| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-03-12 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-02-28 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-02-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTMAS |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-14 |
update statutory_documents 27/02/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address BROUGH RAILWAY STATION STATION ROAD BROUGH EAST YORKSHIRE ENGLAND HU15 1DZ |
| 2014-04-07 |
insert address BROUGH RAILWAY STATION STATION ROAD BROUGH EAST YORKSHIRE HU15 1DZ |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-08 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-03-04 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES AUSTIN CHRISTMAS |
| 2013-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROY WALKER |
| 2013-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL WALKER |
| 2013-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTMAS |
| 2013-03-10 |
update statutory_documents 27/02/13 FULL LIST |
| 2013-03-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-03-04 |
update statutory_documents 27/02/12 FULL LIST |
| 2012-02-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 27/02/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2010 FROM
BROUGH RAILWAY STRATION
STATION ROAD BROUGH
EAST YORKSHIRE
HU5 5QR |
| 2010-03-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES CHRISTMAS |
| 2010-03-25 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH LEWSLEY / 25/03/2010 |
| 2010-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH LEWSLEY / 25/03/2010 |
| 2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSON |
| 2010-02-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 27/02/07; CHANGE OF MEMBERS |
| 2006-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05 |
| 2004-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |