Total Documents | 91 |
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Total Pages | 488 |
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7 July 2023 | Confirmation statement made on 1 July 2023 with no updates |
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20 December 2022 | Total exemption full accounts made up to 31 March 2022 |
7 July 2022 | Confirmation statement made on 1 July 2022 with no updates |
4 February 2022 | Satisfaction of charge 051547440001 in full |
7 December 2021 | Total exemption full accounts made up to 31 March 2021 |
2 July 2021 | Confirmation statement made on 1 July 2021 with no updates |
21 December 2020 | Total exemption full accounts made up to 31 March 2020 |
27 July 2020 | Registered office address changed from 2 Grange Park, Swanland North Ferriby North Humberside HU14 3NA to The Courtyard Tranby Croft Anlaby Hull HU10 7EF on 27 July 2020 |
17 July 2020 | Registration of charge 051547440001, created on 8 July 2020 |
1 July 2020 | Confirmation statement made on 1 July 2020 with no updates |
26 June 2020 | Confirmation statement made on 16 June 2020 with no updates |
13 December 2019 | Total exemption full accounts made up to 31 March 2019 |
24 June 2019 | Confirmation statement made on 16 June 2019 with no updates |
20 December 2018 | Micro company accounts made up to 31 March 2018 |
18 June 2018 | Confirmation statement made on 16 June 2018 with updates |
26 November 2017 | Micro company accounts made up to 31 March 2017 |
26 November 2017 | Micro company accounts made up to 31 March 2017 |
12 October 2017 | Statement of capital following an allotment of shares on 5 September 2017
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12 October 2017 | Statement of capital following an allotment of shares on 5 September 2017
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26 September 2017 | Change of share class name or designation |
26 September 2017 | Change of share class name or designation |
25 September 2017 | Resolutions
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25 September 2017 | Resolutions
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4 July 2017 | Notification of Nicholas Robert Wilson as a person with significant control on 6 April 2016 |
4 July 2017 | Notification of Jane Wilson as a person with significant control on 6 April 2016 |
4 July 2017 | Notification of Nicholas Robert Wilson as a person with significant control on 4 July 2017 |
4 July 2017 | Notification of Jane Wilson as a person with significant control on 6 April 2016 |
4 July 2017 | Notification of Jane Wilson as a person with significant control on 4 July 2017 |
4 July 2017 | Notification of Nicholas Robert Wilson as a person with significant control on 6 April 2016 |
27 June 2017 | Confirmation statement made on 16 June 2017 with updates |
27 June 2017 | Confirmation statement made on 16 June 2017 with updates |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
22 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
17 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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3 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders |
17 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
16 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders |
16 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders |
30 March 2012 | Current accounting period shortened from 30 June 2012 to 31 March 2012 |
30 March 2012 | Current accounting period shortened from 30 June 2012 to 31 March 2012 |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
20 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders |
20 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
25 June 2010 | Director's details changed for Jane Wilson on 16 June 2010 |
25 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders |
25 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders |
25 June 2010 | Director's details changed for Jane Wilson on 16 June 2010 |
22 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
22 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
3 July 2009 | Return made up to 16/06/09; full list of members |
3 July 2009 | Return made up to 16/06/09; full list of members |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
17 June 2008 | Return made up to 16/06/08; full list of members |
17 June 2008 | Return made up to 16/06/08; full list of members |
21 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
21 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
19 June 2007 | Return made up to 16/06/07; full list of members |
19 June 2007 | Director's particulars changed |
19 June 2007 | Secretary's particulars changed;director's particulars changed |
19 June 2007 | Director's particulars changed |
19 June 2007 | Return made up to 16/06/07; full list of members |
19 June 2007 | Secretary's particulars changed;director's particulars changed |
4 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
4 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
2 November 2006 | Registered office changed on 02/11/06 from: 16 west green, west ella hull east yorkshire HU10 7TW |
2 November 2006 | Registered office changed on 02/11/06 from: 16 west green, west ella hull east yorkshire HU10 7TW |
3 July 2006 | Return made up to 16/06/06; full list of members |
3 July 2006 | Return made up to 16/06/06; full list of members |
28 November 2005 | Total exemption small company accounts made up to 30 June 2005 |
28 November 2005 | Total exemption small company accounts made up to 30 June 2005 |
28 June 2005 | Return made up to 16/06/05; full list of members |
28 June 2005 | Return made up to 16/06/05; full list of members |
16 June 2004 | Incorporation |
16 June 2004 | Incorporation |