| Total Documents | 105 |
|---|
| Total Pages | 415 |
|---|
| 30 November 2023 | Confirmation statement made on 17 November 2023 with no updates |
|---|---|
| 28 August 2023 | Total exemption full accounts made up to 30 November 2022 |
| 27 November 2022 | Confirmation statement made on 17 November 2022 with no updates |
| 26 August 2022 | Total exemption full accounts made up to 30 November 2021 |
| 4 December 2021 | Confirmation statement made on 17 November 2021 with no updates |
| 23 August 2021 | Total exemption full accounts made up to 30 November 2020 |
| 29 November 2020 | Confirmation statement made on 17 November 2020 with no updates |
| 23 November 2020 | Total exemption full accounts made up to 30 November 2019 |
| 22 November 2019 | Confirmation statement made on 17 November 2019 with no updates |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 |
| 30 November 2018 | Confirmation statement made on 17 November 2018 with no updates |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 |
| 28 November 2017 | Confirmation statement made on 17 November 2017 with no updates |
| 28 November 2017 | Confirmation statement made on 17 November 2017 with no updates |
| 31 August 2017 | Total exemption full accounts made up to 30 November 2016 |
| 31 August 2017 | Total exemption full accounts made up to 30 November 2016 |
| 30 November 2016 | Confirmation statement made on 17 November 2016 with updates |
| 30 November 2016 | Confirmation statement made on 17 November 2016 with updates |
| 28 September 2016 | Registered office address changed from Unit 7 Second Avenue Flixborough Industrial Estate Flixborough Scunthorpe North Lincolnshire DN15 8SD to Units 1 & 2 Trentside Ind. Park, Second Avenue Flixborough Industrial Estate, Flixborough Scunthorpe North Lincs. DN15 8SD on 28 September 2016 |
| 28 September 2016 | Registered office address changed from Unit 7 Second Avenue Flixborough Industrial Estate Flixborough Scunthorpe North Lincolnshire DN15 8SD to Units 1 & 2 Trentside Ind. Park, Second Avenue Flixborough Industrial Estate, Flixborough Scunthorpe North Lincs. DN15 8SD on 28 September 2016 |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
| 28 April 2016 | Registration of charge 052891410002, created on 14 April 2016 |
| 28 April 2016 | Registration of charge 052891410002, created on 14 April 2016 |
| 7 March 2016 | Satisfaction of charge 1 in full |
| 7 March 2016 | Satisfaction of charge 1 in full |
| 4 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
| 9 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
| 16 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
| 12 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders |
| 12 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders |
| 11 December 2012 | Secretary's details changed for Mr Nicholas Bryan Whitehead on 1 September 2012 |
| 11 December 2012 | Director's details changed for Mr Andrew Arthur Robertson on 1 September 2012 |
| 11 December 2012 | Secretary's details changed for Mr Nicholas Bryan Whitehead on 1 September 2012 |
| 11 December 2012 | Director's details changed for Brian Stanley Richard Guy on 1 September 2012 |
| 11 December 2012 | Director's details changed for Mr Andrew Arthur Robertson on 1 September 2012 |
| 11 December 2012 | Director's details changed for Brian Stanley Richard Guy on 1 September 2012 |
| 11 December 2012 | Director's details changed for Mr Andrew Arthur Robertson on 1 September 2012 |
| 11 December 2012 | Director's details changed for Brian Stanley Richard Guy on 1 September 2012 |
| 11 December 2012 | Secretary's details changed for Mr Nicholas Bryan Whitehead on 1 September 2012 |
| 27 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
| 27 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
| 9 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders |
| 9 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders |
| 8 December 2011 | Director's details changed for Mr Nicholas Bryan Whitehead on 6 June 2011 |
| 8 December 2011 | Secretary's details changed for Mr Nicholas Bryan Whitehead on 6 June 2011 |
| 8 December 2011 | Director's details changed for Mr Nicholas Bryan Whitehead on 6 June 2011 |
| 8 December 2011 | Director's details changed for Mr Nicholas Bryan Whitehead on 6 June 2011 |
| 8 December 2011 | Secretary's details changed for Mr Nicholas Bryan Whitehead on 6 June 2011 |
| 8 December 2011 | Secretary's details changed for Mr Nicholas Bryan Whitehead on 6 June 2011 |
| 27 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
| 27 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
| 30 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders |
| 30 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders |
| 13 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
| 13 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
| 10 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders |
| 10 December 2009 | Director's details changed for Andrew Arthur Robertson on 10 December 2009 |
| 10 December 2009 | Director's details changed for Brian Stanley Richard Guy on 10 December 2009 |
| 10 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders |
| 10 December 2009 | Director's details changed for Mr Nicholas Bryan Whitehead on 10 December 2009 |
| 10 December 2009 | Director's details changed for Mr Nicholas Bryan Whitehead on 10 December 2009 |
| 10 December 2009 | Director's details changed for Andrew Arthur Robertson on 10 December 2009 |
| 10 December 2009 | Director's details changed for Brian Stanley Richard Guy on 10 December 2009 |
| 9 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
| 9 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
| 11 December 2008 | Director and secretary's change of particulars / nicholas whitehead / 30/05/2008 |
| 11 December 2008 | Return made up to 17/11/08; full list of members |
| 11 December 2008 | Director and secretary's change of particulars / nicholas whitehead / 30/05/2008 |
| 11 December 2008 | Return made up to 17/11/08; full list of members |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
| 14 January 2008 | Secretary's particulars changed;director's particulars changed |
| 14 January 2008 | Return made up to 17/11/07; full list of members |
| 14 January 2008 | Secretary's particulars changed;director's particulars changed |
| 14 January 2008 | Return made up to 17/11/07; full list of members |
| 11 September 2007 | Registered office changed on 11/09/07 from: 22 the beechwood driffield east yorkshire YO25 5NS |
| 11 September 2007 | Registered office changed on 11/09/07 from: 22 the beechwood driffield east yorkshire YO25 5NS |
| 4 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
| 4 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
| 5 December 2006 | Return made up to 17/11/06; full list of members |
| 5 December 2006 | Return made up to 17/11/06; full list of members |
| 15 September 2006 | Total exemption small company accounts made up to 30 November 2005 |
| 15 September 2006 | Total exemption small company accounts made up to 30 November 2005 |
| 8 December 2005 | Return made up to 17/11/05; full list of members |
| 8 December 2005 | Return made up to 17/11/05; full list of members |
| 17 March 2005 | Particulars of mortgage/charge |
| 17 March 2005 | Particulars of mortgage/charge |
| 28 January 2005 | Secretary's particulars changed;director's particulars changed |
| 28 January 2005 | Secretary's particulars changed;director's particulars changed |
| 28 January 2005 | Director's particulars changed |
| 28 January 2005 | Director's particulars changed |
| 28 January 2005 | Director's particulars changed |
| 28 January 2005 | Director's particulars changed |
| 17 November 2004 | Incorporation |
| 17 November 2004 | Incorporation |
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