| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-22 => 2024-03-29 |
| 2023-06-21 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-22 |
| 2023-03-22 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 29/06/2022 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, 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 |
| 2022-03-31 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 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 |
| 2021-06-30 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, 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 |
| 2020-03-31 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, 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 |
| 2019-03-26 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-03-07 |
delete address OLYMPIC HOUSE 4 LACEBY BUSINESS PARK GRIMSBY ROAD, LACEBY GRIMSBY NORTH EAST LINCS |
| 2019-03-07 |
insert address OLYMPIC HOUSE, 4 LACEBY BUSINESS PARK GRIMSBY ROAD LACEBY GRIMSBY ENGLAND DN37 7DP |
| 2019-03-07 |
update registered_address |
| 2019-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2019 FROM
OLYMPIC HOUSE 4 LACEBY BUSINESS PARK
GRIMSBY ROAD, LACEBY
GRIMSBY
NORTH EAST LINCS |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-03-29 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 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 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 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 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-05-12 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-29 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-03-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-20 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address OLYMPIC HOUSE 4 LACEBY BUSINESS PARK GRIMSBY ROAD, LACEBY GRIMSBY NORTH EAST LINCS UNITED KINGDOM |
| 2014-06-07 |
insert address OLYMPIC HOUSE 4 LACEBY BUSINESS PARK GRIMSBY ROAD, LACEBY GRIMSBY NORTH EAST LINCS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-15 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
delete address 5 OLDE ALEHOUSE CENTRE LACEBY GRIMSBY NORTH EAST LINCOLNSHIRE DN37 7HX |
| 2013-06-24 |
insert address OLYMPIC HOUSE 4 LACEBY BUSINESS PARK GRIMSBY ROAD, LACEBY GRIMSBY NORTH EAST LINCS UNITED KINGDOM |
| 2013-06-24 |
update registered_address |
| 2013-05-07 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-03-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
5 OLDE ALEHOUSE CENTRE
LACEBY GRIMSBY
NORTH EAST LINCOLNSHIRE
DN37 7HX |
| 2012-04-25 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY |
| 2011-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-05-08 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents £ IC 1000/500
09/09/03
£ SR 500@1=500 |
| 2003-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2003-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/03 FROM:
3 SALAMONS WAY
FERRY LANE RAINHAM
ESSEX RM13 9UL |
| 2002-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/01 FROM:
SCOTTISH MUTUAL HOUSE
27-29 NORTH STREET
HORNCHURCH
ESSEX RM11 1RS |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 2000-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 1999-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/99 FROM:
UNIT 8,RAINHAM TRADING ESTATE
NEW ROAD
RAINHAM
ESSEX RM13 8QT |
| 1999-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-05-01 |
update statutory_documents RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 1998-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 1997-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-08-05 |
update statutory_documents RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 1996-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-04-27 |
update statutory_documents RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 1994-12-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1994-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |