| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2023-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-10-07 |
update account_category FULL => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
delete address 1 WOOD LANE MEWS BEVERLEY NORTH HUMBERSIDE HU17 8DA |
| 2016-12-19 |
insert address NORWOOD HOUSE NORWOOD BEVERLEY ENGLAND HU17 9ET |
| 2016-12-19 |
update account_category SMALL => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update reg_address_care_of ADAM SUMNER => null |
| 2016-12-19 |
update registered_address |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2016 FROM
C/O ADAM SUMNER
1 WOOD LANE MEWS
BEVERLEY
NORTH HUMBERSIDE
HU17 8DA |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2015-12-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-11-30 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-01 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-08-07 |
update num_mort_charges 1 => 2 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064386320002 |
| 2013-12-07 |
delete address 1 WOOD LANE MEWS BEVERLEY NORTH HUMBERSIDE UNITED KINGDOM HU17 8DA |
| 2013-12-07 |
insert address 1 WOOD LANE MEWS BEVERLEY NORTH HUMBERSIDE HU17 8DA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2013-12-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-11-29 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-01 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-12 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-05-28 |
update statutory_documents PREVSHO FROM 01/04/2012 TO 31/12/2011 |
| 2012-01-02 |
update statutory_documents 01/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ADAM WINSTON SUMNER |
| 2011-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2011 FROM
WHITE GATES, CLYST ROAD
TOPSHAM
EXETER
DEVON
EX3 0DB |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COUSENS |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN COUSENS |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GIBBONS |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH STANSFIELD |
| 2011-01-25 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/10 |
| 2010-11-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-12-07 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD GIBBONS / 01/10/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE STANSFIELD / 01/10/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PARKES / 01/10/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRYCE IRWIN COUSENS / 01/10/2009 |
| 2009-11-28 |
update statutory_documents 01/04/09 TOTAL EXEMPTION FULL |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents DIRECTOR APPOINTED KEITH LESLIE STANSFIELD |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED JAMES HOWARD GIBBONS |
| 2008-04-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/08 TO 01/04/09 |
| 2007-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |