| 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 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-10 |
update statutory_documents CESSATION OF JOANNA MACKENZIE AS A PSC |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA MACKENZIE |
| 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 |
| 2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents SECRETARY APPOINTED MR GRAEME PAUL BUCK |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HEDLEY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2018-07-23 |
update statutory_documents SECRETARY APPOINTED MR PHILIP HEDLEY |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA MACKENZIE |
| 2018-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MACKENZIE / 01/07/2018 |
| 2018-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MACKENZIE / 01/07/2018 |
| 2018-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MACKENZIE / 01/07/2018 |
| 2018-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MACKENZIE / 01/07/2018 |
| 2018-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA MACKENZIE / 01/07/2018 |
| 2018-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA MACKENZIE / 01/07/2018 |
| 2018-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MACKENZIE |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN MACKENZIE |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-13 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-06-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-08 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-16 |
update statutory_documents 10/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-16 |
update statutory_documents 10/06/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-22 |
insert sic_code 33170 - Repair and maintenance of other transport equipment n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-22 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-13 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MACKENZIE / 10/06/2013 |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MACKENZIE / 10/06/2013 |
| 2013-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA MACKENZIE / 10/06/2013 |
| 2012-10-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents 10/06/12 FULL LIST |
| 2011-08-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2011 FROM
FRANCIS HOUSE HUMBER PLACE
THE MARINA
HULL
EAST YORKSHIRE
HU1 1UD
ENGLAND |
| 2010-11-05 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 2010-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2010 FROM
29 CHURCH LANE
KIMPTON
HITCHIN
HERTS
SG4 8RR
UNITED KINGDOM |
| 2010-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |