| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/08/2023:LIQ. CASE NO.1 |
| 2023-09-07 |
update num_mort_outstanding 1 => 0 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073953700001 |
| 2022-09-07 |
delete address 58 BRICKNELL AVENUE HULL EAST YORKSHIRE ENGLAND HU5 4JT |
| 2022-09-07 |
insert address 3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD SOUTH YORKSHIRE S1 3FZ |
| 2022-09-07 |
update company_status Active => Liquidation |
| 2022-09-07 |
update registered_address |
| 2022-08-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2022 FROM
58 BRICKNELL AVENUE
HULL
EAST YORKSHIRE
HU5 4JT
ENGLAND |
| 2022-08-12 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-08-12 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2022-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address LOUIS PEARLMAN CENTRE LOUIS PEARLMAN CENTRE GOULTON STREET HULL EAST RIDING OF YORKSHIRE ENGLAND HU3 4DL |
| 2021-04-07 |
insert address 58 BRICKNELL AVENUE HULL EAST YORKSHIRE ENGLAND HU5 4JT |
| 2021-04-07 |
update registered_address |
| 2021-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2021 FROM
LOUIS PEARLMAN CENTRE LOUIS PEARLMAN CENTRE
GOULTON STREET
HULL
EAST RIDING OF YORKSHIRE
HU3 4DL
ENGLAND |
| 2021-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN ERIC OVERMENT / 24/02/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2021-01-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-12-29 |
update statutory_documents FIRST GAZETTE |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-01-07 |
update num_mort_charges 0 => 1 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073953700001 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 2018-12-05 |
update statutory_documents CESSATION OF ALEXANDER STANLEY OVERMENT AS A PSC |
| 2018-12-05 |
update statutory_documents CESSATION OF ANN OVERMENT AS A PSC |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OVERMENT |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN OVERMENT |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete address VIP HOUSE BONTOFT AVENUE HULL HU5 4HF |
| 2017-04-27 |
insert address LOUIS PEARLMAN CENTRE LOUIS PEARLMAN CENTRE GOULTON STREET HULL EAST RIDING OF YORKSHIRE ENGLAND HU3 4DL |
| 2017-04-27 |
update registered_address |
| 2017-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2017 FROM
VIP HOUSE BONTOFT AVENUE
HULL
HU5 4HF |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address VIP HOUSE BONTOFT AVENUE HULL ENGLAND HU5 4HF |
| 2015-11-08 |
insert address VIP HOUSE BONTOFT AVENUE HULL HU5 4HF |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-08 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-12 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ERIC OVERMENT / 30/09/2015 |
| 2015-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN OVERMENT / 30/09/2015 |
| 2015-09-08 |
delete address THE OFFICE 105 PERTH STREET HULL HU5 3NU |
| 2015-09-08 |
insert address VIP HOUSE BONTOFT AVENUE HULL ENGLAND HU5 4HF |
| 2015-09-08 |
update registered_address |
| 2015-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
THE OFFICE 105 PERTH STREET
HULL
HU5 3NU |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER STANLEY OVERMENT |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address THE OFFICE 105 PERTH STREET HULL ENGLAND HU5 3NU |
| 2014-11-07 |
insert address THE OFFICE 105 PERTH STREET HULL HU5 3NU |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-14 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-10-07 |
delete address SUITE 102 LOUIS PEARLMAN CENTRE GOULTON STREET HULL ENGLAND HU3 4DL |
| 2014-10-07 |
insert address THE OFFICE 105 PERTH STREET HULL ENGLAND HU5 3NU |
| 2014-10-07 |
update registered_address |
| 2014-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2014 FROM
SUITE 102 LOUIS PEARLMAN CENTRE
GOULTON STREET
HULL
HU3 4DL
ENGLAND |
| 2014-02-07 |
delete address 58 BRICKNELL AVENUE HULL HU5 4JT |
| 2014-02-07 |
insert address SUITE 102 LOUIS PEARLMAN CENTRE GOULTON STREET HULL ENGLAND HU3 4DL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-07 |
update registered_address |
| 2014-01-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
58 BRICKNELL AVENUE
HULL
HU5 4JT |
| 2014-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
LOUIS PEARLMAN CENTRE GOULTON STREET
HULL
HU3 4DL
ENGLAND |
| 2013-12-07 |
delete address 58 BRICKNELL AVENUE HULL ENGLAND HU5 4JT |
| 2013-12-07 |
insert address 58 BRICKNELL AVENUE HULL HU5 4JT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-12-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-11-08 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-01-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-14 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-01-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 04/10/11 FULL LIST |
| 2010-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |