| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-03 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-02 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-21 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 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 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO 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 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address BOREAS VALE FARM THORNGUMBALD ROAD PAULL HULL ENGLAND HU12 8AZ |
| 2019-08-07 |
insert address 70 WRIGHT STREET HULL ENGLAND HU2 8JD |
| 2019-08-07 |
update registered_address |
| 2019-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2019 FROM
BOREAS VALE FARM THORNGUMBALD ROAD
PAULL
HULL
HU12 8AZ
ENGLAND |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-06 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-24 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-07 |
delete address DELPH HOUSE BRICK ROAD SUNK ISLAND HULL ENGLAND HU12 0QN |
| 2016-10-07 |
insert address BOREAS VALE FARM THORNGUMBALD ROAD PAULL HULL ENGLAND HU12 8AZ |
| 2016-10-07 |
update registered_address |
| 2016-10-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2016 FROM
DELPH HOUSE BRICK ROAD
SUNK ISLAND
HULL
HU12 0QN
ENGLAND |
| 2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN LONGTHORN / 30/09/2016 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-03-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-04-16 => 2017-04-30 |
| 2016-02-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 17 MOORGATE VIEW MOORGATE ROAD ROTHERHAM UNITED KINGDOM S60 2UG |
| 2015-11-08 |
insert address DELPH HOUSE BRICK ROAD SUNK ISLAND HULL ENGLAND HU12 0QN |
| 2015-11-08 |
insert sic_code 33130 - Repair of electronic and optical equipment |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-07-16 |
| 2015-11-08 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2015 FROM
17 MOORGATE VIEW MOORGATE ROAD
ROTHERHAM
S60 2UG
UNITED KINGDOM |
| 2015-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2015 FROM
GRANGE COTTAGES BENNINGHOLME
HULL
HU11 5EF |
| 2015-10-13 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN DENNIS |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR DEAN KIRK DENNIS |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR RYAN LONGTHORN |
| 2014-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |