-09 | 123 | NC INC ALREADY ADJUSTED
07/11/02 |
| 2002-12-09 | RES04 | £ NC 100/1000000 |
| 2002-12-09 | RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-12 | CERTNM | COMPANY NAME CHANGED
LAKEWELL LIMITED
CERTIFICATE ISSUED ON 12/11/02 |
| 2002-10-31 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |