| Date | Description |
|---|
| 2024-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/24, NO UPDATES |
| 2024-04-07 |
delete address 107 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE UNITED KINGDOM DN31 3ER |
| 2024-04-07 |
insert address TOWER HOUSE LUCY TOWER STREET LINCOLN ENGLAND LN1 1XW |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2023 FROM
107 CLEETHORPE ROAD
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3ER
UNITED KINGDOM |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES |
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-09-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-16 |
update statutory_documents 31/12/22 STATEMENT OF CAPITAL GBP 1001 |
| 2023-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN VESSEY / 14/03/2023 |
| 2022-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
14 HOMEFIELD AVENUE
SCARTHO
GRIMSBY
SOUTH HUMBERSIDE
DN33 2AF
ENGLAND |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
delete address 36 HIGH STREET CLEETHORPES ENGLAND DN35 8JN |
| 2021-05-07 |
insert address 107 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE UNITED KINGDOM DN31 3ER |
| 2021-05-07 |
update registered_address |
| 2021-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2021 FROM
36 HIGH STREET
CLEETHORPES
DN35 8JN
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-10-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 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 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN VESSEY / 08/07/2019 |
| 2019-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE VESSEY / 08/07/2019 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE VESSEY |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN VESSEY / 14/12/2016 |
| 2016-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN VESSEY / 28/11/2016 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-10-07 |
delete address 14 HOMEFIELD AVENUE SCARTHO GRIMSBY SOUTH HUMBERSIDE DN33 2AF |
| 2016-10-07 |
insert address 36 HIGH STREET CLEETHORPES ENGLAND DN35 8JN |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update reg_address_care_of NICK VESSEY => null |
| 2016-10-07 |
update registered_address |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2016 FROM
C/O NICK VESSEY
14 HOMEFIELD AVENUE
SCARTHO
GRIMSBY
SOUTH HUMBERSIDE
DN33 2AF |
| 2015-12-07 |
delete address 14 HOMEFIELD AVENUE SCARTHO GRIMSBY SOUTH HUMBERSIDE ENGLAND DN33 2AF |
| 2015-12-07 |
insert address 14 HOMEFIELD AVENUE SCARTHO GRIMSBY SOUTH HUMBERSIDE DN33 2AF |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-12-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-11-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4 BYGOTT WALK
NEW WALTHAM
GRIMSBY
SOUTH HUMBERSIDE
DN36 4HF
UNITED KINGDOM |
| 2015-11-12 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN VESSEY / 12/01/2015 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-09-30 |
| 2015-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-06-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2015-06-07 |
insert address 14 HOMEFIELD AVENUE SCARTHO GRIMSBY SOUTH HUMBERSIDE ENGLAND DN33 2AF |
| 2015-06-07 |
update account_ref_month 10 => 12 |
| 2015-06-07 |
update reg_address_care_of null => NICK VESSEY |
| 2015-06-07 |
update registered_address |
| 2015-05-20 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 2015-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-12-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-11-13 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-07-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2014-08-31 |
| 2014-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-12-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-12-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-12-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-11-12 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-11-07 |
delete address 2ND FLOOR 145-157 ST JOHN STREET LONDON UNITED KINGDOM EC1V 4PY |
| 2013-11-07 |
insert address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-11-07 |
update registered_address |
| 2013-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2013 FROM
2ND FLOOR 145-157 ST JOHN STREET
LONDON
EC1V 4PY
UNITED KINGDOM |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-12 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-11-13 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-11-11 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-11-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-11-10 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN VESSEY / 04/11/2009 |
| 2008-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |