Total Documents | 87 |
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Total Pages | 411 |
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25 June 2019 | Final Gazette dissolved via voluntary strike-off |
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9 April 2019 | First Gazette notice for voluntary strike-off |
27 March 2019 | Application to strike the company off the register |
20 March 2019 | Unaudited abridged accounts made up to 31 October 2018 |
28 January 2019 | Confirmation statement made on 15 January 2019 with no updates |
31 October 2018 | Previous accounting period shortened from 31 December 2018 to 31 October 2018 |
19 September 2018 | Unaudited abridged accounts made up to 31 December 2017 |
26 January 2018 | Confirmation statement made on 15 January 2018 with no updates |
26 January 2018 | Notification of Jane Christina Pearson-Moore as a person with significant control on 21 April 2017 |
19 September 2017 | Unaudited abridged accounts made up to 31 December 2016 |
19 September 2017 | Unaudited abridged accounts made up to 31 December 2016 |
30 January 2017 | Confirmation statement made on 15 January 2017 with updates |
30 January 2017 | Confirmation statement made on 15 January 2017 with updates |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
10 May 2016 | Registered office address changed from 69 Main Street Etton Beverley North Humberside HU17 7PG to 28 Main Street South Dalton Beverley North Humberside HU17 7PJ on 10 May 2016 |
10 May 2016 | Registered office address changed from 69 Main Street Etton Beverley North Humberside HU17 7PG to 28 Main Street South Dalton Beverley North Humberside HU17 7PJ on 10 May 2016 |
4 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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15 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
6 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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15 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
7 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
11 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders |
11 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
10 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders |
10 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders |
6 October 2011 | Termination of appointment of Michael Ramsden as a secretary |
6 October 2011 | Termination of appointment of Michael Ramsden as a secretary |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
14 February 2011 | Director's details changed for Kevin Moore on 19 October 2010 |
14 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders |
14 February 2011 | Director's details changed for Jane Christina Pearson Moore on 19 October 2010 |
14 February 2011 | Director's details changed for Jane Christina Pearson Moore on 19 October 2010 |
14 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders |
14 February 2011 | Director's details changed for Kevin Moore on 19 October 2010 |
18 October 2010 | Registered office address changed from Dunkeld End 30 Main Street South Dalton HU17 7PJ on 18 October 2010 |
18 October 2010 | Registered office address changed from Dunkeld End 30 Main Street South Dalton HU17 7PJ on 18 October 2010 |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
27 January 2010 | Director's details changed for Kevin Moore on 27 January 2010 |
27 January 2010 | Director's details changed for Jane Pearson Moore on 27 January 2010 |
27 January 2010 | Director's details changed for Jane Pearson Moore on 27 January 2010 |
27 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
27 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
27 January 2010 | Director's details changed for Kevin Moore on 27 January 2010 |
29 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
29 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
10 February 2009 | Secretary's change of particulars / michael ramsden / 01/01/2009 |
10 February 2009 | Secretary's change of particulars / michael ramsden / 01/01/2009 |
10 February 2009 | Return made up to 15/01/09; full list of members |
10 February 2009 | Return made up to 15/01/09; full list of members |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
23 April 2008 | Secretary's change of particulars / michael ramsden / 22/04/2008 |
23 April 2008 | Secretary's change of particulars / michael ramsden / 22/04/2008 |
11 January 2008 | Director's particulars changed |
11 January 2008 | Return made up to 22/12/07; full list of members |
11 January 2008 | Return made up to 22/12/07; full list of members |
11 January 2008 | Director's particulars changed |
16 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
16 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
17 January 2007 | Return made up to 22/12/06; full list of members |
17 January 2007 | Return made up to 22/12/06; full list of members |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
23 January 2006 | Return made up to 22/12/05; full list of members |
23 January 2006 | Return made up to 22/12/05; full list of members |
30 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
30 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
5 July 2005 | Ad 30/04/05--------- £ si 99@1=99 £ ic 1/100 |
5 July 2005 | Ad 30/04/05--------- £ si 99@1=99 £ ic 1/100 |
9 June 2005 | New director appointed |
9 June 2005 | New director appointed |
12 January 2005 | Return made up to 22/12/04; full list of members
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12 January 2005 | Return made up to 22/12/04; full list of members
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22 December 2003 | Incorporation |
22 December 2003 | Incorporation |