Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
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 |
2022-05-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HILL |
2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN COX |
2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN HARDING |
2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN TURNER |
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 |
2018-09-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MR TERRENCE CHARLES BALL |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR RODGER EDWARD EDWARDS |
2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STOKES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
2016-06-07 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DARREN TURNER |
2016-05-05 |
update statutory_documents 10/04/16 FULL LIST |
2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BALL |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
2015-04-29 |
update statutory_documents 10/04/15 FULL LIST |
2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STOKES |
2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ANDERSON |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-03-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
2014-05-06 |
update statutory_documents 10/04/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-02-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
2013-04-22 |
update statutory_documents 10/04/13 FULL LIST |
2013-03-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-05-14 |
update statutory_documents 10/04/12 FULL LIST |
2012-03-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-05-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-05-10 |
update statutory_documents 10/04/11 FULL LIST |
2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDERSON / 09/04/2011 |
2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 09/04/2011 |
2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES BALL / 09/04/2011 |
2011-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN NIGEL PARKER / 09/04/2011 |
2010-06-03 |
update statutory_documents 10/04/10 NO CHANGES |
2010-04-08 |
update statutory_documents DIRECTOR APPOINTED ROGER GATH |
2010-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON |
2010-03-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-05-20 |
update statutory_documents DIRECTOR APPOINTED KEITH ANDERSON |
2009-05-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL THOMPSON |
2009-05-20 |
update statutory_documents RETURN MADE UP TO 10/04/09; NO CHANGE OF MEMBERS |
2009-05-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-06-11 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EUGENE EDWARDS |
2008-03-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-16 |
update statutory_documents RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-26 |
update statutory_documents RETURN MADE UP TO 10/04/06; NO CHANGE OF MEMBERS |
2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-10 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
2004-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-04 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
2003-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-17 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
2003-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-15 |
update statutory_documents RETURN MADE UP TO 10/04/02; NO CHANGE OF MEMBERS |
2001-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-06 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
2000-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
2000-05-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2000-05-08 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
1999-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/99 FROM:
1A CRAKE AVENUE
SCARTHO
GRIMSBY
SOUTH HUMBERSIDE DN33 3NB |
1999-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-28 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-28 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-28 |
update statutory_documents RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
1999-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-17 |
update statutory_documents RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
1997-04-15 |
update statutory_documents RETURN MADE UP TO 10/04/97; CHANGE OF MEMBERS |
1997-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-05-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-19 |
update statutory_documents RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
1996-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-11-14 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-04-12 |
update statutory_documents RETURN MADE UP TO 10/04/95; CHANGE OF MEMBERS |
1995-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-21 |
update statutory_documents RETURN MADE UP TO 10/04/94; CHANGE OF MEMBERS |
1993-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
1993-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-04-24 |
update statutory_documents RETURN MADE UP TO 10/04/92; CHANGE OF MEMBERS |
1992-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-05-20 |
update statutory_documents RETURN MADE UP TO 10/04/91; CHANGE OF MEMBERS |
1991-04-12 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-02-15 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-04-27 |
update statutory_documents RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
1990-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-04-05 |
update statutory_documents RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
1989-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-04-18 |
update statutory_documents RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
1988-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-04-25 |
update statutory_documents RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
1987-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |