| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2021-01-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-04 |
update statutory_documents ADOPT ARTICLES 23/03/2016 |
| 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 |
| 2020-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-20 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH BEEFORTH |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY SWIERS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2016-10-07 |
update account_ref_day 30 => 31 |
| 2016-10-07 |
update account_ref_month 9 => 12 |
| 2016-10-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-09-09 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-05-12 |
update account_category DORMANT => FULL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-12 |
update num_mort_charges 1 => 3 |
| 2016-05-12 |
update num_mort_outstanding 1 => 2 |
| 2016-05-12 |
update num_mort_satisfied 0 => 1 |
| 2016-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088036270003 |
| 2016-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088036270002 |
| 2016-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088036270001 |
| 2016-03-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-24 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-12-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CEDRIC MOSGROVE |
| 2014-10-07 |
delete address 137 SCALBY ROAD SCARBROUGH UNITED KINGDOM YO12 6TB |
| 2014-10-07 |
insert address 137 SCALBY ROAD SCARBROUGH YO12 6TB |
| 2014-10-07 |
insert sic_code 35110 - Production of electricity |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2015-01-02 => 2015-10-12 |
| 2014-09-15 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088036270001 |
| 2013-12-09 |
update statutory_documents CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 2013-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |