| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-02 |
update statutory_documents ALTER ARTICLES 07/12/2023 |
| 2023-11-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-04-07 |
delete address 72A WESTFIELD ROAD BARTON-UPON-HUMBER NORTH LINCS ENGLAND DN18 5AD |
| 2023-04-07 |
insert address 39 WESTFIELD ROAD BARTON-UPON-HUMBER ENGLAND DN18 5AA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BRAMWELL HEATON / 17/11/2022 |
| 2022-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BRAMWELL HEATON / 16/11/2022 |
| 2022-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BRAMWELL HEATON / 16/11/2022 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEFFREY BRAMWELL HEATON / 16/11/2022 |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY BRAMWELL HEATON |
| 2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
72A WESTFIELD ROAD
BARTON-UPON-HUMBER
NORTH LINCS
DN18 5AD
ENGLAND |
| 2022-10-20 |
update statutory_documents SECRETARY APPOINTED MISS KIM LORRAINE FRANKLIN |
| 2022-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY BRAMWELL HEATON |
| 2022-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA GRACE JEVONS |
| 2022-10-20 |
update statutory_documents CESSATION OF PHILLIP WILLIAM SPICKERSLEY AS A PSC |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SPICKSLEY |
| 2022-02-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-07 |
update statutory_documents ADOPT ARTICLES 20/01/2022 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA GRACE JEVONS |
| 2021-10-19 |
update statutory_documents CESSATION OF DEBORAH MARGARET BROOKE AS A PSC |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH BROOKE |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-25 => 2022-12-31 |
| 2021-08-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CESSATION OF VERONIKA ROBINSON AS A PSC |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONIKA ROBINSON |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 11 => 3 |
| 2020-09-23 |
update statutory_documents CURREXT FROM 30/11/2020 TO 31/03/2021 |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CYRIL WYLIE |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WAYNE EVANS |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH MARGARET BROOKE |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MS VERONIKA ROBINSON |
| 2020-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAM SPICKSLEY / 18/03/2020 |
| 2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAM SPICKERSLEY / 24/02/2020 |
| 2019-12-02 |
update statutory_documents CESSATION OF KELLY-MARIE THOMPSON AS A PSC |
| 2019-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |