| Date | Description |
|---|
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DEREK LARVIN / 05/04/2018 |
| 2018-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN DEREK LARVIN / 05/04/2018 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAUN DEREK LARVIN / 05/04/2018 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-11 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address PRINCES HOUSE WRIGHT STREET HULL EAST YORKSHIRE UNITED KINGDOM HU2 8HX |
| 2014-10-07 |
insert address PRINCES HOUSE WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-12 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-13 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 4545 - Other building completion |
| 2013-06-22 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-04-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-09-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 21 MAGNA WAY
ROTHERHAM
SOUTH YORKSHIRE
S60 1FE
UNITED KINGDOM |
| 2012-09-11 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-07-27 |
update statutory_documents 21/07/12 STATEMENT OF CAPITAL GBP 20099 |
| 2012-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-06-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 2012-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2012 FROM
C/O JOHNSON WALKER
HORIZON HOUSE 2 WHITING STREET
SHEFFIELD
S8 9QR
UNITED KINGDOM |
| 2011-10-06 |
update statutory_documents PREVEXT FROM 30/04/2011 TO 30/09/2011 |
| 2011-09-12 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2011 FROM
THE MASTER'S HOUSE 92A ARUNDEL STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 4RE |
| 2011-01-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-23 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD WOODCOCK |
| 2010-01-22 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-05 |
update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2008 FROM
PRINCES HOUSE WRIGHT STREET
HULL
EAST YORKSHIRE
HU2 8HX |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2008 FROM
PRINCESS HOUSE
WRIGHT STREE
HULL
HUMBERSIDE
HU2 8HX |
| 2008-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/07 FROM:
100-102 BEVERLEY ROAD
HULL
HU3 1YA |
| 2007-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/07 FROM:
UNIT 15 NEWLAND HOUSE
NEWLAND SCIENCE PARK
HULL
HUMBERSIDE HU6 7TQ |
| 2007-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/06 FROM:
CROWN HOUSE, 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF14 3LX |
| 2006-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |