Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-06-21 |
insert alias CSL |
2023-06-13 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
2022-12-23 |
delete address Marfleet Environmental Park, Hedon Road, Hull, HU9 5LW
Leeds |
2022-12-23 |
delete address Quantock Drive, Ashford, TN24 8QH |
2022-12-23 |
insert address Stoke House, Church Road, Ashford, Kent, TN23 1RD |
2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-16 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES |
2021-09-11 |
insert address Quantock Drive, Ashford, TN24 8QH |
2021-07-25 |
delete person Kathryn Brown |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
2021-05-12 |
delete source_ip 86.12.150.19 |
2021-05-12 |
insert source_ip 77.72.1.23 |
2021-05-12 |
update website_status FlippedRobots => OK |
2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-03-29 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
2021-02-24 |
update website_status OK => FlippedRobots |
2020-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-06-29 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
2020-03-17 |
insert address Colonial House, Swinemoor Ln, Beverley HU17 0LS |
2020-03-17 |
update description |
2020-02-15 |
update founded_year 1996 => null |
2019-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-18 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
2019-05-15 |
update statutory_documents 13/05/19 STATEMENT OF CAPITAL GBP 350001 |
2019-03-09 |
delete address 7d Priory Tec Park, Saxon Way, Hull, HU13 9PB |
2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
2019-02-03 |
update founded_year null => 1996 |
2018-10-10 |
delete address Unit 1DA, Redbrook Business Park, Wilthorpe Road, Barnsley, S75 1JN |
2018-08-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-31 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
2017-10-14 |
delete source_ip 77.240.7.100 |
2017-10-14 |
insert source_ip 86.12.150.19 |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-28 |
insert address Huddersfield Road, Darton, Barnsley, S75 5QQ |
2017-07-28 |
insert address Junction 38 Business Park, Huddersfield Road, Darton, S75 5QQ |
2017-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-25 |
update statutory_documents 18/07/16 STATEMENT OF CAPITAL GBP 350000 |
2016-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
2016-07-20 |
update statutory_documents ALTER ARTICLES 23/06/2016 |
2016-07-09 |
update website_status DomainNotFound => OK |
2016-07-09 |
delete source_ip 77.240.7.2 |
2016-07-09 |
insert source_ip 77.240.7.100 |
2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MR RYAN EASTWOOD |
2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BETHEL |
2016-05-13 |
update website_status OK => DomainNotFound |
2016-04-12 |
delete managingdirector Andy Bethel |
2016-04-12 |
delete otherexecutives Thomas Mackrill |
2016-04-12 |
delete person Andy Bethel |
2016-04-12 |
delete person Thomas Mackrill |
2016-03-09 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
2016-03-09 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
2016-02-19 |
update statutory_documents 20/01/16 FULL LIST |
2016-01-26 |
delete contact_pages_linkeddomain hbp-group.co.uk |
2016-01-26 |
delete index_pages_linkeddomain barnsleycivic.co.uk |
2016-01-26 |
delete index_pages_linkeddomain barnsleyhospice.org |
2016-01-26 |
delete index_pages_linkeddomain brchamber.co.uk |
2016-01-26 |
delete index_pages_linkeddomain hbp-group.co.uk |
2016-01-26 |
delete registration_number 2781406 |
2016-01-26 |
insert contact_pages_linkeddomain blueginger.co.uk |
2016-01-26 |
insert index_pages_linkeddomain blueginger.co.uk |
2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
2015-06-04 |
delete about_pages_linkeddomain facebook.com |
2015-06-04 |
delete about_pages_linkeddomain linkedin.com |
2015-06-04 |
delete contact_pages_linkeddomain facebook.com |
2015-06-04 |
delete contact_pages_linkeddomain linkedin.com |
2015-06-04 |
delete index_pages_linkeddomain addthis.com |
2015-06-04 |
delete index_pages_linkeddomain facebook.com |
2015-06-04 |
delete index_pages_linkeddomain hallamfm.co.uk |
2015-06-04 |
delete index_pages_linkeddomain linkedin.com |
2015-06-04 |
delete service_pages_linkeddomain facebook.com |
2015-06-04 |
delete service_pages_linkeddomain linkedin.com |
2015-06-04 |
delete terms_pages_linkeddomain facebook.com |
2015-06-04 |
delete terms_pages_linkeddomain linkedin.com |
2015-06-04 |
insert index_pages_linkeddomain barnsleycivic.co.uk |
2015-06-04 |
insert index_pages_linkeddomain barnsleyhospice.org |
2015-05-05 |
insert about_pages_linkeddomain facebook.com |
2015-05-05 |
insert about_pages_linkeddomain linkedin.com |
2015-05-05 |
insert contact_pages_linkeddomain facebook.com |
2015-05-05 |
insert contact_pages_linkeddomain linkedin.com |
2015-05-05 |
insert index_pages_linkeddomain addthis.com |
2015-05-05 |
insert index_pages_linkeddomain facebook.com |
2015-05-05 |
insert index_pages_linkeddomain linkedin.com |
2015-05-05 |
insert service_pages_linkeddomain facebook.com |
2015-05-05 |
insert service_pages_linkeddomain linkedin.com |
2015-05-05 |
insert terms_pages_linkeddomain facebook.com |
2015-05-05 |
insert terms_pages_linkeddomain linkedin.com |
2015-05-05 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN SMITH |
2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE DIXON |
2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE DIXON |
2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
2015-01-27 |
update statutory_documents 20/01/15 FULL LIST |
2014-07-10 |
insert index_pages_linkeddomain hallamfm.co.uk |
2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
2014-05-28 |
insert index_pages_linkeddomain hbp-group.co.uk |
2014-05-28 |
insert terms_pages_linkeddomain hbp-group.co.uk |
2014-03-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
2014-03-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
2014-02-28 |
update statutory_documents 20/01/14 FULL LIST |
2014-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE DIXON / 27/02/2014 |
2013-11-15 |
insert address Woodhouse Road, Scunthorpe
North Lincolnshire
DN16 1BD |
2013-11-15 |
insert phone 0800 0433 106 |
2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
2013-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
2013-01-31 |
update statutory_documents 20/01/13 FULL LIST |
2013-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BETHEL / 31/01/2013 |
2013-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 31/01/2013 |
2013-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HILL / 31/01/2013 |
2013-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE HILL / 31/01/2013 |
2012-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
2012-02-16 |
update statutory_documents 20/01/12 FULL LIST |
2011-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
2011-02-17 |
update statutory_documents 20/01/11 FULL LIST |
2010-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
2010-02-17 |
update statutory_documents 20/01/10 FULL LIST |
2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BETHEL / 17/02/2010 |
2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HILL / 17/02/2010 |
2009-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
2009-01-20 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
2008-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
2008-02-19 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
2007-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/07 FROM:
4-5 HALDENBY HOUSE
DONCASTER ROAD
SCUNTHORPE,N.LINCOLNSHIRE
DN15 7DR |
2007-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
2007-01-25 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
2006-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
2006-03-20 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
2006-02-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-02-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
2005-01-29 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
2004-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
2004-01-29 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
2003-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
2003-02-12 |
update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
2002-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
2002-04-04 |
update statutory_documents RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
2001-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
2001-01-15 |
update statutory_documents RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
2000-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
2000-02-24 |
update statutory_documents RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
1999-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
1999-02-15 |
update statutory_documents RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
1998-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1998-01-27 |
update statutory_documents RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
1997-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
1997-02-02 |
update statutory_documents RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
1996-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/96 FROM:
1 HALDENBY HOUSE
DONCASTER ROAD
SCUNTHORPE
DN15 7PR |
1996-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1996-09-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/10/96 |
1996-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-14 |
update statutory_documents NC INC ALREADY ADJUSTED
31/07/96 |
1996-08-14 |
update statutory_documents £ NC 10000/50000
31/01/ |
1996-08-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/96 |
1996-08-14 |
update statutory_documents S95 31/01/96 |
1996-01-26 |
update statutory_documents RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS |
1995-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
1995-01-29 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-29 |
update statutory_documents RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS |
1995-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
1994-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-24 |
update statutory_documents RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS |
1993-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/93 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
1993-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |