| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-29 => 2023-06-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2023-04-07 |
delete sic_code 41100 - Development of building projects |
| 2023-04-07 |
insert sic_code 62012 - Business and domestic software development |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-29 => 2022-06-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/22 |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILIA TOTHOVA |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/21 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN GILMOUR |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE FLANNAGAN |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT LANE |
| 2021-09-07 |
delete address C/O TRITON, AUTOMATION HOUSE NEWTON ROAD LOWTON WARRINGTON ENGLAND WA3 2AN |
| 2021-09-07 |
insert address 41 WOODGATES LANE NORTH FERRIBY ENGLAND HU14 3JY |
| 2021-09-07 |
update registered_address |
| 2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
C/O TRITON, AUTOMATION HOUSE NEWTON ROAD
LOWTON
WARRINGTON
WA3 2AN
ENGLAND |
| 2021-07-07 |
update account_ref_day 30 => 29 |
| 2021-07-07 |
update accounts_next_due_date 2022-03-31 => 2022-03-29 |
| 2021-06-22 |
update statutory_documents CURRSHO FROM 30/06/2021 TO 29/06/2021 |
| 2021-06-07 |
delete address 1 PARLIAMENT STREET HULL EAST YORKSHIRE ENGLAND HU1 2AS |
| 2021-06-07 |
insert address C/O TRITON, AUTOMATION HOUSE NEWTON ROAD LOWTON WARRINGTON ENGLAND WA3 2AN |
| 2021-06-07 |
update registered_address |
| 2021-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2021 FROM
1 PARLIAMENT STREET
HULL
EAST YORKSHIRE
HU1 2AS
ENGLAND |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ROBERT AKRILL |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE MICHAEL FLANNAGAN |
| 2021-05-10 |
update statutory_documents CESSATION OF DUNCAN GILMOUR AS A PSC |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-09-30 => 2020-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-15 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update account_ref_month 9 => 6 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-22 |
update statutory_documents CURRSHO FROM 30/09/2020 TO 30/06/2020 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-11-07 |
update account_ref_month 6 => 9 |
| 2019-11-07 |
update accounts_next_due_date 2021-03-31 => 2020-06-30 |
| 2019-10-11 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 30/09/2019 |
| 2019-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-13 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 31 => 30 |
| 2019-04-07 |
update account_ref_month 3 => 6 |
| 2019-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 2019-01-07 |
update account_category null => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN GILMOUR |
| 2018-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN PENNY ANNE AKRILL / 07/11/2018 |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP AKRILL |
| 2018-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN PENNY ANNE AKRILL |
| 2018-03-13 |
update statutory_documents CESSATION OF PHILIP ROBERT AKRILL AS A PSC |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MS EMILIA TOTHOVA |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMELIA TOTHOVA |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-12 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT SHALES LANE / 22/11/2016 |
| 2016-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BAILEY / 22/11/2016 |
| 2016-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PENNY ANNE AKRILL / 22/11/2016 |
| 2016-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMELIA TOTHOVA / 22/11/2016 |
| 2016-11-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANOR ADMINISTRATION LIMITED / 22/11/2016 |
| 2016-05-13 |
delete address THE OFFICE, 41 WOODGATES LANE NORTH FERRIBY NORTH HUMBERSIDE ENGLAND HU14 3JY |
| 2016-05-13 |
insert address 1 PARLIAMENT STREET HULL EAST YORKSHIRE ENGLAND HU1 2AS |
| 2016-05-13 |
insert sic_code 41100 - Development of building projects |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-14 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
THE OFFICE, 41 WOODGATES LANE
NORTH FERRIBY
NORTH HUMBERSIDE
HU14 3JY
ENGLAND |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN GILMOUR |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RIX |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED PHILIP ROBERT AKRILL |
| 2015-06-08 |
delete address 42 WOODGATES LANE THE OFFICE NORTH FERRIBY NORTH HUMBERSIDE ENGLAND HU14 3JY |
| 2015-06-08 |
insert address THE OFFICE, 41 WOODGATES LANE NORTH FERRIBY NORTH HUMBERSIDE ENGLAND HU14 3JY |
| 2015-06-08 |
update registered_address |
| 2015-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2015 FROM
42 WOODGATES LANE
THE OFFICE
NORTH FERRIBY
NORTH HUMBERSIDE
HU14 3JY
ENGLAND |
| 2015-05-29 |
update statutory_documents DIRECTOR APPOINTED MS EMELIA TOTHOVA |
| 2015-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2015 FROM
42 WOODGATES LANE
NORTH FERRIBY
NORTH HUMBERSIDE
HU14 3JY
ENGLAND |
| 2015-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2015 FROM
THE OFFICE 21 WOODGATES LANE
NORTH FERRIBY
EAST YORKSHIRE
HU14 3JY
UNITED KINGDOM |
| 2015-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |