| Date | Description |
|---|
| 2023-06-30 |
delete person Ruth Gilbert |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS BENNETT |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE |
| 2023-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN AKRILL |
| 2023-04-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/06/22 |
| 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 |
| 2023-03-23 |
update statutory_documents 29/06/22 UNAUDITED ABRIDGED |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SHALES LANE |
| 2023-03-15 |
update statutory_documents CESSATION OF PHILIP ROBERT AKRILL AS A PSC |
| 2023-03-13 |
delete about_pages_linkeddomain qpid.online |
| 2023-03-13 |
delete contact_pages_linkeddomain qpid.online |
| 2023-03-13 |
delete index_pages_linkeddomain qpid.online |
| 2023-03-13 |
delete management_pages_linkeddomain qpid.online |
| 2023-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ROBERT AKRILL |
| 2023-02-28 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2023-02-10 |
delete about_pages_linkeddomain humph-boilers.co.uk |
| 2023-02-10 |
insert about_pages_linkeddomain humph-boilers.com |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2023-02-08 |
update statutory_documents 07/02/23 STATEMENT OF CAPITAL GBP 6796300 |
| 2023-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUAN PENNY ANNE AKRILL / 01/01/2023 |
| 2022-12-08 |
delete cio Emilia Tothova |
| 2022-12-08 |
update person_title Emilia Tothova: Director of IT; Member of the Senior Executives Team => IT Consultant; Member of the Senior Executives Team |
| 2022-11-07 |
delete person Jan Ellis |
| 2022-11-07 |
delete person Kirsty Steer |
| 2022-11-07 |
update person_title Ruth Gilbert: Group Education Director => Member of the Senior Executives Team; Qdos Ambassador |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH GILBERT |
| 2022-05-26 |
update statutory_documents 29/06/21 UNAUDITED ABRIDGED |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-05-07 |
delete publicrelations_emails pr..@mpg7.com |
| 2022-05-07 |
delete email pr..@mpg7.com |
| 2022-05-07 |
insert address 75 New Bond Street
London
W1S 1RU |
| 2022-05-07 |
insert person Kirsty Steer |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-03-30 |
update statutory_documents 29/06/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-29 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-22 => 2022-03-29 |
| 2021-10-26 |
update statutory_documents 29/06/20 UNAUDITED ABRIDGED |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
delete address AUTOMATION HOUSE NEWTON ROAD LOWTON WARRINGTON ENGLAND WA3 2AN |
| 2021-09-07 |
insert address 41 WOODGATES LANE NORTH FERRIBY ENGLAND HU143JY |
| 2021-09-07 |
update registered_address |
| 2021-08-17 |
delete chairman Michael Flannagan |
| 2021-08-17 |
delete person Michael Flannagan |
| 2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
41 WOODGATES LANE
NORTH FERRIBY
HU14 3JY
ENGLAND |
| 2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
41 WOODGATES LANE, NORTH FERRIBY WOODGATES LANE
NORTH FERRIBY
HU14 3JY
ENGLAND |
| 2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
AUTOMATION HOUSE NEWTON ROAD
LOWTON
WARRINGTON
WA3 2AN
ENGLAND |
| 2021-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE FLANNAGAN |
| 2021-07-16 |
insert cio Emilia Tothova |
| 2021-07-16 |
insert person Emilia Tothova |
| 2021-07-16 |
insert person Timothy Sims |
| 2021-07-07 |
update account_ref_day 30 => 29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-22 |
| 2021-06-22 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 29/06/2020 |
| 2021-06-13 |
insert person Jan Ellis |
| 2021-06-07 |
delete address 1 PARLIAMENT STREET HULL ENGLAND HU1 2AS |
| 2021-06-07 |
insert address AUTOMATION HOUSE NEWTON ROAD LOWTON WARRINGTON ENGLAND WA3 2AN |
| 2021-06-07 |
update registered_address |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE MICHAEL FLANNAGAN |
| 2021-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUAN PENNY ANNE AKRILL |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN GILMOUR |
| 2021-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2021 FROM
1 PARLIAMENT STREET
HULL
HU1 2AS
ENGLAND |
| 2021-05-05 |
update statutory_documents CESSATION OF DUNCAN GILMOUR AS A PSC |
| 2021-05-05 |
update statutory_documents CESSATION OF JONATHAN MARC LEATHLEY AS A PSC |
| 2021-04-19 |
delete chairman Duncan Gilmour |
| 2021-04-19 |
delete person Duncan Gilmour |
| 2021-04-19 |
delete person Jonathan Leathley |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEATHLEY |
| 2021-01-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW BAILEY |
| 2020-09-27 |
delete address 11 Mason's Arms Mews
London
Mayfair
W1S 1NX |
| 2020-09-27 |
insert address Maltkiln Rd
Barton-upon-Humber
DN18 5JR |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-16 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 2020-03-28 |
update statutory_documents 30/06/19 STATEMENT OF CAPITAL GBP 6796300 |
| 2019-12-17 |
update person_description Ruth Gilbert => Ruth Gilbert |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-11-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ROBERT AKRILL |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN PENNY ANNE AKRILL |
| 2019-04-02 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-03-06 |
delete person Alexander J Green |
| 2018-12-28 |
delete person Steve Thomas |
| 2018-12-28 |
insert person Alexander J Green |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP AKRILL |
| 2018-11-10 |
delete address 11 Mason's Arms Mews
London
W1S 1NX |
| 2018-11-10 |
insert address 11 Mason's Arms Mews
London
Mayfair
W1S 1NX |
| 2018-10-06 |
delete fax 0870 0666192 |
| 2018-10-06 |
insert about_pages_linkeddomain humph-boilers.co.uk |
| 2018-10-06 |
insert about_pages_linkeddomain qdosstudenthomes.com |
| 2018-10-06 |
insert address 11 Mason's Arms Mews
London
W1S 1NX |
| 2018-07-26 |
delete about_pages_linkeddomain qdosstudenthomes.com |
| 2018-07-26 |
delete contact_pages_linkeddomain qdosstudenthomes.com |
| 2018-07-26 |
delete index_pages_linkeddomain qdosstudenthomes.com |
| 2018-07-26 |
delete management_pages_linkeddomain qdosstudenthomes.com |
| 2018-07-26 |
insert about_pages_linkeddomain qpid.online |
| 2018-07-26 |
insert contact_pages_linkeddomain qpid.online |
| 2018-07-26 |
insert index_pages_linkeddomain qpid.online |
| 2018-07-26 |
insert management_pages_linkeddomain qpid.online |
| 2018-07-26 |
insert person Ruth Gilbert |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH GILBERT |
| 2018-06-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANOR ADMINISTRATION LIMITED / 14/06/2018 |
| 2018-06-07 |
update company_status Liquidation => Active |
| 2018-05-15 |
update statutory_documents ORDER OF COURT TO RESCIND WINDING UP |
| 2018-05-09 |
update company_status Active => Liquidation |
| 2018-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN GILMOUR |
| 2018-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARC LEATHLEY |
| 2018-04-20 |
update statutory_documents CESSATION OF PHILIP ROBERT AKRILL AS A PSC |
| 2018-04-05 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2018-02-26 |
delete otherexecutives Gary Warke |
| 2018-02-26 |
delete person Gary Warke |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WARKE |
| 2017-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-20 |
delete person Dr. Andrew Robinson |
| 2017-08-20 |
insert person Jonathan Leathley |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON |
| 2017-07-07 |
update account_ref_day 31 => 30 |
| 2017-07-07 |
update account_ref_month 10 => 6 |
| 2017-07-07 |
update accounts_next_due_date 2018-07-31 => 2018-03-31 |
| 2017-06-16 |
update statutory_documents CURRSHO FROM 31/10/2017 TO 30/06/2017 |
| 2017-05-04 |
insert otherexecutives Gary Warke |
| 2017-05-04 |
insert person Gary Warke |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR GARY JAMES WARKE |
| 2017-02-08 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-02-08 |
insert sic_code 64202 - Activities of production holding companies |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-12-20 |
delete address 1 PARLIAMENT STREET HULL HU1 2AS |
| 2016-12-20 |
insert address 1 PARLIAMENT STREET HULL ENGLAND HU1 2AS |
| 2016-12-20 |
insert company_previous_name FRANK GRESHAM & COMPANY LIMITED |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2016-12-20 |
update account_ref_month 3 => 10 |
| 2016-12-20 |
update accounts_last_madeup_date 2016-03-31 => 2016-10-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-12-31 => 2018-07-31 |
| 2016-12-20 |
update name FRANK GRESHAM & COMPANY LIMITED => MANOR PROPERTY GROUP LIMITED |
| 2016-12-20 |
update num_mort_outstanding 4 => 0 |
| 2016-12-20 |
update num_mort_satisfied 0 => 4 |
| 2016-12-20 |
update reg_address_care_of FAWLEY JUDGE & EASTON => null |
| 2016-12-20 |
update registered_address |
| 2016-11-22 |
update statutory_documents 31/10/16 UNAUDITED ABRIDGED |
| 2016-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2016 FROM
C/O FAWLEY JUDGE & EASTON
1 PARLIAMENT STREET
HULL
HU1 2AS |
| 2016-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-11-15 |
update statutory_documents COMPANY NAME CHANGED FRANK GRESHAM & COMPANY LIMITED
CERTIFICATE ISSUED ON 15/11/16 |
| 2016-11-14 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 1796300 |
| 2016-11-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED MANOR ADMINISTRATION LIMITED |
| 2016-10-27 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/10/2016 |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW JOHN ROBINSON |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARC LEATHLEY |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ROBERT AKRILL |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL CLOUGH |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-24 |
delete about_pages_linkeddomain motorcommerce.co.uk |
| 2016-06-24 |
delete contact_pages_linkeddomain motorcommerce.co.uk |
| 2016-06-24 |
delete index_pages_linkeddomain motorcommerce.co.uk |
| 2016-06-24 |
insert about_pages_linkeddomain qdosstudenthomes.com |
| 2016-06-24 |
insert contact_pages_linkeddomain qdosstudenthomes.com |
| 2016-06-24 |
insert index_pages_linkeddomain qdosstudenthomes.com |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-06-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-05-26 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-01-07 |
delete source_ip 84.39.115.126 |
| 2016-01-07 |
insert source_ip 31.216.52.25 |
| 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 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-06-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-05-26 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-02-05 |
delete about_pages_linkeddomain out4web.com |
| 2015-02-05 |
delete contact_pages_linkeddomain out4web.com |
| 2015-02-05 |
delete index_pages_linkeddomain out4web.com |
| 2015-02-05 |
delete management_pages_linkeddomain out4web.com |
| 2015-02-05 |
insert about_pages_linkeddomain motorcommerce.co.uk |
| 2015-02-05 |
insert contact_pages_linkeddomain motorcommerce.co.uk |
| 2015-02-05 |
insert index_pages_linkeddomain motorcommerce.co.uk |
| 2015-02-05 |
insert management_pages_linkeddomain motorcommerce.co.uk |
| 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 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 1 PARLIAMENT STREET HULL UNITED KINGDOM HU1 2AS |
| 2014-06-07 |
insert address 1 PARLIAMENT STREET HULL HU1 2AS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-05-28 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-03-19 |
delete source_ip 31.222.149.248 |
| 2014-03-19 |
insert about_pages_linkeddomain out4web.com |
| 2014-03-19 |
insert contact_pages_linkeddomain out4web.com |
| 2014-03-19 |
insert index_pages_linkeddomain out4web.com |
| 2014-03-19 |
insert management_pages_linkeddomain out4web.com |
| 2014-03-19 |
insert source_ip 84.39.115.126 |
| 2014-02-06 |
delete about_pages_linkeddomain out4web.com |
| 2014-02-06 |
delete contact_pages_linkeddomain out4web.com |
| 2014-02-06 |
delete index_pages_linkeddomain out4web.com |
| 2014-02-06 |
delete management_pages_linkeddomain out4web.com |
| 2014-02-06 |
delete source_ip 94.236.73.178 |
| 2014-02-06 |
insert source_ip 31.222.149.248 |
| 2014-01-09 |
delete about_pages_linkeddomain conceptinternetltd.com |
| 2014-01-09 |
delete contact_pages_linkeddomain conceptinternetltd.com |
| 2014-01-09 |
delete index_pages_linkeddomain conceptinternetltd.com |
| 2014-01-09 |
delete management_pages_linkeddomain conceptinternetltd.com |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY GRESHAM |
| 2013-08-09 |
insert person Dave Griffiths |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-07-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-03 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-14 |
insert publicrelations_emails pr..@mpg7.com |
| 2012-12-14 |
delete email st..@candidpr.co.uk |
| 2012-12-14 |
delete person Steve Wright |
| 2012-12-14 |
delete phone 0113 257 6633 |
| 2012-12-14 |
insert email pr..@mpg7.com |
| 2012-12-14 |
insert person Mark Bailey |
| 2012-05-28 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2012 FROM
HAVEN SAWMILLS STATION ROAD
BROUGH
NORTH HUMBERSIDE
HU15 1ED
UNITED KINGDOM |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 25/05/11 FULL LIST |
| 2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GILMOUR / 25/05/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY FIONA GRESHAM / 25/05/2010 |
| 2010-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2010 FROM
KINGSTON CHAMBERS PRINCESS DOCK SIDE
HULL
HU1 2LT |
| 2009-06-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2008 FROM
KINGSTON CHAS
PRINCESS DOCK SIDE
HULL
HU1 2LT |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2003-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2000-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 1999-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 1998-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 1997-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-09-12 |
update statutory_documents RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 1996-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 1995-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 1994-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-07-30 |
update statutory_documents RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 1993-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-21 |
update statutory_documents RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS |
| 1991-07-31 |
update statutory_documents RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
| 1991-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-07-05 |
update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 1990-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-17 |
update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 1989-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-06-30 |
update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 1988-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-03-23 |
update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 1988-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-07-30 |
update statutory_documents RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 1986-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1938-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |