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 |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
2022-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
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 |
2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
2021-05-07 |
insert sic_code 74990 - Non-trading company |
2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH 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 |
2021-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
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 |
2019-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY NICHOLSON |
2016-06-07 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
2016-06-07 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
2016-05-23 |
update statutory_documents SAIL ADDRESS CREATED |
2016-05-23 |
update statutory_documents 26/04/16 FULL LIST |
2016-02-09 |
update account_category GROUP => SMALL |
2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-06-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
2015-06-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
2015-05-20 |
update statutory_documents 26/04/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
2014-06-07 |
delete address 73-79 CLARENCE STREET HULL NORTH HUMBERSIDE UNITED KINGDOM HU9 1DH |
2014-06-07 |
delete sic_code 74990 - Non-trading company |
2014-06-07 |
insert address 73-79 CLARENCE STREET HULL NORTH HUMBERSIDE HU9 1DH |
2014-06-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
2014-05-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
REGENT'S COURT PRINCESS STREET
HULL
HU2 8BA
ENGLAND |
2014-05-23 |
update statutory_documents 26/04/14 FULL LIST |
2014-02-07 |
update account_category NO ACCOUNTS FILED => GROUP |
2014-02-07 |
update account_ref_day 30 => 31 |
2014-02-07 |
update account_ref_month 4 => 3 |
2014-02-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2014-01-26 => 2014-12-31 |
2014-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
2014-01-14 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/03/2013 |
2013-06-26 |
insert sic_code 74990 - Non-trading company |
2013-06-26 |
update num_mort_charges 0 => 1 |
2013-06-26 |
update num_mort_outstanding 0 => 1 |
2013-06-26 |
update returns_last_madeup_date null => 2013-04-26 |
2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
2013-05-25 |
update statutory_documents 26/04/13 FULL LIST |
2013-05-24 |
update statutory_documents SAIL ADDRESS CREATED |
2013-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080466990001 |
2012-05-21 |
update statutory_documents 04/05/12 STATEMENT OF CAPITAL GBP 90000 |
2012-05-17 |
update statutory_documents ALTER ARTICLES 04/05/2012 |
2012-05-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-05-15 |
update statutory_documents CHANGE OF NAME 04/05/2012 |
2012-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |