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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-21 with updates

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-12-21 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with updates

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14/12/2114 December 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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08/12/218 December 2021 Director's details changed for Mr Malcolm Ivan Harrison on 2009-12-21

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27/09/2127 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/05/201 May 2020 31/12/19 TOTAL EXEMPTION FULL

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH ROBINSON / 10/01/2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS OWEN THEAKSTON / 09/12/2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID LONGDEN / 26/10/2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK BAIRD

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 DIRECTOR APPOINTED MR MARK BAIRD

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28/06/1728 June 2017 ADOPT ARTICLES 08/06/2017

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12/06/1712 June 2017 DIRECTOR APPOINTED MR PAUL MICHAEL DAVID PLAXTON

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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02/12/162 December 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUSH

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD LLEWELLYN

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09/10/169 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/12/1522 December 2015 21/12/15 NO MEMBER LIST

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14/10/1514 October 2015 31/12/14 TOTAL EXEMPTION FULL

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23/12/1423 December 2014 21/12/14 NO MEMBER LIST

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24/10/1424 October 2014 APPOINTMENT TERMINATED, DIRECTOR RUSSELL BURTON

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24/10/1424 October 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN HUGGINS

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06/10/146 October 2014 31/12/13 TOTAL EXEMPTION FULL

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03/01/143 January 2014 21/12/13 NO MEMBER LIST

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09/12/139 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT CEIDRUCH GRIFFITHS / 18/10/2013

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18/10/1318 October 2013 DIRECTOR APPOINTED NEIL ROBERT CEIDRUCH GRIFFITHS

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03/10/133 October 2013 31/12/12 TOTAL EXEMPTION FULL

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24/12/1224 December 2012 21/12/12 NO MEMBER LIST

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02/10/122 October 2012 31/12/11 TOTAL EXEMPTION FULL

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22/12/1122 December 2011 21/12/11 NO MEMBER LIST

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20/09/1120 September 2011 31/12/10 TOTAL EXEMPTION FULL

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID LONGDEN / 08/06/2011

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18/01/1118 January 2011 21/12/10 NO MEMBER LIST

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM UNIT F14 & UNIT F15 REGIONAL AGRICULTRAL CENTRE GREAT YORKSHIRE SHOWGROUND HARROGATE NORTH YORKSHIRE HG3 1TZ

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 61 DOCK STREET HULL HU1 3DZ UNITED KINGDOM

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12/02/1012 February 2010 DIRECTOR APPOINTED SUSAN ANN HUGGINS

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12/02/1012 February 2010 DIRECTOR APPOINTED RUSSELL LEE BURTON

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22/01/1022 January 2010 DIRECTOR APPOINTED GEOFFREY THOMAS BUSH

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15/01/1015 January 2010 DIRECTOR APPOINTED WILLIAM JOSEPH ROBINSON

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15/01/1015 January 2010 DIRECTOR APPOINTED JOHN DAVID LONGDEN

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15/01/1015 January 2010 DIRECTOR APPOINTED MALCOLM IVAN HARRISON

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15/01/1015 January 2010 DIRECTOR APPOINTED SIMON FRANCIS OWEN THEAKSTON

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08/01/108 January 2010 DIRECTOR APPOINTED MR RICHARD LLEWELLYN

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31/12/0931 December 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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21/12/0921 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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