| Date | Description |
|---|
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 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 |
| 2023-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASSEM ALLAM |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 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 |
| 2020-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2019-06-20 |
update account_category SMALL => DORMANT |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EHAB ALLAM / 14/11/2017 |
| 2017-11-08 |
update account_category FULL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EHAB ALLAM / 09/06/2017 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents SOLVENCY STATEMENT DATED 08/03/17 |
| 2017-03-27 |
update statutory_documents REDUCE ISSUED CAPITAL 08/03/2017 |
| 2017-03-27 |
update statutory_documents 27/03/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-03-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-08 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-15 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-13 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-03 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 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 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete company_previous_name MAKEGRID LIMITED |
| 2014-07-07 |
delete address WYKE WAY MELTON WEST BUSINESS PARK MELTON HULL EAST YORKSHIRE UNITED KINGDOM HU14 3BQ |
| 2014-07-07 |
insert address WYKE WAY MELTON WEST BUSINESS PARK MELTON HULL EAST YORKSHIRE HU14 3BQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-23 |
update statutory_documents 12/06/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-02 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-06-27 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-25 |
delete address GIBSON LANE MELTON NORTH FERRIBY HU14 3HH |
| 2013-06-25 |
insert address WYKE WAY MELTON WEST BUSINESS PARK MELTON HULL EAST YORKSHIRE UNITED KINGDOM HU14 3BQ |
| 2013-06-25 |
update num_mort_outstanding 2 => 0 |
| 2013-06-25 |
update num_mort_satisfied 0 => 2 |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 2911 - Manufacture engines, not aircraft, etc. |
| 2013-06-22 |
delete sic_code 2912 - Manufacture of pumps & compressors |
| 2013-06-22 |
delete sic_code 3110 - Manufacture electric motors, generators etc. |
| 2013-06-22 |
delete sic_code 3511 - Building and repairing of ships |
| 2013-06-22 |
insert sic_code 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
| 2013-06-22 |
insert sic_code 28131 - Manufacture of pumps |
| 2013-06-22 |
insert sic_code 30110 - Building of ships and floating structures |
| 2013-06-22 |
insert sic_code 33140 - Repair of electrical equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-22 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-06-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2013 FROM
GIBSON LANE
MELTON
NORTH FERRIBY
HU14 3HH |
| 2012-08-28 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-04-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-08-27 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2009 FROM
10/12,LIME STREET
HULL
HU8 7AB |
| 2009-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 2007-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2003-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2002-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS |
| 1996-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-08-02 |
update statutory_documents RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 1994-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-08-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/08/94 |
| 1994-08-22 |
update statutory_documents COMPANY NAME CHANGED
MAKEGRID LIMITED
CERTIFICATE ISSUED ON 23/08/94 |
| 1994-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-17 |
update statutory_documents RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 1994-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 1993-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-08-11 |
update statutory_documents £ NC 1000/500000
28/01/93 |
| 1993-08-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/93 |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 1993-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/93 FROM:
67 WEST ELLA WAY
KIRKELLA
N HUMBERSIDE HU10 7LS |
| 1992-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/92 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1992-07-21 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |