| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-04-08 |
update num_mort_outstanding 1 => 0 |
| 2024-04-08 |
update num_mort_satisfied 2 => 3 |
| 2024-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_outstanding 3 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KENNIE / 07/10/2022 |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW SHAW / 18/10/2022 |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE LOUISE NIXON / 18/10/2022 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES |
| 2022-10-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/10/2016 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address WARLEYS CROSS BRANDESBURTON DRIFFIELD EAST YORKSHIRE ENGLAND YO25 8EW |
| 2021-12-07 |
delete sic_code 47290 - Other retail sale of food in specialised stores |
| 2021-12-07 |
insert address WARLEY CROSS BRANDESBURTON DRIFFIELD ENGLAND YO25 8EW |
| 2021-12-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2021-12-07 |
update registered_address |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2021 FROM
WARLEYS CROSS BRANDESBURTON
DRIFFIELD
EAST YORKSHIRE
YO25 8EW
ENGLAND |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KENNIE / 18/11/2020 |
| 2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW SHAW / 18/11/2020 |
| 2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON KENNIE / 18/11/2020 |
| 2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE LOUISE NIXON / 18/11/2020 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW SHAW / 01/11/2020 |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW SHAW / 17/11/2020 |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE LOUISE NIXON / 01/11/2020 |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE LOUISE NIXON / 17/11/2020 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-31 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-07-08 |
delete address 2 EXETER STREET NEW VILLAGE ROAD COTTINGHAM EAST YORKSHIRE ENGLAND HU16 4LU |
| 2018-07-08 |
insert address WARLEYS CROSS BRANDESBURTON DRIFFIELD EAST YORKSHIRE ENGLAND YO25 8EW |
| 2018-07-08 |
update registered_address |
| 2018-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2018 FROM
2 EXETER STREET
NEW VILLAGE ROAD
COTTINGHAM
EAST YORKSHIRE
HU16 4LU
ENGLAND |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-25 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-08 |
delete address 53 ELLERKER RISE WILLERBY HULL ENGLAND HU10 6EU |
| 2018-03-08 |
insert address 2 EXETER STREET NEW VILLAGE ROAD COTTINGHAM EAST YORKSHIRE ENGLAND HU16 4LU |
| 2018-03-08 |
update registered_address |
| 2018-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM
53 ELLERKER RISE
WILLERBY
HULL
HU10 6EU
ENGLAND |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KENNIE / 01/10/2017 |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-08 |
delete address WARLEY COUNTRY STORES WARLEY CROSS BRANDESBURTON DRIFFIELD NORTH HUMBERSIDE YO25 8EW |
| 2016-10-08 |
insert address 53 ELLERKER RISE WILLERBY HULL ENGLAND HU10 6EU |
| 2016-10-08 |
update registered_address |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2016 FROM
WARLEY COUNTRY STORES WARLEY CROSS
BRANDESBURTON
DRIFFIELD
NORTH HUMBERSIDE
YO25 8EW |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-06-08 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-05-23 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-16 |
update statutory_documents 08/04/16 FULL LIST |
| 2015-11-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-06-10 |
delete address WARLEY COUNTRY STORES WARLEY CROSS BRANDESBURTON DRIFFIELD NORTH HUMBERSIDE ENGLAND YO25 8EW |
| 2015-06-10 |
insert address WARLEY COUNTRY STORES WARLEY CROSS BRANDESBURTON DRIFFIELD NORTH HUMBERSIDE YO25 8EW |
| 2015-06-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-06-10 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-12 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-01-07 |
delete address 8 FERN CLOSE DRIFFIELD EAST YORKSHIRE UNITED KINGDOM YO25 6UR |
| 2015-01-07 |
insert address WARLEY COUNTRY STORES WARLEY CROSS BRANDESBURTON DRIFFIELD NORTH HUMBERSIDE ENGLAND YO25 8EW |
| 2015-01-07 |
update registered_address |
| 2014-12-07 |
delete address BRIDGE HOUSE 41 WINCOLMLEE KINGSTON UPON HULL HU2 8AG |
| 2014-12-07 |
insert address 8 FERN CLOSE DRIFFIELD EAST YORKSHIRE UNITED KINGDOM YO25 6UR |
| 2014-12-07 |
update registered_address |
| 2014-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2014 FROM
8 FERN CLOSE DRIFFIELD
EAST YORKSHIRE
YO25 6UR
UNITED KINGDOM |
| 2014-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2014 FROM
BRIDGE HOUSE 41 WINCOLMLEE
KINGSTON UPON HULL
HU2 8AG |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address BRIDGE HOUSE 41 WINCOLMLEE KINGSTON UPON HULL UNITED KINGDOM HU2 8AG |
| 2014-05-07 |
insert address BRIDGE HOUSE 41 WINCOLMLEE KINGSTON UPON HULL HU2 8AG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-04-24 |
update statutory_documents 08/04/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-24 |
update statutory_documents 08/04/13 NO CHANGES |
| 2012-05-02 |
update statutory_documents 08/04/12 NO CHANGES |
| 2012-01-06 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents CURRSHO FROM 30/09/2011 TO 31/08/2011 |
| 2011-05-19 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2011-05-19 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2011-05-13 |
update statutory_documents 08/04/11 FULL LIST |
| 2011-04-11 |
update statutory_documents 08/04/10 STATEMENT OF CAPITAL GBP 100 |
| 2011-01-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-01-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-09-27 |
update statutory_documents CURREXT FROM 30/04/2011 TO 30/09/2011 |
| 2010-08-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-07-01 |
update statutory_documents DIRECTOR APPOINTED MISS CHRISTINE LOUISE NIXON |
| 2010-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN KENNIE |
| 2010-07-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ANDREW SHAW |
| 2010-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |