| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
delete address 25 MELTON FIELDS MELTON NORTH FERRIBY EAST RIDING OF YORKSHIRE ENGLAND HU14 3HE |
| 2023-10-07 |
insert address 36 ROBIN CLOSE BROUGH ENGLAND HU15 1RY |
| 2023-10-07 |
update registered_address |
| 2023-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2023 FROM
36 ROBIN CLOSE ROBIN CLOSE
BROUGH
HU15 1RY
ENGLAND |
| 2023-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2023 FROM
25 MELTON FIELDS
MELTON
NORTH FERRIBY
EAST RIDING OF YORKSHIRE
HU14 3HE
ENGLAND |
| 2023-04-07 |
delete address UNIT 14A WATERSIDE BUSINESS PARK LIVINGSTONE ROAD HESSLE EAST YORKSHIRE ENGLAND HU13 0EG |
| 2023-04-07 |
insert address 25 MELTON FIELDS MELTON NORTH FERRIBY EAST RIDING OF YORKSHIRE ENGLAND HU14 3HE |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
UNIT 14A WATERSIDE BUSINESS PARK LIVINGSTONE ROAD
HESSLE
EAST YORKSHIRE
HU13 0EG
ENGLAND |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES |
| 2022-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN DEAN-MICHAEL POUGHER |
| 2022-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN FRANK POUGHER / 18/02/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 14A DEREDE ASSOCIATES LTD UNIT 14A WATERSIDE BUSINESS PARK LIVINGSTONE ROAD HESSLE EAST YORKSHIRE ENGLAND HU13 0EG |
| 2021-04-07 |
insert address UNIT 14A WATERSIDE BUSINESS PARK LIVINGSTONE ROAD HESSLE EAST YORKSHIRE ENGLAND HU13 0EG |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2021 FROM
14A DEREDE ASSOCIATES LTD
UNIT 14A WATERSIDE BUSINESS PARK
LIVINGSTONE ROAD HESSLE
EAST YORKSHIRE
HU13 0EG
ENGLAND |
| 2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN FRANK POUGHER / 05/02/2021 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES |
| 2021-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN FRANK POUGHER / 05/02/2021 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete sic_code 61200 - Wireless telecommunications activities |
| 2020-04-07 |
insert sic_code 49410 - Freight transport by road |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 2020-01-07 |
insert company_previous_name BONUS COST MANAGEMENT LIMITED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update name BONUS COST MANAGEMENT LIMITED => EAST YORKSHIRE LOGISTICS LTD |
| 2019-12-11 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-12-10 |
update statutory_documents COMPANY NAME CHANGED BONUS COST MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 10/12/19 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2018-12-06 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-08 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2017-08-07 |
delete address 18 PLANE TREE CROFT LEEDS LS17 8UQ |
| 2017-08-07 |
insert address 14A DEREDE ASSOCIATES LTD UNIT 14A WATERSIDE BUSINESS PARK LIVINGSTONE ROAD HESSLE EAST YORKSHIRE ENGLAND HU13 0EG |
| 2017-08-07 |
update registered_address |
| 2017-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2017 FROM
18 PLANE TREE CROFT
LEEDS
LS17 8UQ |
| 2017-07-11 |
update statutory_documents CESSATION OF SHAUN TREVOR ERIC BOANAS AS A PSC |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-04-08 |
update statutory_documents 07/03/16 FULL LIST |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-07 => 2016-12-31 |
| 2015-12-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY JACKSON |
| 2015-07-07 |
delete address 18 PLANE TREE CROFT LEEDS ENGLAND LS17 8UQ |
| 2015-07-07 |
insert address 18 PLANE TREE CROFT LEEDS LS17 8UQ |
| 2015-07-07 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-03-07 |
| 2015-07-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-06-09 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-06-07 |
update statutory_documents 27/12/14 STATEMENT OF CAPITAL GBP 2 |
| 2015-05-11 |
update statutory_documents DIRECTOR APPOINTED MR DEAN FRANK POUGHER |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN POUGHER |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MR DEAN FRANK POUGHER |
| 2014-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |