| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
delete address PALMERIA DUNSWELL LANE DUNSWELL HULL ENGLAND HU6 0AG |
| 2023-04-07 |
insert address 6 DINGLE LANE HILDERSTONE STONE STAFFORD ENGLAND ST15 8SG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2023 FROM
PALMERIA DUNSWELL LANE
DUNSWELL
HULL
HU6 0AG
ENGLAND |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BEVINGTON |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-07 |
delete address 35 GORSYMEAD GROVE BIRMINGHAM ENGLAND B31 5JL |
| 2018-01-07 |
insert address PALMERIA DUNSWELL LANE DUNSWELL HULL ENGLAND HU6 0AG |
| 2018-01-07 |
update registered_address |
| 2017-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2017 FROM
35 GORSYMEAD GROVE
BIRMINGHAM
B31 5JL
ENGLAND |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-28 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-05-13 |
delete address THE OLD FIRE STATION 1 ABBEY ROAD BARROW IN FURNESS CUMBRIA LA14 1XH |
| 2016-05-13 |
insert address 35 GORSYMEAD GROVE BIRMINGHAM ENGLAND B31 5JL |
| 2016-05-13 |
update registered_address |
| 2016-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2016 FROM
THE OLD FIRE STATION 1 ABBEY ROAD
BARROW IN FURNESS
CUMBRIA
LA14 1XH |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-09 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-29 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL IRENE BEVINGTON |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN KNOX |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-11 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-23 => 2015-02-28 |
| 2014-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-08-01 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-23 |
| 2013-08-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-07-02 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-06-26 |
delete address 6 WATERMARQUE BROWNING STREET BIRMINGHAM UNITED KINGDOM B16 8GY |
| 2013-06-26 |
insert address THE OLD FIRE STATION 1 ABBEY ROAD BARROW IN FURNESS CUMBRIA LA14 1XH |
| 2013-06-26 |
update reg_address_care_of HAL HIGGINS => null |
| 2013-06-26 |
update registered_address |
| 2013-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2013 FROM
C/O HAL HIGGINS
6 WATERMARQUE
BROWNING STREET
BIRMINGHAM
B16 8GY
UNITED KINGDOM |
| 2013-05-21 |
update statutory_documents SECRETARY APPOINTED IAN MALCOLM KNOX |
| 2012-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |