Date | Description |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
2023-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALDVIN THORSTEINSSON |
2023-01-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2023 |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-05-27 |
update statutory_documents DIRECTOR APPOINTED BALDVIN THORSTEINSSON |
2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARALDUR GRETARSSON |
2021-02-07 |
update account_category SMALL => FULL |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED MACKINNONS SOLICITORS LLP |
2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACKINNONS |
2021-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THORSTEINN BALDVINSSON |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2019-01-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/01/2019 |
2019-01-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2019 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUSTAF BALDVINSSON / 24/01/2018 |
2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARALDUR GRETARSSON / 24/01/2018 |
2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THORSTEINN MAR BALDVINSSON / 24/01/2018 |
2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-10-07 |
update account_category FULL => SMALL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-03-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-02-05 |
update statutory_documents 31/12/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-04-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-04-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-03-02 |
update statutory_documents 31/12/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-02-04 |
update statutory_documents 31/12/13 FULL LIST |
2013-11-07 |
update account_category SMALL => FULL |
2013-10-07 |
update account_category FULL => SMALL |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-09 |
update statutory_documents 31/12/12 FULL LIST |
2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-02-20 |
update statutory_documents 31/12/11 FULL LIST |
2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
2011-02-01 |
update statutory_documents 31/12/10 FULL LIST |
2010-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
2010-01-12 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUSTAF BALDVINSSON / 31/12/2009 |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARALDUR GRETARSSON / 31/12/2009 |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THORSTEINN MAR BALDVINSSON / 31/12/2009 |
2010-01-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 31/12/2009 |
2009-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-10-08 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2008-04-02 |
update statutory_documents ML28-COURT REC'D TO REMOVE MANAGEMENT PAGES FROM 311206 ACCOUNTS |
2008-04-02 |
update statutory_documents REMOVE PAGES FROM 31/12/06 ACCT |
2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-08 |
update statutory_documents SECRETARY RESIGNED |
2006-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2006-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2005-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
2004-12-30 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-12-29 |
update statutory_documents NC INC ALREADY ADJUSTED
10/09/04 |
2004-12-29 |
update statutory_documents £ NC 3000000/5000000
10/0 |
2004-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/02 FROM:
C/O SEAGOLD LTD, COMMERCE HOUSE
62 PARAGON STREET, SUITE 23/24
HULL
HU1 3PW |
2002-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-12-30 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
1996-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/96 FROM:
C/O GLENROSE FISHMERCHANTS LTD
WEST DOCK STREET
HULL
HU5 4HH |
1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-12-18 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS; AMEND |
1995-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED
09/11/92 |
1992-12-07 |
update statutory_documents S-DIV
09/11/92 |
1992-12-07 |
update statutory_documents £ NC 400000/3000000
09/1 |
1992-12-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/92 |
1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-01-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
1992-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1991-02-19 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/89 |
1991-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-15 |
update statutory_documents APPT DIRECTOR 12/06/89 |
1990-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-10-11 |
update statutory_documents £ NC 32400/332400
06/03 |
1989-07-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-07-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-07-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-07-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/89 FROM:
BOSTON HOUSE
ST ANDREW'S DOCK
HULL HU3 4PR |
1989-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-01-05 |
update statutory_documents RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
1988-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-10-11 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-03-11 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
1988-01-19 |
update statutory_documents SECRETARY RESIGNED |
1988-01-19 |
update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
1988-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-10-26 |
update statutory_documents DIRECTOR RESIGNED |
1987-05-14 |
update statutory_documents RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
1987-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-12-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-07-19 |
update statutory_documents DIRECTOR RESIGNED |
1978-03-15 |
update statutory_documents ALTER MEM AND ARTS |
1967-04-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/04/67 |
1901-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |