| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL FLANAGAN / 01/11/2023 |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DIXON |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/23 |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS OLIVER |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD JENNESON |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED CAROLINE MARY HARDCASTLE |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PETER JOHN MERRICK HEPPEL |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS GERRY LINDA MORRISON |
| 2022-05-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-05-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
| 2021-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL DIXON / 17/12/2020 |
| 2021-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD FRANKLIN / 06/04/2021 |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE COYLE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 2020-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES JENNESON / 11/08/2020 |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL FLANAGAN / 07/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL FLANAGAN / 30/06/2019 |
| 2019-07-08 |
update account_ref_day 30 => 5 |
| 2019-07-08 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-07-08 |
update accounts_next_due_date 2020-01-31 => 2021-01-05 |
| 2019-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 2019-06-07 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 05/04/2019 |
| 2019-02-07 |
update account_ref_day 5 => 30 |
| 2019-02-07 |
update accounts_next_due_date 2020-01-05 => 2020-01-31 |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MORRISON |
| 2019-01-17 |
update statutory_documents CURREXT FROM 05/04/2019 TO 30/04/2019 |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN DRINKALL |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER REX CRYSTAL |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD CHARLES JENNESON |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL FLANAGAN |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 2018-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM MORRISON / 20/04/2018 |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASIM SHARF |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRYNKA |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-15 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 15/02/2016 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-03-12 |
delete address WILBERFORCE COURT HIGH STREET HULL HU1 1YJ |
| 2016-03-12 |
insert address CITADEL HOUSE 58 HIGH STREET HULL ENGLAND HU1 1QE |
| 2016-03-12 |
update registered_address |
| 2016-02-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 15/02/2016 |
| 2016-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2016 FROM
WILBERFORCE COURT
HIGH STREET
HULL
HU1 1YJ |
| 2016-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-11 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-08 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-22 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK RUSSELL DIXON |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR NASIM SHARF |
| 2014-10-22 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-17 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM MORRISON |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-23 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED GEORGE EDWARD COYLE |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JAMES BENTON |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED RALPH NEVIL GILBERT |
| 2012-10-22 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-10-19 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ROBERT OLIVER |
| 2011-10-24 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD FRANKLIN / 28/01/2011 |
| 2011-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 2011-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD FRANKLIN / 28/01/2011 |
| 2010-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 2010-10-20 |
update statutory_documents 16/10/10 FULL LIST |
| 2009-10-28 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-10-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 23/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD FIELD / 23/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD LANE / 23/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD FRANKLIN / 23/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TRYNKA / 23/10/2009 |
| 2009-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE HEDGES |
| 2008-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 16/10/2008 |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WATSON |
| 2007-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 2007-10-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 2002-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 2000-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1998-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 1998-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-14 |
update statutory_documents RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 1997-07-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1997-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-10-29 |
update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 1996-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-26 |
update statutory_documents RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
| 1995-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1994-11-22 |
update statutory_documents RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 1994-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1993-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-10-20 |
update statutory_documents RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 1992-11-19 |
update statutory_documents RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 1992-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-14 |
update statutory_documents RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 1991-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-06-10 |
update statutory_documents S386 DISP APP AUDS 27/05/91 |
| 1991-03-21 |
update statutory_documents RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 1991-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/91 FROM:
KING WILLIAM HOUSE
MARKET PLACE
KINGSTON-UPON-HILL
HU1 1YJ |
| 1990-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-04-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-12-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-12-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1989-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-29 |
update statutory_documents ADOPT MEM AND ARTS 20/11/89 |
| 1989-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/11/89 |
| 1989-11-17 |
update statutory_documents COMPANY NAME CHANGED
MINTSLOT LIMITED
CERTIFICATE ISSUED ON 20/11/89 |
| 1989-11-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-14 |
update statutory_documents ALTER MEM AND ARTS 07/11/89 |
| 1989-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |