| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 17 => 19 |
| 2024-04-07 |
update num_mort_outstanding 8 => 10 |
| 2023-09-07 |
update num_mort_outstanding 13 => 8 |
| 2023-09-07 |
update num_mort_satisfied 4 => 9 |
| 2023-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012539000015 |
| 2023-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012539000016 |
| 2023-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2023-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TYLER EVELYN SHAW / 28/10/2021 |
| 2021-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TYLER EVELYN SHAW / 28/10/2021 |
| 2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TYLER EVELYN SHAW / 26/10/2021 |
| 2021-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TYLER EVELYN SHAW / 26/10/2021 |
| 2021-07-07 |
update num_mort_outstanding 14 => 13 |
| 2021-07-07 |
update num_mort_satisfied 3 => 4 |
| 2021-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012539000014 |
| 2021-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TYLER EVELYN SHAW / 06/04/2020 |
| 2021-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TYLER EVELYN SHAW / 06/04/2020 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-10-30 |
update num_mort_charges 16 => 17 |
| 2020-10-30 |
update num_mort_outstanding 13 => 14 |
| 2020-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012539000017 |
| 2020-03-07 |
delete address 11 HEDON ROAD HULL NORTH HUMBERSIDE HU9 1LH |
| 2020-03-07 |
insert address THE BLOC THE F14 38 SPRINGFIELD WAY ANLABY HULL ENGLAND HU10 6RJ |
| 2020-03-07 |
update registered_address |
| 2020-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM
11 HEDON ROAD
HULL
NORTH HUMBERSIDE
HU9 1LH |
| 2020-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-10-07 |
update num_mort_outstanding 15 => 13 |
| 2019-10-07 |
update num_mort_satisfied 1 => 3 |
| 2019-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012539000012 |
| 2019-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012539000013 |
| 2019-09-07 |
update num_mort_charges 15 => 16 |
| 2019-09-07 |
update num_mort_outstanding 14 => 15 |
| 2019-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012539000016 |
| 2019-06-20 |
update num_mort_charges 14 => 15 |
| 2019-06-20 |
update num_mort_outstanding 13 => 14 |
| 2019-05-07 |
update num_mort_charges 13 => 14 |
| 2019-05-07 |
update num_mort_outstanding 12 => 13 |
| 2019-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012539000015 |
| 2019-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012539000014 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-06-07 |
update num_mort_outstanding 13 => 12 |
| 2018-06-07 |
update num_mort_satisfied 0 => 1 |
| 2018-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-04-07 |
update num_mort_charges 12 => 13 |
| 2018-04-07 |
update num_mort_outstanding 12 => 13 |
| 2018-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012539000013 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-03-10 |
update num_mort_charges 11 => 12 |
| 2016-03-10 |
update num_mort_outstanding 11 => 12 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-09 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012539000012 |
| 2016-01-11 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-04-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-03-06 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-04-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-03-05 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-25 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-03-06 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-02-03 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-08-10 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2011-06-08 |
update statutory_documents FORM OF ASSENT TO RE-REGISTRATION |
| 2011-06-08 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2011-06-08 |
update statutory_documents APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 2011-02-07 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-02-16 |
update statutory_documents CURREXT FROM 31/03/2010 TO 31/05/2010 |
| 2010-02-01 |
update statutory_documents 21/12/09 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TYLER EVELYN SHAW / 01/02/2010 |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN JONES |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 2006-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-04 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-08 |
update statutory_documents ALTERMEMORANDUM25/02/00 |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-02-09 |
update statutory_documents RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 1999-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 1998-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-01-25 |
update statutory_documents RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 1996-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-01-30 |
update statutory_documents RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 1996-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1996-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/96 FROM:
SOVEREIGN HOUSE
6 WINDSOR COURT
CLARENCE DRIVE HARROGATE
NORTH YORKSHIRE HG1 2PE |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 1995-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/94 FROM:
10 WINDSOR COURT
CLARENCE DRIVE
HARROGATE
NORTH YORKSHIRE HG1 2PE |
| 1994-01-07 |
update statutory_documents RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 1994-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1994-01-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/12/93 |
| 1993-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/92 FROM:
4 PRINCES SQUARE
HARROGATE
HG1 1LX |
| 1991-12-20 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-02-12 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1991-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-06-08 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-11-02 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1988-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1976-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |