Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART TAYLOR |
2022-07-07 |
delete address SUITE 3 SHINE KNOWLEDGE & INNOVATION PARK ST MARK STREET HULL HU8 7FB |
2022-07-07 |
insert address KINGFISHER COURT PLAXTON BRIDGE ROAD WOODMANSEY BEVERLEY UNITED KINGDOM HU17 0RT |
2022-07-07 |
update registered_address |
2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES |
2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
SUITE 3 SHINE KNOWLEDGE & INNOVATION PARK
ST MARK STREET
HULL
HU8 7FB |
2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
2022-05-31 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
2021-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-12-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
2021-11-01 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-22 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-02-01 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
2016-07-19 |
update statutory_documents 12/06/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-13 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
2015-08-13 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
2015-07-10 |
update statutory_documents 12/06/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
2014-07-25 |
update statutory_documents 12/06/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
2013-09-06 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
2013-08-15 |
update statutory_documents 12/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
2013-06-21 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
2013-04-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-27 |
update statutory_documents 12/06/12 FULL LIST |
2012-04-24 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-08-03 |
update statutory_documents 12/06/11 FULL LIST |
2011-04-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2010 FROM
SUITE 32 THE PAVILION
536 HALL ROAD
HULL
EAST YORKSHIRE
HU6 9BS |
2010-07-15 |
update statutory_documents 12/06/10 FULL LIST |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART LESLIE TAYLOR / 12/06/2010 |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELFRIDA TAYLOR / 12/06/2010 |
2010-04-15 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-14 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
2009-03-06 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
SUITE 22 THE PAVILION
536 HALL ROAD
HULL
EAST YORKSHIRE
HU6 9BS |
2008-09-23 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
2008-09-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN TAYLOR / 22/09/2008 |
2008-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART TAYLOR / 22/09/2008 |
2007-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-10-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08 |
2007-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-10-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/07 FROM:
C/O. ROBSONS & CO. LTD.
SIGMA HOUSE, BEVERLEY BUSINESS
PARK,, OLDBECK ROAD
BEVERLEY HU17 0JS |
2007-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-21 |
update statutory_documents SECRETARY RESIGNED |
2007-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |