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Company Documents

DateDescription
22/03/1922 March 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045540680004

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21/03/1921 March 2019STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 045540680004

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21/03/1921 March 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045540680005

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21/03/1921 March 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045540680006

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31/10/1831 October 2018Annual accounts for year ending 31 Oct 2018

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11/10/1811 October 2018CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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01/11/171 November 2017REGISTRATION OF A CHARGE / CHARGE CODE 045540680006

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01/11/171 November 2017REGISTRATION OF A CHARGE / CHARGE CODE 045540680005

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31/10/1731 October 2017Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017REGISTRATION OF A CHARGE / CHARGE CODE 045540680004

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24/10/1724 October 2017APPOINTMENT TERMINATED, DIRECTOR GILLIAN WYLIE

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12/10/1712 October 2017CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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24/11/1624 November 2016AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14

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24/11/1624 November 2016AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15

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24/11/1624 November 2016AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13

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09/11/169 November 2016DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN DIANA MELLING / 01/11/2016

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09/11/169 November 2016CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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31/10/1631 October 2016Annual accounts for year ending 31 Oct 2016

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25/02/1625 February 2016REGISTRATION OF A CHARGE / CHARGE CODE 045540680003

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31/10/1531 October 2015Annual accounts for year ending 31 Oct 2015

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13/10/1513 October 2015Annual return made up to 4 October 2015 with full list of shareholders

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31/10/1431 October 2014Annual accounts for year ending 31 Oct 2014

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20/10/1420 October 2014Annual return made up to 4 October 2014 with full list of shareholders

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08/11/138 November 2013REGISTRATION OF A CHARGE / CHARGE CODE 045540680002

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05/11/135 November 2013REGISTERED OFFICE CHANGED ON 05/11/2013 FROM CROSSMERE, GARTON ROAD ALDBROUGH HULL HU11 4QA

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05/11/135 November 2013Annual return made up to 4 October 2013 with full list of shareholders

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05/11/135 November 2013SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE RUSSELL / 20/10/2013

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31/10/1331 October 2013Annual accounts for year ending 31 Oct 2013

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16/10/1316 October 2013DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE RUSSELL / 10/10/2013

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26/06/1326 June 2013REGISTRATION OF A CHARGE / CHARGE CODE 045540680001

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31/10/1231 October 2012Annual accounts for year ending 31 Oct 2012

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25/10/1225 October 2012Annual return made up to 4 October 2012 with full list of shareholders

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13/07/1213 July 2012DIRECTOR APPOINTED MISS GILLIAN DOROTHY WYLIE

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01/11/111 November 2011Annual return made up to 4 October 2011 with full list of shareholders

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31/10/1131 October 2011Annual accounts small company total exemption made up to 31 October 2011

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31/10/1031 October 2010Annual accounts small company total exemption made up to 31 October 2010

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28/10/1028 October 2010Annual return made up to 4 October 2010 with full list of shareholders

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31/10/0931 October 2009Annual accounts small company total exemption made up to 31 October 2009

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08/10/098 October 2009Annual return made up to 4 October 2009 with full list of shareholders

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08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / EILEEN DIANA MELLING / 04/10/2009

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08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE RUSSELL / 04/10/2009

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11/12/0811 December 2008RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008Annual accounts small company total exemption made up to 31 October 2008

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29/11/0729 November 2007RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007Annual accounts small company total exemption made up to 31 October 2007

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01/11/061 November 2006RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/12/0516 December 2005RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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29/11/0429 November 2004RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/12/031 December 2003RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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30/10/0230 October 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/0230 October 2002NEW DIRECTOR APPOINTED

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08/10/028 October 2002DIRECTOR RESIGNED

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08/10/028 October 2002SECRETARY RESIGNED

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04/10/024 October 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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