| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/23 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-06-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2017-12-31 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-01-31 |
| 2016-12-19 |
delete address 38 ALLDERIDGE AVENUE HULL ENGLAND HU5 4EQ |
| 2016-12-19 |
insert address PERRINS HOUSE, 11 CAROLINE PLACE HULL ENGLAND HU2 8DR |
| 2016-12-19 |
update reg_address_care_of MRS S SUTCLIFFE => null |
| 2016-12-19 |
update registered_address |
| 2016-10-07 |
delete address 79 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1XR |
| 2016-10-07 |
insert address 38 ALLDERIDGE AVENUE HULL ENGLAND HU5 4EQ |
| 2016-10-07 |
update reg_address_care_of GARNESS JONES LIMITED => MRS S SUTCLIFFE |
| 2016-10-07 |
update registered_address |
| 2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
C/O MRS S SUTCLIFFE
38 ALLDERIDGE AVENUE
HULL
HU5 4EQ
ENGLAND |
| 2016-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2016 FROM
C/O GARNESS JONES LIMITED
79 BEVERLEY ROAD
HULL
EAST YORKSHIRE
HU3 1XR |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHANNES VAN NIEUWKERK |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-06-06 |
update statutory_documents 11/05/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-03 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-18 |
update statutory_documents 11/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-31 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 79 BEVERLEY ROAD HULL EAST YORKSHIRE UNITED KINGDOM HU3 1XR |
| 2014-07-07 |
insert address 79 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1XR |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-06-02 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-15 |
update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAIRSINE |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-05 |
update statutory_documents SECRETARY APPOINTED MR JOHANNES VAN NIEUWKERK |
| 2013-05-16 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON TRACY SUTCLIFFE |
| 2012-12-13 |
update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents 11/05/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 25/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 11/05/11 FULL LIST |
| 2010-10-14 |
update statutory_documents 25/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-27 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2010 FROM
SUITE 3 26 PRINCES DOCK STREET
HULL
EAST YORKSHIRE
HU1 2JX |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD MCINTOSH / 11/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAIRSINE / 11/05/2010 |
| 2010-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LARARD |
| 2010-01-11 |
update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 25/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 |
| 2005-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 |
| 2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-17 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 |
| 2001-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2000-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
| 2000-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 1998-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 1997-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 |
| 1997-07-02 |
update statutory_documents RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 1997-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 |
| 1996-08-07 |
update statutory_documents RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 1995-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 1994-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 1993-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93 |
| 1993-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-13 |
update statutory_documents RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
| 1992-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92 |
| 1992-07-23 |
update statutory_documents RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 1992-03-30 |
update statutory_documents RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 1992-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91 |
| 1990-09-05 |
update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 1990-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90 |
| 1989-10-20 |
update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 1989-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89 |
| 1989-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/88 |
| 1989-07-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-27 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1987-12-22 |
update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 1987-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/87 |
| 1987-01-13 |
update statutory_documents RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 1987-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1987-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/85 |
| 1987-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |
| 1986-08-19 |
update statutory_documents FIRST GAZETTE |