| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HOE |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES SPENCER |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GRAY |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT CHAPMAN |
| 2022-04-07 |
update num_mort_charges 1 => 2 |
| 2022-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090600440002 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES |
| 2021-05-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIJA PETRAITYTE / 19/04/2021 |
| 2021-04-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update account_ref_month 8 => 12 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
| 2020-12-02 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-06-08 |
update account_category FULL => SMALL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BADEN LLOYD SONLEY |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALLMARK GROUP PRODUCTS LIMITED |
| 2017-04-27 |
update account_category SMALL => FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED PHILIP NIGEL WRIGHT |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED VIRGINIJA PETRAITYTE |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN FRISBY |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-08 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-14 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-05-14 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2016-05-14 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-02-28 => 2017-05-31 |
| 2016-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 2015-08-13 |
delete address VALLETTA HOUSE VALLETTA STREET HEDON ROAD HULL UNITED KINGDOM HU9 5NP |
| 2015-08-13 |
insert address VALLETTA HOUSE VALLETTA STREET HEDON ROAD HULL HU9 5NP |
| 2015-08-13 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date null => 2015-05-28 |
| 2015-08-13 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-07-10 |
update num_mort_charges 0 => 1 |
| 2015-07-10 |
update num_mort_outstanding 0 => 1 |
| 2015-07-02 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090600440001 |
| 2015-03-07 |
update account_ref_month 5 => 8 |
| 2015-02-19 |
update statutory_documents CURREXT FROM 31/05/2015 TO 31/08/2015 |
| 2015-02-19 |
update statutory_documents 19/02/15 STATEMENT OF CAPITAL GBP 100 |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAW |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE PALLANT |
| 2014-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |