| Date | Description |
|---|
| 2024-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES |
| 2024-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME LESLIE HOLTBY |
| 2018-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLVEND LIMITED |
| 2018-09-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2018 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA PARKES |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-18 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-08-07 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-07-27 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-24 => 2016-04-30 |
| 2015-04-09 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-09 |
update statutory_documents 28/07/14 STATEMENT OF CAPITAL GBP 300001 |
| 2014-08-07 |
delete address 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE UNITED KINGDOM DN31 2AB |
| 2014-08-07 |
insert address 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB |
| 2014-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-24 |
| 2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-07-25 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MISS PATRICIA MARY PARKES |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN VINCENT MANN |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MR DEAN STUBBINGS |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MR KELVIN SHONE |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES KENDRICK |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE BRIDGET SHONE |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE AUDREY LAKING |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH ANNE MARRIOTT |
| 2014-02-13 |
update statutory_documents ADOPT ARTICLES 27/01/2014 |
| 2014-02-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LESLIE HOLTBY / 24/07/2013 |
| 2013-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |