Total Documents | 207 |
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Total Pages | 1,656 |
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29 December 2020 | Appointment of Alan Lathbury as a director on 14 December 2020 |
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17 December 2020 | Termination of appointment of Stephen Lee Whittern as a director on 14 December 2020 |
15 December 2020 | Appointment of Andrew Judd as a director on 14 December 2020 |
14 December 2020 | Termination of appointment of Richard Harry Portman as a director on 14 December 2020 |
7 July 2020 | Accounts for a dormant company made up to 27 December 2019 |
17 April 2020 | Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020 |
25 March 2020 | Confirmation statement made on 19 March 2020 with no updates |
8 May 2019 | Accounts for a dormant company made up to 28 December 2018 |
29 March 2019 | Confirmation statement made on 19 March 2019 with updates |
17 December 2018 | Appointment of Mr Timothy Francis George as a secretary on 8 November 2018 |
27 November 2018 | Termination of appointment of Richard Harry Portman as a secretary on 27 November 2018 |
11 May 2018 | Accounts for a dormant company made up to 29 December 2017 |
21 March 2018 | Confirmation statement made on 19 March 2018 with updates |
9 January 2018 | Termination of appointment of Andrew Richard Davies as a director on 5 January 2018 |
5 June 2017 | Accounts for a dormant company made up to 30 December 2016 |
5 June 2017 | Accounts for a dormant company made up to 30 December 2016 |
23 March 2017 | Confirmation statement made on 19 March 2017 with updates |
23 March 2017 | Confirmation statement made on 19 March 2017 with updates |
16 May 2016 | Accounts for a dormant company made up to 25 December 2015 |
16 May 2016 | Accounts for a dormant company made up to 25 December 2015 |
30 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 June 2015 | Accounts for a dormant company made up to 26 December 2014 |
30 June 2015 | Accounts for a dormant company made up to 26 December 2014 |
23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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31 October 2014 | Registration of charge 004638160015, created on 17 October 2014 |
31 October 2014 | Registration of charge 004638160015, created on 17 October 2014 |
16 May 2014 | Accounts for a dormant company made up to 27 December 2013 |
16 May 2014 | Accounts for a dormant company made up to 27 December 2013 |
31 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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16 October 2013 | Accounts for a dormant company made up to 25 January 2013 |
16 October 2013 | Accounts for a dormant company made up to 25 January 2013 |
9 August 2013 | Registration of charge 004638160014 |
9 August 2013 | Registration of charge 004638160014 |
14 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders |
14 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders |
26 April 2013 | Accounts for a dormant company made up to 31 July 2012 |
26 April 2013 | Accounts for a dormant company made up to 31 July 2012 |
12 February 2013 | Current accounting period shortened from 25 January 2014 to 31 December 2013 |
12 February 2013 | Current accounting period shortened from 25 January 2014 to 31 December 2013 |
6 February 2013 | Appointment of Mr Michael Kinloch Mccollum as a director |
6 February 2013 | Appointment of Mr Michael Kinloch Mccollum as a director |
5 February 2013 | Appointment of Mr Andrew Richard Davies as a director |
5 February 2013 | Appointment of Mr Richard Harry Portman as a director |
5 February 2013 | Termination of appointment of Simon Barrick as a director |
5 February 2013 | Termination of appointment of Philip Shepherd as a secretary |
5 February 2013 | Registered office address changed from C/O Beverley Veneers Limited Grovehill Road Beverley East Yorkshire HU17 0JJ on 5 February 2013 |
5 February 2013 | Appointment of Mr Stephen Lee Whittern as a director |
5 February 2013 | Appointment of Mr Richard Harry Portman as a director |
5 February 2013 | Termination of appointment of David Whittaker as a director |
5 February 2013 | Termination of appointment of Walter Dunlop as a director |
5 February 2013 | Appointment of Mr Stephen Lee Whittern as a director |
5 February 2013 | Previous accounting period shortened from 31 July 2013 to 25 January 2013 |
5 February 2013 | Previous accounting period shortened from 31 July 2013 to 25 January 2013 |
5 February 2013 | Registered office address changed from C/O Beverley Veneers Limited Grovehill Road Beverley East Yorkshire HU17 0JJ on 5 February 2013 |
5 February 2013 | Termination of appointment of Simon Barrick as a director |
5 February 2013 | Termination of appointment of David Whittaker as a director |
5 February 2013 | Appointment of Mr Andrew Richard Davies as a director |
5 February 2013 | Appointment of Mr Richard Harry Portman as a secretary |
5 February 2013 | Termination of appointment of Philip Shepherd as a secretary |
5 February 2013 | Registered office address changed from C/O Beverley Veneers Limited Grovehill Road Beverley East Yorkshire HU17 0JJ on 5 February 2013 |
5 February 2013 | Termination of appointment of Walter Dunlop as a director |
5 February 2013 | Appointment of Mr Richard Harry Portman as a secretary |
31 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
31 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders |
16 May 2012 | Director's details changed for Mr Walter Dunlop on 16 May 2012 |
16 May 2012 | Director's details changed for Mr Walter Dunlop on 16 May 2012 |
16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders |
17 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
17 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
13 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders |
13 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders |
20 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
20 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
21 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders |
21 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders |
29 April 2010 | Accounts for a small company made up to 31 July 2009 |
29 April 2010 | Accounts for a small company made up to 31 July 2009 |
9 July 2009 | Director appointed simon john barrick |
9 July 2009 | Director appointed simon john barrick |
28 May 2009 | Accounts for a small company made up to 31 July 2008 |
28 May 2009 | Accounts for a small company made up to 31 July 2008 |
15 May 2009 | Return made up to 13/05/09; full list of members |
15 May 2009 | Return made up to 13/05/09; full list of members |
1 September 2008 | Appointment terminated director edward haddon |
1 September 2008 | Appointment terminated director edward haddon |
30 May 2008 | Accounts for a small company made up to 31 July 2007 |
30 May 2008 | Accounts for a small company made up to 31 July 2007 |
14 May 2008 | Return made up to 13/05/08; full list of members |
14 May 2008 | Return made up to 13/05/08; full list of members |
20 February 2008 | Particulars of mortgage/charge |
20 February 2008 | Particulars of mortgage/charge |
15 February 2008 | Particulars of mortgage/charge |
15 February 2008 | Particulars of mortgage/charge |
12 November 2007 | New secretary appointed |
12 November 2007 | New secretary appointed |
12 November 2007 | Secretary resigned |
12 November 2007 | Secretary resigned |
9 August 2007 | Accounts for a small company made up to 31 December 2006 |
9 August 2007 | Accounts for a small company made up to 31 December 2006 |
29 June 2007 | Accounting reference date shortened from 31/12/07 to 31/07/07 |
29 June 2007 | Accounting reference date shortened from 31/12/07 to 31/07/07 |
21 June 2007 | Director resigned |
21 June 2007 | New director appointed |
21 June 2007 | Resolutions
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21 June 2007 | New director appointed |
21 June 2007 | Secretary resigned |
21 June 2007 | Director resigned |
21 June 2007 | Director resigned |
21 June 2007 | Resolutions
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21 June 2007 | Director resigned |
21 June 2007 | Secretary resigned |
21 June 2007 | New secretary appointed;new director appointed |
21 June 2007 | New secretary appointed;new director appointed |
21 June 2007 | Director resigned |
21 June 2007 | Director resigned |
19 June 2007 | Declaration of assistance for shares acquisition |
19 June 2007 | Declaration of assistance for shares acquisition |
19 June 2007 | Declaration of satisfaction of mortgage/charge |
19 June 2007 | Declaration of satisfaction of mortgage/charge |
19 June 2007 | Resolutions
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19 June 2007 | Resolutions
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19 June 2007 | Resolutions
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19 June 2007 | Resolutions
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15 June 2007 | Particulars of mortgage/charge |
15 June 2007 | Particulars of mortgage/charge |
15 June 2007 | Particulars of mortgage/charge |
15 June 2007 | Particulars of mortgage/charge |
14 June 2007 | Particulars of mortgage/charge |
14 June 2007 | Particulars of mortgage/charge |
14 June 2007 | Particulars of mortgage/charge |
14 June 2007 | Particulars of mortgage/charge |
12 June 2007 | Return made up to 13/05/07; no change of members |
12 June 2007 | Return made up to 13/05/07; no change of members |
9 June 2006 | Accounts for a small company made up to 31 December 2005 |
9 June 2006 | Accounts for a small company made up to 31 December 2005 |
26 May 2006 | Return made up to 13/05/06; full list of members
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26 May 2006 | Return made up to 13/05/06; full list of members
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20 September 2005 | Accounts for a small company made up to 31 December 2004 |
20 September 2005 | Accounts for a small company made up to 31 December 2004 |
25 May 2005 | Return made up to 13/05/05; full list of members
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25 May 2005 | Return made up to 13/05/05; full list of members
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13 July 2004 | Accounts for a small company made up to 31 December 2003 |
13 July 2004 | Accounts for a small company made up to 31 December 2003 |
3 June 2004 | Return made up to 13/05/04; full list of members |
3 June 2004 | Return made up to 13/05/04; full list of members |
4 December 2003 | New director appointed |
4 December 2003 | New director appointed |
24 July 2003 | Accounts for a small company made up to 31 December 2002 |
24 July 2003 | Accounts for a small company made up to 31 December 2002 |
27 May 2003 | Return made up to 13/05/03; full list of members |
27 May 2003 | Return made up to 13/05/03; full list of members |
4 July 2002 | Accounts for a small company made up to 31 December 2001 |
4 July 2002 | Accounts for a small company made up to 31 December 2001 |
27 May 2002 | Return made up to 13/05/02; full list of members |
27 May 2002 | Return made up to 13/05/02; full list of members |
20 June 2001 | Accounts for a small company made up to 31 December 2000 |
20 June 2001 | Accounts for a small company made up to 31 December 2000 |
31 May 2001 | Return made up to 13/05/01; full list of members
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31 May 2001 | Return made up to 13/05/01; full list of members
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14 July 2000 | Accounts for a small company made up to 31 December 1999 |
14 July 2000 | Accounts for a small company made up to 31 December 1999 |
2 June 2000 | Return made up to 13/05/00; full list of members |
2 June 2000 | Return made up to 13/05/00; full list of members |
27 July 1999 | Return made up to 13/05/99; no change of members |
27 July 1999 | Return made up to 13/05/99; no change of members |
15 July 1999 | New secretary appointed |
15 July 1999 | Secretary resigned;director resigned |
15 July 1999 | New director appointed |
15 July 1999 | New director appointed |
15 July 1999 | New director appointed |
15 July 1999 | Secretary resigned;director resigned |
15 July 1999 | New secretary appointed |
15 July 1999 | New director appointed |
6 July 1999 | Accounts for a small company made up to 31 December 1998 |
6 July 1999 | Accounts for a small company made up to 31 December 1998 |
25 January 1999 | Particulars of mortgage/charge |
25 January 1999 | Particulars of mortgage/charge |
29 October 1998 | Accounts for a small company made up to 31 December 1997 |
29 October 1998 | Accounts for a small company made up to 31 December 1997 |
31 July 1998 | Particulars of mortgage/charge |
31 July 1998 | Particulars of mortgage/charge |
11 June 1998 | Return made up to 13/05/98; full list of members
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11 June 1998 | Return made up to 13/05/98; full list of members
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23 September 1997 | Accounts for a small company made up to 31 December 1996 |
23 September 1997 | Accounts for a small company made up to 31 December 1996 |
16 June 1997 | Return made up to 13/05/97; no change of members |
16 June 1997 | Return made up to 13/05/97; no change of members |
9 October 1996 | Accounts for a small company made up to 31 December 1995 |
9 October 1996 | Accounts for a small company made up to 31 December 1995 |
10 June 1996 | Return made up to 13/05/96; no change of members |
10 June 1996 | Return made up to 13/05/96; no change of members |
7 September 1995 | Accounts for a small company made up to 31 December 1994 |
7 September 1995 | Accounts for a small company made up to 31 December 1994 |
25 July 1995 | Particulars of mortgage/charge |
25 July 1995 | Particulars of mortgage/charge |
21 June 1995 | Return made up to 13/05/95; full list of members |
21 June 1995 | Return made up to 13/05/95; full list of members |
19 April 1989 | Dissolution discontinued |
19 April 1989 | Dissolution discontinued |
24 January 1949 | Certificate of incorporation |
24 January 1949 | Certificate of incorporation |
24 January 1949 | Incorporation |
24 January 1949 | Incorporation |