| Date | Description |
|---|
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH HARRY CARTER |
| 2023-08-03 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES |
| 2022-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE CARTER / 30/05/2022 |
| 2022-05-31 |
update statutory_documents CESSATION OF PAUL FREDERICK MASSEY AS A PSC |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MASSEY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
| 2022-04-28 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES |
| 2021-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MASSEY / 21/11/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2022-08-29 |
| 2021-08-23 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-29 => 2021-08-29 |
| 2020-09-30 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-29 => 2020-08-29 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-11-04 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-09-07 |
update account_ref_day 30 => 29 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-11-29 |
| 2019-08-29 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-11-07 |
delete address 66 ST PETERS AVENUE CLEETHORPES UNITED KINGDOM DN35 8HP |
| 2017-11-07 |
insert address 218-220 FREEMAN STREET GRIMSBY ENGLAND DN32 9DR |
| 2017-11-07 |
update registered_address |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
66 ST PETERS AVENUE CLEETHORPES
DN35 8HP
UNITED KINGDOM |
| 2017-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK MASSEY / 02/10/2017 |
| 2017-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE CARTER |
| 2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MASSEY / 02/10/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
delete address 66 ST. PETERS AVENUE CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 8HP |
| 2017-07-07 |
insert address 66 ST PETERS AVENUE CLEETHORPES UNITED KINGDOM DN35 8HP |
| 2017-07-07 |
update registered_address |
| 2017-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2017 FROM
66 ST. PETERS AVENUE
CLEETHORPES
NORTH EAST LINCOLNSHIRE
DN35 8HP |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-04 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-07 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-11 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE CARTER |
| 2015-05-29 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 2 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-11-21 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-02-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2014-01-27 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK MASSEY / 30/11/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-23 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-23 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2012-11-28 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-02-27 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-02-16 |
update statutory_documents 21/11/10 FULL LIST |
| 2011-02-14 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents 21/11/09 FULL LIST |
| 2010-07-21 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK MASSEY / 21/11/2009 |
| 2009-01-02 |
update statutory_documents DIRECTOR APPOINTED PAUL FREDERICK MASSEY |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |