| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-28 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-09-24 |
delete source_ip 31.170.123.25 |
| 2023-09-24 |
insert source_ip 92.205.189.19 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-30 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES |
| 2022-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-15 |
update statutory_documents ADOPT ARTICLES 24/05/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-30 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-07-29 |
delete source_ip 185.119.173.77 |
| 2021-07-29 |
insert source_ip 31.170.123.25 |
| 2021-07-29 |
update website_status IndexPageFetchError => OK |
| 2021-05-13 |
update website_status FlippedRobots => IndexPageFetchError |
| 2021-04-28 |
update website_status OK => FlippedRobots |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-25 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-14 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-11-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2018-12-31 |
| 2018-11-30 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-06-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-25 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-06-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-18 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 34 BRIDGEGATE HOWDEN GOOLE EAST YORKSHIRE DN14 7AB |
| 2016-05-13 |
insert address 17 BRIDGEGATE HOWDEN GOOLE NORTH HUMBERSIDE ENGLAND DN14 7AE |
| 2016-05-13 |
update registered_address |
| 2016-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2016 FROM
34 BRIDGEGATE
HOWDEN
GOOLE
EAST YORKSHIRE
DN14 7AB |
| 2015-08-11 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-11 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-11 |
update returns_last_madeup_date 2015-02-15 => 2015-07-22 |
| 2015-08-11 |
update returns_next_due_date 2016-03-14 => 2016-08-19 |
| 2015-07-28 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA HAYWOOD |
| 2015-07-17 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAYWOOD |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-04-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-03-27 |
update statutory_documents 15/02/15 FULL LIST |
| 2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 34 BRIDGEGATE HOWDEN GOOLE EAST YORKSHIRE ENGLAND DN14 7AB |
| 2014-04-07 |
insert address 34 BRIDGEGATE HOWDEN GOOLE EAST YORKSHIRE DN14 7AB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-04-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-03-26 |
update statutory_documents 15/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-08-01 |
delete address 6 CORUNNA COURT CORUNNA ROAD WARWICK UNITED KINGDOM CV34 5HQ |
| 2013-08-01 |
insert address 34 BRIDGEGATE HOWDEN GOOLE EAST YORKSHIRE ENGLAND DN14 7AB |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-08-01 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
6 CORUNNA COURT
CORUNNA ROAD
WARWICK
CV34 5HQ
UNITED KINGDOM |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA LUCY HAYWOOD |
| 2013-07-17 |
update statutory_documents 15/02/13 FULL LIST |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CCD ALPHA LIMITED |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GARROD |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONSEC LIMITED |
| 2013-07-02 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-15 => 2013-11-30 |
| 2013-06-11 |
update statutory_documents FIRST GAZETTE |
| 2012-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-07-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GARROD |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BROWN |
| 2012-03-13 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-03-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED CONSEC LIMITED |
| 2011-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |