Total Documents | 120 |
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Total Pages | 527 |
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12 February 2024 | Confirmation statement made on 18 January 2024 with updates |
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26 June 2023 | Total exemption full accounts made up to 31 January 2023 |
3 February 2023 | Confirmation statement made on 18 January 2023 with updates |
3 February 2023 | Notification of Richard Farrow as a person with significant control on 3 February 2023 |
24 May 2022 | Micro company accounts made up to 31 January 2022 |
22 February 2022 | Director's details changed for Mr James Thomas Nicholson on 22 February 2022 |
25 January 2022 | Confirmation statement made on 18 January 2022 with updates |
21 May 2021 | Micro company accounts made up to 31 January 2021 |
1 February 2021 | Confirmation statement made on 18 January 2021 with updates |
29 January 2021 | Notification of Sharon Tracy Sutcliffe as a person with significant control on 29 January 2021 |
26 June 2020 | Total exemption full accounts made up to 31 January 2020 |
29 January 2020 | Confirmation statement made on 18 January 2020 with updates |
20 May 2019 | Micro company accounts made up to 31 January 2019 |
18 January 2019 | Confirmation statement made on 18 January 2019 with updates |
18 January 2019 | Cessation of Stephen Sutcliffe as a person with significant control on 12 November 2018 |
18 January 2019 | Notification of Stephen Andrew Sutcliffe as a person with significant control on 12 November 2018 |
12 November 2018 | Termination of appointment of Stephen Andrew Sutcliffe as a director on 5 October 2018 |
12 November 2018 | Termination of appointment of Sharon Tracy Sutcliffe as a secretary on 5 October 2018 |
12 November 2018 | Termination of appointment of Sharon Tracy Sutcliffe as a director on 5 October 2018 |
14 August 2018 | Micro company accounts made up to 31 January 2018 |
31 January 2018 | Confirmation statement made on 18 January 2018 with updates |
16 August 2017 | Appointment of Mr James Thomas Nicholson as a director on 16 August 2017 |
16 August 2017 | Appointment of Mr James Thomas Nicholson as a director on 16 August 2017 |
7 August 2017 | Micro company accounts made up to 31 January 2017 |
7 August 2017 | Micro company accounts made up to 31 January 2017 |
18 January 2017 | Confirmation statement made on 18 January 2017 with updates |
18 January 2017 | Confirmation statement made on 18 January 2017 with updates |
16 January 2017 | Confirmation statement made on 2 January 2017 with updates |
16 January 2017 | Confirmation statement made on 2 January 2017 with updates |
21 October 2016 | Registered office address changed from Perrins House 11 Caroline Place Freetown Way Hull East Yorkshire HU2 5DR to Perrins House 11 Caroline Place Freetown Way Hull East Yorkshire HU2 8DR on 21 October 2016 |
21 October 2016 | Registered office address changed from Perrins House 11 Caroline Place Freetown Way Hull East Yorkshire HU2 5DR to Perrins House 11 Caroline Place Freetown Way Hull East Yorkshire HU2 8DR on 21 October 2016 |
13 July 2016 | Total exemption small company accounts made up to 31 January 2016 |
13 July 2016 | Total exemption small company accounts made up to 31 January 2016 |
13 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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21 May 2015 | Total exemption small company accounts made up to 31 January 2015 |
21 May 2015 | Total exemption small company accounts made up to 31 January 2015 |
19 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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24 July 2014 | Total exemption small company accounts made up to 31 January 2014 |
24 July 2014 | Total exemption small company accounts made up to 31 January 2014 |
23 July 2014 | Statement of capital following an allotment of shares on 22 July 2014
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23 July 2014 | Statement of capital following an allotment of shares on 22 July 2014
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22 July 2014 | Appointment of Mrs Sharon Tracy Sutcliffe as a director on 22 July 2014 |
22 July 2014 | Appointment of Mr Richard James Farrow as a director on 22 July 2014 |
22 July 2014 | Appointment of Mrs Sharon Tracy Sutcliffe as a director on 22 July 2014 |
22 July 2014 | Appointment of Mr Richard James Farrow as a director on 22 July 2014 |
13 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders
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13 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders
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13 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders
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4 June 2013 | Total exemption small company accounts made up to 31 January 2013 |
4 June 2013 | Total exemption small company accounts made up to 31 January 2013 |
24 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders |
24 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders |
24 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders |
13 August 2012 | Total exemption small company accounts made up to 31 January 2012 |
13 August 2012 | Total exemption small company accounts made up to 31 January 2012 |
20 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders |
20 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders |
20 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders |
28 June 2011 | Total exemption full accounts made up to 31 January 2011 |
28 June 2011 | Total exemption full accounts made up to 31 January 2011 |
14 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders |
14 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders |
14 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders |
15 July 2010 | Total exemption small company accounts made up to 31 January 2010 |
15 July 2010 | Total exemption small company accounts made up to 31 January 2010 |
5 January 2010 | Director's details changed for Stephen Andrew Sutcliffe on 5 January 2010 |
5 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders |
5 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders |
5 January 2010 | Director's details changed for Stephen Andrew Sutcliffe on 5 January 2010 |
5 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders |
5 January 2010 | Director's details changed for Stephen Andrew Sutcliffe on 5 January 2010 |
13 July 2009 | Total exemption small company accounts made up to 31 January 2009 |
13 July 2009 | Total exemption small company accounts made up to 31 January 2009 |
12 February 2009 | Return made up to 02/01/09; full list of members |
12 February 2009 | Return made up to 02/01/09; full list of members |
4 August 2008 | Total exemption small company accounts made up to 31 January 2008 |
4 August 2008 | Total exemption small company accounts made up to 31 January 2008 |
22 January 2008 | Return made up to 02/01/08; full list of members |
22 January 2008 | Return made up to 02/01/08; full list of members |
16 July 2007 | Total exemption small company accounts made up to 31 January 2007 |
16 July 2007 | Total exemption small company accounts made up to 31 January 2007 |
6 February 2007 | Return made up to 02/01/07; full list of members |
6 February 2007 | Return made up to 02/01/07; full list of members |
17 November 2006 | Total exemption small company accounts made up to 31 January 2006 |
17 November 2006 | Total exemption small company accounts made up to 31 January 2006 |
13 January 2006 | Return made up to 02/01/06; full list of members |
13 January 2006 | Return made up to 02/01/06; full list of members |
7 June 2005 | Total exemption small company accounts made up to 31 January 2005 |
7 June 2005 | Total exemption small company accounts made up to 31 January 2005 |
12 January 2005 | Return made up to 02/01/05; full list of members |
12 January 2005 | Return made up to 02/01/05; full list of members |
28 June 2004 | Total exemption small company accounts made up to 31 January 2004 |
28 June 2004 | Total exemption small company accounts made up to 31 January 2004 |
16 January 2004 | Return made up to 02/01/04; full list of members |
16 January 2004 | Return made up to 02/01/04; full list of members |
6 June 2003 | Ad 30/11/02--------- £ si 999@1 |
6 June 2003 | Total exemption small company accounts made up to 31 January 2003 |
6 June 2003 | Ad 30/11/02--------- £ si 999@1 |
6 June 2003 | Total exemption small company accounts made up to 31 January 2003 |
9 January 2003 | Return made up to 02/01/03; full list of members |
9 January 2003 | Return made up to 02/01/03; full list of members |
4 September 2002 | Total exemption small company accounts made up to 31 January 2002 |
4 September 2002 | Total exemption small company accounts made up to 31 January 2002 |
27 July 2002 | Registered office changed on 27/07/02 from: 28 john street kingston square kingston upon hull east yorkshire HU2 8DH |
27 July 2002 | Registered office changed on 27/07/02 from: 28 john street kingston square kingston upon hull east yorkshire HU2 8DH |
30 January 2002 | Return made up to 11/01/02; full list of members |
30 January 2002 | Return made up to 11/01/02; full list of members |
19 January 2001 | Secretary resigned |
19 January 2001 | New director appointed |
19 January 2001 | Director resigned |
19 January 2001 | New secretary appointed |
19 January 2001 | Director resigned |
19 January 2001 | Secretary resigned |
19 January 2001 | New director appointed |
19 January 2001 | New secretary appointed |
11 January 2001 | Incorporation |
11 January 2001 | Incorporation |