| Date | Description |
|---|
| 2024-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-12-27 |
update statutory_documents 30/03/23 TOTAL EXEMPTION FULL |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-28 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-27 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-29 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-29 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT HUGH MORRISON / 15/07/2019 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT HUGH MORRISON / 29/03/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-27 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address MAGMA HOUSE, 16 DAVY COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ |
| 2018-12-07 |
insert address 18 FLOWERGATE WHITBY ENGLAND YO21 3BA |
| 2018-12-07 |
update registered_address |
| 2018-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM
MAGMA HOUSE, 16 DAVY COURT CASTLE MOUND WAY
RUGBY
WARWICKSHIRE
CV23 0UZ |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-30 => 2018-12-30 |
| 2018-03-29 |
update statutory_documents 30/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-30 |
| 2017-12-30 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-02 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-04-15 |
update statutory_documents ADOPT ARTICLES 02/03/2016 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT HUGH MORRISON / 14/10/2015 |
| 2015-06-08 |
delete address 7 WELLINGTON ROAD WHITBY N YORKSHIRE YO21 1DY |
| 2015-06-08 |
insert address MAGMA HOUSE, 16 DAVY COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-06-08 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-05-27 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2015 FROM
7 WELLINGTON ROAD
WHITBY
N YORKSHIRE
YO21 1DY |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2015-01-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-12-30 |
update statutory_documents SECOND FILING WITH MUD 26/05/14 FOR FORM AR01 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT HUGH MORRISON / 28/08/2014 |
| 2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT HUGH MORRISON / 13/06/2014 |
| 2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-06-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-05-27 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-05-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-08 |
update statutory_documents FIRST GAZETTE |
| 2013-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-12-07 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-12-07 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-11-15 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT HUGH MORRISON / 01/04/2013 |
| 2013-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-11-05 |
update statutory_documents FIRST GAZETTE |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-02-26 => 2013-12-31 |
| 2013-09-06 |
update company_status Active - Proposal to Strike off => Active |
| 2013-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-08 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-23 |
delete address 95-97 ACKLAM ROAD MIDDLESBROUGH CLEVELAND ENGLAND TS5 5HR |
| 2013-06-23 |
insert address 7 WELLINGTON ROAD WHITBY N YORKSHIRE YO21 1DY |
| 2013-06-23 |
update account_ref_month 5 => 3 |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-05-26 |
| 2013-06-22 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-05-28 |
update statutory_documents FIRST GAZETTE |
| 2012-10-10 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 2012-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2012 FROM
95-97 ACKLAM ROAD
MIDDLESBROUGH
CLEVELAND
TS5 5HR
ENGLAND |
| 2012-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-09-25 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-09-25 |
update statutory_documents FIRST GAZETTE |
| 2011-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |