| Date | Description |
|---|
| 2024-07-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2024 FROM
19 ALBION STREET HULL
EAST YORKSHIRE
HU1 3TG
ENGLAND |
| 2024-07-17 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-07-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-04-07 |
delete address THE POD ST ANDREWS QUAY HULL EAST YORKSHIRE HU3 4SA |
| 2024-04-07 |
insert address 19 ALBION STREET HULL EAST YORKSHIRE ENGLAND HU1 3TG |
| 2024-04-07 |
update registered_address |
| 2024-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2024 FROM
THE POD ST ANDREWS QUAY
HULL
EAST YORKSHIRE
HU3 4SA |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL STEPHEN HUMPHREYS |
| 2020-10-19 |
update statutory_documents CESSATION OF PAUL DAVID GREEN AS A PSC |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-07 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-01-07 |
update account_ref_day 30 => 31 |
| 2020-01-07 |
update account_ref_month 9 => 12 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-11 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL STEPHEN HUMPHREYS |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN |
| 2019-04-09 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-15 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update company_status Active - Proposal to Strike off => Active |
| 2016-03-12 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2016-03-12 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2016-02-11 |
update company_status Active => Active - Proposal to Strike off |
| 2016-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-01 |
update statutory_documents 28/10/15 FULL LIST |
| 2016-01-26 |
update statutory_documents FIRST GAZETTE |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2015-01-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-12-08 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address THE POD ST ANDREWS QUAY HULL EAST YORKSHIRE UNITED KINGDOM HU3 4SA |
| 2014-02-07 |
insert address THE POD ST ANDREWS QUAY HULL EAST YORKSHIRE HU3 4SA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2014-02-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2014-01-30 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-10-07 |
delete address BELVEDERE HOUSE HESSLEWOOD COUNTRY PARK FERRIBY ROAD HESSLE EAST YORKSHIRE ENGLAND HU13 0LG |
| 2013-10-07 |
insert address THE POD ST ANDREWS QUAY HULL EAST YORKSHIRE UNITED KINGDOM HU3 4SA |
| 2013-10-07 |
update registered_address |
| 2013-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
BELVEDERE HOUSE HESSLEWOOD COUNTRY PARK
FERRIBY ROAD
HESSLE
EAST YORKSHIRE
HU13 0LG
ENGLAND |
| 2013-09-11 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2012-01-17 => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2013-02-14 => 2013-11-25 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-08 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-21 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SOWERBY |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BLOWMAN |
| 2012-01-17 |
update statutory_documents 17/01/12 FULL LIST |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FIELDER |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FIELDER |
| 2011-10-20 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL FIELDER |
| 2011-02-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID GREEN |
| 2010-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |