Date | Document Type | Document Description |
---|
2024-03-05 | | CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES |
2023-11-27 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2023-03-08 | | CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
2022-11-09 | | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 |
2022-11-09 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 |
2022-03-03 | CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
2021-11-08 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 |
2021-04-30 | CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES |
2021-02-01 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 |
2020-03-04 | CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
2020-02-10 | CH01 | Director's details changed for Mrs Glesni Angharad Brooke on 2020-02-10 |
2019-11-26 | AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-03-05 | PSC04 | Change of details for Mrs Glesni Angharad Jones as a person with significant control on 2019-03-04 |
2019-03-05 | CH01 | Director's details changed for Mrs Glesni Angharad Brooke on 2019-03-04 |
2019-03-05 | CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
2019-03-04 | PSC04 | Change of details for Mrs Glesni Angharad Jones as a person with significant control on 2019-03-04 |
2018-11-26 | AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-11-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/11/18 FROM 48 Nordham North Cave East Yorkshire HU15 2LT |
2018-03-09 | LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 100 |
2018-03-09 | CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
2017-11-30 | AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-03-06 | CH01 | Director's details changed for on |
2017-03-06 | LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 |
2017-03-06 | CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
2016-11-25 | AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-04-15 | LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 100 |
2016-04-15 | AR01 | 01/03/16 ANNUAL RETURN FULL LIST |
2015-11-24 | AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-10-30 | AD03 | Registers moved to registered inspection location of Regent's Court Princess Street Hull East Yorkshire HU2 8BA |
2015-10-30 | AD02 | Register inspection address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA |
2015-03-17 | LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 |
2015-03-17 | AR01 | 01/03/15 ANNUAL RETURN FULL LIST |
2014-12-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/12/14 FROM Westgate House, 14 Westgate North Cave Brough East Yorkshire HU15 2NJ |
2014-12-03 | CH01 | Director's details changed for on |
2014-08-12 | AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-03-11 | LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 |
2014-03-11 | AR01 | 01/03/14 ANNUAL RETURN FULL LIST |
2013-07-04 | AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-03-26 | AR01 | 01/03/13 ANNUAL RETURN FULL LIST |
2012-08-09 | CH01 | Director's details changed for on |
2012-07-02 | AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-03-12 | AR01 | 01/03/12 ANNUAL RETURN FULL LIST |
2012-03-12 | AD02 | Register inspection address changed from Smailes Goldie Regents Court Princess Street Hull East Yorkshire HU2 8BA |
2012-03-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKE |
2011-07-19 | AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-04-11 | | Annotation |
2011-03-16 | AR01 | 01/03/11 ANNUAL RETURN FULL LIST |
2011-03-16 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT |
2010-07-01 | AA | 28/02/10 TOTAL EXEMPTION SMALL |
2010-03-09 | AR01 | 01/03/10 FULL LIST |
2010-03-09 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-03-09 | AD02 | SAIL ADDRESS CREATED |
2010-03-09 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLESNI ANGHARAD BROOKE / 01/03/2010 |
2009-06-25 | AA | 28/02/09 TOTAL EXEMPTION SMALL |
2009-04-14 | 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
2008-09-03 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-08-20 | AA | 29/02/08 TOTAL EXEMPTION SMALL |
2008-04-07 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2008-04-07 | 363s | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
2008-01-23 | 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 29/02/08 |
2007-03-01 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |