Total Documents | 63 |
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Total Pages | 235 |
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19 October 2017 | Director's details changed for Mr Alan Jeffrey Dixon on 19 September 2017 |
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19 October 2017 | Change of details for Mr Alan Jeffrey Dixon as a person with significant control on 19 September 2017 |
7 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
6 June 2017 | Confirmation statement made on 26 April 2017 with updates |
2 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
28 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-28
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6 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
24 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
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29 July 2014 | Total exemption small company accounts made up to 30 November 2013 |
12 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
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11 July 2013 | Total exemption small company accounts made up to 30 November 2012 |
10 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
27 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders |
14 July 2011 | Total exemption small company accounts made up to 30 November 2010 |
8 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders |
31 August 2010 | Accounts for a dormant company made up to 30 November 2009 |
28 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders |
2 July 2009 | Accounts for a dormant company made up to 30 November 2008 |
29 May 2009 | Return made up to 26/04/09; full list of members |
10 February 2009 | Return made up to 26/04/08; full list of members |
1 September 2008 | Accounts for a dormant company made up to 30 November 2007 |
29 December 2007 | Secretary resigned |
17 August 2007 | Accounts for a dormant company made up to 30 November 2006 |
14 May 2007 | New secretary appointed |
14 May 2007 | Return made up to 26/04/07; full list of members
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14 July 2006 | Accounts for a dormant company made up to 30 November 2005 |
14 July 2006 | Return made up to 26/04/06; full list of members
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5 September 2005 | Return made up to 26/04/05; full list of members |
26 July 2005 | Accounts for a dormant company made up to 30 November 2004 |
8 July 2004 | Accounts for a dormant company made up to 30 November 2003 |
9 June 2004 | Return made up to 26/04/04; full list of members
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15 October 2003 | New secretary appointed |
15 October 2003 | Return made up to 26/04/03; full list of members |
15 October 2003 | Return made up to 26/04/02; full list of members |
3 October 2003 | Accounts for a dormant company made up to 30 November 2002 |
4 October 2002 | Registered office changed on 04/10/02 from: no 3 warehouse south side alexandra dock hull east yorkshire HU9 1TA |
2 October 2002 | Accounts for a dormant company made up to 30 November 2001 |
13 June 2001 | Accounts for a dormant company made up to 30 November 2000 |
1 June 2001 | Return made up to 26/04/01; full list of members
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6 June 2000 | Accounts for a dormant company made up to 30 November 1999 |
25 May 2000 | Return made up to 26/04/00; full list of members
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31 January 2000 | New secretary appointed |
31 January 2000 | Secretary resigned |
29 June 1999 | Accounts for a small company made up to 30 November 1998 |
21 May 1999 | Return made up to 26/04/99; no change of members |
12 October 1998 | Return made up to 26/04/98; full list of members |
23 June 1998 | Accounting reference date extended from 30/09/98 to 30/11/98 |
12 December 1997 | Accounts for a small company made up to 30 September 1997 |
4 December 1997 | New secretary appointed |
4 December 1997 | New director appointed |
4 December 1997 | Director resigned |
4 December 1997 | Secretary resigned |
4 December 1997 | Registered office changed on 04/12/97 from: roseleigh 10 meaux road wawne north humberside HU7 5XD |
15 May 1997 | Return made up to 26/04/97; no change of members
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12 February 1997 | Accounts for a small company made up to 30 September 1996 |
3 May 1996 | Return made up to 26/04/96; full list of members
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5 May 1995 | New director appointed |
5 May 1995 | New secretary appointed |
5 May 1995 | Registered office changed on 05/05/95 from: 43 lawrence road hove east sussex BN3 5QE |
5 May 1995 | Secretary resigned |
5 May 1995 | Director resigned |
26 April 1995 | Incorporation |