Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-11-10 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-11-29 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-19 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-01-18 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-12-17 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-01-14 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-06 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-21 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
2016-08-07 |
update num_mort_charges 5 => 6 |
2016-08-07 |
update num_mort_outstanding 5 => 6 |
2016-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038732310006 |
2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-12-23 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
2015-12-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
2015-11-18 |
update statutory_documents 08/11/15 FULL LIST |
2015-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD GARETH PAGE / 08/11/2015 |
2015-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAGE / 08/11/2015 |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
delete address COUNTY HOUSE DALTON STREET HULL EAST YORKSHIRE ENGLAND HU8 8BB |
2014-12-07 |
insert address COUNTY HOUSE DALTON STREET HULL EAST YORKSHIRE HU8 8BB |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
2014-11-13 |
update statutory_documents 08/11/14 FULL LIST |
2014-05-07 |
delete address UNIT 10B GOTHENBURG WAY SUTTON FIELDS INDUSTRIAL ESTATE KINGSTON UPON HULL EAST YORKSHIRE HU7 0YG |
2014-05-07 |
insert address COUNTY HOUSE DALTON STREET HULL EAST YORKSHIRE ENGLAND HU8 8BB |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-05-07 |
update registered_address |
2014-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2014 FROM
UNIT 10B GOTHENBURG WAY
SUTTON FIELDS INDUSTRIAL ESTATE
KINGSTON UPON HULL
EAST YORKSHIRE
HU7 0YG |
2014-04-03 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
2014-01-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
2013-12-04 |
update statutory_documents 08/11/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
2013-04-24 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-11-12 |
update statutory_documents 08/11/12 FULL LIST |
2012-05-03 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PAGE |
2012-04-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-12-08 |
update statutory_documents 08/11/11 FULL LIST |
2011-07-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-12-08 |
update statutory_documents 08/11/10 FULL LIST |
2010-04-29 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2010-01-04 |
update statutory_documents SECRETARY APPOINTED MR EDWARD GARETH PAGE |
2010-01-04 |
update statutory_documents 08/11/09 FULL LIST |
2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE POWLEY |
2009-04-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE POWLEY / 31/10/2008 |
2008-11-18 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
2008-05-23 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2008-04-02 |
update statutory_documents SECRETARY APPOINTED MISS JOANNE POWLEY |
2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY G & C SECRETARIES LIMITED |
2008-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2008 FROM
UNIT E1
CHAMBERLAIN BUSINESS CENTRE
CHAMBERLAIN ROAD KINGSTON UPON
HULL EAST YORKSHIRE
HU8 8HL |
2007-11-15 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
2007-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-11-08 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
2005-11-08 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
2005-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2004-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-11-12 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
2004-05-20 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
2004-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/04 FROM:
9 CONSTABLE ROAD
HORNSEA
EAST YORKSHIRE HU18 1PN |
2004-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/03 FROM:
UNIT B VENTURE BUSINESS PARK
SUBWAY STREET
HULL
EAST YORKSHIRE HU3 4EL |
2003-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
2003-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-11-19 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
2002-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/02 FROM:
RASHER HOUSE
CATFOSS LANE BRANESBURTON
DRIFFIELD
EAST YORKSHIRE YO25 8EJ |
2002-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2001-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-12-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 |
2001-11-13 |
update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
2001-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/01 FROM:
4A PICKERING AVENUE
HORNSEA
NORTH HUMBERSIDE HU18 1TR |
2001-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-11-22 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
2000-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
2000-11-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/11/00 |
2000-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-05-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/00 TO 28/02/00 |
2000-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/99 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
1999-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-16 |
update statutory_documents SECRETARY RESIGNED |
1999-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |