Total Documents | 80 |
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Total Pages | 349 |
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28 March 2023 | Appointment of Mrs Kerri Lea Harold as a director on 27 March 2023 |
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28 March 2023 | Appointment of Mr Leon Bruce as a director on 27 March 2023 |
28 March 2023 | Confirmation statement made on 27 March 2023 with updates |
4 January 2023 | Micro company accounts made up to 5 April 2022 |
12 April 2022 | Confirmation statement made on 27 March 2022 with no updates |
4 January 2022 | Micro company accounts made up to 5 April 2021 |
29 April 2021 | Confirmation statement made on 27 March 2021 with updates |
29 April 2021 | Termination of appointment of Allan Bruce as a director on 3 March 2021 |
29 April 2021 | Notification of Kaye Bruce as a person with significant control on 3 March 2021 |
29 April 2021 | Cessation of Allan Bruce as a person with significant control on 3 March 2021 |
29 April 2021 | Termination of appointment of Allan Bruce as a secretary on 3 March 2021 |
15 September 2020 | Micro company accounts made up to 5 April 2020 |
2 May 2020 | Confirmation statement made on 27 March 2020 with no updates |
29 December 2019 | Micro company accounts made up to 5 April 2019 |
28 March 2019 | Confirmation statement made on 27 March 2019 with no updates |
4 January 2019 | Micro company accounts made up to 5 April 2018 |
20 November 2018 | Satisfaction of charge 1 in full |
20 November 2018 | Satisfaction of charge 2 in full |
17 April 2018 | Confirmation statement made on 27 March 2018 with no updates |
6 September 2017 | Micro company accounts made up to 5 April 2017 |
6 September 2017 | Micro company accounts made up to 5 April 2017 |
28 March 2017 | Confirmation statement made on 27 March 2017 with updates |
28 March 2017 | Confirmation statement made on 27 March 2017 with updates |
10 January 2017 | Total exemption small company accounts made up to 5 April 2016 |
10 January 2017 | Total exemption small company accounts made up to 5 April 2016 |
15 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 October 2015 | Total exemption small company accounts made up to 5 April 2015 |
15 October 2015 | Total exemption small company accounts made up to 5 April 2015 |
15 October 2015 | Total exemption small company accounts made up to 5 April 2015 |
21 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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19 September 2014 | Total exemption small company accounts made up to 5 April 2014 |
19 September 2014 | Total exemption small company accounts made up to 5 April 2014 |
19 September 2014 | Total exemption small company accounts made up to 5 April 2014 |
29 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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4 January 2014 | Total exemption small company accounts made up to 5 April 2013 |
4 January 2014 | Total exemption small company accounts made up to 5 April 2013 |
4 January 2014 | Total exemption small company accounts made up to 5 April 2013 |
15 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders |
15 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders |
19 December 2012 | Total exemption small company accounts made up to 5 April 2012 |
19 December 2012 | Total exemption small company accounts made up to 5 April 2012 |
19 December 2012 | Total exemption small company accounts made up to 5 April 2012 |
15 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders |
15 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders |
6 January 2012 | Total exemption small company accounts made up to 5 April 2011 |
6 January 2012 | Total exemption small company accounts made up to 5 April 2011 |
6 January 2012 | Total exemption small company accounts made up to 5 April 2011 |
10 November 2011 | Particulars of a mortgage or charge / charge no: 2 |
10 November 2011 | Particulars of a mortgage or charge / charge no: 1 |
10 November 2011 | Particulars of a mortgage or charge / charge no: 2 |
10 November 2011 | Particulars of a mortgage or charge / charge no: 1 |
29 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders |
29 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders |
13 September 2010 | Total exemption small company accounts made up to 5 April 2010 |
13 September 2010 | Total exemption small company accounts made up to 5 April 2010 |
13 September 2010 | Total exemption small company accounts made up to 5 April 2010 |
17 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders |
17 June 2010 | Director's details changed for Mr Kaye Rossana Bruce on 27 March 2010 |
17 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders |
17 June 2010 | Director's details changed for Mr Allan Bruce on 27 March 2010 |
17 June 2010 | Director's details changed for Mr Kaye Rossana Bruce on 27 March 2010 |
17 June 2010 | Director's details changed for Mr Allan Bruce on 27 March 2010 |
13 January 2010 | Total exemption small company accounts made up to 5 April 2009 |
13 January 2010 | Total exemption small company accounts made up to 5 April 2009 |
13 January 2010 | Total exemption small company accounts made up to 5 April 2009 |
13 July 2009 | Accounting reference date shortened from 30/04/2009 to 05/04/2009 |
13 July 2009 | Accounting reference date shortened from 30/04/2009 to 05/04/2009 |
31 March 2009 | Registered office changed on 31/03/2009 from wortley house 16 eastbourne road hornsea east yorkshire HU18 1QS united kingdom |
31 March 2009 | Registered office changed on 31/03/2009 from wortley house 16 eastbourne road hornsea east yorkshire HU18 1QS united kingdom |
27 March 2009 | Secretary appointed mr allan bruce |
27 March 2009 | Return made up to 27/03/09; full list of members |
27 March 2009 | Secretary appointed mr allan bruce |
27 March 2009 | Return made up to 27/03/09; full list of members |
27 March 2009 | Appointment terminated secretary k w accountants LLP |
27 March 2009 | Appointment terminated secretary k w accountants LLP |
4 April 2008 | Incorporation |
4 April 2008 | Incorporation |