| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/23 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SANGWIN / 03/11/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN TOLSON |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPURGEON |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-12-07 |
update num_mort_outstanding 1 => 0 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-29 |
update statutory_documents SECRETARY APPOINTED MR ROBIN TOLSON |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SPURGEON |
| 2019-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SANGWIN |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-11-08 |
update account_category FULL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2017-05-04 |
update statutory_documents DIRECTOR APPOINTED MR DERRICK LEE SMITH |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-01-08 |
update account_category SMALL => FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-12 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-02-10 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-01-08 |
update account_category FULL => SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-22 |
update statutory_documents 18/01/15 FULL LIST |
| 2015-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SANGWIN / 01/02/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-02-07 |
delete address HEAD OFFICE DANSOM LANE SOUTH HULL EAST YORKSHIRE ENGLAND HU8 7LN |
| 2014-02-07 |
insert address HEAD OFFICE DANSOM LANE SOUTH HULL EAST YORKSHIRE HU8 7LN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-27 |
update statutory_documents 18/01/14 FULL LIST |
| 2014-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SANGWIN / 04/12/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-02 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-01-23 |
update statutory_documents 18/01/13 FULL LIST |
| 2013-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS SANGWIN / 01/02/2012 |
| 2012-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-01-20 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-01-20 |
update statutory_documents 18/01/11 FULL LIST |
| 2011-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUEST / 01/03/2010 |
| 2010-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER TITE |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GUEST |
| 2010-02-08 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPURGEON / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS SANGWIN / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SANGWIN / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL TITE / 08/02/2010 |
| 2009-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2009 FROM
HEAD OFFICE, DANSOM LANE SOUTH
HULL
EAST YORKSHIRE
HU8 7LN |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SPURGEON / 31/12/2008 |
| 2009-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SANGWIN / 31/12/2008 |
| 2009-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SANGWIN / 31/12/2008 |
| 2009-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2007-02-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/07 FROM:
DANSUM LANE SOUTH
HULL
EAST YORKSHIRE
HU8 7LN |
| 2007-02-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-31 |
update statutory_documents NOTICE TAKEN AS READ 19/07/06 |
| 2006-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 2003-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 2002-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 2000-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-02-03 |
update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 1999-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 1998-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 1997-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-01-20 |
update statutory_documents RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 1996-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 1995-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-18 |
update statutory_documents RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
| 1994-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-02-13 |
update statutory_documents RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 1993-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 1992-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-01-28 |
update statutory_documents RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 1992-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-06-19 |
update statutory_documents RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 1990-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1990-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/90 FROM:
12-13 BISHOP LANE
HULL
HU1 1XS |
| 1990-04-06 |
update statutory_documents £ NC 1000/100
26/02/90 |
| 1990-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-06 |
update statutory_documents NC DEC ALREADY ADJUSTED 26/02/90 |
| 1990-04-06 |
update statutory_documents ALTER MEM AND ARTS 26/02/90 |
| 1990-03-30 |
update statutory_documents COMPANY NAME CHANGED
RAFTNOTE LIMITED
CERTIFICATE ISSUED ON 02/04/90 |
| 1990-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1990-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |