| Date | Description |
|---|
| 2023-06-07 |
delete address C/O PURE BLOCK MANAGEMENT LIMITED RIVERSIDE HOUSE 11-12 NELSON STREET HULL ENGLAND HU1 1XE |
| 2023-06-07 |
insert address RIVERSIDE HOUSE 11-12 NELSON STREET HULL ENGLAND HU1 1XE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2023 FROM
C/O PURE BLOCK MANAGEMENT LIMITED RIVERSIDE HOUSE
11-12 NELSON STREET
HULL
HU1 1XE
ENGLAND |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-04-07 |
delete address 79 BEVERLEY ROAD HULL HU3 1XR |
| 2022-04-07 |
insert address C/O PURE BLOCK MANAGEMENT LIMITED RIVERSIDE HOUSE 11-12 NELSON STREET HULL ENGLAND HU1 1XE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update reg_address_care_of GARNESS JONES LIMITED => null |
| 2022-04-07 |
update registered_address |
| 2022-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2022 FROM
C/O GARNESS JONES LIMITED
79 BEVERLEY ROAD
HULL
HU3 1XR |
| 2022-03-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 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 |
| 2019-07-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-13 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-19 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-16 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 79 BEVERLEY ROAD HULL UNITED KINGDOM HU3 1XR |
| 2014-02-07 |
insert address 79 BEVERLEY ROAD HULL HU3 1XR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-02-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-01-28 |
update statutory_documents 27/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-11 |
update statutory_documents 27/01/13 FULL LIST |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2012 FROM
79 BEVERLEY ROAD
HULL
HU3 1XR |
| 2012-02-20 |
update statutory_documents 27/01/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 27/01/11 FULL LIST |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents 27/01/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES JOHNSON / 27/01/2010 |
| 2010-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE JOHNSON |
| 2010-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 2009-11-07 |
update statutory_documents CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 2009-07-03 |
update statutory_documents DIRECTOR APPOINTED KEVIN SMITH |
| 2009-03-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 27/01/06; CHANGE OF MEMBERS |
| 2005-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/04 FROM:
79 BEVERLEY ROAD
KINGSTON UPON HULL
HU3 1XR |
| 2004-09-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/04 |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 2003-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/06/02 |
| 2002-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/06/01 |
| 2002-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 15/06/03 TO 30/06/03 |
| 2002-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/02 FROM:
APARTMENT 5
145 PRINCES AVENUE
HULL
HU5 3DL |
| 2002-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 2001-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 2001-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/00 |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/99 |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/98 |
| 1998-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/97 |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS |
| 1997-03-10 |
update statutory_documents RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS |
| 1997-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/96 |
| 1996-02-15 |
update statutory_documents RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 1996-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/95 |
| 1995-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/94 |
| 1995-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-05 |
update statutory_documents RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS |
| 1993-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/93 |
| 1993-11-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/11/93 |
| 1993-01-24 |
update statutory_documents RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS |
| 1992-10-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 15/06 |
| 1992-10-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/92 FROM:
5 PARLIAMENT STREET
HULL
HUMBERSIDE
HU1 2AZ |
| 1992-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-06-08 |
update statutory_documents ALTER MEM AND ARTS 04/06/92 |
| 1992-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |