Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2024-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
2023-04-07 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
2023-04-07 |
insert sic_code 99999 - Dormant Company |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2022-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
2022-03-07 |
delete address 279 CHANTERLANDS AVENUE HULL HU5 4DS |
2022-03-07 |
insert address SUITE 2, AVENUE HOUSE HIGH STREET HULL ENGLAND HU1 1NQ |
2022-03-07 |
update registered_address |
2022-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM
279 CHANTERLANDS AVENUE
HULL
HU5 4DS |
2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2019-10-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
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 |
2018-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2018-06-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/06/2018 |
2018-05-27 |
update statutory_documents CESSATION OF ANDY DOUGLAS AS A PSC |
2018-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DOUGLAS |
2018-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDY DOUGLAS |
2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, 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 |
2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2015-12-07 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
2015-12-07 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
2015-11-13 |
update statutory_documents 26/09/15 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 |
2015-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2014-11-07 |
delete address 4 MALTON STREET HULL ENGLAND HU9 1BA |
2014-11-07 |
insert address 279 CHANTERLANDS AVENUE HULL HU5 4DS |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
2014-10-29 |
update statutory_documents 26/09/14 FULL LIST |
2014-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2014 FROM
4 MALTON STREET
HULL
HU9 1BA
ENGLAND |
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 |
2014-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2013-11-07 |
delete address NEW GREEN FARM MARSH LANE BARROW HAVEN NORTH LINCOLNSHIRE UNITED KINGDOM DN19 7ES |
2013-11-07 |
insert address 4 MALTON STREET HULL ENGLAND HU9 1BA |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
2013-11-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
2013-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
NEW GREEN FARM MARSH LANE
BARROW HAVEN
NORTH LINCOLNSHIRE
DN19 7ES
UNITED KINGDOM |
2013-10-09 |
update statutory_documents 26/09/13 FULL LIST |
2013-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN DOUGLAS / 01/05/2013 |
2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2013-06-22 |
delete sic_code 4550 - Rent construction equipment with operator |
2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
2013-06-22 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2012-09-28 |
update statutory_documents 26/09/12 FULL LIST |
2012-06-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-11-10 |
update statutory_documents 26/09/11 FULL LIST |
2011-06-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-12-22 |
update statutory_documents 26/09/10 FULL LIST |
2010-06-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-11-17 |
update statutory_documents 26/09/09 FULL LIST |
2008-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |