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Documents

Total Documents49
Total Pages240

Filing History

21 August 2017Appointment of Mr Darryl-Jon Uglow as a director on 10 July 2017
17 August 2017Appointment of Mr Stephen Derek Hart as a director on 10 July 2017
16 August 2017Appointment of Ms Jennifer Hazel Reynolds as a director on 10 July 2017
16 July 2017Notification of a person with significant control statement
7 July 2017Confirmation statement made on 29 May 2017 with no updates
23 November 2016Total exemption full accounts made up to 31 March 2016
19 October 2016Appointment of Mr John Norman Day as a director on 10 October 2016
6 October 2016Director's details changed for Ms Allison Jane Lawrence on 6 October 2016
6 October 2016Registered office address changed from Commerce House Outer Circle Road Lincoln Lincolnshire LN2 4HY to No 5, the Stables, Wellingore Hall Hall Street Wellingore Lincoln Lincolnshire LN5 0HU on 6 October 2016
6 October 2016Director's details changed for Mr David Grech on 6 October 2016
20 September 2016Memorandum and Articles of Association
9 September 2016Form NE01 filed
9 September 2016Change of name notice
9 September 2016Company name changed lincolnshire carers and young carers partnership\certificate issued on 09/09/16
  • RES15 ‐ Change company name resolution on 2016-08-08
8 July 2016Appointment of Mr David Grech as a director on 5 July 2016
6 July 2016Termination of appointment of James Barry Earnshaw as a director on 5 July 2016
28 June 2016Annual return made up to 29 May 2016 no member list
16 July 2015Total exemption small company accounts made up to 31 March 2015
10 July 2015Appointment of Ms Allison Jane Lawrence as a director on 21 May 2015
9 July 2015Termination of appointment of Matthew James William Smith as a director on 31 March 2015
9 July 2015Termination of appointment of Matthew James William Smith as a director on 31 March 2015
17 June 2015Annual return made up to 29 May 2015 no member list
20 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2015Change of name notice
13 May 2015Name change exemption from using 'limited' or 'cyfyngedig'
13 May 2015Company name changed lincolnshire carers and young carers partnership LIMITED\certificate issued on 13/05/15
  • RES15 ‐ Change company name resolution on 2015-02-10
5 December 2014Termination of appointment of Pauline Mabel Mountain as a director on 27 October 2014
5 December 2014Termination of appointment of Tanweer Ahmed as a director on 24 October 2014
5 December 2014Termination of appointment of Nigel Frank Shier as a director on 23 July 2014
5 December 2014Termination of appointment of Ann Elizabeth Fitzaden-Gray Avison as a director on 24 October 2014
13 August 2014Total exemption small company accounts made up to 31 March 2014
17 June 2014Annual return made up to 29 May 2014 no member list
7 February 2014Termination of appointment of Wendy Cundy as a director
3 February 2014Termination of appointment of Bridget Starling as a director
3 February 2014Current accounting period shortened from 31 May 2014 to 31 March 2014
23 September 2013Termination of appointment of Holly Eggboro as a director
23 September 2013Termination of appointment of Clive Yates as a director
28 June 2013Appointment of Wendy Denise Cundy as a director
26 June 2013Appointment of James Barry Earnshaw as a director
26 June 2013Appointment of Dr Tanweer Ahmed as a director
24 June 2013Appointment of Susan Elizabeth Swinburn as a director
24 June 2013Appointment of Ann Elizabeth Fitzaden-Gray Avison as a director
24 June 2013Appointment of Nigel Frank Shier as a director
24 June 2013Appointment of Mr Matthew James William Smith as a director
24 June 2013Appointment of Clive Yates as a director
24 June 2013Appointment of Heidi De Wolf as a director
24 June 2013Appointment of Holly Sian Eggboro as a director
29 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
29 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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Directors Viewed

74 years old Stephen Christopher Leonard Pett
76 years old Michael John Clark