| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 8 LACEBY BUSINESS PARK LACEBY GRIMSBY NORTH EAST LINCOLNSHIRE UNITED KINGDOM DN37 7DP |
| 2024-04-07 |
insert address 102 OXFORD STREET GRIMSBY NORTH EAST LINCOLNSHIRE UNITED KINGDOM DN32 7PB |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
| 2022-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM PARKER / 10/07/2020 |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
| 2021-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PARKER / 16/07/2020 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 2020-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PARKER / 13/08/2020 |
| 2020-08-09 |
delete address 127 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE UNITED KINGDOM DN31 3EW |
| 2020-08-09 |
insert address UNIT 8 LACEBY BUSINESS PARK LACEBY GRIMSBY NORTH EAST LINCOLNSHIRE UNITED KINGDOM DN37 7DP |
| 2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-09 |
update registered_address |
| 2020-07-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM
127 CLEETHORPE ROAD GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3EW
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-26 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM PARKER |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 2019-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM PARKER / 23/07/2019 |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH PARKER |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDNEY PARKER |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH PARKER |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-18 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PARKER |
| 2017-05-07 |
delete address 66 ST PETERS AVENUE CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 8HP |
| 2017-05-07 |
insert address 127 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE UNITED KINGDOM DN31 3EW |
| 2017-05-07 |
update registered_address |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PARKER / 20/04/2017 |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PARKER / 20/04/2017 |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANN PARKER / 20/04/2017 |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY PARKER / 20/04/2017 |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
66 ST PETERS AVENUE
CLEETHORPES
NORTH EAST LINCOLNSHIRE
DN35 8HP |
| 2016-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-08-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-07-22 |
update statutory_documents 25/06/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-11 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-24 |
update statutory_documents 25/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-15 |
update statutory_documents 25/06/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-07-02 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-06-26 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5271 - Repair boots, shoes, leather goods |
| 2013-06-21 |
delete sic_code 7134 - Rent other machinery & equip |
| 2013-06-21 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2012-08-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PARKER / 25/06/2012 |
| 2011-10-25 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 25/06/11 FULL LIST |
| 2010-09-27 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-25 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PARKER / 25/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANN PARKER / 25/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY PARKER / 25/06/2010 |
| 2009-10-16 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 2002-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |