| 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 |
| 2023-07-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA JANE PARRY |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM RICHARD PARRY |
| 2022-02-18 |
update statutory_documents CESSATION OF TREVOR DAVID PRESCOTT AS A PSC |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR PRESCOTT |
| 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 |
| 2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM RICHARD PARRY / 03/12/2021 |
| 2021-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA JANE PARRY / 03/12/2021 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANGELA JANE PARRY / 03/12/2021 |
| 2021-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TREVOR DAVID PRESCOTT / 03/12/2021 |
| 2021-11-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO 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 |
| 2019-08-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, 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 |
| 2018-09-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANGELA JANE PARRY / 06/04/2016 |
| 2017-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TREVOR DAVID PRESCOTT / 06/04/2016 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-04-30 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update account_ref_day 30 => 31 |
| 2016-12-20 |
update account_ref_month 4 => 12 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2017-09-30 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-11-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 2016-05-24 |
update statutory_documents 03/09/15 STATEMENT OF CAPITAL GBP 22 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-09 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-12-03 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM RICHARD PARRY / 14/07/2014 |
| 2014-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA JANE PARRY / 15/07/2014 |
| 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 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-04 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-11-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA PARRY |
| 2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA PRESCOTT |
| 2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRESCOTT |
| 2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERRY BEMROSE |
| 2013-11-08 |
update statutory_documents SECRETARY APPOINTED ANGELA JANE PARRY |
| 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 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-08 |
update statutory_documents 30/11/12 FULL LIST |
| 2013-01-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-08 |
update statutory_documents 08/01/13 STATEMENT OF CAPITAL GBP 20 |
| 2012-09-03 |
update statutory_documents 25/08/12 STATEMENT OF CAPITAL GBP 22 |
| 2012-08-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA PRESCOTT / 31/10/2011 |
| 2011-09-20 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA PRESCOTT / 30/11/2010 |
| 2010-11-25 |
update statutory_documents CONSOLIDATION
04/11/10 |
| 2010-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRESCOTT |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BEMROSE |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED TOM PARRY |
| 2010-09-07 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents DIRECTOR APPOINTED ANGELA JANE PARRY |
| 2010-01-22 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA PRESCOTT |
| 2010-01-22 |
update statutory_documents DIRECTOR APPOINTED STEPHEN TOM PRESCOTT |
| 2010-01-22 |
update statutory_documents DIRECTOR APPOINTED TREVOR DAVID PRESCOTT |
| 2010-01-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DIXON BEMROSE / 30/11/2009 |
| 2009-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2009 FROM
COMPASS HOUSE
17-19 EMPRINGHAM STREET
HEDON ROAD HULL
EAST YORKSHIRE
HU9 1RP |
| 2009-03-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 2008-02-28 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/02 FROM:
COMPASS HOUSE
17-19 EMPRINGHAM STREET
HEDON ROAD
HULL HU9 1RP |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 1998-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 1997-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/97 |
| 1997-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-20 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 1996-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1996-01-29 |
update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 1995-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1995-01-07 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 1994-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1994-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-01-06 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-12-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-17 |
update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 1992-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-02-15 |
update statutory_documents RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 1991-03-15 |
update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 1991-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-01-08 |
update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 1990-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-01-31 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 1989-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1986-09-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1986-09-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/86 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
| 1986-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |