Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-03-31 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-01-01 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-08-07 |
delete sic_code 43330 - Floor and wall covering |
2021-08-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
2020-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN EDMUND |
2018-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
2016-08-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
2016-08-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
2016-07-10 |
update statutory_documents 15/06/16 FULL LIST |
2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-06-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-06-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
2015-08-08 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
2015-08-08 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
2015-07-13 |
update statutory_documents 15/06/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 14 CARR LANE TICKTON BEVERLEY NORTH HUMBERSIDE UNITED KINGDOM HU17 9SD |
2014-09-07 |
insert address 14 CARR LANE TICKTON BEVERLEY NORTH HUMBERSIDE HU17 9SD |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
2014-09-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
2014-08-10 |
update statutory_documents 15/06/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
2013-09-06 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
2013-08-08 |
update statutory_documents 15/06/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 43330 - Floor and wall covering |
2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
2013-01-01 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-06-17 |
update statutory_documents 15/06/12 FULL LIST |
2012-03-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-06-30 |
update statutory_documents 15/06/11 FULL LIST |
2011-03-27 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-07-05 |
update statutory_documents 15/06/10 FULL LIST |
2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRIMWOOD |
2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GRIMWOOD |
2009-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE EDMUND |
2009-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN EDMUND |
2009-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GRIMWOOD |
2009-08-30 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
2009-03-23 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2008 FROM
SUITE 1 CROWN WORKS
LAIRGATE
BEVERLEY
EAST YORKSHIRE
HU17 8EX |
2008-07-14 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-06-21 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
2007-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2006-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/06 FROM:
17-19 PARLIAMENT STREET
HULL
EAST YORKSHIRE HU1 2BH |
2006-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-19 |
update statutory_documents SECRETARY RESIGNED |
2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-03 |
update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
2005-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |