| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/25, WITH UPDATES |
| 2025-01-02 |
update statutory_documents PREVSHO FROM 31/03/2025 TO 31/12/2024 |
| 2024-12-10 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-05-23 |
update website_status FlippedRobots => OK |
| 2024-04-10 |
update website_status OK => FlippedRobots |
| 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 |
| 2024-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES |
| 2023-12-17 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-07-13 |
insert service_pages_linkeddomain hse.gov.uk |
| 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 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES |
| 2022-12-20 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-11-18 |
insert about_pages_linkeddomain hse.gov.uk |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BARLOW |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE DONALD |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPENCE / 01/09/2021 |
| 2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN SPENCE / 30/06/2021 |
| 2021-06-25 |
delete source_ip 185.141.191.122 |
| 2021-06-25 |
insert source_ip 190.92.133.19 |
| 2021-05-23 |
delete source_ip 209.124.66.19 |
| 2021-05-23 |
insert source_ip 185.141.191.122 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH 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 |
| 2019-12-13 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS SPENCE |
| 2019-03-23 |
insert index_pages_linkeddomain verhagenleiden.com |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIANUS KLABBERS |
| 2019-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MJS YORKSHIRE LIMITED |
| 2019-03-12 |
update statutory_documents CESSATION OF ADRIANUS KLABBERS AS A PSC |
| 2019-03-12 |
update statutory_documents CESSATION OF MARTYN SPENCE AS A PSC |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2018-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIANUS KLABBERS / 22/03/2018 |
| 2018-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIANUS KLABBERS / 22/03/2018 |
| 2018-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN SPENCE / 22/03/2018 |
| 2018-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIANUS KLABBERS / 22/03/2018 |
| 2018-03-01 |
delete source_ip 149.255.58.107 |
| 2018-03-01 |
insert source_ip 209.124.66.19 |
| 2018-01-17 |
update website_status FlippedRobots => OK |
| 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 |
| 2017-12-18 |
update website_status OK => FlippedRobots |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete sic_code 99999 - Dormant Company |
| 2016-05-13 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-04-12 |
update statutory_documents 20/03/16 FULL LIST |
| 2015-11-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
delete address GATEWAY TO HUMBERSIDE TRADING ESTATE GILBERDYKE BROUGH HUMBERSIDE ENGLAND HU15 2TD |
| 2015-05-07 |
insert address GATEWAY TO HUMBERSIDE TRADING ESTATE GILBERDYKE BROUGH HUMBERSIDE HU15 2TD |
| 2015-05-07 |
insert sic_code 99999 - Dormant Company |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-20 |
| 2015-05-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-04-09 |
update statutory_documents 20/03/15 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-12-20 => 2015-12-31 |
| 2014-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIANUS KLABBERS / 09/05/2014 |
| 2014-08-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-05 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/03/2014 |
| 2014-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |