(AD01) Registered office address changed from 6-7 Waterside House Maritime Business Park Livingstone Road Hessle HU13 0EG England to 3 Oxcarr Armthorpe Doncaster South Yorkshire DN3 3BQ on Tuesday 31st October 2023
filed on: 31st, October 2023
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 30th October 2023
filed on: 31st, October 2023
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Monday 30th October 2023.
filed on: 31st, October 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 30th October 2023
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
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(CH01) On Monday 30th October 2023 director's details were changed
filed on: 31st, October 2023
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on Monday 30th October 2023
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 4 Haisell House Hull Road Hessle East Yorkshire HU13 0AH England to 6-7 Waterside House Maritime Business Park Livingstone Road Hessle HU13 0EG on Friday 17th November 2017
filed on: 17th, November 2017
| address
|
Free Download
(1 page)
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(CH01) On Friday 17th November 2017 director's details were changed
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from The Old Forge 3 Packman Lane Kirk Ella Hull E Yorks HU10 7th to 4 Haisell House Hull Road Hessle East Yorkshire HU13 0AH on Tuesday 29th November 2016
filed on: 29th, November 2016
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(7 pages)
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(SH01) 120.00 GBP is the capital in company's statement on Sunday 31st January 2016
filed on: 22nd, February 2016
| capital
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Free Download
(3 pages)
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(AP01) New director appointment on Friday 5th February 2016.
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Thursday 7th January 2016 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(6 pages)
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(SH01) 4.00 GBP is the capital in company's statement on Monday 1st February 2016
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 10th, April 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to Wednesday 7th January 2015 with full list of members
filed on: 15th, January 2015
| annual return
|
Free Download
(6 pages)
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(SH01) 4.00 GBP is the capital in company's statement on Thursday 15th January 2015
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 6th, March 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Tuesday 7th January 2014 with full list of members
filed on: 17th, January 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on Friday 17th January 2014
capital
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Monday 7th January 2013 with full list of members
filed on: 22nd, January 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Tuesday 31st January 2012 with full list of members
filed on: 31st, January 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Thursday 20th January 2011 with full list of members
filed on: 9th, February 2011
| annual return
|
Free Download
(3 pages)
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(CH01) On Thursday 20th January 2011 director's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 9th July 2010 director's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
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(CH03) On Friday 9th July 2010 secretary's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 10th, August 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to Wednesday 20th January 2010 with full list of members
filed on: 3rd, March 2010
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 28th, September 2009
| accounts
|
Free Download
(5 pages)
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(225) Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 2nd, March 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to Thursday 22nd January 2009
filed on: 22nd, January 2009
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 22nd, January 2009
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 9th, January 2009
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 26th, February 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to Thursday 7th February 2008
filed on: 7th, February 2008
| annual return
|
Free Download
(3 pages)
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(363a) Annual return made up to Thursday 7th February 2008
filed on: 7th, February 2008
| annual return
|
Free Download
(3 pages)
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(288b) On Sunday 4th November 2007 Director resigned
filed on: 4th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On Sunday 4th November 2007 Director resigned
filed on: 4th, November 2007
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on Tuesday 25th September 2007. Value of each share 1 £, total number of shares: 4.
filed on: 4th, November 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Tuesday 25th September 2007. Value of each share 1 £, total number of shares: 4.
filed on: 4th, November 2007
| capital
|
Free Download
(2 pages)
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(363s) Annual return made up to Monday 29th January 2007
filed on: 29th, January 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return made up to Monday 29th January 2007
filed on: 29th, January 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 27th, November 2006
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 27th, November 2006
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 20/09/06 from: princes house, wright street hull east yorkshire HU2 8HX
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 20/09/06 from: princes house, wright street hull east yorkshire HU2 8HX
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/01/06 to 31/05/06
filed on: 1st, March 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/01/06 to 31/05/06
filed on: 1st, March 2006
| accounts
|
Free Download
(1 page)
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(363s) Annual return made up to Friday 3rd February 2006
filed on: 3rd, February 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return made up to Friday 3rd February 2006
filed on: 3rd, February 2006
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 2 shares on Thursday 20th January 2005. Value of each share 1 £, total number of shares: 3.
filed on: 10th, February 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on Thursday 20th January 2005. Value of each share 1 £, total number of shares: 3.
filed on: 10th, February 2005
| capital
|
Free Download
(2 pages)
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(288a) On Thursday 10th February 2005 New secretary appointed;new director appointed
filed on: 10th, February 2005
| officers
|
Free Download
(2 pages)
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(288a) On Thursday 10th February 2005 New secretary appointed;new director appointed
filed on: 10th, February 2005
| officers
|
Free Download
(2 pages)
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(288a) On Thursday 10th February 2005 New director appointed
filed on: 10th, February 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 10th February 2005 Secretary resigned
filed on: 10th, February 2005
| officers
|
Free Download
(1 page)
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(288a) On Thursday 10th February 2005 New director appointed
filed on: 10th, February 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 10th February 2005 Secretary resigned
filed on: 10th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 10th February 2005 Director resigned
filed on: 10th, February 2005
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 10th February 2005 New director appointed
filed on: 10th, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 10th February 2005 New director appointed
filed on: 10th, February 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 10th February 2005 Director resigned
filed on: 10th, February 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 20th, January 2005
| incorporation
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Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 20th, January 2005
| incorporation
|
Free Download
(16 pages)
|