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Company number 03464388 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2025 | Confirmation statement made on 2025-11-12 with updates · 4 pages | View document |
| 1 Oct 2025 | Unaudited abridged accounts made up to 2025-06-30 · 9 pages | View document |
| 25 Sep 2025 | Director's details changed for Carolyn Mary Johnson on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Change of details for Mrs Carolyn Mary Johnson as a person with significant control on 2025-09-25 · 2 pages | View document |
| 24 Sep 2025 | Change of details for Mrs Carolyn Mary Johnson as a person with significant control on 2025-09-24 · 2 pages | View document |
| 24 Sep 2025 | Director's details changed for Carolyn Mary Johnson on 2025-09-24 · 2 pages | View document |
| 24 Sep 2025 | Director's details changed for Carolyn Mary Johnson on 2025-09-24 · 2 pages | View document |
| 28 Jul 2025 | Registration of charge 034643880004, created on 2025-07-24 · 28 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 27 Aug 2024 | Unaudited abridged accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 6 Nov 2023 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Feb 2023 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 27 Oct 2021 | Unaudited abridged accounts made up to 2021-06-30 · 8 pages | View document |
| 28 Sep 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Dec 2019 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 30 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS CAROLYN MARY JOHNSON / 30/11/2018 | View document |
| 28 Feb 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 5 Feb 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 2 Feb 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY JOHNSON / 24/11/2016 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 12 Apr 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2016 | View document |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY BURGESS / 22/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 65 CASTLE STREET HULL HU1 1SD | View document |
| 15 Nov 2015 | REGISTERED OFFICE CHANGED ON 15/11/2015 FROM WORLD TRADE CENTRE HULL AND HUMBER 48 QUEEN STREET HULL EAST YORKSHIRE HU1 1UU | View document |
| 14 Apr 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2015 | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jan 2015 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Mar 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2014 | View document |
| 31 Dec 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Feb 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 3 Jan 2013 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders · 4 pages | View document |
| 1 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 27 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages | View document |
| 6 Jul 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM EITI HOUSE, BRIDGEGATE HOWDEN EAST YORKSHIRE DN14 7AE | View document |
| 6 Jan 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES | View document |
| 22 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL CURTIS | View document |
| 22 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JONES | View document |
| 10 Dec 2010 | Annual return made up to 12 November 2010 with full list of shareholders · 6 pages | View document |
| 3 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Nov 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 29 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2007 | £ NC 1000/833 18/04/07 | View document |
| 25 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 9 Jan 2007 | COMPANY NAME CHANGED EITI LIMITED CERTIFICATE ISSUED ON 09/01/07 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | £ IC 296/291 08/11/06 £ SR 5@1=5 | View document |
| 6 Dec 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Sep 2006 | £ IC 461/296 01/09/06 £ SR 165@1=165 | View document |
| 22 Sep 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Aug 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Aug 2006 | £ IC 555/461 31/07/06 £ SR 94@1=94 | View document |
| 27 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 12/11/03; CHANGE OF MEMBERS | View document |
| 19 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2003 | £ IC 652/555 16/06/03 £ SR 97@1=97 | View document |
| 1 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 16 Dec 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Dec 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | DIRECTOR RESIGNED | View document |
| 15 Aug 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 17 BRIDGEGATE HOWDEN | View document |
| 14 Aug 2002 | DIRECTOR RESIGNED | View document |
| 14 Aug 2002 | SECRETARY RESIGNED | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2002 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 10 Aug 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: CIPPENHAM COURT CIPPENHAM LANE SLOUGH BERKSHIRE SL1 5AT | View document |
| 6 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Sep 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: THE ACCOUNTING CENTRE RINGWAY HOUSE KELVIN ROAD NEWBURY BERKSHIRE RG14 2DB | View document |
| 29 Dec 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | View document |
| 3 Mar 1999 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 18 Nov 1997 | DIRECTOR RESIGNED | View document |
| 18 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 1997 | SECRETARY RESIGNED | View document |
| 12 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |