| Date | Description |
|---|
| 2023-07-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PRICE |
| 2022-09-20 |
delete coo Paul Wood |
| 2022-09-20 |
delete managingdirector John Masson |
| 2022-09-20 |
delete otherexecutives Alistair Price |
| 2022-09-20 |
delete otherexecutives Rich Ward |
| 2022-09-20 |
delete person Alistair Price |
| 2022-09-20 |
delete person Paul Wood |
| 2022-09-20 |
delete person Rich Ward |
| 2022-09-20 |
update person_title John Masson: Managing Director => null |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-04-30 |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
delete address PARKGATE HESSLEWOOD HALL FERRIBY ROAD HESSLE ENGLAND HU13 0PD |
| 2022-04-07 |
insert address TOWNHOUSE 2ND FLOOR PRIORY TEC PARK, SAXON WAY HESSLE ENGLAND HU13 9PB |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-07 |
update registered_address |
| 2022-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2022 FROM
PARKGATE HESSLEWOOD HALL
FERRIBY ROAD
HESSLE
HU13 0PD
ENGLAND |
| 2022-03-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PATRICK WARD |
| 2022-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NASH |
| 2022-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MASSON |
| 2021-12-07 |
delete address STABLE COURT HESSLEWOOD OFFICE PARK HESSLE UNITED KINGDOM HU13 0LH |
| 2021-12-07 |
insert address PARKGATE HESSLEWOOD HALL FERRIBY ROAD HESSLE ENGLAND HU13 0PD |
| 2021-12-07 |
update registered_address |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NASH |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES |
| 2021-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2021 FROM
STABLE COURT HESSLEWOOD OFFICE PARK
HESSLE
HU13 0LH
UNITED KINGDOM |
| 2021-10-28 |
update statutory_documents 28/10/21 STATEMENT OF CAPITAL GBP 125 |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NASH |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-06 => 2022-03-31 |
| 2021-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-07 |
update statutory_documents 19/12/19 STATEMENT OF CAPITAL GBP 120 |
| 2021-01-25 |
insert otherexecutives Rich Ward |
| 2021-01-25 |
insert person Rich Ward |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NASH |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID MASSON |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PATRICK WARD |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 2020-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID MASSON |
| 2020-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL WOOD / 23/11/2020 |
| 2020-10-30 |
delete address MELTON COURT GIBSON LANE MELTON NORTH FERRIBY EAST YORKSHIRE ENGLAND HU14 3HH |
| 2020-10-30 |
insert address STABLE COURT HESSLEWOOD OFFICE PARK HESSLE UNITED KINGDOM HU13 0LH |
| 2020-10-30 |
update registered_address |
| 2020-09-24 |
insert otherexecutives Chris Nash |
| 2020-09-24 |
delete address Gibson Lane, Melton, HU14 3HH |
| 2020-09-24 |
insert address Hesslewood Business Centre, Ferriby Road,
Hessle HU13 0LH |
| 2020-09-24 |
insert person Chris Nash |
| 2020-09-24 |
update primary_contact Gibson Lane, Melton, HU14 3HH => Hesslewood Business Centre, Ferriby Road,
Hessle HU13 0LH |
| 2020-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2020 FROM
MELTON COURT GIBSON LANE
MELTON
NORTH FERRIBY
EAST YORKSHIRE
HU14 3HH
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-06 => 2021-06-06 |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALISTAIR PRICE |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2019-08-07 |
delete address 58 MARLBOROUGH WAY CLEETHORPES ENGLAND DN35 0TR |
| 2019-08-07 |
insert address MELTON COURT GIBSON LANE MELTON NORTH FERRIBY EAST YORKSHIRE ENGLAND HU14 3HH |
| 2019-08-07 |
update registered_address |
| 2019-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2019 FROM
58 MARLBOROUGH WAY
CLEETHORPES
DN35 0TR
ENGLAND |
| 2019-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |