Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-04 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES |
2022-10-17 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-05-26 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL COUPLAND / 11/12/2020 |
2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
2021-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ELIZABETH COUPLAND |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-11-23 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COUPLAND / 05/11/2020 |
2020-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH COUPLAND / 05/11/2020 |
2020-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL COUPLAND / 05/11/2020 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-03 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
2018-08-09 |
update account_category null => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-08-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-07-23 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL COUPLAND |
2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
2017-12-09 |
delete address 26 PRIESTGATE BARTON UPON HUMBER NORTH LINCOLNSHIRE DN18 5ET |
2017-12-09 |
insert address 12 BARRICK CLOSE BARROW-UPON-HUMBER NORTH LINCOLNSHIRE ENGLAND DN19 7DU |
2017-12-09 |
update registered_address |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2017 FROM
26 PRIESTGATE
BARTON UPON HUMBER
NORTH LINCOLNSHIRE
DN18 5ET |
2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-24 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
2016-02-11 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
2016-01-06 |
update statutory_documents 06/01/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-26 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
2015-01-08 |
update statutory_documents 06/01/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
2014-01-08 |
update statutory_documents 06/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-15 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-01-07 |
update statutory_documents 06/01/13 FULL LIST |
2012-10-18 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-01-11 |
update statutory_documents 06/01/12 FULL LIST |
2011-10-19 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-01-14 |
update statutory_documents 06/01/11 FULL LIST |
2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL COUPLAND / 12/07/2010 |
2011-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH COUPLAND / 12/07/2010 |
2010-10-15 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-01-07 |
update statutory_documents 06/01/10 FULL LIST |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL COUPLAND / 05/01/2010 |
2009-11-02 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-01-09 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
2008-11-05 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-01-22 |
update statutory_documents RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS |
2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/07 FROM:
4 GEORGE STREET
BARTON-ON-HUMBER
DN18 5ES |
2007-01-22 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
2006-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-01-12 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
2005-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-01-28 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
2004-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
2004-01-13 |
update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
2003-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
2003-03-25 |
update statutory_documents RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
2002-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
2002-02-11 |
update statutory_documents RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
2001-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
2001-02-08 |
update statutory_documents RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
2000-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
2000-02-10 |
update statutory_documents RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
1999-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1999-03-11 |
update statutory_documents RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS |
1998-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
1998-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-01-12 |
update statutory_documents RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS |
1997-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
1997-02-25 |
update statutory_documents RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS |
1996-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
1996-11-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/11/96 |
1996-01-25 |
update statutory_documents RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS |
1995-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
1995-11-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/11/95 |
1995-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-02-09 |
update statutory_documents RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS |
1994-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
1994-11-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/10/94 |
1994-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
1994-03-08 |
update statutory_documents RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS |
1993-01-13 |
update statutory_documents SECRETARY RESIGNED |
1993-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |