| Date | Description |
|---|
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-07-07 |
delete address 212 MARLBOROUGH AVENUE PRINCES AVENUE HULL HU5 3LE |
| 2023-07-07 |
insert address 9 LAWNSGARTH COTTINGHAM ENGLAND HU16 5RQ |
| 2023-07-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2023 FROM
212 MARLBOROUGH AVENUE
PRINCES AVENUE
HULL
HU5 3LE |
| 2023-04-21 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-13 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-13 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-07 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-11 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-04-24 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-07-31 |
update statutory_documents CESSATION OF CHRISTOPHER ROBERT WHITELEY AS A PSC |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROBERT WHITELEY |
| 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 |
| 2017-04-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-21 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
delete address 212 MARLBOROUGH AVENUE PRINCES AVENUE HULL ENGLAND HU5 3LE |
| 2015-08-11 |
insert address 212 MARLBOROUGH AVENUE PRINCES AVENUE HULL HU5 3LE |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-08-11 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-07-28 |
update statutory_documents 26/07/15 FULL LIST |
| 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 |
| 2015-04-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 44 WILBERT LANE BEVERLEY EAST YORKSHIRE HU17 0AL |
| 2014-12-07 |
insert address 212 MARLBOROUGH AVENUE PRINCES AVENUE HULL ENGLAND HU5 3LE |
| 2014-12-07 |
update registered_address |
| 2014-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2014 FROM
44 WILBERT LANE
BEVERLEY
EAST YORKSHIRE
HU17 0AL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-08-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-07-28 |
update statutory_documents 26/07/14 FULL LIST |
| 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 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-08-01 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-07-26 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7485 - Secretarial & translation services |
| 2013-06-22 |
insert sic_code 82190 - Photocopying, document preparation and other specialised office support activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-05-01 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-04-17 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-04-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT WHITELEY / 26/07/2010 |
| 2010-04-26 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2007-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS |
| 2004-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2002-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/02 FROM:
650 ANLABY ROAD, KINGSTON UPON
HULL, EAST RIDING
EAST YORKSHIRE
HU3 6UU |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |