Total Documents | 83 |
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Total Pages | 383 |
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26 August 2023 | Total exemption full accounts made up to 30 November 2022 |
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24 August 2023 | Confirmation statement made on 10 August 2023 with no updates |
25 May 2023 | Registered office address changed from 3 First Floor, St. Augustines Gate Hedon Hull HU12 8EU England to Bay House St. Augustines Gate Hedon Hull HU12 8EX on 25 May 2023 |
24 August 2022 | Confirmation statement made on 10 August 2022 with no updates |
24 August 2022 | Total exemption full accounts made up to 30 November 2021 |
31 August 2021 | Unaudited abridged accounts made up to 30 November 2020 |
10 August 2021 | Confirmation statement made on 10 August 2021 with no updates |
15 June 2021 | Appointment of Mr Andrew Scott as a director on 14 June 2021 |
10 June 2021 | Registered office address changed from Lilac Cottage Bydales Lane Winestead Hull East Yorkshire HU12 0NW England to 3 First Floor, St. Augustines Gate Hedon Hull HU12 8EU on 10 June 2021 |
16 October 2020 | Current accounting period extended from 31 August 2020 to 30 November 2020 |
27 August 2020 | Unaudited abridged accounts made up to 31 August 2019 |
19 August 2020 | Director's details changed for Mrs Jennifer Sara Marsham on 8 January 2016 |
19 August 2020 | Director's details changed for Mr Robert Marsham on 8 January 2016 |
19 August 2020 | Confirmation statement made on 17 August 2020 with no updates |
23 August 2019 | Confirmation statement made on 17 August 2019 with no updates |
31 May 2019 | Unaudited abridged accounts made up to 31 August 2018 |
16 January 2019 | Resolutions
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10 September 2018 | Confirmation statement made on 17 August 2018 with updates |
15 June 2018 | Micro company accounts made up to 31 August 2017 |
30 August 2017 | Cessation of Jennifer Sara Marsham as a person with significant control on 10 March 2017 |
30 August 2017 | Cessation of Jennifer Sara Marsham as a person with significant control on 10 March 2017 |
30 August 2017 | Confirmation statement made on 17 August 2017 with updates |
30 August 2017 | Cessation of Jennifer Sara Marsham as a person with significant control on 30 August 2017 |
30 August 2017 | Confirmation statement made on 17 August 2017 with updates |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
25 August 2016 | Confirmation statement made on 17 August 2016 with updates |
25 August 2016 | Confirmation statement made on 17 August 2016 with updates |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
18 April 2016 | Resolutions
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18 April 2016 | Registered office address changed from The Studio Kirklands Keyingham Ottringham East Yorkshire HU12 0AL to Lilac Cottage Bydales Lane Winestead Hull East Yorkshire HU12 0NW on 18 April 2016 |
18 April 2016 | Registered office address changed from The Studio Kirklands Keyingham Ottringham East Yorkshire HU12 0AL to Lilac Cottage Bydales Lane Winestead Hull East Yorkshire HU12 0NW on 18 April 2016 |
18 April 2016 | Resolutions
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3 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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30 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
30 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
12 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
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12 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
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3 July 2014 | Appointment of Mrs Jennifer Sara Marsham as a director |
3 July 2014 | Appointment of Mrs Jennifer Sara Marsham as a director |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
22 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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7 June 2013 | Total exemption full accounts made up to 31 August 2012 |
7 June 2013 | Total exemption full accounts made up to 31 August 2012 |
11 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders |
11 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders |
7 June 2012 | Total exemption full accounts made up to 31 August 2011 |
7 June 2012 | Total exemption full accounts made up to 31 August 2011 |
27 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders |
27 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders |
25 May 2011 | Total exemption full accounts made up to 31 August 2010 |
25 May 2011 | Total exemption full accounts made up to 31 August 2010 |
20 May 2011 | Registered office address changed from Unit 1 Ryehill Leasing Keyingham Road Burstwick Hull East Yorkshire HU12 9JP on 20 May 2011 |
20 May 2011 | Registered office address changed from Unit 1 Ryehill Leasing Keyingham Road Burstwick Hull East Yorkshire HU12 9JP on 20 May 2011 |
25 October 2010 | Termination of appointment of Alan Marsham as a secretary |
25 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders |
25 October 2010 | Termination of appointment of Alan Marsham as a secretary |
25 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders |
14 June 2010 | Total exemption full accounts made up to 31 August 2009 |
14 June 2010 | Total exemption full accounts made up to 31 August 2009 |
12 October 2009 | Annual return made up to 17 August 2009 with a full list of shareholders |
12 October 2009 | Annual return made up to 17 August 2009 with a full list of shareholders |
7 October 2009 | Registered office address changed from Kirklands, Keyingham Road Ottringham Patrington East Yorkshire HU12 0AL on 7 October 2009 |
7 October 2009 | Registered office address changed from Kirklands, Keyingham Road Ottringham Patrington East Yorkshire HU12 0AL on 7 October 2009 |
7 October 2009 | Registered office address changed from Kirklands, Keyingham Road Ottringham Patrington East Yorkshire HU12 0AL on 7 October 2009 |
12 February 2009 | Total exemption small company accounts made up to 31 August 2008 |
12 February 2009 | Total exemption small company accounts made up to 31 August 2008 |
2 October 2008 | Return made up to 17/08/08; full list of members |
2 October 2008 | Return made up to 17/08/08; full list of members |
15 October 2007 | New secretary appointed |
15 October 2007 | New secretary appointed |
11 September 2007 | New director appointed |
11 September 2007 | Director resigned |
11 September 2007 | New director appointed |
11 September 2007 | Secretary resigned |
11 September 2007 | Secretary resigned |
11 September 2007 | Director resigned |
17 August 2007 | Incorporation |
17 August 2007 | Incorporation |