| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 2021-04-07 |
delete address 11A-12A GRIMSTON STREET HULL HU1 3HG |
| 2021-04-07 |
insert address 16 BECK BANK COTTINGHAM EAST YORKSHIRE ENGLAND HU16 4LH |
| 2021-04-07 |
update registered_address |
| 2021-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL DRINKALL / 01/08/2020 |
| 2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM
11A-12A GRIMSTON STREET
HULL
HU1 3HG |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-13 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-04 |
update statutory_documents 24/02/16 FULL LIST |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC LISSIMORE |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
delete address 15 HORNBEAM DRIVE COTTINGHAM NORTH HUMBERSIDE HU16 4RT |
| 2015-04-07 |
insert address 11A-12A GRIMSTON STREET HULL HU1 3HG |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2015 FROM
15 HORNBEAM DRIVE
COTTINGHAM
NORTH HUMBERSIDE
HU16 4RT |
| 2015-03-23 |
update statutory_documents 24/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 15 HORNBEAM DRIVE COTTINGHAM NORTH HUMBERSIDE ENGLAND HU16 4RT |
| 2014-04-07 |
insert address 15 HORNBEAM DRIVE COTTINGHAM NORTH HUMBERSIDE HU16 4RT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-04-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-20 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-07 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-24 |
update statutory_documents 24/02/12 FULL LIST |
| 2012-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GRAHAM LISSIMORE / 24/02/2012 |
| 2012-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL DRINKALL / 24/02/2012 |
| 2012-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2012 FROM
981 SPRING BANK WEST
HULL
EAST YORKSHIRE
HU5 5HD
ENGLAND |
| 2011-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2011 FROM
C/O MR BRUCE RYAN
220 HALLGATE
COTTINGHAM
NORTH HUMBERSIDE
HU16 4BQ
UNITED KINGDOM |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRUCE RYAN |
| 2011-08-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-25 |
update statutory_documents 02/02/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-13 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GRAHAM LISSIMORE / 01/01/2010 |
| 2010-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL DRINKALL / 01/01/2010 |
| 2009-11-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2009 FROM
54 FINKLE STREET
COTTINGHAM
EAST YORKSHIRE
HU16 4AZ |
| 2009-10-30 |
update statutory_documents SECRETARY APPOINTED MR BRUCE PATRICK RYAN |
| 2009-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARC LISSIMORE |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents DIRECTOR APPOINTED MR MARC GRAHAM LISSIMORE |
| 2008-02-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHEAL DRINKALL |
| 2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUCE RYAN |
| 2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROL RYAN |
| 2008-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/04 |
| 2004-02-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 2002-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 2001-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-22 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 2001-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 1999-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-04-20 |
update statutory_documents RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 1998-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-01 |
update statutory_documents RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 1997-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-12 |
update statutory_documents RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 1995-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-23 |
update statutory_documents RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 1994-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-28 |
update statutory_documents RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS |
| 1994-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/93 FROM:
52 FINKLE STREET
COTTINGHAM
NORTH HUMBERSIDE
HU16 4AZ |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS |
| 1993-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-08 |
update statutory_documents RETURN MADE UP TO 10/02/92; NO CHANGE OF MEMBERS |
| 1991-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-03 |
update statutory_documents RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 1991-01-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-02 |
update statutory_documents RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 1991-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1991-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-04-26 |
update statutory_documents RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 1989-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-03 |
update statutory_documents RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 1988-10-07 |
update statutory_documents FIRST GAZETTE |
| 1988-02-05 |
update statutory_documents RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
| 1987-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/87 FROM:
50 FINKLE STREET
COTTINGHAM
IN THE COUNTY OF HUMBERSIDE
HU16 4A2 |
| 1986-12-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/86 FROM:
105 MANCHESTER STREET
HULL |
| 1986-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/86 |
| 1986-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1983-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |