| 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 |
| 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 |
| 2023-03-31 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN LARARD |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-08-18 |
delete address For Sale Unit 2-4 Aqua Park Reservoir Road Hull HU6 7QD |
| 2022-08-18 |
delete address To Let - 1038 Anlaby Road Hull HU4 7RA |
| 2022-08-18 |
delete address To Let - 3 Danson Lane South Hull HU8 7LD |
| 2022-08-18 |
delete address To Let - 3A Dansom Lane South Hull HU8 7LD |
| 2022-08-18 |
insert address 103-105 York Road and 1-5 York Terrace,Market Weighton York YO43 3EB |
| 2022-08-18 |
insert address 16 Dyer Lane Beverley HU17 8AE |
| 2022-08-18 |
insert address 50-54 Princes Avenue Hull HU5 3QG |
| 2022-08-18 |
insert address To Let - 180 Kingston Road Willerby Hull HU10 6LX |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-07-06 |
delete address Hamilton Street Grimsby DN32 7RE |
| 2022-07-06 |
delete address TO LET - 1038 Anlaby Road,AnlabyCommon,Hull,HU4 7RA |
| 2022-07-06 |
delete address To Let - 21 Main Street, Willerby,Hull ,HU10 6BP |
| 2022-07-06 |
delete address To Let - 559 Holdernress Road,Hull,HU8 9AA |
| 2022-07-06 |
insert address For Sale Unit 2-4 Aqua Park Reservoir Road Hull HU6 7QD |
| 2022-07-06 |
insert address To Let - 1038 Anlaby Road Hull HU4 7RA |
| 2022-07-06 |
insert address Unit 2 Bridge House Goulton Street Hull HU3 4DL |
| 2022-06-30 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2022-02-17 |
delete address For Sale / To Let - Ventura Court , Swann Street , Hull , HU2 0QD |
| 2022-02-17 |
delete address Land Rolston Road Hornsea HU18 1XG |
| 2022-02-17 |
delete address Retail Premises Newland Avenue Hull HU5 3AB |
| 2022-02-17 |
delete address To Let ( May Sell ) 279 Willerby Road Hull HU5 5HP |
| 2022-02-17 |
insert address 4A Lord Roberts Road
Beverley
East Yorkshire
HU17 9BE |
| 2022-02-17 |
insert address Hamilton Street Grimsby DN32 7RE |
| 2022-02-17 |
insert address TO LET - 1038 Anlaby Road,AnlabyCommon,Hull,HU4 7RA |
| 2022-02-17 |
insert address The Old Hayloft, 4A Lord Roberts Road, Beverley
East Yorkshire, HU17 9BE |
| 2022-02-17 |
insert address To Let - 21 Main Street, Willerby,Hull ,HU10 6BP |
| 2022-02-17 |
insert address To Let - 3 Danson Lane South Hull HU8 7LD |
| 2022-02-17 |
insert address To Let - 3A Dansom Lane South Hull HU8 7LD |
| 2022-02-17 |
insert address To Let - 559 Holdernress Road,Hull,HU8 9AA |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-02-11 |
delete address 95 De Gray Street Hull HU5 2RU |
| 2021-02-11 |
delete address Reduced 104 Holderness Road Hull HU9 1EA |
| 2021-02-11 |
delete address The Old Hay Loft
Lord Roberts Road
Beverley
East Yorkshire
HU17 9BE |
| 2021-02-11 |
insert address For Sale / To Let - Ventura Court , Swann Street , Hull , HU2 0QD |
| 2021-02-11 |
insert address Land Rolston Road Hornsea HU18 1XG |
| 2021-02-11 |
insert address Retail Premises Newland Avenue Hull HU5 3AB |
| 2021-02-11 |
insert address To Let ( May Sell ) 279 Willerby Road Hull HU5 5HP |
| 2021-02-03 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN THOMAS LARARD |
| 2020-12-07 |
delete address 139-141 KINGSTON ROAD WILLERBY HULL EAST YORKSHIRE HU10 6AL |
| 2020-12-07 |
insert address 4A LORD ROBERTS ROAD BEVERLEY ENGLAND HU17 9BE |
| 2020-12-07 |
update registered_address |
| 2020-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2020 FROM
139-141 KINGSTON ROAD
WILLERBY
HULL
EAST YORKSHIRE
HU10 6AL |
| 2020-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TOPHAM / 10/10/2020 |
| 2020-10-18 |
delete address 139 -141 Kingston Road
Willerby
East Yorkshire
HU10 6AL |
| 2020-10-18 |
delete address To Let - 4 Lord Roberts Road Beverley HU17 8BE |
| 2020-10-18 |
delete address To Let - 63 Princes Avenue Hull HU5 3QX |
| 2020-10-18 |
delete address To Let 139-141 Kingston Road Willerby Hull HU10 6AL |
| 2020-10-18 |
delete address Unit 1 Skippers Grampian Way Hull HU7 5BJ |
| 2020-10-18 |
insert about_pages_linkeddomain finesse-digital.co.uk |
| 2020-10-18 |
insert address 95 De Gray Street Hull HU5 2RU |
| 2020-10-18 |
insert address Reduced 104 Holderness Road Hull HU9 1EA |
| 2020-10-18 |
insert address The Old Hay Loft
Lord Roberts Road
Beverley
East Yorkshire
HU17 9BE |
| 2020-10-18 |
insert contact_pages_linkeddomain finesse-digital.co.uk |
| 2020-10-18 |
insert index_pages_linkeddomain finesse-digital.co.uk |
| 2020-10-18 |
insert terms_pages_linkeddomain finesse-digital.co.uk |
| 2020-10-18 |
update primary_contact 139 -141 Kingston Road
Willerby
East Yorkshire
HU10 6AL => The Old Hay Loft
Lord Roberts Road
Beverley
East Yorkshire
HU17 9BE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2020-01-30 |
delete address Indusrtial Unit 70A Scarborough Street Hull HU3 4TG |
| 2020-01-30 |
delete address To Let - 127 Beverley Road Hessle HU13 9AD |
| 2020-01-30 |
delete address Unit 4 Savile Row ,18 Savile Street ,Hull HU1 3EF |
| 2020-01-30 |
insert address To Let - 4 Lord Roberts Road Beverley HU17 8BE |
| 2020-01-30 |
insert address To Let - 63 Princes Avenue Hull HU5 3QX |
| 2020-01-30 |
insert address To Let 139-141 Kingston Road Willerby Hull HU10 6AL |
| 2020-01-30 |
insert address Unit 1 Skippers Grampian Way Hull HU7 5BJ |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-08-29 |
delete address For Sale 55 Hull Road Withernsea HU19 2EE |
| 2019-08-29 |
delete address To Let 26/27 Bishop Lane Hull HU1 1PA |
| 2019-08-29 |
insert address Indusrtial Unit 70A Scarborough Street Hull HU3 4TG |
| 2019-08-29 |
insert address To Let - 127 Beverley Road Hessle HU13 9AD |
| 2019-08-29 |
insert address Unit 4 Savile Row ,18 Savile Street ,Hull HU1 3EF |
| 2019-04-23 |
delete address For Sale - Linden House , 1 Convent Lane , Anlaby Road , Hull HU3 2NT |
| 2019-04-23 |
delete address New Instruction - 52 Finkle Street Cottingham HU16 4AZ |
| 2019-04-23 |
insert address For Sale 55 Hull Road Withernsea HU19 2EE |
| 2019-04-23 |
insert address To Let 26/27 Bishop Lane Hull HU1 1PA |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-15 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-25 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-02-04 |
delete address 193 Queen Street Withernsea HU19 2JR |
| 2017-02-04 |
delete address To Let - 7 Subway Street Hull HU3 4EL |
| 2017-02-04 |
insert address For Sale - Alexandra Hotel Railway Street Hornsea HU18 1PS |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TOPHAM / 07/01/2017 |
| 2017-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD TOPHAM / 07/01/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-02 |
delete address 40 Prestongate Hessle HU13 0RE |
| 2016-09-02 |
delete address 8 Park Street Hull HU3 2JF |
| 2016-09-02 |
insert address 193 Queen Street Withernsea HU19 2JR |
| 2016-09-02 |
insert address To Let - 7 Subway Street Hull HU3 4EL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-04-04 |
insert address 40 Prestongate Hessle HU13 0RE |
| 2016-04-04 |
insert address 8 Park Street Hull HU3 2JF |
| 2016-03-30 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-05-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-04-24 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-19 |
update statutory_documents 06/03/14 FULL LIST |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TOPHAM / 07/10/2013 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-18 |
update statutory_documents 06/03/13 FULL LIST |
| 2013-01-21 |
delete address NEW Unit 4 Bontoft Avenue, Hull HU5 4HF |
| 2013-01-21 |
delete address Unit 4 Bontoft Avenue, Hull HU5 4HF |
| 2013-01-12 |
delete address SOLD The George 251, Hull HU3 6JR |
| 2013-01-04 |
insert address 139 -141 Kingston Road
Willerby
East Yorkshire
HU10 6AL |
| 2013-01-04 |
insert fax 01482 672880 |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-19 |
insert address 139-141 Kinston Road, Willerby
East Yorkshire, HU10 6AL |
| 2012-11-19 |
insert address NEW Unit 4 Bontoft Avenue, Hull HU5 4HF |
| 2012-11-19 |
insert address SOLD The George 251, Hull HU3 6JR |
| 2012-03-28 |
update statutory_documents 06/03/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents SECRETARY APPOINTED RICHARD TOPHAM |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE TOPHAM |
| 2011-03-23 |
update statutory_documents 06/03/11 FULL LIST |
| 2010-11-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TOPHAM / 01/10/2009 |
| 2010-01-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-12-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/04 FROM:
REGENT'S COURT
PRINCESS STREET
HULL
EAST YORKSHIRE HU2 8BA |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/03 FROM:
STATION COURT, ST STEPHENS
SQUARE, HULL
HUMBERSIDE
HU1 3XL |
| 2003-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |