| 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 |
| 2023-04-07 |
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 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-16 |
delete source_ip 85.233.160.185 |
| 2022-08-16 |
insert source_ip 185.199.220.30 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-02-17 |
insert alias SR Black |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-02 => 2022-12-31 |
| 2022-02-07 |
update num_mort_charges 3 => 4 |
| 2022-02-07 |
update num_mort_outstanding 1 => 2 |
| 2022-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065172500004 |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 4 => 3 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-03-02 |
| 2022-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-02 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 31/03/2021 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 2021-04-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-13 |
update statutory_documents ADOPT ARTICLES 24/03/2021 |
| 2021-04-07 |
update num_mort_charges 2 => 3 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065172500003 |
| 2021-02-26 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG JOHN LEGGETT |
| 2021-02-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD SKELTON |
| 2021-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVORA BUILDING SERVICES LIMITED |
| 2021-02-26 |
update statutory_documents CESSATION OF ANN LESLEY BLACK AS A PSC |
| 2021-02-26 |
update statutory_documents CESSATION OF STUART RICHARD BLACK AS A PSC |
| 2021-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN BLACK |
| 2021-02-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-08 |
update num_mort_outstanding 1 => 0 |
| 2021-02-08 |
update num_mort_satisfied 1 => 2 |
| 2021-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN LESLEY BLACK |
| 2021-01-22 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065172500001 |
| 2020-12-07 |
update num_mort_outstanding 2 => 1 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-10-17 |
delete source_ip 94.126.40.36 |
| 2020-10-17 |
insert source_ip 85.233.160.185 |
| 2020-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065172500002 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-12 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-12 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065172500002 |
| 2018-07-08 |
update num_mort_charges 0 => 1 |
| 2018-07-08 |
update num_mort_outstanding 0 => 1 |
| 2018-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065172500001 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-02 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-04 |
delete alias SR Black |
| 2016-12-04 |
delete index_pages_linkeddomain harpercreative-staging.co.uk |
| 2016-10-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
insert alias SR Black |
| 2016-07-27 |
delete source_ip 213.171.218.128 |
| 2016-07-27 |
insert source_ip 94.126.40.36 |
| 2016-05-13 |
update returns_last_madeup_date 2015-11-12 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-12-10 => 2017-04-13 |
| 2016-03-30 |
update statutory_documents ADOPT ARTICLES 08/12/2015 |
| 2016-03-17 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-03-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-03-15 |
update statutory_documents 08/12/15 STATEMENT OF CAPITAL GBP 1001.00 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-08 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-18 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-23 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2014-09-13 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2015-10-11 => 2015-12-10 |
| 2014-11-27 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BEESTON |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-09-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-16 |
update statutory_documents 13/09/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-10-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-09-26 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-16 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BEESTON / 28/01/2013 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
update returns_last_madeup_date 2012-02-28 => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2013-03-28 => 2013-10-11 |
| 2012-09-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-13 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-03-02 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-11-09 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents 28/02/10 FULL LIST |
| 2009-12-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED SIMON BEESTON |
| 2008-03-14 |
update statutory_documents DIRECTOR APPOINTED STUART RICHARD BLACK |
| 2008-03-14 |
update statutory_documents SECRETARY APPOINTED ANN LESLEY BLACK |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-03-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/04/2009 |
| 2008-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2008 FROM
UNIT 14A WATERSIDE BUSINESS PARK
LIVINGSTON ROAD
HESSLE
EAST YORKSHIRE
HU13 0EG |
| 2008-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |