| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 30 |
| 2024-04-07 |
update account_ref_month 2 => 4 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2025-01-31 |
| 2024-04-07 |
update num_mort_charges 8 => 9 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-07 |
delete address 68 LIVERPOOL ROAD STOKE ON TRENT UNITED KINGDOM ST4 1BG |
| 2023-08-07 |
insert address GRAPHIC HOUSE 124 CITY ROAD STOKE-ON-TRENT UNITED KINGDOM ST4 2PH |
| 2023-08-07 |
update registered_address |
| 2023-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2023 FROM
68 LIVERPOOL ROAD STOKE ON TRENT
ST4 1BG
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update num_mort_charges 6 => 8 |
| 2023-04-07 |
update num_mort_outstanding 6 => 8 |
| 2023-02-23 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094409800007 |
| 2022-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094409800008 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-07 |
delete address MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST RIDING OF YORKSHIRE YO16 4LZ |
| 2020-12-07 |
insert address 68 LIVERPOOL ROAD STOKE ON TRENT UNITED KINGDOM ST4 1BG |
| 2020-12-07 |
update registered_address |
| 2020-12-07 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2020 FROM
MEDINA HOUSE 2 STATION AVENUE
BRIDLINGTON
EAST RIDING OF YORKSHIRE
YO16 4LZ |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP ANDREW REED / 17/01/2018 |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES AUBREY JACKSON / 19/02/2018 |
| 2018-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES JACKSON / 19/02/2018 |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW REED / 17/01/2018 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-28 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES AUBREY JACKSON / 12/06/2017 |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW REED / 12/06/2017 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES JACKSON / 12/06/2017 |
| 2017-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP ANDREW REED / 12/06/2017 |
| 2017-09-07 |
update num_mort_charges 5 => 6 |
| 2017-09-07 |
update num_mort_outstanding 5 => 6 |
| 2017-08-07 |
update num_mort_charges 4 => 5 |
| 2017-08-07 |
update num_mort_outstanding 4 => 5 |
| 2017-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094409800006 |
| 2017-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094409800005 |
| 2017-07-07 |
delete address 650 ANLABY ROAD KINGSTON UPON HULL EAST YORKSHIRE UNITED KINGDOM HU3 6UU |
| 2017-07-07 |
insert address MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST RIDING OF YORKSHIRE YO16 4LZ |
| 2017-07-07 |
update num_mort_charges 2 => 4 |
| 2017-07-07 |
update num_mort_outstanding 2 => 4 |
| 2017-07-07 |
update registered_address |
| 2017-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2017 FROM
650 ANLABY ROAD
KINGSTON UPON HULL
EAST YORKSHIRE
HU3 6UU
UNITED KINGDOM |
| 2017-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094409800004 |
| 2017-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094409800003 |
| 2017-05-07 |
update num_mort_charges 0 => 2 |
| 2017-05-07 |
update num_mort_outstanding 0 => 2 |
| 2017-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094409800001 |
| 2017-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094409800002 |
| 2016-12-20 |
delete sic_code 74990 - Non-trading company |
| 2016-12-20 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-16 => 2017-11-30 |
| 2016-11-16 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-05-13 |
insert sic_code 74990 - Non-trading company |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-16 |
| 2016-05-13 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-03-04 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES AUBREY JACKSON |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP REED |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2015-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |