| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IONA ELIZABETH ATKINSON / 10/10/2018 |
| 2018-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE BROADWELL / 10/10/2018 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-08-10 |
delete address 14 FRIARS LANE FRIARS LANE BEVERLEY ENGLAND HU17 0DF |
| 2018-08-10 |
insert address 23 ALBION ST HULL E. YORKSHIRE HU1 3TG |
| 2018-08-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-10 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-10 |
update registered_address |
| 2018-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2018 FROM
14 FRIARS LANE FRIARS LANE
BEVERLEY
HU17 0DF
ENGLAND |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-06 => 2018-07-31 |
| 2017-07-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
delete address 37 WELLINGTON ROAD BEVERLEY EAST YORKSHIRE HU17 9JH |
| 2016-12-21 |
insert address 14 FRIARS LANE FRIARS LANE BEVERLEY ENGLAND HU17 0DF |
| 2016-12-21 |
insert sic_code 98000 - Residents property management |
| 2016-12-21 |
update registered_address |
| 2016-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2016 FROM
37 WELLINGTON ROAD
BEVERLEY
EAST YORKSHIRE
HU17 9JH |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-09-08 |
delete address 29 CHESTNUT AVENUE QUEENS ROAD HULL UNITED KINGDOM HU5 2RH |
| 2016-09-08 |
insert address 37 WELLINGTON ROAD BEVERLEY EAST YORKSHIRE HU17 9JH |
| 2016-09-08 |
update registered_address |
| 2016-08-12 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY GREEN |
| 2016-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2016 FROM
29 CHESTNUT AVENUE QUEENS ROAD
HULL
HU5 2RH
UNITED KINGDOM |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED DANIEL GEORGE WILSON |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED EILEEN RYMER |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED IONA ELIZABETH ATKINSON |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED JACK PETER BALDWIN |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED NEIL WARD CAWLEY |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED PATRICIA DOREEN GREEN |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED PHILIP MARTIN PALMER |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED SARAH JAYNE BROADWELL |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED JENNIFER AMY O'BRIEN |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED PAUL ASHLEY FORBES BLYTHE |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COYLE |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COYLE |
| 2015-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |