(AD01) New registered office address 34 st. James Street English Street Hull East Riding of Yorkshire HU3 2DH. Change occurred on Thursday 25th August 2022. Company's previous address: Unit 3 Tom Thumb Industrial Estate English Street Hull East Yorkshire HU3 2BT.
filed on: 25th, August 2022
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 28th, February 2017
| accounts
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Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 19th, February 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd November 2015
filed on: 9th, November 2015
| annual return
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Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Monday 9th November 2015
capital
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(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 11th, February 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 3rd November 2014
filed on: 19th, December 2014
| annual return
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Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Friday 19th December 2014
capital
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(AA) Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 7th, February 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd November 2013
filed on: 20th, November 2013
| annual return
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Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Wednesday 20th November 2013
capital
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(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 11th, February 2013
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd November 2012
filed on: 7th, January 2013
| annual return
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Free Download
(4 pages)
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(TM02) Termination of appointment as a secretary on Tuesday 20th November 2012
filed on: 20th, November 2012
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 20th November 2012.
filed on: 20th, November 2012
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 20th November 2012
filed on: 20th, November 2012
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 20th November 2012
filed on: 20th, November 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd November 2011
filed on: 4th, January 2012
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 25th, November 2011
| accounts
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Free Download
(6 pages)
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(AD01) Change of registered office on Friday 29th July 2011 from Tom Thumb Industrial Estate English Street Hull East Yorkshire HU3 2BT England
filed on: 29th, July 2011
| address
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Free Download
(1 page)
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(AD01) Change of registered office on Thursday 28th July 2011 from Unit 2 West Dock Avenue Goulton Street Hull East Yorkshire HU3 4DL United Kingdom
filed on: 28th, July 2011
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 30th, March 2011
| accounts
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Free Download
(6 pages)
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(AP01) New director appointment on Tuesday 29th March 2011.
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd November 2010
filed on: 23rd, March 2011
| annual return
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd November 2009
filed on: 27th, January 2010
| annual return
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Free Download
(4 pages)
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(CH01) On Tuesday 3rd November 2009 director's details were changed
filed on: 27th, January 2010
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 11th, August 2009
| accounts
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Free Download
(6 pages)
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(288b) On Tuesday 28th July 2009 Appointment terminated director
filed on: 28th, July 2009
| officers
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(1 page)
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(225) Accounting reference date shortened from 30/11/2009 to 31/05/2009
filed on: 28th, July 2009
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 11/06/2009 from 15 springfield way anlaby hull HU10 6RJ
filed on: 11th, June 2009
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 16th, March 2009
| accounts
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Free Download
(6 pages)
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(363a) Period up to Wednesday 18th February 2009 - Annual return with full member list
filed on: 18th, February 2009
| annual return
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Free Download
(4 pages)
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(288a) On Friday 17th October 2008 Director and secretary appointed
filed on: 17th, October 2008
| officers
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Free Download
(2 pages)
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(288b) On Friday 17th October 2008 Appointment terminated secretary
filed on: 17th, October 2008
| officers
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Free Download
(1 page)
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(363s) Period up to Friday 17th October 2008 - Annual return with full member list
filed on: 17th, October 2008
| annual return
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Free Download
(6 pages)
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(363(287)) Registered office changed on 17/10/08
annual return
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(AA) Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 13th, October 2008
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 31st, August 2007
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 31st, August 2007
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2005
filed on: 10th, April 2007
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2005
filed on: 10th, April 2007
| accounts
|
Free Download
(6 pages)
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(363s) Period up to Monday 19th March 2007 - Annual return with full member list
filed on: 19th, March 2007
| annual return
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Free Download
(6 pages)
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(363s) Period up to Monday 19th March 2007 - Annual return with full member list
filed on: 19th, March 2007
| annual return
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Free Download
(6 pages)
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(363s) Period up to Tuesday 15th November 2005 - Annual return with full member list
filed on: 15th, November 2005
| annual return
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Free Download
(6 pages)
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(363s) Period up to Tuesday 15th November 2005 - Annual return with full member list
filed on: 15th, November 2005
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2004
filed on: 22nd, March 2005
| accounts
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2004
filed on: 22nd, March 2005
| accounts
|
Free Download
(7 pages)
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(287) Registered office changed on 10/02/05 from: pelham house northmoor lane cottingham hull east yorkshire HU16 4JN
filed on: 10th, February 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 10/02/05 from: pelham house northmoor lane cottingham hull east yorkshire HU16 4JN
filed on: 10th, February 2005
| address
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Free Download
(1 page)
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(363s) Period up to Tuesday 11th January 2005 - Annual return with full member list
filed on: 11th, January 2005
| annual return
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Free Download
(6 pages)
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(363s) Period up to Tuesday 11th January 2005 - Annual return with full member list
filed on: 11th, January 2005
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th November 2003
filed on: 8th, March 2004
| accounts
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Free Download
(7 pages)
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(288b) On Monday 8th March 2004 Secretary resigned;director resigned
filed on: 8th, March 2004
| officers
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Free Download
(1 page)
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(288a) On Monday 8th March 2004 New secretary appointed
filed on: 8th, March 2004
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th November 2003
filed on: 8th, March 2004
| accounts
|
Free Download
(7 pages)
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(288a) On Monday 8th March 2004 New secretary appointed
filed on: 8th, March 2004
| officers
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Free Download
(2 pages)
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(288b) On Monday 8th March 2004 Secretary resigned;director resigned
filed on: 8th, March 2004
| officers
|
Free Download
(1 page)
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(363s) Period up to Friday 5th December 2003 - Annual return with full member list
filed on: 5th, December 2003
| annual return
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Free Download
(7 pages)
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(363s) Period up to Friday 5th December 2003 - Annual return with full member list
filed on: 5th, December 2003
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 28/11/02 from: pelham house north moor lane pottingham hull HU16 4JN
filed on: 28th, November 2002
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/11/02 from: pelham house north moor lane pottingham hull HU16 4JN
filed on: 28th, November 2002
| address
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Tuesday 5th November 2002. Value of each share 1 £, total number of shares: 100.
filed on: 28th, November 2002
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Tuesday 5th November 2002. Value of each share 1 £, total number of shares: 100.
filed on: 28th, November 2002
| capital
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Free Download
(2 pages)
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(288a) On Wednesday 20th November 2002 New secretary appointed;new director appointed
filed on: 20th, November 2002
| officers
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Free Download
(2 pages)
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(288b) On Wednesday 20th November 2002 Secretary resigned
filed on: 20th, November 2002
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 20th November 2002 New director appointed
filed on: 20th, November 2002
| officers
|
Free Download
(2 pages)
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(288b) On Wednesday 20th November 2002 Secretary resigned
filed on: 20th, November 2002
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 20th November 2002 Director resigned
filed on: 20th, November 2002
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 20th November 2002 New secretary appointed;new director appointed
filed on: 20th, November 2002
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 20th November 2002 New director appointed
filed on: 20th, November 2002
| officers
|
Free Download
(2 pages)
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(288b) On Wednesday 20th November 2002 Director resigned
filed on: 20th, November 2002
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 5th, November 2002
| incorporation
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Free Download
(19 pages)
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(NEWINC) Company registration
filed on: 5th, November 2002
| incorporation
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Free Download
(19 pages)
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