Date | Description |
2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO 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 |
2023-01-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO 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 |
2022-01-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-23 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
2020-10-30 |
delete address UNIT 3 23 ARTHUR STREET HULL EAST YORKSHIRE HU3 6BH |
2020-10-30 |
insert address UNIT 6 38-58 SELBY STREET HULL ENGLAND HU3 3PT |
2020-10-30 |
update registered_address |
2020-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2020 FROM
UNIT 3 23 ARTHUR STREET
HULL
EAST YORKSHIRE
HU3 6BH |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-27 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2018-01-19 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
2016-05-12 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
2016-04-05 |
update statutory_documents 04/04/16 NO MEMBER LIST |
2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
2015-06-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
2015-05-21 |
update statutory_documents 04/04/15 NO MEMBER LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
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 |
2014-04-04 |
update statutory_documents 04/04/14 NO MEMBER LIST |
2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
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 |
2013-04-04 |
update statutory_documents 04/04/13 NO MEMBER LIST |
2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
2012-05-24 |
update statutory_documents 04/04/12 NO MEMBER LIST |
2012-01-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
2011-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES NEWMAN |
2011-06-23 |
update statutory_documents SECRETARY APPOINTED MR SEAN PATRICK COGLEY |
2011-06-02 |
update statutory_documents 04/04/11 NO MEMBER LIST |
2011-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE |
2011-01-14 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
2010-06-03 |
update statutory_documents 04/04/10 NO MEMBER LIST |
2010-03-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
2009-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2009 FROM
FRAZER CLARK LOUIS PEARLMAN CENTRE
GOULTON STREET
HULL
EAST YORKSHIRE
HU3 4DL |
2009-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2009 FROM
UNIT 126
LOUIS PEARLMAN CENTRE
GOULTON STREET HULL
EAST YORKSHIRE
HU3 4DL |
2009-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/09 |
2009-04-08 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2008-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/08 |
2008-03-31 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
2007-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-09-24 |
update statutory_documents SECRETARY RESIGNED |
2007-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/07 |
2006-06-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |