Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-09-07 |
delete address BUSIBODIES NURSERY FERRY ROAD WEST SCUNTHORPE ENGLAND DN15 8EA |
2023-09-07 |
insert address 68 KEDDINGTON ROAD LOUTH ENGLAND LN11 0BA |
2023-09-07 |
update company_status Active => Voluntary Arrangement |
2023-09-07 |
update registered_address |
2023-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2023 FROM
BUSIBODIES NURSERY FERRY ROAD WEST
SCUNTHORPE
DN15 8EA
ENGLAND |
2023-08-16 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-06-07 |
delete address VICTORIA STREET BUSINESS CENTRE 192 VICTORIA STREET GRIMSBY NE LINCOLNSHIRE DN31 1NX |
2023-06-07 |
insert address BUSIBODIES NURSERY FERRY ROAD WEST SCUNTHORPE ENGLAND DN15 8EA |
2023-06-07 |
update registered_address |
2023-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES |
2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HALLER |
2023-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2023 FROM
VICTORIA STREET BUSINESS CENTRE 192 VICTORIA STREET
GRIMSBY
NE LINCOLNSHIRE
DN31 1NX |
2023-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
2023-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2023-01-31 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-01-17 |
update statutory_documents FIRST GAZETTE |
2022-11-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
2022-11-01 |
update statutory_documents FIRST GAZETTE |
2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
2022-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
2022-04-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-03-29 |
update statutory_documents FIRST GAZETTE |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
2021-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANN HALLER |
2021-05-31 |
update statutory_documents CESSATION OF PETER HALLER AS A PSC |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
2021-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HALLER |
2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2020-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2020-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
2020-02-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
2020-01-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
2019-12-31 |
update statutory_documents FIRST GAZETTE |
2019-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2019-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
2019-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
2019-02-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN HALLER |
2019-01-08 |
update statutory_documents FIRST GAZETTE |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2018-03-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2018-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2018-02-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER HALLER |
2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL HALLER |
2018-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
2018-01-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-01-02 |
update statutory_documents FIRST GAZETTE |
2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HALLER |
2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-12-20 |
update num_mort_charges 1 => 4 |
2016-12-20 |
update num_mort_outstanding 1 => 4 |
2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083574190002 |
2016-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083574190003 |
2016-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083574190004 |
2016-02-11 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
2016-02-11 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
2016-01-11 |
update statutory_documents 11/01/16 FULL LIST |
2015-11-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-31 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
2015-01-11 |
update statutory_documents 11/01/15 FULL LIST |
2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-12-07 |
update accounts_last_madeup_date null => 2014-01-31 |
2014-12-07 |
update accounts_next_due_date 2014-10-11 => 2015-10-31 |
2014-12-07 |
update num_mort_charges 0 => 1 |
2014-12-07 |
update num_mort_outstanding 0 => 1 |
2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN HALLER |
2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL HALLER |
2014-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
2014-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN HALLER |
2014-11-21 |
update statutory_documents 21/11/14 STATEMENT OF CAPITAL GBP 235 |
2014-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083574190001 |
2014-02-07 |
delete address VICTORIA STREET BUSINESS CENTRE 192 VICTORIA STREET GRIMSBY NE LINCOLNSHIRE UNITED KINGDOM DN31 1NX |
2014-02-07 |
insert address VICTORIA STREET BUSINESS CENTRE 192 VICTORIA STREET GRIMSBY NE LINCOLNSHIRE DN31 1NX |
2014-02-07 |
insert sic_code 85590 - Other education n.e.c. |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date null => 2014-01-11 |
2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
2014-01-22 |
update statutory_documents 11/01/14 FULL LIST |
2013-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |