| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-03-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-01-30 |
update statutory_documents FIRST GAZETTE |
| 2023-10-07 |
delete address 1 THE OLD FOUNDRY COWGATE WELTON EAST YORKSHIRE ENGLAND HU15 1NB |
| 2023-10-07 |
insert address 29 JEFFERSON DRIVE BROUGH ENGLAND HU15 1AG |
| 2023-10-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2023 FROM
1 THE OLD FOUNDRY COWGATE
WELTON
EAST YORKSHIRE
HU15 1NB
ENGLAND |
| 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 |
| 2022-12-01 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-07-07 |
delete address 19 ALBION STREET HULL EAST YORKSHIRE ENGLAND HU1 3TG |
| 2022-07-07 |
insert address 1 THE OLD FOUNDRY COWGATE WELTON EAST YORKSHIRE ENGLAND HU15 1NB |
| 2022-07-07 |
update registered_address |
| 2022-06-07 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2022 FROM
19 ALBION STREET HULL
EAST YORKSHIRE
HU1 3TG
ENGLAND |
| 2022-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MORGAN / 06/06/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-19 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA EXLEY |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-16 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-01-07 |
update account_ref_day 30 => 31 |
| 2020-01-07 |
update account_ref_month 11 => 3 |
| 2020-01-07 |
update accounts_next_due_date 2020-08-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents CURREXT FROM 30/11/2019 TO 31/03/2020 |
| 2019-12-07 |
delete address F7 THE BLOC 38 SPRINGFIELD WAY ANLABY HULL EAST YORKSHIRE ENGLAND HU10 6RJ |
| 2019-12-07 |
insert address 19 ALBION STREET HULL EAST YORKSHIRE ENGLAND HU1 3TG |
| 2019-12-07 |
update registered_address |
| 2019-11-29 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
F7 THE BLOC 38 SPRINGFIELD WAY
ANLABY
HULL
EAST YORKSHIRE
HU10 6RJ
ENGLAND |
| 2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MORGAN / 27/11/2019 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 2019-03-07 |
delete address F3 THE BLOC 38 SPRINGFIELD WAY ANLABY HULL EAST YORKSHIRE ENGLAND HU10 6RJ |
| 2019-03-07 |
insert address F7 THE BLOC 38 SPRINGFIELD WAY ANLABY HULL EAST YORKSHIRE ENGLAND HU10 6RJ |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2019-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2019 FROM
F3 THE BLOC 38 SPRINGFIELD WAY
ANLABY
HULL
EAST YORKSHIRE
HU10 6RJ
ENGLAND |
| 2019-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MORGAN / 27/02/2019 |
| 2019-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RENDER EAST (HOLDINGS) LIMITED / 04/02/2019 |
| 2019-02-08 |
update statutory_documents CESSATION OF JAMES MORGAN AS A PSC |
| 2019-02-07 |
delete address OFFICE 5 THE CRAVEN PARK TRAINING & ENTERPRISE CENTRE PRESTON ROAD HULL ENGLAND HU9 5HE |
| 2019-02-07 |
insert address F3 THE BLOC 38 SPRINGFIELD WAY ANLABY HULL EAST YORKSHIRE ENGLAND HU10 6RJ |
| 2019-02-07 |
update registered_address |
| 2019-02-01 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2019 FROM
OFFICE 5 THE CRAVEN PARK TRAINING & ENTERPRISE CENTRE
PRESTON ROAD
HULL
HU9 5HE
ENGLAND |
| 2019-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MORGAN / 17/01/2019 |
| 2019-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MORGAN / 17/01/2019 |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA HARRINGTON |
| 2018-12-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENDER EAST (HOLDINGS) LIMITED |
| 2018-12-28 |
update statutory_documents CESSATION OF LAURA HARRINGTON AS A PSC |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-10 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-06 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2017-11-07 |
update num_mort_charges 2 => 3 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092953050003 |
| 2017-09-07 |
delete address 43 HIGH STREET NORTH FERRIBY HU14 3EP |
| 2017-09-07 |
insert address OFFICE 5 THE CRAVEN PARK TRAINING & ENTERPRISE CENTRE PRESTON ROAD HULL ENGLAND HU9 5HE |
| 2017-09-07 |
update registered_address |
| 2017-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2017 FROM
OFFICE 5, KC LIGHTSTREAM STADIUM PRESTON ROAD
HULL
HU9 5HE
ENGLAND |
| 2017-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2017 FROM
43 HIGH STREET
NORTH FERRIBY
HU14 3EP |
| 2017-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2017 FROM
UNIT 5 CRAVEN PARK TRAINING & ENTERPRISE CENTRE PRESTON ROAD
HULL
HU9 5HE
ENGLAND |
| 2017-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA HARRINGTON / 17/05/2017 |
| 2017-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MORGAN / 17/05/2017 |
| 2017-02-09 |
update num_mort_outstanding 1 => 0 |
| 2017-02-09 |
update num_mort_satisfied 1 => 2 |
| 2017-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092953050002 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2016-12-15 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-10-07 |
update num_mort_charges 1 => 2 |
| 2016-10-07 |
update num_mort_satisfied 0 => 1 |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-04 => 2017-08-31 |
| 2016-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092953050002 |
| 2016-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092953050001 |
| 2016-08-01 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092953050001 |
| 2016-01-08 |
delete address 43 HIGH STREET NORTH FERRIBY ENGLAND HU14 3EP |
| 2016-01-08 |
insert address 43 HIGH STREET NORTH FERRIBY HU14 3EP |
| 2016-01-08 |
insert sic_code 43290 - Other construction installation |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-11-04 |
| 2016-01-08 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-12-22 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-01-07 |
delete address 7 STOCKBRIDGE ROAD ELLOUGHTON BROUGH ENGLAND HU15 1HW |
| 2015-01-07 |
insert address 43 HIGH STREET NORTH FERRIBY ENGLAND HU14 3EP |
| 2015-01-07 |
update registered_address |
| 2014-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
7 STOCKBRIDGE ROAD
ELLOUGHTON
BROUGH
HU15 1HW
ENGLAND |
| 2014-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |