Date | Description |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES |
2023-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MARTIN MURRAY / 25/10/2023 |
2023-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHEL MURRAY / 25/10/2023 |
2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-05-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-22 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MURRAY / 23/02/2021 |
2021-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MARTIN MURRAY / 23/02/2021 |
2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL MURRAY |
2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY |
2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MURRAY |
2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL MURRAY |
2019-07-17 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-06-08 |
update num_mort_charges 1 => 2 |
2016-06-08 |
update num_mort_outstanding 1 => 2 |
2016-06-03 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082683680002 |
2016-05-13 |
update num_mort_charges 0 => 1 |
2016-05-13 |
update num_mort_outstanding 0 => 1 |
2016-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082683680001 |
2015-11-08 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
2015-11-08 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
2015-10-26 |
update statutory_documents 25/10/15 FULL LIST |
2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address STOCKBRIDGE HOUSE 15 STOCKBRIDGE ROAD ELLOUGHTON BROUGH NORTH HUMBERSIDE ENGLAND HU15 1HW |
2014-11-07 |
insert address STOCKBRIDGE HOUSE 15 STOCKBRIDGE ROAD ELLOUGHTON BROUGH NORTH HUMBERSIDE HU15 1HW |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
2014-11-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
2014-10-27 |
update statutory_documents 25/10/14 FULL LIST |
2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-25 => 2015-07-31 |
2014-07-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 53 ELLERKER RISE WILLERBY HULL HU10 6EU |
2014-04-07 |
insert address STOCKBRIDGE HOUSE 15 STOCKBRIDGE ROAD ELLOUGHTON BROUGH NORTH HUMBERSIDE ENGLAND HU15 1HW |
2014-04-07 |
update registered_address |
2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
53 ELLERKER RISE
WILLERBY
HULL
HU10 6EU |
2013-11-07 |
delete address 53 ELLERKER RISE WILLERBY HULL UNITED KINGDOM HU10 6EU |
2013-11-07 |
insert address 53 ELLERKER RISE WILLERBY HULL HU10 6EU |
2013-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date null => 2013-10-25 |
2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
2013-10-30 |
update statutory_documents 25/10/13 FULL LIST |
2013-06-25 |
delete address 72 LAIRGATE BEVERLEY EAST YORKSHIRE ENGLAND HU17 8EU |
2013-06-25 |
insert address 53 ELLERKER RISE WILLERBY HULL UNITED KINGDOM HU10 6EU |
2013-06-25 |
update registered_address |
2013-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2013 FROM
72 LAIRGATE
BEVERLEY
EAST YORKSHIRE
HU17 8EU
ENGLAND |
2012-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |