Total Documents | 170 |
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Total Pages | 958 |
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23 June 2020 | Accounts for a dormant company made up to 30 September 2019 |
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7 May 2020 | Confirmation statement made on 4 May 2020 with no updates |
20 June 2019 | Accounts for a dormant company made up to 30 September 2018 |
30 May 2019 | Confirmation statement made on 4 May 2019 with no updates |
22 March 2019 | Termination of appointment of Adrian John Spencer as a director on 22 March 2019 |
2 July 2018 | Accounts for a dormant company made up to 30 September 2017 |
17 May 2018 | Confirmation statement made on 4 May 2018 with no updates |
5 July 2017 | Accounts for a dormant company made up to 30 September 2016 |
5 July 2017 | Accounts for a dormant company made up to 30 September 2016 |
31 May 2017 | Termination of appointment of Frederick Charles Radford as a director on 31 May 2017 |
31 May 2017 | Termination of appointment of Frederick Charles Radford as a director on 31 May 2017 |
24 May 2017 | Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 |
24 May 2017 | Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 |
24 May 2017 | Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 |
24 May 2017 | Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 |
11 May 2017 | Confirmation statement made on 4 May 2017 with updates |
11 May 2017 | Confirmation statement made on 4 May 2017 with updates |
23 September 2016 | Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016 |
23 September 2016 | Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016 |
23 September 2016 | Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016 |
23 September 2016 | Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016 |
11 August 2016 | Satisfaction of charge 2 in full |
11 August 2016 | Satisfaction of charge 2 in full |
27 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
27 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
2 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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25 June 2015 | Accounts for a dormant company made up to 30 September 2014 |
25 June 2015 | Accounts for a dormant company made up to 30 September 2014 |
27 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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5 August 2014 | Resolutions
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5 August 2014 | Resolutions
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5 August 2014 | Change of name notice |
5 August 2014 | Change of name notice |
1 July 2014 | Accounts for a dormant company made up to 30 September 2013 |
1 July 2014 | Accounts for a dormant company made up to 30 September 2013 |
6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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18 June 2013 | Accounts for a dormant company made up to 30 September 2012 |
18 June 2013 | Accounts for a dormant company made up to 30 September 2012 |
24 May 2013 | Termination of appointment of Paul Charles Chasney as a director on 15 May 2013 |
24 May 2013 | Appointment of Mr Andrew Warcup as a director on 15 May 2013 |
24 May 2013 | Appointment of Mr Andrew Warcup as a director on 15 May 2013 |
24 May 2013 | Termination of appointment of Paul Charles Chasney as a director on 15 May 2013 |
8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders |
8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders |
8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders |
3 July 2012 | Accounts for a dormant company made up to 30 September 2011 |
3 July 2012 | Accounts for a dormant company made up to 30 September 2011 |
9 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders |
9 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders |
9 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
9 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
9 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
18 February 2011 | Accounts for a dormant company made up to 30 September 2010 |
18 February 2011 | Accounts for a dormant company made up to 30 September 2010 |
23 June 2010 | Accounts for a dormant company made up to 30 September 2009 |
23 June 2010 | Accounts for a dormant company made up to 30 September 2009 |
4 May 2010 | Director's details changed for Mr Frederick Charles Radford on 4 May 2010 |
4 May 2010 | Director's details changed for Adrian John Spencer on 4 May 2010 |
4 May 2010 | Director's details changed for Mr Frederick Charles Radford on 4 May 2010 |
4 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
4 May 2010 | Director's details changed for Adrian John Spencer on 4 May 2010 |
4 May 2010 | Director's details changed for Mr Frederick Charles Radford on 4 May 2010 |
4 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
4 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
4 May 2010 | Director's details changed for Adrian John Spencer on 4 May 2010 |
11 July 2009 | Full accounts made up to 30 September 2008 |
11 July 2009 | Full accounts made up to 30 September 2008 |
5 May 2009 | Return made up to 04/05/09; full list of members |
5 May 2009 | Return made up to 04/05/09; full list of members |
29 July 2008 | Full accounts made up to 30 September 2007 |
29 July 2008 | Full accounts made up to 30 September 2007 |
6 May 2008 | Return made up to 04/05/08; full list of members |
6 May 2008 | Return made up to 04/05/08; full list of members |
8 May 2007 | Return made up to 04/05/07; full list of members |
8 May 2007 | Return made up to 04/05/07; full list of members |
13 February 2007 | Full accounts made up to 30 September 2006 |
13 February 2007 | Full accounts made up to 30 September 2006 |
8 May 2006 | Director's particulars changed |
8 May 2006 | Director's particulars changed |
8 May 2006 | Return made up to 04/05/06; full list of members |
8 May 2006 | Return made up to 04/05/06; full list of members |
5 April 2006 | Accounts for a dormant company made up to 30 September 2005 |
5 April 2006 | Accounts for a dormant company made up to 30 September 2005 |
8 February 2006 | Secretary resigned |
8 February 2006 | New secretary appointed |
8 February 2006 | New secretary appointed |
8 February 2006 | Secretary resigned |
4 July 2005 | Full accounts made up to 30 September 2004 |
4 July 2005 | Full accounts made up to 30 September 2004 |
18 May 2005 | Return made up to 04/05/05; full list of members |
18 May 2005 | Return made up to 04/05/05; full list of members |
16 July 2004 | Full accounts made up to 30 September 2003 |
16 July 2004 | Full accounts made up to 30 September 2003 |
12 May 2004 | Return made up to 04/05/04; full list of members |
12 May 2004 | Return made up to 04/05/04; full list of members |
3 July 2003 | Full accounts made up to 30 September 2002 |
3 July 2003 | Full accounts made up to 30 September 2002 |
23 May 2003 | Return made up to 04/05/03; full list of members
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23 May 2003 | Return made up to 04/05/03; full list of members
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31 May 2002 | Full accounts made up to 31 December 2001 |
31 May 2002 | Full accounts made up to 31 December 2001 |
31 May 2002 | Return made up to 04/05/02; full list of members |
31 May 2002 | Return made up to 04/05/02; full list of members |
22 May 2002 | New director appointed |
22 May 2002 | New secretary appointed |
22 May 2002 | New director appointed |
22 May 2002 | New secretary appointed |
17 May 2002 | Resolutions
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17 May 2002 | Resolutions
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15 May 2002 | Declaration of satisfaction of mortgage/charge |
15 May 2002 | New director appointed |
15 May 2002 | New director appointed |
15 May 2002 | Declaration of satisfaction of mortgage/charge |
13 May 2002 | Particulars of mortgage/charge |
13 May 2002 | Particulars of mortgage/charge |
9 May 2002 | Declaration of assistance for shares acquisition |
9 May 2002 | Declaration of assistance for shares acquisition |
8 May 2002 | Director resigned |
8 May 2002 | Registered office changed on 08/05/02 from: erimus works, valletta st hedon road hull, north humberside HU9 5NU |
8 May 2002 | Registered office changed on 08/05/02 from: erimus works, valletta st hedon road hull, north humberside HU9 5NU |
8 May 2002 | Director resigned |
8 May 2002 | Secretary resigned;director resigned |
8 May 2002 | Accounting reference date shortened from 31/12/02 to 30/09/02 |
8 May 2002 | Director resigned |
8 May 2002 | Director resigned |
8 May 2002 | Accounting reference date shortened from 31/12/02 to 30/09/02 |
8 May 2002 | Secretary resigned;director resigned |
5 June 2001 | Return made up to 04/05/01; full list of members |
5 June 2001 | Return made up to 04/05/01; full list of members |
5 June 2001 | Full accounts made up to 31 December 2000 |
5 June 2001 | Full accounts made up to 31 December 2000 |
5 January 2001 | Director resigned |
5 January 2001 | Director resigned |
13 June 2000 | Full accounts made up to 31 December 1999 |
13 June 2000 | Full accounts made up to 31 December 1999 |
24 May 2000 | Return made up to 04/05/00; full list of members |
24 May 2000 | Return made up to 04/05/00; full list of members |
15 June 1999 | Full accounts made up to 31 December 1998 |
15 June 1999 | Full accounts made up to 31 December 1998 |
16 May 1999 | Return made up to 04/05/99; full list of members |
16 May 1999 | Return made up to 04/05/99; full list of members |
9 September 1998 | Full accounts made up to 31 December 1997 |
9 September 1998 | Full accounts made up to 31 December 1997 |
11 August 1998 | Auditor's resignation |
11 August 1998 | Auditor's resignation |
13 May 1998 | Return made up to 04/05/98; no change of members
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13 May 1998 | Return made up to 04/05/98; no change of members
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20 April 1998 | New director appointed |
20 April 1998 | New director appointed |
28 June 1997 | Full accounts made up to 31 December 1996 |
28 June 1997 | Full accounts made up to 31 December 1996 |
23 May 1997 | Return made up to 04/05/97; no change of members |
23 May 1997 | Return made up to 04/05/97; no change of members |
25 June 1996 | Full accounts made up to 31 December 1995 |
25 June 1996 | Full accounts made up to 31 December 1995 |
16 May 1996 | Return made up to 04/05/96; full list of members |
16 May 1996 | Return made up to 04/05/96; full list of members |
29 June 1995 | Accounts for a small company made up to 31 December 1994 |
29 June 1995 | Accounts for a small company made up to 31 December 1994 |
11 May 1995 | Return made up to 04/05/95; no change of members |
11 May 1995 | Return made up to 04/05/95; no change of members |
12 May 1993 | Return made up to 04/05/93; full list of members |
12 May 1993 | Return made up to 04/05/93; full list of members |
26 July 1990 | Particulars of mortgage/charge |
26 July 1990 | Particulars of mortgage/charge |