Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS TYLDSLEY |
2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BARRETT |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
2020-02-07 |
update num_mort_outstanding 1 => 0 |
2020-02-07 |
update num_mort_satisfied 0 => 1 |
2020-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
2018-08-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK RADFORD |
2017-05-19 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN NORTHWAY |
2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWSOME |
2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
2016-09-22 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER PAUL NEWSOME |
2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRINA WATERS |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
2016-07-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
2016-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2016-06-02 |
update statutory_documents 05/05/16 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-08 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
2015-07-08 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
2015-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2015-06-01 |
update statutory_documents 05/05/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
2014-05-09 |
update statutory_documents 05/05/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2013-05-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW WARCUP |
2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHASNEY |
2013-05-08 |
update statutory_documents 05/05/13 FULL LIST |
2012-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
2012-05-09 |
update statutory_documents 05/05/12 FULL LIST |
2011-05-09 |
update statutory_documents 05/05/11 FULL LIST |
2011-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
2010-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
2010-05-06 |
update statutory_documents 05/05/10 FULL LIST |
2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN VAUSE / 05/05/2010 |
2009-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2009-05-05 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
2008-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-05-06 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
2007-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-05-09 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
2006-05-08 |
update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-02-08 |
update statutory_documents SECRETARY RESIGNED |
2005-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-05-18 |
update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
2004-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-05-12 |
update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
2003-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-05-23 |
update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
2002-07-09 |
update statutory_documents RE SECTION 394 |
2002-05-31 |
update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
2002-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2002-05-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
2002-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/02 FROM:
ERIMUS WORKS
VALLETTA STREET
HEDON ROAD
HULL HU9 5NU |
2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-06-05 |
update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
2001-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-24 |
update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
1999-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-16 |
update statutory_documents RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
1998-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-05-13 |
update statutory_documents RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
1998-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-23 |
update statutory_documents RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
1996-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-16 |
update statutory_documents RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
1995-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-05-11 |
update statutory_documents RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS |
1994-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-05-17 |
update statutory_documents RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS |
1993-12-21 |
update statutory_documents RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
1993-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-11-30 |
update statutory_documents RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
1992-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-12-17 |
update statutory_documents RETURN MADE UP TO 11/12/91; CHANGE OF MEMBERS |
1991-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-03-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
1991-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/91 FROM:
WINTERTON RD
SCUNTHORPE
SOUTH HUMBERSIDE
DN15 0BA |
1991-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-03-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-03-19 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-01-13 |
update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
1990-08-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-02-13 |
update statutory_documents DIRECTOR RESIGNED |
1990-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-13 |
update statutory_documents RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
1990-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
1990-02-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06 |
1988-12-06 |
update statutory_documents RETURN MADE UP TO 23/11/88; NO CHANGE OF MEMBERS |
1988-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
1987-12-18 |
update statutory_documents RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
1987-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
1987-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/86 |
1987-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
1986-05-09 |
update statutory_documents DIRECTOR RESIGNED |
1976-08-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |