| Date | Description |
|---|
| 2024-04-07 |
delete address BRIDE OUTLET BUILDING FALKLAND WAY BARTON-UPON-HUMBER ENGLAND DN18 5RL |
| 2024-04-07 |
insert address WOODSIDE HOUSE WOODSIDE HOUSE, OFF MAIN STREET, SAXBY ALL SAINTS, OFF MAIN STREET, SAXBY ALL SAINTS BRIGG, NORTH LINCOLNSHIRE NORTH LINCOLNSHIRE UNITED KINGDOM DN20 0PZ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-05-07 |
delete address WOODSIDE HOUSE SAXBY ALL SAINTS BRIGG NORTH LINCOLNSHIRE DN20 0PZ |
| 2022-05-07 |
insert address BRIDE OUTLET BUILDING FALKLAND WAY BARTON-UPON-HUMBER ENGLAND DN18 5RL |
| 2022-05-07 |
update registered_address |
| 2022-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2022 FROM
WOODSIDE HOUSE
SAXBY ALL SAINTS
BRIGG
NORTH LINCOLNSHIRE
DN20 0PZ |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HUGHES / 20/03/2017 |
| 2017-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARGARET HUGHES / 20/03/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-06-08 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-05-08 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-05-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-13 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-03-31 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARGARET HUGHES / 31/03/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-07-01 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-13 |
update statutory_documents 22/03/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents 22/03/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-10-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-16 |
update statutory_documents FIRST GAZETTE |
| 2011-01-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-12 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HUGHES / 01/03/2010 |
| 2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/01 FROM:
3 PADDOCK RISE
BARROW UPON HUMBER
SOUTH HUMBERSIDE DN19 7SQ |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-31 |
update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 2000-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/00 FROM:
THE LODGE SOUTHEND
GOXHILL
SOUTH HUMBERSIDE
DN19 7NE |
| 1999-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-21 |
update statutory_documents RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 1999-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-14 |
update statutory_documents RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-28 |
update statutory_documents RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 1996-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-05 |
update statutory_documents RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 1996-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-24 |
update statutory_documents RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 1995-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-05 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1994-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/94 |
| 1994-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 1994-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/93 |
| 1993-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-25 |
update statutory_documents RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-24 |
update statutory_documents RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 1992-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-05-12 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1990-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1990-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |