| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA ANN BAILEY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH RICHARDSON |
| 2021-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH RICHARDSON |
| 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 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES BAILEY / 17/03/2020 |
| 2020-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GORDON RICHARDSON / 17/03/2020 |
| 2020-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH GORDON RICHARDSON / 17/03/2020 |
| 2019-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-18 |
update statutory_documents FIRST GAZETTE |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORA RICHARDSON |
| 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 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-07 |
delete address 3 THE FIR TREES TRANBY LANE ANLABY HULL EAST YORKSHIRE HU10 7DQ |
| 2017-01-07 |
insert address 63 QUEENS ROAD COWES ISLE OF WIGHT ENGLAND PO31 8BW |
| 2017-01-07 |
update registered_address |
| 2016-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2016 FROM
3 THE FIR TREES
TRANBY LANE ANLABY
HULL
EAST YORKSHIRE
HU10 7DQ |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, 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 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-27 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-11-12 |
update statutory_documents 30/09/14 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 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2014-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-01-30 |
update statutory_documents 30/09/13 FULL LIST |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN RICHARDSON / 01/10/2013 |
| 2014-01-28 |
update statutory_documents FIRST GAZETTE |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 7487 - Other business activities |
| 2013-06-25 |
insert sic_code 74990 - Non-trading company |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-02-01 |
update statutory_documents 30/09/12 FULL LIST |
| 2013-01-29 |
update statutory_documents FIRST GAZETTE |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/06 FROM:
2 CARRINGTON AVENUE
COTTINGHAM
N. HUMBERSIDE
HU16 4DU |
| 2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-06 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2002-03-06 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-01 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1995-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 1993-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 1992-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1990-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1990-01-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-21 |
update statutory_documents ALTER MEM AND ARTS 24/12/89 |
| 1990-01-08 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1989-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/89 FROM:
2 WESTELLA ROAD
KIRICELLA
HULL
NTH HUMBERSIDE HU10 7QE |
| 1988-11-29 |
update statutory_documents RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 1988-11-29 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1988-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-05-20 |
update statutory_documents FIRST GAZETTE |
| 1987-04-08 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-12-17 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/86 FROM:
STRICKLAND STREET,
HESSLE ROAD,
HULL |
| 1986-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |