| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-09-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
| 2021-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOREPOD LIMITED |
| 2021-02-10 |
update statutory_documents CESSATION OF FOREMANS PROPERTIES LIMITED AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update num_mort_charges 6 => 7 |
| 2020-05-07 |
update num_mort_outstanding 2 => 3 |
| 2020-04-07 |
delete address RASHER HOUSE CATFOSS INDUSTRIAL ESTATE BRANDESBURTON DRIFFIELD EAST YORKSHIRE YO25 8EJ |
| 2020-04-07 |
insert address TICKTON HALL TICKTON BEVERLEY ENGLAND HU17 9RX |
| 2020-04-07 |
update num_mort_outstanding 6 => 2 |
| 2020-04-07 |
update num_mort_satisfied 0 => 4 |
| 2020-04-07 |
update registered_address |
| 2020-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084497340007 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 2020-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2020 FROM
RASHER HOUSE CATFOSS INDUSTRIAL ESTATE
BRANDESBURTON
DRIFFIELD
EAST YORKSHIRE
YO25 8EJ |
| 2020-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PATRICK FOREMAN |
| 2020-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FOREMANS PROPERTIES LIMITED / 20/03/2020 |
| 2020-03-26 |
update statutory_documents CESSATION OF CATFOSS HIRE LIMITED AS A PSC |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FOREMAN |
| 2020-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084497340001 |
| 2020-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084497340002 |
| 2020-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084497340003 |
| 2020-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084497340004 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 2018-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATFOSS HIRE LIMITED |
| 2018-12-06 |
update statutory_documents CESSATION OF MARCOL INDUSTRIAL (CATFOSS) LLP AS A PSC |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEOHEN LAWRENCE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 5 => 6 |
| 2018-03-07 |
update num_mort_outstanding 5 => 6 |
| 2018-01-07 |
update num_mort_charges 4 => 5 |
| 2018-01-07 |
update num_mort_outstanding 4 => 5 |
| 2018-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084497340006 |
| 2017-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084497340005 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-12 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FOREMAN |
| 2016-03-18 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ANDREW FOREMAN / 01/03/2016 |
| 2016-03-08 |
update num_mort_charges 2 => 4 |
| 2016-03-08 |
update num_mort_outstanding 2 => 4 |
| 2016-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084497340003 |
| 2016-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084497340004 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-03-24 |
update statutory_documents 18/03/15 FULL LIST |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LAX |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS KING |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update account_ref_month 3 => 12 |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-18 => 2015-09-30 |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED NIGEL WILLIAM HUBERT LAX |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED STEOHEN ANDREW LAWRENCE |
| 2014-06-26 |
update statutory_documents ADOPT ARTICLES 13/06/2014 |
| 2014-06-26 |
update statutory_documents 13/06/14 STATEMENT OF CAPITAL GBP 2 |
| 2014-06-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-11 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 2014-06-07 |
delete address RASHER HOUSE CATFOSS INDUSTRIAL ESTATE BRANDESBURTON DRIFFIELD EAST YORKSHIRE ENGLAND YO25 8EJ |
| 2014-06-07 |
insert address RASHER HOUSE CATFOSS INDUSTRIAL ESTATE BRANDESBURTON DRIFFIELD EAST YORKSHIRE YO25 8EJ |
| 2014-06-07 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-03-18 |
| 2014-06-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-05-08 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-03-07 |
update num_mort_charges 1 => 2 |
| 2014-03-07 |
update num_mort_outstanding 1 => 2 |
| 2014-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084497340002 |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084497340001 |
| 2013-06-04 |
update statutory_documents ALTER ARTICLES 15/05/2013 |
| 2013-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |