| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 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 |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-07 |
delete address 40 TETNEY LANE HOLTON-LE-CLAY GRIMSBY ENGLAND DN36 5AT |
| 2022-02-07 |
insert address 48 BRIGSLEY ROAD WALTHAM GRIMSBY ENGLAND DN37 0JY |
| 2022-02-07 |
update registered_address |
| 2022-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2022 FROM
40 TETNEY LANE
HOLTON-LE-CLAY
GRIMSBY
DN36 5AT
ENGLAND |
| 2022-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY ARTHUR KEYS / 30/11/2021 |
| 2022-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JILL ANNE WRIGHT / 30/11/2021 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address THE RAMBLERS TOWN ROAD TETNEY GRIMSBY LINCOLNSHIRE ENGLAND DN36 5JD |
| 2021-02-07 |
insert address 40 TETNEY LANE HOLTON-LE-CLAY GRIMSBY ENGLAND DN36 5AT |
| 2021-02-07 |
update registered_address |
| 2021-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2021 FROM
THE RAMBLERS TOWN ROAD
TETNEY
GRIMSBY
LINCOLNSHIRE
DN36 5JD
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
insert sic_code 43290 - Other construction installation |
| 2017-05-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address KIRKFIELD HOUSE TOWN ROAD TETNEY GRIMSBY LINCOLNSHIRE ENGLAND DN36 5JD |
| 2016-06-07 |
insert address THE RAMBLERS TOWN ROAD TETNEY GRIMSBY LINCOLNSHIRE ENGLAND DN36 5JD |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-06-07 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
KIRKFIELD HOUSE TOWN ROAD
TETNEY
GRIMSBY
LINCOLNSHIRE
DN36 5JD
ENGLAND |
| 2016-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
THE RAMBLERS TOWN ROAD
TETNEY
GRIMSBY
SOUTH HUMBERSIDE
DN36 5JD
ENGLAND |
| 2016-05-11 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-03-10 |
delete address KIRKFIELD HOUSE TOWN ROAD TETNEY GRIMSBY SOUTH HUMBERSIDE DN36 5JD |
| 2016-03-10 |
insert address KIRKFIELD HOUSE TOWN ROAD TETNEY GRIMSBY LINCOLNSHIRE ENGLAND DN36 5JD |
| 2016-03-10 |
update registered_address |
| 2016-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2016 FROM
KIRKFIELD HOUSE TOWN ROAD
TETNEY
GRIMSBY
SOUTH HUMBERSIDE
DN36 5JD |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MS JILL ANNE WRIGHT |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-20 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address KIRKFIELD HOUSE TOWN ROAD TETNEY GRIMSBY SOUTH HUMBERSIDE ENGLAND DN36 5JD |
| 2014-05-07 |
insert address KIRKFIELD HOUSE TOWN ROAD TETNEY GRIMSBY SOUTH HUMBERSIDE DN36 5JD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-14 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ARTHUR KEYS / 30/09/2013 |
| 2014-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JILL ANNE WRIGHT / 30/09/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address THE MOUNT TOWN ROAD, TETNEY GRIMSBY NORTH EAST LINCOLNSHIRE DN36 5JD |
| 2013-10-07 |
insert address KIRKFIELD HOUSE TOWN ROAD TETNEY GRIMSBY SOUTH HUMBERSIDE ENGLAND DN36 5JD |
| 2013-10-07 |
update registered_address |
| 2013-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
THE MOUNT
TOWN ROAD, TETNEY
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN36 5JD |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-09 |
update statutory_documents 04/04/13 FULL LIST |
| 2012-08-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 04/04/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 04/04/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ARTHUR KEYS / 01/04/2010 |
| 2009-12-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 2004-05-06 |
update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/03 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
| 2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |