| 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 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 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 |
| 2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GLOSTER / 06/02/2023 |
| 2023-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GLOSTER / 06/02/2023 |
| 2023-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON GLOSTER / 23/11/2022 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2022-06-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GLOSTER |
| 2019-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON GLOSTER / 04/11/2019 |
| 2019-11-08 |
update statutory_documents 04/11/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-11-08 |
update statutory_documents 04/11/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2019-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GLOSTER |
| 2019-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BERYL GLOSTER / 01/08/2018 |
| 2019-02-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-02-27 |
update statutory_documents ADOPT ARTICLES 31/07/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GLOSTER / 05/07/2012 |
| 2016-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL GLOSTER / 01/04/2016 |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOSTER |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-20 |
update statutory_documents 24/05/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-08-12 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-07-02 |
update statutory_documents 24/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
delete address BRIDGE HOUSE 41 WINCOLMLEE KINGSTON UPON HULL UNITED KINGDOM HU2 8AG |
| 2014-07-07 |
insert address BRIDGE HOUSE 41 WINCOLMLEE KINGSTON UPON HULL HU2 8AG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-07-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-06 |
update statutory_documents 24/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-02 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-21 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-14 |
update statutory_documents 24/05/13 FULL LIST |
| 2012-07-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 24/05/12 NO CHANGES |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GLOSTER |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS BERYL GLOSTER |
| 2012-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2012 FROM
125 EASTFIELD ROAD
HULL
HU4 6DU
UNITED KINGDOM |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GLOSTER |
| 2011-06-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-06-03 |
update statutory_documents PREVSHO FROM 31/05/2011 TO 31/03/2011 |
| 2010-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |