Date | Description |
2023-10-23 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-21 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-01-10 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-20 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-11-11 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-12-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-07-08 |
delete address 18 18 BG DRIVE HORNSEA NORTH HUMBERSIDE HU18 1WH |
2018-07-08 |
insert address C/O NEALE & CO 15 HAWTHORNE ROAD STEETON KEIGHLEY ENGLAND BD20 6FJ |
2018-07-08 |
update reg_address_care_of NEALE & CO => null |
2018-07-08 |
update registered_address |
2018-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2018 FROM
C/O NEALE & CO
PO BOX 51
18 18 BG DRIVE
HORNSEA
NORTH HUMBERSIDE
HU18 1WH |
2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES |
2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE LAMBOURN |
2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY LAMBOURN |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-11-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
2016-08-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
2016-07-03 |
update statutory_documents 01/06/16 FULL LIST |
2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
2015-06-18 |
update statutory_documents 01/06/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-11-06 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update registered_address |
2014-07-07 |
delete address 18 18 BG DRIVE HORNSEA NORTH HUMBERSIDE ENGLAND HU18 1WH |
2014-07-07 |
insert address 18 18 BG DRIVE HORNSEA NORTH HUMBERSIDE HU18 1WH |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
2014-06-12 |
update statutory_documents 01/06/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-10-09 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
delete address C/O NEALE & CO PO BOX 51 63 NEWBIGIN HORNSEA EAST YORKSHIRE ENGLAND HU18 1WH |
2013-07-02 |
insert address 18 18 BG DRIVE HORNSEA NORTH HUMBERSIDE ENGLAND HU18 1WH |
2013-07-02 |
update reg_address_care_of null => NEALE & CO |
2013-07-02 |
update registered_address |
2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 9271 - Gambling and betting activities |
2013-06-21 |
insert sic_code 92000 - Gambling and betting activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
2013-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2013 FROM
C/O NEALE & CO PO BOX 51
63 NEWBIGIN
HORNSEA
EAST YORKSHIRE
HU18 1WH
ENGLAND |
2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY LYN LAMBOURN |
2013-06-17 |
update statutory_documents 01/06/13 FULL LIST |
2013-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID LAMBOURN / 06/04/2013 |
2012-10-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-06-30 |
update statutory_documents 01/06/12 FULL LIST |
2011-11-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-06-09 |
update statutory_documents 01/06/11 FULL LIST |
2010-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |