| Date | Description |
|---|
| 2023-09-13 |
delete sales_emails sa..@zetlandboxes.co.uk |
| 2023-09-13 |
delete email sa..@zetlandboxes.co.uk |
| 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 |
| 2023-05-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE BURNS |
| 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 |
| 2021-03-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2020-05-07 |
delete address 2 FOUNTAINS WAY NORTH CAVE BROUGH EAST YORKSHIRE HU15 2NW |
| 2020-05-07 |
insert address 1 BRADLEY WAY,BECKLANDS PARK IND.ESTATE YORK ROAD MARKET WEIGHTON EAST YORKSHIRE ENGLAND YO43 3GB |
| 2020-05-07 |
update registered_address |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM
1 1 BRADLEY WAY,BECKLANDS PARK IND. ESTATE
YORK ROAD
MARKET WEIGHTON
EAST YORKSHIRE
YO43 3GB
ENGLAND |
| 2020-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM
2 FOUNTAINS WAY
NORTH CAVE
BROUGH
EAST YORKSHIRE
HU15 2NW |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-03-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-07-11 |
insert address 1 Bradley Way, Becklands Park Industrial Estate, Market Weighton YO43 3GA, UK |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-06-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-11-07 |
delete index_pages_linkeddomain ekmpowershop.com |
| 2016-11-07 |
insert index_pages_linkeddomain ekm.com |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-06-08 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-04-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-08 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-07 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-03-26 |
delete address Zetland Boxes
Rear of 86 Heworth Village
York
YO31 1AP |
| 2015-03-26 |
delete fax 01904 422408 |
| 2015-03-26 |
delete index_pages_linkeddomain gostorego.com |
| 2015-03-26 |
delete source_ip 192.69.184.36 |
| 2015-03-26 |
insert address Rear 86 Heworth Village |
| 2015-03-26 |
insert alias Zetland Boxes Ltd |
| 2015-03-26 |
insert index_pages_linkeddomain ekmpowershop.com |
| 2015-03-26 |
insert source_ip 85.159.56.250 |
| 2015-03-26 |
update primary_contact Zetland Boxes
Rear of 86 Heworth Village
York
YO31 1AP => Rear 86 Heworth Village |
| 2015-03-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 2 FOUNTAINS WAY NORTH CAVE BROUGH EAST YORKSHIRE ENGLAND HU15 2NW |
| 2014-05-07 |
insert address 2 FOUNTAINS WAY NORTH CAVE BROUGH EAST YORKSHIRE HU15 2NW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-01 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-03-08 |
delete address 70 HEWORTH VILLAGE YORK YO31 1AL |
| 2014-03-08 |
insert address 2 FOUNTAINS WAY NORTH CAVE BROUGH EAST YORKSHIRE ENGLAND HU15 2NW |
| 2014-03-08 |
update registered_address |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED JONATHAN BURNS |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED MELANIE BURNS |
| 2014-02-12 |
update statutory_documents SECRETARY APPOINTED MELANIE BURNS |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH EVANS |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET EVANS |
| 2014-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
70 HEWORTH VILLAGE
YORK
YO31 1AL |
| 2014-01-16 |
delete address Zetland Boxes
70 Heworth Village
York
YO31 4AL |
| 2014-01-16 |
insert address Zetland Boxes
Rear of 86 Heworth Village
York
YO31 1AP |
| 2014-01-16 |
update primary_contact Zetland Boxes
70 Heworth Village
York
YO31 4AL => Zetland Boxes
Rear of 86 Heworth Village
York
YO31 1AP |
| 2013-08-22 |
delete source_ip 173.203.30.100 |
| 2013-08-22 |
insert source_ip 192.69.184.36 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-16 |
delete about_pages_linkeddomain thedistance.co.uk |
| 2013-05-16 |
delete index_pages_linkeddomain thedistance.co.uk |
| 2013-05-16 |
delete terms_pages_linkeddomain thedistance.co.uk |
| 2013-05-16 |
insert address Zetland Boxes
70 Heworth Village
York
YO31 4AL |
| 2013-05-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-25 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-01-29 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-07-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents 30/03/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-20 |
update statutory_documents 30/03/11 FULL LIST |
| 2010-08-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-25 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HERBERT EVANS / 30/03/2010 |
| 2009-05-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |