| Date | Description |
|---|
| 2024-04-07 |
delete address BUILDING 55 HUMBER ENTERPRISE PARK BROUGH EAST YORKSHIRE ENGLAND HU15 1EQ |
| 2024-04-07 |
insert address BUILDING 40 AVIATION WAY HUMBER ENTERPRISE PARK BROUGH EAST YORKSHIRE ENGLAND HU15 1YJ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES |
| 2022-10-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-16 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-08 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete sic_code 49320 - Taxi operation |
| 2018-03-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-12 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-03-08 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-02-04 |
update statutory_documents 08/01/16 FULL LIST |
| 2016-01-19 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE MELLING |
| 2016-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MELLING / 22/10/2014 |
| 2016-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MELLING / 30/06/2015 |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SAUNDERS |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE SAUNDERS |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address REDGATES GREENSTILES LANE SWANLAND NORTH FERRIBY EAST YORKSHIRE HU14 3NH |
| 2015-10-07 |
insert address BUILDING 55 HUMBER ENTERPRISE PARK BROUGH EAST YORKSHIRE ENGLAND HU15 1EQ |
| 2015-10-07 |
update registered_address |
| 2015-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2015 FROM
REDGATES GREENSTILES LANE
SWANLAND
NORTH FERRIBY
EAST YORKSHIRE
HU14 3NH |
| 2015-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MELLING / 30/06/2015 |
| 2015-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MELLING / 30/06/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-01-12 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-22 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-01-16 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-09 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-17 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-10-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-13 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2011 FROM
78 MYRTLE WAY
WELTON ROAD BROUGH
EAST YORKSHIRE
HU15 1SR |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED PETER MELLING |
| 2011-08-03 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents 08/01/11 FULL LIST |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SAUNDERS / 18/12/2010 |
| 2010-06-03 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents 08/01/10 FULL LIST |
| 2009-09-25 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 08/01/09; NO CHANGE OF MEMBERS |
| 2008-11-25 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents DIRECTOR APPOINTED KEITH SAUNDERS |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/05 FROM:
12-14 BUTCHER ROW
BEVERLEY
NORTH HUMBERSIDE
HU17 0AD |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |