Date | Description |
2024-06-17 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
2024-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-02 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-08-05 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-07-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-08-13 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-07-08 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-06-12 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-07-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-06-25 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-07-28 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-06-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
2016-04-19 |
update statutory_documents 20/03/16 FULL LIST |
2015-08-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-08-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-07-23 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
2015-05-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
2015-04-09 |
update statutory_documents 20/03/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-08-04 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
2014-05-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
2014-04-16 |
update statutory_documents 20/03/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-07-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
2013-07-01 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-06 |
update statutory_documents 20/03/13 FULL LIST |
2012-07-26 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-04-17 |
update statutory_documents 20/03/12 FULL LIST |
2011-07-07 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-24 |
update statutory_documents 20/03/11 FULL LIST |
2010-06-22 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-04-06 |
update statutory_documents 20/03/10 FULL LIST |
2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WATSON / 06/04/2010 |
2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FLEETHAM / 06/04/2010 |
2009-07-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-05-08 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
2008-08-06 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-06-24 |
update statutory_documents DIRECTOR APPOINTED MR GARY WATSON |
2008-06-24 |
update statutory_documents SECRETARY APPOINTED MR GARY WATSON |
2008-06-24 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN FLEETHAM |
2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IRENE FLEETHAM |
2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IRENE FLEETHAM |
2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-03-30 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-03-24 |
update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
2005-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-03-18 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
2004-09-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
2004-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-03-25 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
2003-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/03 FROM:
8 WATERSIDE PARK, LIVINGSTONE
ROAD, HESSLE
HULL
EAST YORKSHIRE HU13 0EN |
2003-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/03 FROM:
14 BRIDGE HOUSE, BRIDGE STREET
SUNDERLAND
TYNE & WEAR
SR1 1TE |
2003-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-03-20 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-20 |
update statutory_documents SECRETARY RESIGNED |
2003-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |