| Date | Description |
|---|
| 2024-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2024 FROM
MARKET WEIGHTON BUSINESS CENTRE YORK ROAD
MARKET WEIGHTON
YORK
YO43 3GL
ENGLAND |
| 2024-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK WARBURTON |
| 2024-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARBURTON |
| 2024-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITFIELD |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/23, NO UPDATES |
| 2023-10-07 |
delete about_pages_linkeddomain communique.uk |
| 2023-10-07 |
delete index_pages_linkeddomain communique.uk |
| 2023-10-07 |
delete source_ip 34.251.201.224 |
| 2023-10-07 |
delete source_ip 34.253.101.190 |
| 2023-10-07 |
delete source_ip 54.194.170.100 |
| 2023-10-07 |
delete terms_pages_linkeddomain communique.uk |
| 2023-10-07 |
insert about_pages_linkeddomain kaizengroup.uk |
| 2023-10-07 |
insert index_pages_linkeddomain kaizengroup.uk |
| 2023-10-07 |
insert source_ip 63.35.51.142 |
| 2023-10-07 |
insert source_ip 34.249.200.254 |
| 2023-10-07 |
insert source_ip 52.17.119.105 |
| 2023-10-07 |
insert terms_pages_linkeddomain kaizengroup.uk |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4BE |
| 2023-04-07 |
insert address MARKET WEIGHTON BUSINESS CENTRE YORK ROAD MARKET WEIGHTON YORK ENGLAND YO43 3GL |
| 2023-04-07 |
update registered_address |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES |
| 2022-10-02 |
delete source_ip 3.248.8.137 |
| 2022-10-02 |
delete source_ip 52.49.198.28 |
| 2022-10-02 |
delete source_ip 52.212.43.230 |
| 2022-10-02 |
insert source_ip 34.251.201.224 |
| 2022-10-02 |
insert source_ip 34.253.101.190 |
| 2022-10-02 |
insert source_ip 54.194.170.100 |
| 2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
ENGLAND |
| 2022-08-07 |
delete address MARKET WEIGHTON BUSINESS CENTRE YORK ROAD MARKET WEIGHTON YORK ENGLAND YO43 3GL |
| 2022-08-07 |
insert address 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4BE |
| 2022-08-07 |
update registered_address |
| 2022-07-27 |
update statutory_documents ADOPT ARTICLES 01/07/2022 |
| 2022-07-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN SPENCER TATCHELL |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRIST PETROW |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MICHAEL FURNISS |
| 2022-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SPENCER TATCHELL |
| 2022-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRIST PETROW |
| 2022-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MICHAEL FURNISS |
| 2022-07-22 |
update statutory_documents CESSATION OF PHILIP ANTHONY WHITFIELD AS A PSC |
| 2022-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2022 FROM
MARKET WEIGHTON BUSINESS CENTRE YORK ROAD
MARKET WEIGHTON
YORK
YO43 3GL
ENGLAND |
| 2022-07-13 |
update statutory_documents CESSATION OF DAVID WILLIAM NORWOOD AS A PSC |
| 2022-07-13 |
update statutory_documents CESSATION OF JONATHAN MARK WARBURTON AS A PSC |
| 2022-07-13 |
update statutory_documents CESSATION OF PAUL DOUGLAS SANGWIN AS A PSC |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NORWOOD |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SANGWIN |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES |
| 2021-10-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-09-27 |
update statutory_documents 23/09/21 STATEMENT OF CAPITAL GBP 24506 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM NORWOOD / 27/11/2020 |
| 2020-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM NORWOOD / 27/11/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 2019-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-06-14 |
update statutory_documents 28/05/19 STATEMENT OF CAPITAL GBP 24504 |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2018-03-07 |
insert sic_code 46310 - Wholesale of fruit and vegetables |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM NORWOOD |
| 2017-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DOUGLAS SANGWIN |
| 2017-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANTHONY WHITFIELD |
| 2017-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK WARBURTON / 23/10/2017 |
| 2017-11-20 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 20004.00 |
| 2017-11-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM NORWOOD |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DOUGLAS SANGWIN |
| 2017-08-07 |
delete address SCARBOROUGH HOUSE SILVER STREET WINTERINGHAM NORTH LINCOLNSHIRE UNITED KINGDOM DN15 9ND |
| 2017-08-07 |
insert address MARKET WEIGHTON BUSINESS CENTRE YORK ROAD MARKET WEIGHTON YORK ENGLAND YO43 3GL |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-30 |
| 2017-08-07 |
update registered_address |
| 2017-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2017 FROM
SCARBOROUGH HOUSE SILVER STREET
WINTERINGHAM
NORTH LINCOLNSHIRE
DN15 9ND
UNITED KINGDOM |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTHONY WHITFIELD |
| 2017-04-26 |
insert company_previous_name LINCOLNSHIRE MEDIATION SERVICES LIMITED |
| 2017-04-26 |
update name LINCOLNSHIRE MEDIATION SERVICES LIMITED => HUNKY DORY FOODS LTD |
| 2017-03-06 |
update statutory_documents COMPANY NAME CHANGED LINCOLNSHIRE MEDIATION SERVICES LIMITED
CERTIFICATE ISSUED ON 06/03/17 |
| 2017-03-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-02-08 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2015-12-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |