Total Documents | 119 |
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Total Pages | 492 |
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19 September 2023 | Final Gazette dissolved via voluntary strike-off |
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4 July 2023 | First Gazette notice for voluntary strike-off |
27 June 2023 | Application to strike the company off the register |
26 April 2023 | Confirmation statement made on 24 April 2023 with no updates |
3 April 2023 | Total exemption full accounts made up to 31 January 2023 |
2 March 2023 | Previous accounting period shortened from 31 May 2023 to 31 January 2023 |
15 December 2022 | Total exemption full accounts made up to 31 May 2022 |
26 April 2022 | Confirmation statement made on 24 April 2022 with no updates |
3 December 2021 | Total exemption full accounts made up to 31 May 2021 |
29 April 2021 | Confirmation statement made on 24 April 2021 with no updates |
9 December 2020 | Total exemption full accounts made up to 31 May 2020 |
25 April 2020 | Confirmation statement made on 24 April 2020 with no updates |
21 January 2020 | Total exemption full accounts made up to 31 May 2019 |
8 May 2019 | Confirmation statement made on 24 April 2019 with no updates |
1 February 2019 | Total exemption full accounts made up to 31 May 2018 |
26 April 2018 | Confirmation statement made on 24 April 2018 with updates |
11 January 2018 | Total exemption full accounts made up to 31 May 2017 |
4 May 2017 | Confirmation statement made on 24 April 2017 with updates |
4 May 2017 | Confirmation statement made on 24 April 2017 with updates |
9 November 2016 | Total exemption small company accounts made up to 31 May 2016 |
9 November 2016 | Total exemption small company accounts made up to 31 May 2016 |
16 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-16
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14 November 2015 | Total exemption small company accounts made up to 31 May 2015 |
14 November 2015 | Total exemption small company accounts made up to 31 May 2015 |
8 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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9 December 2014 | Total exemption small company accounts made up to 31 May 2014 |
9 December 2014 | Total exemption small company accounts made up to 31 May 2014 |
1 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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27 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
16 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders |
16 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders |
18 December 2012 | Total exemption small company accounts made up to 31 May 2012 |
18 December 2012 | Total exemption small company accounts made up to 31 May 2012 |
14 August 2012 | Registered office address changed from 5 Magnolia Drive Holton Le Clay Grimsby Lincolnshire DN36 5YR on 14 August 2012 |
14 August 2012 | Registered office address changed from 5 Magnolia Drive Holton Le Clay Grimsby Lincolnshire DN36 5YR on 14 August 2012 |
3 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders |
3 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders |
13 December 2011 | Total exemption small company accounts made up to 31 May 2011 |
13 December 2011 | Total exemption small company accounts made up to 31 May 2011 |
13 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders |
13 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders |
8 April 2011 | Appointment of Amanda Jane Bennett as a secretary |
8 April 2011 | Appointment of Amanda Jane Bennett as a secretary |
21 March 2011 | Registered office address changed from 5 Magnolia Drive Holton Le Clay Grimsby North East Lincolnshire DN36 5YR on 21 March 2011 |
21 March 2011 | Registered office address changed from 5 Magnolia Drive Holton Le Clay Grimsby North East Lincolnshire DN36 5YR on 21 March 2011 |
21 March 2011 | Termination of appointment of Nigel Bennett as a secretary |
21 March 2011 | Termination of appointment of Nigel Bennett as a secretary |
16 March 2011 | Registered office address changed from 3 Beech Grove Holton Le Clay Grimsby North East Lincolnshire DN36 5YL on 16 March 2011 |
16 March 2011 | Registered office address changed from 3 Beech Grove Holton Le Clay Grimsby North East Lincolnshire DN36 5YL on 16 March 2011 |
9 March 2011 | Director's details changed for Mark Roy Bennett on 21 February 2011 |
9 March 2011 | Director's details changed for Mark Roy Bennett on 21 February 2011 |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
14 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders |
14 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders |
14 May 2010 | Director's details changed for Mark Roy Bennett on 24 April 2010 |
14 May 2010 | Director's details changed for Mark Roy Bennett on 24 April 2010 |
3 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
3 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
18 May 2009 | Return made up to 24/04/09; full list of members |
18 May 2009 | Return made up to 24/04/09; full list of members |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 |
23 June 2008 | Return made up to 24/04/08; full list of members
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23 June 2008 | Return made up to 24/04/08; full list of members
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2 April 2008 | Total exemption small company accounts made up to 31 May 2007 |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 |
7 December 2007 | New secretary appointed |
7 December 2007 | Secretary resigned |
7 December 2007 | Secretary resigned |
7 December 2007 | New secretary appointed |
15 May 2007 | Return made up to 24/04/07; full list of members |
15 May 2007 | Return made up to 24/04/07; full list of members |
3 March 2007 | Total exemption small company accounts made up to 31 May 2006 |
3 March 2007 | Total exemption small company accounts made up to 31 May 2006 |
12 May 2006 | Location of register of members |
12 May 2006 | Return made up to 24/04/06; full list of members |
12 May 2006 | Return made up to 24/04/06; full list of members |
12 May 2006 | Location of register of members |
6 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
6 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
6 May 2005 | Return made up to 24/04/05; full list of members |
6 May 2005 | Return made up to 24/04/05; full list of members |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 |
28 May 2004 | Return made up to 24/04/04; full list of members |
28 May 2004 | Return made up to 24/04/04; full list of members |
19 September 2003 | Resolutions
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19 September 2003 | Total exemption small company accounts made up to 31 May 2003 |
19 September 2003 | Resolutions
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19 September 2003 | Total exemption small company accounts made up to 31 May 2003 |
19 May 2003 | Return made up to 24/04/03; full list of members
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19 May 2003 | Return made up to 24/04/03; full list of members
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11 February 2003 | Registered office changed on 11/02/03 from: 24 woodrow park scartho grimsby north east lincolnshire DN33 2EF |
11 February 2003 | Registered office changed on 11/02/03 from: 24 woodrow park scartho grimsby north east lincolnshire DN33 2EF |
15 June 2002 | Secretary's particulars changed |
15 June 2002 | Ad 24/04/02--------- £ si 99@1=99 £ ic 1/100 |
15 June 2002 | Director's particulars changed |
15 June 2002 | Ad 24/04/02--------- £ si 99@1=99 £ ic 1/100 |
15 June 2002 | Accounting reference date extended from 30/04/03 to 31/05/03 |
15 June 2002 | Secretary's particulars changed |
15 June 2002 | Accounting reference date extended from 30/04/03 to 31/05/03 |
15 June 2002 | Director's particulars changed |
17 May 2002 | Secretary resigned |
17 May 2002 | Director resigned |
17 May 2002 | Secretary resigned |
17 May 2002 | New director appointed |
17 May 2002 | Director resigned |
17 May 2002 | Registered office changed on 17/05/02 from: 12 york place leeds west yorkshire LS1 2DS |
17 May 2002 | Registered office changed on 17/05/02 from: 12 york place leeds west yorkshire LS1 2DS |
17 May 2002 | New secretary appointed |
17 May 2002 | New secretary appointed |
17 May 2002 | New director appointed |
24 April 2002 | Incorporation |
24 April 2002 | Incorporation |