| Date | Description |
|---|
| 2024-05-08 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, NO UPDATES |
| 2023-08-07 |
delete address COMPASS HOUSE EMPRINGHAM STREET HULL ENGLAND HU9 1RP |
| 2023-08-07 |
insert address 74 HIGH STREET SWINEFLEET GOOLE ENGLAND DN14 8AH |
| 2023-08-07 |
update registered_address |
| 2023-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2023 FROM
COMPASS HOUSE EMPRINGHAM STREET
HULL
HU9 1RP
ENGLAND |
| 2023-07-06 |
insert phone 01405 380130 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY BRIGGS |
| 2023-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-04-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY MARY ANGELA BRIGGS |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-14 |
update statutory_documents FIRST GAZETTE |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2021-12-07 |
delete address CARLISLE HOUSE CARLISLE STREET OFFICE 12 GOOLE ENGLAND DN14 5DS |
| 2021-12-07 |
insert address COMPASS HOUSE EMPRINGHAM STREET HULL ENGLAND HU9 1RP |
| 2021-12-07 |
update registered_address |
| 2021-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2021 FROM
CARLISLE HOUSE CARLISLE STREET
OFFICE 12
GOOLE
DN14 5DS
ENGLAND |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-14 |
delete about_pages_linkeddomain plus.google.com |
| 2021-02-14 |
delete address Compass House Business Centre
17-19 Empringham Street
Hull
HU9 1RP |
| 2021-02-14 |
delete contact_pages_linkeddomain plus.google.com |
| 2021-02-14 |
delete index_pages_linkeddomain plus.google.com |
| 2021-02-14 |
delete projects_pages_linkeddomain plus.google.com |
| 2021-02-14 |
insert address Carlisle House
Carlisle Street,
Office 12,
Goole,
DN14 5DS |
| 2021-02-14 |
update primary_contact Compass House Business Centre
17-19 Empringham Street
Hull
HU9 1RP => Carlisle House
Carlisle Street,
Office 12,
Goole,
DN14 5DS |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-10-30 |
delete address COMPASS HOUSE EMPRINGHAM STREET HULL ENGLAND HU9 1RP |
| 2020-10-30 |
insert address CARLISLE HOUSE CARLISLE STREET OFFICE 12 GOOLE ENGLAND DN14 5DS |
| 2020-10-30 |
update registered_address |
| 2020-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2020 FROM
COMPASS HOUSE EMPRINGHAM STREET
HULL
HU9 1RP
ENGLAND |
| 2020-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2020 FROM
OFFICE 12 CARLISLE HOUSE CARLISLE STREET
OFFICE 12
GOOLE
DN14 5DS
ENGLAND |
| 2020-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY BRIGGS |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY MARY ANGELA BRIGGS |
| 2019-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2019-06-18 |
update statutory_documents FIRST GAZETTE |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2018-03-07 |
delete address 33 OAK AVENUE GOOLE ENGLAND DN14 5UU |
| 2018-03-07 |
insert address COMPASS HOUSE EMPRINGHAM STREET HULL ENGLAND HU9 1RP |
| 2018-03-07 |
update registered_address |
| 2018-02-02 |
delete address Croft Farm, Swinefleet, Goole, DN14 8DW |
| 2018-02-02 |
delete phone 07375397908 |
| 2018-02-02 |
insert address Compass House Business Centre
17-19 Empringham Street
Hull
HU9 1RP |
| 2018-02-02 |
insert address Compass House Business Centre, 17-19 Empiringham Street, Hull, HU9 1RP |
| 2018-02-02 |
insert alias Modular Services Yorkshire Ltd |
| 2018-02-02 |
insert phone 01482 488679 |
| 2018-02-02 |
update primary_contact Croft Farm, Swinefleet, Goole, DN14 8DW => Compass House Business Centre, 17-19 Empiringham Street, Hull, HU9 1RP |
| 2018-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2018 FROM
33 OAK AVENUE
GOOLE
DN14 5UU
ENGLAND |
| 2017-09-07 |
delete address CROFT FARM SWINEFLEET GOOLE ENGLAND DN14 8DW |
| 2017-09-07 |
insert address 33 OAK AVENUE GOOLE ENGLAND DN14 5UU |
| 2017-09-07 |
update registered_address |
| 2017-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2017 FROM
CROFT FARM SWINEFLEET
GOOLE
DN14 8DW
ENGLAND |
| 2017-05-07 |
insert sic_code 81210 - General cleaning of buildings |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-31 |
| 2017-04-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-02-09 |
delete address 6 PRICKETT ROAD BRIDLINGTON EAST YORKSHIRE ENGLAND YO164AX |
| 2017-02-09 |
insert address CROFT FARM SWINEFLEET GOOLE ENGLAND DN14 8DW |
| 2017-02-09 |
update registered_address |
| 2017-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2017 FROM
6 PRICKETT ROAD BRIDLINGTON
EAST YORKSHIRE
YO164AX
ENGLAND |
| 2016-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BRIGGS / 19/10/2016 |
| 2016-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |