JELLICOE AND BEATTY HOUSE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-20 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-05 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2021-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-09-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-16 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SPEDDING
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROWSON
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN GILL
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON DRINKALL
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA CULLUM
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID AKROYD
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLIPSON
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH PLATT
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA EGGLETON
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DURBAN LTD
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HALL
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY STEWART
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY WADE
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN LUNN
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAMPING
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE WILSON
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE WILSON
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY COTTERILL
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MARTIN
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE MILNE
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA SWALLOW
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MARSHALL
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY DRAPER
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE GARTON
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANGO PROPERTIES (HULL) LIMITED
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE HIRONS-WOOD
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIEL FRASER
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE FAIRBANK
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REILLY
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARSHAM
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND PLATTEN
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARKE
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RHODES
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MCALLISTER
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON REVELL
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FURNISS
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAHAR MHEDBI
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HILL
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STARK
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARDBRIGHT PROPERTIES LIMITED
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES
2020-09-30 update statutory_documents CORPORATE DIRECTOR APPOINTED MANGO PROPERTIES (HULL) LIMITED
2020-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOBSON
2020-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MONEY
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-06 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-03 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SEERY
2019-01-11 update statutory_documents DIRECTOR APPOINTED MRS ALLISON JANE DRINKALL
2019-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HAYWOOD
2018-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-10 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-07 update statutory_documents DIRECTOR APPOINTED MS DEBORAH PLATT
2018-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE FISHER / 01/01/2018
2018-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON DRINKALL
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-13 update statutory_documents DIRECTOR APPOINTED MR THOMAS ARTHUR STARK
2017-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CALEB ROWSON / 10/11/2017
2017-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA FURNISS / 17/10/2017
2017-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA ROZENBROEK
2017-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTHA HANSON
2017-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE PRIDE
2017-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEVESON
2017-11-05 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CALEB ROWSON
2017-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE COCKSWORTH / 04/11/2017
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-20 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-09 update statutory_documents DIRECTOR APPOINTED MS JAYNE ELIZABETH WILSON
2017-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA GRANTHAM
2017-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH
2016-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-05 update statutory_documents DIRECTOR APPOINTED MRS DIANA ANGELA EGGLETON
2016-09-01 update statutory_documents DIRECTOR APPOINTED RAYMOND PLATTEN
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-03 update statutory_documents DIRECTOR APPOINTED ROBIN WILLIAM CLARKE
2016-07-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-05 update statutory_documents DIRECTOR APPOINTED MR GARY HALL
2016-02-05 update statutory_documents DIRECTOR APPOINTED MR JEFFREY NIGEL COTTERILL
2016-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL
2016-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT
2016-01-08 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-01-08 update returns_next_due_date 2015-12-28 => 2016-12-28
2015-12-08 update statutory_documents 30/11/15 FULL LIST
2015-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMIDA HASHMI
2015-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY LAMB
2015-12-03 update statutory_documents DIRECTOR APPOINTED MRS MICHELE TAMATHA HIRONS-WOOD
2015-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GOTTS
2015-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMIDA HASHMI
2015-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIA FAIRFIELD
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-27 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-04 update statutory_documents DIRECTOR APPOINTED NIEL ANDREW FRASER
2015-04-27 update statutory_documents DIRECTOR APPOINTED JAMIE STEPHEN WILSON
2015-04-27 update statutory_documents CORPORATE DIRECTOR APPOINTED WARDBRIGHT PROPERTIES LIMITED
2015-01-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-01-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2014-12-11 update statutory_documents 30/11/14 FULL LIST
2014-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY POWDRELL
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-14 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-11 update statutory_documents DIRECTOR APPOINTED HAYLEY LISA WADE
2014-01-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-01-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2013-12-10 update statutory_documents 30/11/13 FULL LIST
2013-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE HORNSBY / 18/11/2013
2013-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA WHARRAM
2013-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WILSON
2013-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE WALKER
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-30 update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP AKROYD
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-28 update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY SCOTT
2013-02-11 update statutory_documents DIRECTOR APPOINTED MS SHARON REVELL
2012-12-13 update statutory_documents DIRECTOR APPOINTED AMANDA JAYNE COCKSWORTH
2012-12-03 update statutory_documents 30/11/12 FULL LIST
2012-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART CAMPBELL / 15/11/2012
2012-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAHAR AHMED MHEDBI / 15/11/2012
2012-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE ELLEN MILNE / 15/11/2012
2012-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
2012-08-21 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-09 update statutory_documents DIRECTOR APPOINTED JOSEPHINE MARTIN
2012-07-31 update statutory_documents DIRECTOR APPOINTED LYNNE GARTON
2012-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIETTE PHELAN
2012-07-09 update statutory_documents DIRECTOR APPOINTED JANE ALICE HAYWOOD
2012-06-20 update statutory_documents DIRECTOR APPOINTED BARBARA FURNISS
2012-06-19 update statutory_documents DIRECTOR APPOINTED MARTHA HANSON
2012-01-25 update statutory_documents DIRECTOR APPOINTED IAN DENNIS LAMPING
2011-12-16 update statutory_documents 30/11/11 FULL LIST
2011-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HELEN LOUISE KERRIDGE / 19/11/2011
2011-12-15 update statutory_documents DIRECTOR APPOINTED ANDREW PHILIP GEORGE EDWARDS
2011-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES STRIDE
2011-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BEARDSHAW
2011-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORRALL
2011-08-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE BLYTHE
2011-06-20 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-05 update statutory_documents DIRECTOR APPOINTED ALAN SPEDDING
2010-12-06 update statutory_documents 30/11/10 FULL LIST
2010-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE ELLEN MILNE / 06/12/2010
2010-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BARWICK
2010-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SINCLAIR
2010-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE
2010-08-25 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-25 update statutory_documents DIRECTOR APPOINTED SARAH ANNE FISHER
2010-01-19 update statutory_documents DIRECTOR APPOINTED LISA SONNIE ROZENBROEK
2009-12-18 update statutory_documents 30/11/09 FULL LIST
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN GILL / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA TRACEY WHARRAM / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES OLIVER STRIDE / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMAS WILSON / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAMIDA LATIF HASHMI / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE KERRIDGE / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HOBSON / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ADRIAN SMITH / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SEERY / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE PHELAN / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE ELLEN MILNE / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATRINA SWALLOW / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH DEREK MARSHALL / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY LYNNE LAMB / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WALKER / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JAYNE PRIDE / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WORRALL / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE HORNSBY / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER REILLY / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SINCLAIR / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILLIAM MARSHAM / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOORE / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN POWDRELL / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAHAR AHMED MHEDBI / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLISON JANE DRINKALL / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GOTTS / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOWARD SMITH / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN VAYRO / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIPSON / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BEARDSHAW / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART CAMPBELL / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY DRAPER / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE LYNETTE LEIGH WALKER / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MONEY / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE EDWARD BLYTHE / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE FRANCES FAIRBANK / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD BARWICK / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICAHRD ANGUS / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCALLISTER / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIA LISA FAIRFIELD / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SAMUEL HILL / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEVESON / 08/12/2009
2009-12-08 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DURBAN LTD / 08/12/2009
2009-12-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN HILLERBY / 08/12/2009
2009-08-26 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-21 update statutory_documents DIRECTOR APPOINTED THOMAS SAMUEL HILL
2009-05-27 update statutory_documents DIRECTOR APPOINTED STEPHANIA LISA FAIRFIELD
2008-12-28 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-09 update statutory_documents DIRECTOR APPOINTED PETER EDWARD BARWICK
2008-08-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN FRASER
2008-08-07 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-03-19 update statutory_documents DIRECTOR APPOINTED HAMIDA LATIF HASHMI
2008-03-19 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SAMMAD TAJAMMUL HASHMI LOGGED FORM
2008-01-08 update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-20 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-06 update statutory_documents RETURN MADE UP TO 30/11/05; CHANGE OF MEMBERS
2005-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-21 update statutory_documents DIRECTOR RESIGNED
2005-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-08 update statutory_documents DIRECTOR RESIGNED
2005-06-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-26 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2005-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-08 update statutory_documents RETURN MADE UP TO 30/11/03; CHANGE OF MEMBERS
2003-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-29 update statutory_documents DIRECTOR RESIGNED
2003-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-02 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-08-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-10 update statutory_documents RETURN MADE UP TO 30/11/01; CHANGE OF MEMBERS
2001-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-28 update statutory_documents DIRECTOR RESIGNED
2001-07-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-07 update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-07 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-24 update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 20 JELLICOE HOUSE COMPASS ROAD HULL HU6 7AS
1998-01-08 update statutory_documents NEW SECRETARY APPOINTED
1998-01-08 update statutory_documents SECRETARY RESIGNED
1998-01-08 update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-19 update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-29 update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-06 update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-11 update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-01-05 update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/92 FROM: 8 MILL WALK COTTINGHAM HULL NORTH HUMBERSIDE HU16 4RP
1992-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/92 FROM: 140 COUNTY ROAD SOUTH KINGSTON UPON HULL NORTH HUMBERSIDE HU5 5NA
1992-06-11 update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1992-06-11 update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1988-09-02 update statutory_documents FIRST GAZETTE
1988-06-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-17 update statutory_documents SECRETARY RESIGNED
1987-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/87 FROM: 9/10 THE BROADWAY BEACONSFIELD BUCKINGHAMSHIRE
1987-02-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-07 update statutory_documents RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS