| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES |
| 2022-07-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KIRK |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP IAN KIRK |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN MEGGINSON |
| 2020-12-07 |
delete address 9 MOUNT VIEW WOODGATES LANE NORTH FERRIBY EAST YORKSHIRE ENGLAND HU14 3JG |
| 2020-12-07 |
insert address TWYERS NEAT MARSH ROAD PRESTON HULL ENGLAND HU12 8TR |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2020 FROM
9 MOUNT VIEW WOODGATES LANE
NORTH FERRIBY
EAST YORKSHIRE
HU14 3JG
ENGLAND |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CURRY |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CURRY |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-07-23 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO 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 |
| 2018-09-25 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN KIRK |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2017-07-04 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NICHOLAS RUSSELL / 16/09/2016 |
| 2016-07-07 |
delete address TWYERS NEAT MARSH ROAD PRESTON HULL HU12 8TR |
| 2016-07-07 |
insert address 9 MOUNT VIEW WOODGATES LANE NORTH FERRIBY EAST YORKSHIRE ENGLAND HU14 3JG |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-07-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-02 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
TWYERS NEAT MARSH ROAD
PRESTON
HULL
HU12 8TR |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE GRANT |
| 2016-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CYRIL CURRY / 30/04/2016 |
| 2016-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CYRIL CURRY / 30/04/2016 |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET GRANT |
| 2016-05-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-14 |
update statutory_documents SECRETARY APPOINTED MR JOHN CYRIL CURRY |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KIRK |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-27 |
update statutory_documents 01/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-07-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-06-16 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NICHOLAS RUSSELL / 30/04/2014 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 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 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-01 => 2012-05-01 |
| 2013-06-21 |
update returns_next_due_date 2012-05-29 => 2013-05-29 |
| 2013-06-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-08 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CYRIL CURRY |
| 2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MCBAIN |
| 2012-08-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-06-24 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-06-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM NICHOLAS RUSSELL |
| 2011-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET MARY GRANT |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH GRANT |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSSELL |
| 2010-08-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 01/05/10 FULL LIST |
| 2009-08-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2008-08-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN DECEAUX MENDHAM |
| 2008-03-07 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ALAN MCBAIN |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2003-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 1999-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1998-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/98 FROM:
78 WATTY HALL ROAD
BRADFORD
WEST YORKSHIRE
BD6 3AH |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 1997-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 1996-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 1995-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 1994-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 1993-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-06-07 |
update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 1991-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-06 |
update statutory_documents RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 1991-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/90 FROM:
WHITE HOUSE
RECTORY LANE
PRESTON
HULL HU12 8UE |
| 1990-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-11 |
update statutory_documents RETURN MADE UP TO 23/04/90; CHANGE OF MEMBERS |
| 1990-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-24 |
update statutory_documents RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 1989-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-24 |
update statutory_documents RETURN MADE UP TO 17/08/88; NO CHANGE OF MEMBERS |
| 1988-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-23 |
update statutory_documents RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 1987-10-23 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-12-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/86 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON EC4Y OHP |
| 1986-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |