Date | Description |
2023-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW COGGAN / 31/10/2022 |
2022-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MATTHEW COGGAN / 31/10/2022 |
2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
2016-06-22 |
update statutory_documents 29/05/16 FULL LIST |
2016-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW COGGAN / 22/06/2016 |
2016-06-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-10-16 |
update statutory_documents BANKERS RETAINED AND CHARTERED SURVEYING SERVICES NOW NOT PROVIDED. 21/08/2015 |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
2015-08-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANDREW COGGAN |
2015-08-21 |
update statutory_documents SECRETARY APPOINTED MR JAMES MATTHEW COGGAN |
2015-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER COGGAN |
2015-07-07 |
delete address 5 THE HAWTHORNS MALLYAN CLOSE HULL EAST YORKSHIRE HU8 9UP |
2015-07-07 |
insert address 9 SHEPHERDS AVENUE WORKSOP NOTTINGHAMSHIRE S81 0JD |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
2015-07-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
2015-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2015 FROM
5 THE HAWTHORNS
MALLYAN CLOSE
HULL
EAST YORKSHIRE
HU8 9UP |
2015-06-08 |
update statutory_documents 29/05/15 FULL LIST |
2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW COGGAN / 01/01/2014 |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
2014-06-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 DAWBER STREET
WORKSOP
NOTTINGHAMSHIRE
S81 7DP
ENGLAND |
2014-06-16 |
update statutory_documents 29/05/14 FULL LIST |
2014-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW COGGAN / 11/05/2014 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
2013-06-26 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7031 - Real estate agencies |
2013-06-21 |
insert sic_code 68310 - Real estate agencies |
2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
2013-05-30 |
update statutory_documents 29/05/13 FULL LIST |
2013-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW COGGAN / 14/08/2011 |
2012-11-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-06-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
9 SHEPHERDS AVENUE
WORKSOP
NOTTINGHAMSHIRE
S81 0JD
ENGLAND |
2012-06-19 |
update statutory_documents 29/05/12 FULL LIST |
2012-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW COGGAN / 14/09/2011 |
2011-09-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-07 |
update statutory_documents SAIL ADDRESS CREATED |
2011-06-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
2011-06-07 |
update statutory_documents 29/05/11 FULL LIST |
2011-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW COGGAN / 06/06/2011 |
2010-09-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-15 |
update statutory_documents 29/05/10 FULL LIST |
2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW COGGAN / 29/05/2010 |
2009-09-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-30 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
2008-06-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-06-09 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
2008-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2008 FROM
422 HOLDERNESS ROAD
HULL
HU9 3DW |
2007-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-06-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-06-04 |
update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
2006-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-31 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
2005-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-22 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
2004-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-04 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
2003-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-10-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
2003-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-02 |
update statutory_documents SECRETARY RESIGNED |
2003-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |