| Date | Description |
|---|
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWBEGIN HOLDINGS LIMITED |
| 2022-01-07 |
update num_mort_charges 1 => 3 |
| 2022-01-07 |
update num_mort_outstanding 1 => 2 |
| 2022-01-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073458280003 |
| 2021-12-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JON SWABY |
| 2021-12-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ELLIS THORPE |
| 2021-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073458280002 |
| 2021-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073458280001 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-08 |
delete address C/O THOMPSON COMMERCIALS LIMITED SALVESEN WAY CLIVE SULLIVAN WAY HULL EAST YORKSHIRE HU3 4UQ |
| 2019-07-08 |
insert address NEWBEGIN HOUSE GENEVA WAY LEADS ROAD HULL EAST YORKSHIRE ENGLAND HU7 0DG |
| 2019-07-08 |
update registered_address |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
C/O THOMPSON COMMERCIALS LIMITED SALVESEN WAY
CLIVE SULLIVAN WAY
HULL
EAST YORKSHIRE
HU3 4UQ |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2018-07-08 |
update account_category GROUP => FULL |
| 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 |
| 2018-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-04 |
update statutory_documents SECRETARY APPOINTED MR PAUL THOMAS SIMPSON |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY HARPER |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BRUCE |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARRY HARPER |
| 2015-11-09 |
delete address C/O THOMPSON COMMERCIALS LIMITED SALVESEN WAY CLIVE SULLIVAN WAY HULL EAST YORKSHIRE ENGLAND HU3 4UQ |
| 2015-11-09 |
insert address C/O THOMPSON COMMERCIALS LIMITED SALVESEN WAY CLIVE SULLIVAN WAY HULL EAST YORKSHIRE HU3 4UQ |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-11-09 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-10-09 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2015-10-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-09-08 |
delete address REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA |
| 2015-09-08 |
insert address C/O THOMPSON COMMERCIALS LIMITED SALVESEN WAY CLIVE SULLIVAN WAY HULL EAST YORKSHIRE ENGLAND HU3 4UQ |
| 2015-09-08 |
update registered_address |
| 2015-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM
REGENT'S COURT PRINCESS STREET
HULL
EAST YORKSHIRE
HU2 8BA |
| 2015-06-09 |
update account_ref_month 8 => 12 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2015-09-30 |
| 2015-05-27 |
update statutory_documents PREVEXT FROM 31/08/2014 TO 31/12/2014 |
| 2014-10-07 |
delete address REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE ENGLAND HU2 8BA |
| 2014-10-07 |
insert address REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-10-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-09-01 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073458280001 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-10-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-09-02 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-09-06 |
update statutory_documents 13/08/12 FULL LIST |
| 2012-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2011 FROM
REGENT'S COURT PRINCESS STREET
HULL
HUMBERSIDE
HU2 8BA
UNITED KINGDOM |
| 2011-09-06 |
update statutory_documents 13/08/11 FULL LIST |
| 2011-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS SIMPSON / 13/08/2011 |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED PAUL THOMAS SIMPSON |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED GARRY TOM HARPER |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED STEVE BRUCE |
| 2010-09-06 |
update statutory_documents SECRETARY APPOINTED GARRY TOM HARPER |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |