| Date | Description |
|---|
| 2024-08-17 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-05-17 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2024-04-08 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2024-04-08 |
insert address C/O FROST GROUP LIMITED, COURT HOUSE THE OLD POLICE STATION SOUTH STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1BS |
| 2024-04-08 |
update company_status Active => Liquidation |
| 2024-04-08 |
update registered_address |
| 2023-10-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2023 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
| 2023-10-18 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-10-18 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 8 => 11 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-08-31 |
| 2023-02-28 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-02-08 |
update statutory_documents PREVEXT FROM 31/08/2022 TO 30/11/2022 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA TERESA WESSON / 26/10/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
| 2021-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-31 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA TERESA WESSON / 23/12/2019 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
| 2019-11-07 |
delete address 33 PARK PLACE LEEDS ENGLAND LS1 2RY |
| 2019-11-07 |
insert address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2019-11-07 |
update registered_address |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR. DIARMUID ANTHONY GAHAN |
| 2019-10-24 |
update statutory_documents SECRETARY APPOINTED MR. DIARMUID ANTHONY GAHAN |
| 2019-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM
33 PARK PLACE
LEEDS
LS1 2RY
ENGLAND |
| 2019-05-07 |
delete address C/O NORTHFIELD DEVELOPMENTS (YORKSHIRE) LTD ROOM B112, MELTON COURT BUSINESS CENTRE GIBSON LANE, MELTON NORTH FERRIBY EAST YORKSHIRE ENGLAND HU14 3HH |
| 2019-05-07 |
insert address 33 PARK PLACE LEEDS ENGLAND LS1 2RY |
| 2019-05-07 |
update registered_address |
| 2019-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2019 FROM
C/O NORTHFIELD DEVELOPMENTS (YORKSHIRE) LTD ROOM B112, MELTON COURT BUSINESS CENTRE
GIBSON LANE, MELTON
NORTH FERRIBY
EAST YORKSHIRE
HU14 3HH
ENGLAND |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MS MARIA TERESA WESSON |
| 2019-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA TERESA WESSON |
| 2019-04-08 |
update statutory_documents CESSATION OF GEOFFREY BULLOCK AS A PSC |
| 2019-04-08 |
update statutory_documents CESSATION OF JOHN CAMPBELL BULLOCK AS A PSC |
| 2019-04-08 |
update statutory_documents CESSATION OF RAYMOND FRANK BULLOCK AS A PSC |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BULLOCK |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BULLOCK |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY BULLOCK |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-11 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 2017-12-07 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete address ROOM B112, DBH MELTON COURT GIBSON LANE MELTON NORTH FERRIBY EAST YORKSHIRE HU14 3HH |
| 2017-04-27 |
insert address C/O NORTHFIELD DEVELOPMENTS (YORKSHIRE) LTD ROOM B112, MELTON COURT BUSINESS CENTRE GIBSON LANE, MELTON NORTH FERRIBY EAST YORKSHIRE ENGLAND HU14 3HH |
| 2017-04-27 |
update registered_address |
| 2017-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2017 FROM
ROOM B112, DBH MELTON COURT GIBSON LANE
MELTON
NORTH FERRIBY
EAST YORKSHIRE
HU14 3HH |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BULLOCK |
| 2017-01-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 2016-12-07 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
delete address ROOM B112, DBH MELTON COURT GIBSON LANE MELTON NORTH FERRIBY EAST YORKSHIRE ENGLAND HU14 3HH |
| 2016-02-12 |
insert address ROOM B112, DBH MELTON COURT GIBSON LANE MELTON NORTH FERRIBY EAST YORKSHIRE HU14 3HH |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-02-12 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-04 |
update statutory_documents 27/12/15 FULL LIST |
| 2015-12-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address UNIT 1B VIKING CLOSE GREAT GUTTER LANE WILLERBY NORTH HUMBERSIDE HU10 6DE |
| 2015-03-07 |
insert address ROOM B112, DBH MELTON COURT GIBSON LANE MELTON NORTH FERRIBY EAST YORKSHIRE ENGLAND HU14 3HH |
| 2015-03-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-02-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
UNIT 1B VIKING CLOSE
GREAT GUTTER LANE
WILLERBY
NORTH HUMBERSIDE
HU10 6DE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-05 |
update statutory_documents 27/12/14 FULL LIST |
| 2014-12-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-17 |
update statutory_documents SECTION 519 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-02-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2014-01-06 |
update statutory_documents 27/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-06-24 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
| 2013-01-02 |
update statutory_documents 27/12/12 FULL LIST |
| 2012-12-12 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 27/12/11 FULL LIST |
| 2011-12-06 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BULLOCK / 01/06/2011 |
| 2011-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY BULLOCK / 01/06/2011 |
| 2011-01-05 |
update statutory_documents 27/12/10 FULL LIST |
| 2010-11-09 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-01-06 |
update statutory_documents 27/12/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BULLOCK / 02/10/2009 |
| 2010-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2008-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 27/12/06; NO CHANGE OF MEMBERS |
| 2006-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2004-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 1999-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-02-03 |
update statutory_documents RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 1998-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 1997-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-02-03 |
update statutory_documents RETURN MADE UP TO 27/12/96; CHANGE OF MEMBERS |
| 1996-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 1995-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-02-24 |
update statutory_documents RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 1995-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/95 FROM:
CARRWOOD ROAD INDUSTRIAL ESTATE
GLASSHOUGHTON
CASTLEFORD
WEST YORKSHIRE WF10 4PT |
| 1995-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-01-26 |
update statutory_documents RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 1993-04-01 |
update statutory_documents S386 DISP APP AUDS 22/03/93 |
| 1993-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1993-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/93 |
| 1993-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-19 |
update statutory_documents RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 1992-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1992-01-28 |
update statutory_documents RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 1991-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/91 FROM:
100, NEW CLEVELAND STREET,
HULL,
NORTH HUMBERSIDE,
HU8 7HE. |
| 1991-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1991-04-28 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-19 |
update statutory_documents RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 1990-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1989-04-19 |
update statutory_documents RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 1989-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1989-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/89 FROM:
300 BOOTHFERRY ROAD
HESSLE
HU13 9AR |
| 1988-04-20 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1987-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1974-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |