| Date | Description |
|---|
| 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 |
| 2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL RADFORD |
| 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 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT GIBSON |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL RADFORD |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DYLAN MEDINI |
| 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 |
| 2021-11-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARDSON |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-12-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MARSDEN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR DYLAN KARL MEDINI |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR LEE PATRICK MARSDEN |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW BURNS |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HEWITT |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALDINE MATHIESON |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE MATHIESON |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARRISON |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN RALPH HARRISON |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR SAM WATSON WINTER |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL |
| 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 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES HALL |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE AIREY |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA WILKINSON |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA WILKINSON |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA BARBARA WILKINSON |
| 2016-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CASSON |
| 2016-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LANGTON |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-11 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN CASSON |
| 2016-02-28 |
update statutory_documents 02/02/16 NO MEMBER LIST |
| 2016-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE ROGERS |
| 2016-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE ROGERS |
| 2016-02-28 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN LANGTON |
| 2016-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA BARBARA WILKINSON |
| 2015-09-14 |
update statutory_documents SECRETARY APPOINTED MRS GERALDINE ANNE FITZPATRICK MATHIESON |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLAREN |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENA SLATER |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH MACKLIN |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-12 |
update statutory_documents 02/02/15 NO MEMBER LIST |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY COOPER |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address COTTINGHAM PAVILION KGV PLAYING FIELDS NORTHGATE COTTINGHAM EAST YORKSHIRE ENGLAND HU16 5QW |
| 2014-03-07 |
insert address COTTINGHAM PAVILION KGV PLAYING FIELDS NORTHGATE COTTINGHAM EAST YORKSHIRE HU16 5QW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-05 |
update statutory_documents 02/02/14 NO MEMBER LIST |
| 2014-01-30 |
update statutory_documents SECRETARY APPOINTED MRS JUDITH MACKLIN |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-18 |
update statutory_documents 02/02/13 NO MEMBER LIST |
| 2013-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES COOPER / 11/11/2012 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRIN MCCLURE |
| 2012-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS ALICIA MAIL |
| 2012-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE TWEEDALE |
| 2012-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2012 FROM
C/O KATRIN MCCLURE
COTTINGHAM PAVILION KGV PLAYING FIELDS
NORTHGATE
COTTINGHAM
ENGLAND
HU16 5QW
ENGLAND |
| 2012-02-24 |
update statutory_documents 02/02/12 NO MEMBER LIST |
| 2011-12-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVE ROGERS |
| 2011-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2011 FROM
C/O CAROLE AIREY
12 ST. MARGARETS AVENUE
COTTINGHAM
NORTH HUMBERSIDE
HU16 5NF
UNITED KINGDOM |
| 2011-11-28 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS BLACK MCLAREN |
| 2011-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS LENA GERTRUDE SLATER |
| 2011-11-23 |
update statutory_documents CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE RODGERS / 17/11/2011 |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WLLIAM RUSSELL |
| 2011-04-13 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2011 FROM
624 INGLEMIRE LANE
HULL
EAST YORKSHIRE
HU6 8SJ |
| 2011-03-15 |
update statutory_documents 02/02/11 NO MEMBER LIST |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY EVANS |
| 2010-04-22 |
update statutory_documents 02/02/10 NO MEMBER LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH JACKSON / 02/02/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WLLIAM NICHOLAS RUSSELL / 02/02/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE AIREY / 02/02/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE MATHIESON / 02/02/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE RODGERS / 02/02/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRIN MCCLURE / 02/02/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANN EVANS / 02/02/2010 |
| 2009-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |