| Date | Description |
|---|
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER CHRISTIAN |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES PHILIP RICHARDSON |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
delete address 12 ABBEY ROAD GRIMSBY ENGLAND DN32 0HL |
| 2020-01-07 |
insert address 50 GRIMSBY BUSINESS CENTRE KING EDWARD STREET GRIMSBY ENGLAND DN31 3JH |
| 2020-01-07 |
update registered_address |
| 2019-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2019 FROM
12 ABBEY ROAD
GRIMSBY
DN32 0HL
ENGLAND |
| 2019-09-07 |
delete address 17 GRMSBY BUSINESS CENTRE KING EDWARD STREET GRIMSBY NE LINCS DN31 3JH |
| 2019-09-07 |
insert address 12 ABBEY ROAD GRIMSBY ENGLAND DN32 0HL |
| 2019-09-07 |
update reg_address_care_of NORMAN DUNWELL ACCOUNTANCY SERVICES => null |
| 2019-09-07 |
update registered_address |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 2019-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2019 FROM
C/O NORMAN DUNWELL ACCOUNTANCY SERVICES
17 GRMSBY BUSINESS CENTRE
KING EDWARD STREET
GRIMSBY
NE LINCS
DN31 3JH |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ANNE CHRISTIAN |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE ALLISON BRIGGS |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK FLEAR |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA ADAM |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MR GARY ANDREW HOLTBY |
| 2017-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ANDREW HOLTBY |
| 2017-09-05 |
update statutory_documents CESSATION OF DAVID GEORGE CHRISTIAN AS A PSC |
| 2017-09-05 |
update statutory_documents CESSATION OF FRANK ALAN FLEAR AS A PSC |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 2017-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK FLEAR |
| 2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODSON |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID HODSON |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS MARIT ELISE BURNETT |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTIAN |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BOTTOMLEY |
| 2016-10-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-10-09 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-09-02 |
update statutory_documents 05/08/15 FULL LIST |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA MARGARET ADAM |
| 2014-10-07 |
delete address 17 GRMSBY BUSINESS CENTRE KING EDWARD STREET GRIMSBY NE LINCS ENGLAND DN31 3JH |
| 2014-10-07 |
insert address 17 GRMSBY BUSINESS CENTRE KING EDWARD STREET GRIMSBY NE LINCS DN31 3JH |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-10-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-09-01 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON KENNETH BOTTOMLEY |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-29 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
| 2013-08-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete address NEW OXFORD HOUSE PO BOX 16 TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert address 17 GRMSBY BUSINESS CENTRE KING EDWARD STREET GRIMSBY NE LINCS ENGLAND DN31 3JH |
| 2013-06-22 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-22 |
update reg_address_care_of null => NORMAN DUNWELL ACCOUNTANCY SERVICES |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2012-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2012 FROM
NEW OXFORD HOUSE PO BOX 16
TOWN HALL SQUARE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 1HE |
| 2012-08-21 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-04-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-05 |
update statutory_documents PREVEXT FROM 31/08/2011 TO 31/12/2011 |
| 2011-08-19 |
update statutory_documents 16/08/11 STATEMENT OF CAPITAL GBP 24 |
| 2011-08-16 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED MR FRANK ALAN FLEAR |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE CHRISTIAN |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BANTON |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILCHAP NOMINEES LIMITED |
| 2010-11-09 |
update statutory_documents COMPANY NAME CHANGED WILCHAP 10 (GY) LIMITED
CERTIFICATE ISSUED ON 09/11/10 |
| 2010-11-09 |
update statutory_documents CHANGE OF NAME 04/11/2010 |
| 2010-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |