| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEVEN NORTON / 08/08/2022 |
| 2023-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NORTON / 08/08/2022 |
| 2023-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NORTON / 08/08/2022 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEVEN NORTON / 08/08/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-15 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address GROSVENOR HOUSE, 100-102 BEVERLEY ROAD HULL ENGLAND HU3 1YA |
| 2022-09-07 |
insert address OBERON HOUSE FERRIES STREET HULL EAST RIDING OF YORKSHIRE ENGLAND HU9 1RL |
| 2022-09-07 |
update registered_address |
| 2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
GROSVENOR HOUSE, 100-102 BEVERLEY ROAD
HULL
HU3 1YA
ENGLAND |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-04-07 |
delete address REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE ENGLAND HU2 8BA |
| 2022-04-07 |
insert address GROSVENOR HOUSE, 100-102 BEVERLEY ROAD HULL ENGLAND HU3 1YA |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-04-07 |
update registered_address |
| 2022-03-29 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2022 FROM
REGENT'S COURT PRINCESS STREET
HULL
EAST YORKSHIRE
HU2 8BA
ENGLAND |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address 102 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1YA |
| 2020-07-07 |
insert address REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE ENGLAND HU2 8BA |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM
102 BEVERLEY ROAD
HULL
EAST YORKSHIRE
HU3 1YA |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN GLOSTER / 23/05/2018 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN GLOSTER / 08/11/2017 |
| 2017-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN GLOSTER / 08/11/2017 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-08-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-07-06 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FISK |
| 2015-08-10 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-08-10 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-07-01 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY STRANGWARD |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-23 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ALBERT FISK |
| 2014-04-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER ROLLISON |
| 2014-04-02 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD GRAYBINE |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS AYWARD |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GRIFFIN |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-08-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-07-02 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-22 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2012-08-20 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-02-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-02-03 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS AYWARD / 01/10/2009 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN GLOSTER / 01/10/2009 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STRANGWARD / 01/10/2009 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GRAYBINE / 01/10/2009 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN JACKSON / 01/10/2009 |
| 2010-03-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED CHRIS AYWARD |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANN GLOSTER |
| 2009-03-21 |
update statutory_documents DIRECTOR APPOINTED BERNARD GRAYBINE |
| 2009-03-21 |
update statutory_documents DIRECTOR APPOINTED JEREMY STRANGWARD |
| 2009-03-21 |
update statutory_documents DIRECTOR APPOINTED JOSEPH MASON GRIFFIN |
| 2009-03-21 |
update statutory_documents DIRECTOR APPOINTED PETER BRIAN JACKSON |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/05 FROM:
CROWN HOUSE, 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF14 3LX |
| 2005-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |