Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
2023-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN GOUGH / 10/05/2023 |
2023-05-15 |
update statutory_documents CESSATION OF KATIE ANN GOUGH AS A PSC |
2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE ANN GOUGH |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
2019-01-07 |
update account_category UNAUDITED ABRIDGED => null |
2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-12-06 |
delete address 1 KINGSTON ROAD SCUNTHORPE SOUTH HUMBERSIDE ENGLAND DN16 2BG |
2018-12-06 |
insert address 1 - 3 LANEHAM STREET SCUNTHORPE UNITED KINGDOM DN15 6LJ |
2018-12-06 |
update registered_address |
2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
1 KINGSTON ROAD
SCUNTHORPE
SOUTH HUMBERSIDE
DN16 2BG
ENGLAND |
2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-02-28 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-03-31 |
2018-02-28 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
delete address UNIT 3 EXMOOR AVENUE SKIPPINGDALE RETAIL PARK SCUNTHORPE NORTH LINCOLNSHIRE DN15 8NJ |
2016-06-07 |
insert address 1 KINGSTON ROAD SCUNTHORPE SOUTH HUMBERSIDE ENGLAND DN16 2BG |
2016-06-07 |
update registered_address |
2016-06-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
2016-06-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
2016-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2016 FROM
UNIT 3 EXMOOR AVENUE
SKIPPINGDALE RETAIL PARK
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 8NJ |
2016-05-31 |
update statutory_documents 02/05/16 FULL LIST |
2016-05-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-05-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-03-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
2015-06-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
2015-05-28 |
update statutory_documents 02/05/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-01-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
2014-05-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C H JEFFERSON & CO
108 OSWALD ROAD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 7PA
UNITED KINGDOM |
2014-05-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2014-05-29 |
update statutory_documents 02/05/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-06 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
update num_mort_charges 0 => 1 |
2013-06-21 |
update num_mort_outstanding 0 => 1 |
2013-05-13 |
update statutory_documents 02/05/13 FULL LIST |
2012-11-21 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-05-22 |
update statutory_documents SAIL ADDRESS CREATED |
2012-05-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2012-05-22 |
update statutory_documents 02/05/12 FULL LIST |
2012-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATIE ANN DRURY / 02/05/2012 |
2012-02-10 |
update statutory_documents 09/02/12 STATEMENT OF CAPITAL GBP 100 |
2012-01-09 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GOUGH / 03/05/2011 |
2011-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATIE ANN DRURY / 03/05/2011 |
2011-05-26 |
update statutory_documents 02/05/11 FULL LIST |
2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GOUGH / 02/05/2011 |
2011-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2011 FROM
1 VALLEY VIEW DRIVE
BOTTESFORD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN16 3SG
UNITED KINGDOM |
2011-02-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2010 FROM
1 VALLEY VIEW DRIVE
BOTTESFORD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN16 3SG
UNITED KINGDOM |
2010-07-21 |
update statutory_documents 02/05/10 FULL LIST |
2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GOUGH / 02/05/2010 |
2010-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2010 FROM
18 NUTWELL COURT, BOTTESFORD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN16 3GL |
2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GOUGH / 02/05/2010 |
2010-03-30 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GOUGH / 24/03/2010 |
2010-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATIE ANN DRURY / 24/03/2010 |
2009-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOUGH / 02/05/2009 |
2009-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATIE DRURY / 02/05/2009 |
2009-06-25 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
2009-02-20 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-07-08 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
2007-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-03 |
update statutory_documents SECRETARY RESIGNED |
2007-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |