| Date | Description |
|---|
| 2023-01-03 |
update statutory_documents 28/09/22 TOTAL EXEMPTION FULL |
| 2022-12-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAKIN |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2021-12-02 |
update statutory_documents 28/09/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 26 PRIESTGATE BARTON UPON HUMBER NORTH LINCOLNSHIRE UNITED KINGDOM DN18 5ET |
| 2021-07-07 |
insert address SUITE 12 MCMILLAN HOUSE WOLFRETON DRIVE ANLABY HULL ENGLAND HU10 7BY |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-07-07 |
update registered_address |
| 2021-06-08 |
update statutory_documents 28/09/20 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
26 PRIESTGATE
BARTON UPON HUMBER
NORTH LINCOLNSHIRE
DN18 5ET
UNITED KINGDOM |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN MAWER |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MAWER |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MAWER / 26/03/2019 |
| 2019-03-13 |
delete otherexecutives JOSEPH RICHARD JENKINS |
| 2019-03-13 |
delete person JOSEPH RICHARD JENKINS |
| 2019-03-13 |
insert otherexecutives IAN MICHAEL PEPPERDINE |
| 2019-03-13 |
insert person IAN MICHAEL PEPPERDINE |
| 2018-08-09 |
delete address DOWNHOLME CHERRY LANE BARROW-UPON-HUMBER SOUTH HUMBERSIDE DN19 7AX |
| 2018-08-09 |
insert address 26 PRIESTGATE BARTON UPON HUMBER NORTH LINCOLNSHIRE UNITED KINGDOM DN18 5ET |
| 2018-08-09 |
update registered_address |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
DOWNHOLME CHERRY LANE
BARROW-UPON-HUMBER
SOUTH HUMBERSIDE
DN19 7AX |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN PEPPERDINE |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH JENKINS |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2017-11-07 |
insert otherexecutives GILLIAN NORAH SUTCLIFFE |
| 2017-11-07 |
insert person GILLIAN NORAH SUTCLIFFE |
| 2017-11-07 |
update number_of_registered_officers 4 => 5 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-06-21 |
update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN NORAH SUTCLIFFE |
| 2017-01-22 |
delete otherexecutives JACQUELINE SUZANNE DAWES |
| 2017-01-22 |
delete person JACQUELINE SUZANNE DAWES |
| 2017-01-22 |
insert otherexecutives JOSEPH RICHARD JENKINS |
| 2017-01-22 |
insert person JOSEPH RICHARD JENKINS |
| 2017-01-22 |
update person_usual_residence_country SUSAN JANE LEACH: UNITED KINGDOM => ENGLAND |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-27 |
update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-13 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH RICHARD JENKINS |
| 2016-04-06 |
update statutory_documents 06/04/16 NO MEMBER LIST |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DAWES |
| 2015-12-26 |
update person_usual_residence_country SUSAN JANE LEACH: ENGLAND => UNITED KINGDOM |
| 2015-08-15 |
delete otherexecutives STEPHEN ROBERT WALTON |
| 2015-08-15 |
delete person STEPHEN ROBERT WALTON |
| 2015-08-15 |
insert otherexecutives ALAN MAWER |
| 2015-08-15 |
insert otherexecutives JACQUELINE SUZANNE DAWES |
| 2015-08-15 |
insert otherexecutives SUSAN JANE LEACH |
| 2015-08-15 |
insert person ALAN MAWER |
| 2015-08-15 |
insert person JACQUELINE SUZANNE DAWES |
| 2015-08-15 |
insert person SUSAN JANE LEACH |
| 2015-08-15 |
update number_of_registered_officers 2 => 4 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALTON |
| 2015-06-22 |
update statutory_documents 28/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-08 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-08 |
update statutory_documents 06/04/15 NO MEMBER LIST |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE SUZANNE DAWES |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MAWER |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN JANE LEACH |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN JANE LEACH / 24/03/2015 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-19 |
update statutory_documents 28/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address DOWNHOLME CHERRY LANE BARROW-UPON-HUMBER SOUTH HUMBERSIDE ENGLAND DN19 7AX |
| 2014-05-07 |
insert address DOWNHOLME CHERRY LANE BARROW-UPON-HUMBER SOUTH HUMBERSIDE DN19 7AX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-24 |
update statutory_documents 06/04/14 NO MEMBER LIST |
| 2013-11-13 |
delete otherexecutives JOHN AUSTIN JAMES BOWMAN |
| 2013-11-13 |
delete person JANET BOWMAN |
| 2013-11-13 |
delete person JOHN AUSTIN JAMES BOWMAN |
| 2013-11-13 |
delete secretary JANET BOWMAN |
| 2013-11-13 |
insert ceo STUART JOHN BURDETT |
| 2013-11-13 |
insert otherexecutives STEPHEN ROBERT WALTON |
| 2013-11-13 |
insert otherexecutives STUART JOHN BURDETT |
| 2013-11-13 |
insert person STEPHEN ROBERT WALTON |
| 2013-11-13 |
insert person STUART JOHN BURDETT |
| 2013-10-07 |
delete address 27 BECKFORD ROAD ABBEYMEAD GLOUCESTER UNITED KINGDOM GL4 5UD |
| 2013-10-07 |
insert address DOWNHOLME CHERRY LANE BARROW-UPON-HUMBER SOUTH HUMBERSIDE ENGLAND DN19 7AX |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN BURDETT |
| 2013-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
27 BECKFORD ROAD
ABBEYMEAD
GLOUCESTER
GL4 5UD
UNITED KINGDOM |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT WALTON |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOWMAN |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET BOWMAN |
| 2013-07-04 |
update person_usual_residence_country JOHN AUSTIN JAMES BOWMAN: UNITED KINGDOM => ENGLAND |
| 2013-07-02 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-07-01 |
update number_of_registered_officers 3 => 2 |
| 2013-06-29 |
update person_usual_residence_country JOHN AUSTIN JAMES BOWMAN: ENGLAND => UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-28 => 2011-09-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/09 |
| 2013-06-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/10 |
| 2013-06-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/11 |
| 2013-06-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2013-06-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 |
| 2013-06-19 |
update statutory_documents 28/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-15 |
update statutory_documents 06/04/13 NO MEMBER LIST |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET BOWMAN |
| 2012-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11 |
| 2012-05-02 |
update statutory_documents 06/04/12 NO MEMBER LIST |
| 2011-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/10 |
| 2011-04-08 |
update statutory_documents 06/04/11 NO MEMBER LIST |
| 2011-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2011 FROM
11 BANK STREET
WETHERBY
WEST YORKSHIRE
LS22 6NQ
UNITED KINGDOM |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN AUSTIN JAMES BOWMAN |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS JANET BOWMAN |
| 2011-04-06 |
update statutory_documents SECRETARY APPOINTED JANET BOWMAN |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOLORES CHARLESWORTH |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MULLEN |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY |
| 2010-12-13 |
update statutory_documents SECRETARY APPOINTED MRS SHARON TRACEY MORLEY |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH |
| 2010-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/09 |
| 2010-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2010 FROM
C/O WATSON PROPERTY MANAGEMENT
11 BANK STREET
WETHERBY
WEST YORKSHIRE
LS22 6NQ |
| 2010-04-19 |
update statutory_documents 06/04/10 NO MEMBER LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DOLORES CHARLESWORTH / 06/04/2010 |
| 2010-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DOLORES CHARLESWORTH / 06/04/2010 |
| 2009-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/09 |
| 2008-11-10 |
update statutory_documents CURREXT FROM 30/04/2009 TO 28/09/2009 |
| 2008-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/08 |
| 2008-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MULLEN / 06/04/2008 |
| 2008-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/07 |
| 2006-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/06 FROM:
REDDINGS APPLEGARTH
OAKRIDGE LANE SIDCOT
WINSCOMBE NORTH SOMERSET
BS25 1LZ |
| 2006-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |