| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
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 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PHIL WOODMANCY |
| 2022-01-11 |
update statutory_documents SECRETARY APPOINTED MR PHIL WOODMANCY |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HARRISON |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-07-08 |
delete address 9 PRINCE STREET HULL HU1 2LJ |
| 2020-07-08 |
insert address 6 PRINCE STREET HULL ENGLAND HU1 2LJ |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-07-08 |
update registered_address |
| 2020-06-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES DAM |
| 2020-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2020 FROM
9 PRINCE STREET
HULL
HU1 2LJ |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY BLACKSTOCK |
| 2020-06-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO 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 |
| 2018-04-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-02-12 |
delete address 3 PRINCE STREET KINGSTON UPON HULL EAST YORKSHIRE HU1 2LJ |
| 2016-02-12 |
insert address 9 PRINCE STREET HULL HU1 2LJ |
| 2016-02-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-01-13 |
update statutory_documents SECRETARY APPOINTED MR MARK HARRISON |
| 2016-01-13 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2016 FROM
3 PRINCE STREET
KINGSTON UPON HULL
EAST YORKSHIRE
HU1 2LJ |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK TIMOTHY HARRISON |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGERS |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROGERS |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address 3 PRINCE STREET KINGSTON UPON HULL EAST YORKSHIRE ENGLAND HU1 2LJ |
| 2014-02-07 |
insert address 3 PRINCE STREET KINGSTON UPON HULL EAST YORKSHIRE HU1 2LJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY BLACKSTOCK |
| 2014-01-16 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WOODMANCY |
| 2013-06-25 |
delete address 11 PRINCE STREET KINGSTON UPON HULL HU1 2LJ |
| 2013-06-25 |
insert address 3 PRINCE STREET KINGSTON UPON HULL EAST YORKSHIRE ENGLAND HU1 2LJ |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2013 FROM
11 PRINCE STREET
KINGSTON UPON HULL
HU1 2LJ |
| 2013-01-14 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-07-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-17 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-07-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-18 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-07-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-26 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ROGERS / 26/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WOODMANCY / 26/01/2010 |
| 2009-06-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 1998-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 1996-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/96 FROM:
6 PRINCE STREET
KINGSTON UPON HULL
HUMBERSIDE
HU1 2LJ |
| 1996-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-11-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/94 |
| 1994-02-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 1993-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-03-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/92 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1992-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |