| Date | Description |
|---|
| 2022-09-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-23 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2019-03-31 => 2023-03-31 |
| 2021-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2021-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-06-20 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-06-04 |
update statutory_documents FIRST GAZETTE |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-04-30 => 2019-03-31 |
| 2018-08-09 |
update company_status Active - Proposal to Strike off => Active |
| 2018-07-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-24 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-03 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-04-30 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE PATRICIA ROE |
| 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 |
| 2016-11-25 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents 07/10/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MASTERTON |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-08-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-07-13 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-07-07 |
delete address 27 TOLL BAR AVENUE NEW WALTHAM GRIMSBY N E LINCOLNSHIRE DN36 4PW |
| 2016-07-07 |
insert address 25-26 FAIRFIELD ENTERPRISE CENTRE LINCOLN WAY FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE UNITED KINGDOM LN11 0LS |
| 2016-07-07 |
update registered_address |
| 2016-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2016 FROM
27 TOLL BAR AVENUE
NEW WALTHAM
GRIMSBY
N E LINCOLNSHIRE
DN36 4PW |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-02 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-08 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-23 |
update statutory_documents 04/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE PATRICIA ROE |
| 2014-07-07 |
delete address 27 TOLL BAR AVENUE NEW WALTHAM GRIMSBY N E LINCOLNSHIRE UNITED KINGDOM DN36 4PW |
| 2014-07-07 |
insert address 27 TOLL BAR AVENUE NEW WALTHAM GRIMSBY N E LINCOLNSHIRE DN36 4PW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-17 |
update statutory_documents 04/06/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-10 |
update statutory_documents 04/06/13 FULL LIST |
| 2012-08-10 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 04/06/12 FULL LIST |
| 2011-09-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents 05/06/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-07-20 |
update statutory_documents 04/06/11 FULL LIST |
| 2010-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |