| Date | Description |
|---|
| 2024-04-07 |
delete address C/O SANDHILL GARDEN CENTRE WYTON ROAD PRESTON HULL ENGLAND HU12 8TY |
| 2024-04-07 |
insert address GINKGO 7 COTTAGE MEWS MUSTON LANE BEVERLEY ENGLAND HU17 9HD |
| 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 |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, 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 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWLAND |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK SCANLAN |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN THOMAS GILLILAND |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MS SHERI-LEIGH MILES |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN JANE LEACH |
| 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 |
| 2017-12-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-03-07 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-02-29 |
update statutory_documents 11/02/16 NO MEMBER LIST |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM WARING |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 1 ST MARYS WALK SWANLAND EAST RIDING OF YORKSHIRE HU14 3BJ |
| 2015-05-07 |
insert address C/O SANDHILL GARDEN CENTRE WYTON ROAD PRESTON HULL ENGLAND HU12 8TY |
| 2015-05-07 |
update registered_address |
| 2015-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
1 ST MARYS WALK
SWANLAND
EAST RIDING OF YORKSHIRE
HU14 3BJ |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-15 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-02-12 => 2016-03-10 |
| 2015-02-11 |
update statutory_documents 11/02/15 NO MEMBER LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK O'KANE |
| 2014-02-07 |
delete address 1 ST MARYS WALK SWANLAND EAST RIDING OF YORKSHIRE UNITED KINGDOM HU14 3BJ |
| 2014-02-07 |
insert address 1 ST MARYS WALK SWANLAND EAST RIDING OF YORKSHIRE HU14 3BJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-19 => 2015-02-12 |
| 2014-01-16 |
update statutory_documents 15/01/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 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 |
| 2013-03-16 |
update statutory_documents 22/01/13 NO MEMBER LIST |
| 2013-01-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-19 |
update statutory_documents DIRECTOR APPOINTED FRANK JOHN O'KANE |
| 2012-02-20 |
update statutory_documents 22/01/12 NO MEMBER LIST |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STEWART / 19/02/2012 |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM MICHELLE WARING / 19/02/2012 |
| 2012-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS MALCOLM STEWART / 19/02/2012 |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2011 FROM
MENCAP - 4 SEASONS 65-68
WITHAM
HULL
EAST YORKSHIRE
HU9 1BL
UNITED KINGDOM |
| 2011-02-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 22/01/11 NO MEMBER LIST |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERERD MCMAHON |
| 2010-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2010 FROM
1ST FLOOR
15 FREETOWN WAY
HULL
EAST YORKSHIRE
HU2 8JQ |
| 2010-02-03 |
update statutory_documents 22/01/10 NO MEMBER LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STEWART / 01/01/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERERD ANTHONY PATRICK MCMAHON / 01/01/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM MICHELLE WARING / 01/01/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIVE ROWLAND / 01/01/2010 |
| 2010-01-29 |
update statutory_documents SECRETARY APPOINTED DOUGLAS MALCOLM STEWART |
| 2009-12-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/09 |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED KIM MICHELLE WARING |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERENCE CAVENDER |
| 2008-08-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/08 |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/07 |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/06 |
| 2005-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-11-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/05 |
| 2004-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2004-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/04 |
| 2004-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/04 FROM:
VALENTINE HOUSE
53 WITHAM
KINGSTON UPON HULL
HU9 1BL |
| 2003-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2003-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/03 |
| 2002-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/02 |
| 2002-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/01 |
| 2000-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/00 |
| 2000-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/00 FROM:
VALENTINE HOUSE 165-173 BEVERLEY
ROAD,
KINGSTON UPON HULL
HU3 1TJ |
| 1999-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/99 |
| 1998-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 1998-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |