| Date | Description |
|---|
| 2025-03-17 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/25, NO UPDATES |
| 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 |
| 2024-02-20 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/24, NO UPDATES |
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-06-07 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2021-03-29 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2019-03-29 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-29 => 2018-03-29 |
| 2017-03-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-07-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-06-10 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-09-08 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-08-20 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-23 => 2016-03-29 |
| 2015-06-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update account_ref_day 30 => 29 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-06-23 |
| 2015-03-23 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 2014-11-07 |
delete address 300-302 BOOTHFERRY ROAD HESSLE EAST YORKSHIRE ENGLAND HU13 7AR |
| 2014-11-07 |
insert address 300-302 BOOTHFERRY ROAD HESSLE EAST YORKSHIRE HU13 7AR |
| 2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-11-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-23 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-09-09 |
update statutory_documents FIRST GAZETTE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-22 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 8 WATERSIDE PARK LIVINGSTONE ROAD HESSLE EAST YORKS HU13 0EN |
| 2013-10-07 |
insert address 300-302 BOOTHFERRY ROAD HESSLE EAST YORKSHIRE ENGLAND HU13 7AR |
| 2013-10-07 |
update registered_address |
| 2013-09-06 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
8 WATERSIDE PARK LIVINGSTONE ROAD
HESSLE
EAST YORKS
HU13 0EN |
| 2013-08-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-05-13 |
update statutory_documents 13/05/13 FULL LIST |
| 2012-05-28 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 30/06/2011 |
| 2011-06-20 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-29 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE JOHNSON / 13/05/2010 |
| 2010-06-29 |
update statutory_documents PREVEXT FROM 31/01/2010 TO 31/03/2010 |
| 2010-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2010-02-24 |
update statutory_documents CURRSHO FROM 31/05/2009 TO 31/01/2009 |
| 2009-08-13 |
update statutory_documents DIRECTOR APPOINTED JULIE JOHNSON |
| 2009-08-13 |
update statutory_documents SECRETARY APPOINTED JULIE JOHNSON |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER ALLWOOD |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER ALLWOOD |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2009-01-22 |
update statutory_documents DIRECTOR APPOINTED PETER ALAN ALLWOOD |
| 2009-01-22 |
update statutory_documents SECRETARY APPOINTED PETER ALAN ALLWOOD |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK JOHNSON |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK JOHNSON |
| 2009-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2009 FROM
30 GEORGE STREET
HULL
EAST YORKSHIRE
HU1 3AJ |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/03 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2003-05-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |