| Date | Description |
|---|
| 2025-10-03 |
update statutory_documents 31/03/25 TOTAL EXEMPTION FULL |
| 2025-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/25, NO UPDATES |
| 2025-03-26 |
update statutory_documents DIRECTOR APPOINTED REV ERIN BUTLER |
| 2025-03-04 |
update statutory_documents CESSATION OF SARAH ANNE HOWARD AS A PSC |
| 2025-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HOWARD |
| 2024-09-16 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/24, NO UPDATES |
| 2024-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BURRELL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-14 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD RONALD PAGE |
| 2024-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALIND JANE PAGE |
| 2023-11-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BRIAN SCARROTT |
| 2023-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH HOWARD |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETT |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLETT |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-06-01 |
update statutory_documents CESSATION OF KENNETH JOHN SMITH AS A PSC |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH HOWARD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-04-29 |
update statutory_documents CESSATION OF IAN DAVID JONES AS A PSC |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD WILKINSON |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES KIRBY BURRELL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-04-17 |
update statutory_documents CESSATION OF PAUL DACRE BROWN AS A PSC |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD IVOR LEWIS |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SCARROTT |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD WILKINSON |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD WILKINSON |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED HOWARD WILKINSON |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update num_mort_charges 1 => 3 |
| 2017-09-07 |
update num_mort_outstanding 1 => 3 |
| 2017-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065850520003 |
| 2017-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065850520002 |
| 2017-07-19 |
update statutory_documents ADOPT ARTICLES 13/07/2017 |
| 2017-06-27 |
update statutory_documents ALTER ARTICLES 19/05/2014 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-07-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-06-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-01 |
update statutory_documents 06/05/16 NO MEMBER LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-08 |
delete address 39-41 HENEAGE ROAD GRIMSBY SOUTH HUMBERSIDE ENGLAND DN32 9ES |
| 2015-06-08 |
insert address 39-41 HENEAGE ROAD GRIMSBY SOUTH HUMBERSIDE DN32 9ES |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-08 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-19 |
update statutory_documents 06/05/15 NO MEMBER LIST |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL WATKINSON |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DACRE BROWN |
| 2014-11-07 |
delete address HOLME HILL SCHOOL HENEAGE ROAD GRIMSBY SOUTH HUMBERSIDE DN32 7DZ |
| 2014-11-07 |
insert address 39-41 HENEAGE ROAD GRIMSBY SOUTH HUMBERSIDE ENGLAND DN32 9ES |
| 2014-11-07 |
update registered_address |
| 2014-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2014 FROM
HOLME HILL SCHOOL HENEAGE ROAD
GRIMSBY
SOUTH HUMBERSIDE
DN32 7DZ |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update num_mort_charges 0 => 1 |
| 2014-10-07 |
update num_mort_outstanding 0 => 1 |
| 2014-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065850520001 |
| 2014-09-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-29 |
update statutory_documents ADOPT MEM AND ARTS 19/05/2014 |
| 2014-06-07 |
delete address HOLME HILL SCHOOL HENEAGE ROAD GRIMSBY SOUTH HUMBERSIDE UNITED KINGDOM DN32 7DZ |
| 2014-06-07 |
insert address HOLME HILL SCHOOL HENEAGE ROAD GRIMSBY SOUTH HUMBERSIDE DN32 7DZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-28 |
update statutory_documents 06/05/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOOFFINDIN |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-30 |
update statutory_documents 06/05/13 NO MEMBER LIST |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEMER SLACK |
| 2012-11-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED ADRIAN MARK WOOFFINDIN |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED CARL WATKINSON |
| 2012-05-28 |
update statutory_documents 06/05/12 NO MEMBER LIST |
| 2011-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2011 FROM
ICE HOUSE VICTOR STREET
GRIMSBY
SOUTH HUMBERSIDE
DN32 7QN
UNITED KINGDOM |
| 2011-07-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-06-02 |
update statutory_documents 06/05/11 NO MEMBER LIST |
| 2010-08-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-03 |
update statutory_documents 06/05/10 NO MEMBER LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED HEMER SLACK |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED KENNETH JOHN SMITH |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HANDS |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL TOLLERTON |
| 2010-04-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2010 FROM
5 FAULDING WAY
GRIMSBY
LINCOLNSHIRE
DN37 9SD |
| 2010-01-13 |
update statutory_documents PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 2009-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/09 |
| 2008-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-11-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-28 |
update statutory_documents ADOPT MEM AND ARTS 22/10/2008 |
| 2008-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |