Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
2016-06-07 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-09 |
update statutory_documents 13/04/16 FULL LIST |
2016-04-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
delete address HOLDERNESS HOUSE 36 MARKET PLACE SOUTH CAVE BROUGH NORTH HUMBERSIDE HU15 2AT |
2015-12-07 |
insert address UNICORN HOUSE 8 INNOVATION DRIVE NEWPORT BROUGH NORTH HUMBERSIDE ENGLAND HU15 2FW |
2015-12-07 |
update registered_address |
2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
HOLDERNESS HOUSE 36 MARKET PLACE
SOUTH CAVE
BROUGH
NORTH HUMBERSIDE
HU15 2AT |
2015-06-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
2015-06-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
2015-05-08 |
update statutory_documents 13/04/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update num_mort_outstanding 6 => 1 |
2014-11-07 |
update num_mort_satisfied 5 => 10 |
2014-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2014-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2014-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2014-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2014-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2014-09-07 |
update num_mort_charges 10 => 11 |
2014-09-07 |
update num_mort_outstanding 5 => 6 |
2014-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028083470011 |
2014-05-07 |
delete address HOLDERNESS HOUSE 36 MARKET PLACE SOUTH CAVE BROUGH NORTH HUMBERSIDE UNITED KINGDOM HU15 2AT |
2014-05-07 |
insert address HOLDERNESS HOUSE 36 MARKET PLACE SOUTH CAVE BROUGH NORTH HUMBERSIDE HU15 2AT |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
2014-04-14 |
update statutory_documents 13/04/14 FULL LIST |
2014-04-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
delete company_previous_name USUALHELP TRADING LIMITED |
2013-07-01 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
2013-07-01 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
2013-06-24 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-18 |
update statutory_documents 13/04/13 FULL LIST |
2013-01-16 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-05-08 |
update statutory_documents 13/04/12 FULL LIST |
2012-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
2011-04-19 |
update statutory_documents 13/04/11 FULL LIST |
2011-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
2010-05-12 |
update statutory_documents 13/04/10 FULL LIST |
2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE DIANE HORNCASTLE / 13/04/2010 |
2010-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
2009-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2009 FROM
BEECH HILL HOUSE
BEECH HILL ROAD
SWANLAND
EAST YORKSHIRE
HU14 3QY |
2009-04-23 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
2009-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2009-02-20 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-04-21 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
2008-04-11 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2007-04-19 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
2007-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-05-11 |
update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
2006-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2006-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-05-06 |
update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
2005-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-05-12 |
update statutory_documents RETURN MADE UP TO 13/04/04; NO CHANGE OF MEMBERS |
2004-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-04-28 |
update statutory_documents RETURN MADE UP TO 13/04/03; NO CHANGE OF MEMBERS |
2003-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-04-29 |
update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
2002-02-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-04-26 |
update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
2001-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-04-25 |
update statutory_documents RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
2000-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-05-04 |
update statutory_documents RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
1998-06-18 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/97 |
1998-06-03 |
update statutory_documents STATEMENT OF AFFAIRS |
1998-06-02 |
update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
1998-05-05 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
1998-04-28 |
update statutory_documents RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
1998-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1998-04-14 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
1997-07-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-07-07 |
update statutory_documents £ IC 110000/10000
30/06/97
£ SR 100000@1=100000 |
1997-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED
30/06/97 |
1997-07-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 |
1997-05-07 |
update statutory_documents RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
1997-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-05-16 |
update statutory_documents RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
1996-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-04-20 |
update statutory_documents RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
1994-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-04-25 |
update statutory_documents RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
1994-02-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
1993-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-07-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-06-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/05/93 |
1993-06-18 |
update statutory_documents COMPANY NAME CHANGED
USUALHELP TRADING LIMITED
CERTIFICATE ISSUED ON 21/06/93 |
1993-06-17 |
update statutory_documents NC INC ALREADY ADJUSTED
28/05/93 |
1993-06-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/05/93 |
1993-06-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1993-06-16 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/93 FROM:
BROAD LANE
GILBERDYKE
BROUGH
NORTH HUMBERSIDE HU15 2TS |
1993-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/93 FROM:
2 BACHES ST
LONDON
N1 6UB |
1993-05-24 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |