| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SMITH / 13/03/2023 |
| 2023-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANTONY LADLEY / 13/03/2023 |
| 2023-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREA SMITH / 13/03/2023 |
| 2023-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SMITH / 13/03/2023 |
| 2023-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANDREA SMITH / 13/03/2023 |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-15 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-06 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN ANTONY LADLEY |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-08 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-05 |
update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 102 |
| 2018-03-05 |
update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 102 |
| 2018-01-30 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-04 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-23 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-21 |
| 2015-04-27 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-04-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-04-21 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-04-20 |
update statutory_documents 04/04/15 FULL LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 22/08/2014 |
| 2014-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREA SMITH / 22/08/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 2B STATION MILLS STATION ROAD COTTINGHAM EAST YORKSHIRE UNITED KINGDOM HU16 4LL |
| 2014-05-07 |
insert address UNIT 2B STATION MILLS STATION ROAD COTTINGHAM EAST YORKSHIRE HU16 4LL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-15 |
update statutory_documents 04/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-20 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 78B NEW VILLAGE ROAD COTTINGHAM EAST YORKSHIRE HU16 4NE |
| 2013-06-26 |
insert address UNIT 2B STATION MILLS STATION ROAD COTTINGHAM EAST YORKSHIRE UNITED KINGDOM HU16 4LL |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2013 FROM
78B NEW VILLAGE ROAD
COTTINGHAM
EAST YORKSHIRE
HU16 4NE |
| 2013-04-11 |
update statutory_documents 04/04/13 FULL LIST |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUFFEY |
| 2012-12-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 04/04/12 FULL LIST |
| 2011-08-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 04/04/11 FULL LIST |
| 2010-07-30 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-11 |
update statutory_documents 04/04/10 FULL LIST |
| 2009-09-15 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 04/04/09; NO CHANGE OF MEMBERS |
| 2008-12-18 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2008 FROM
C/O DEREDE ASSOCIATES LIMITED
UNIT 14A WATERSIDE BUSINESS PARK
LIVINGSTONE ROAD HESSLE
HU13 0EG |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/07 FROM:
C/0 MARTIN FISH & CO OWEN AVENUE
PRIORY PARK WEST
HESSLE
EAST YORKSHIRE HU13 9PD |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 2007-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |