Full Company Report |
Includes
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Last balance sheet date | 2024-04-30 | |
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Employees | £0 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 01537554 |
Record last updated | Wednesday, November 1, 2023 11:01:43 AM UTC |
Official Address | Overseas House Waterside Trading Park Livingstone Road Hessle There are 2 companies registered at this street |
Locality | Hessle |
Region | East Riding Of Yorkshire, England |
Postal Code | HU130EG |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Oct 31, 2023 | Resignation of one Director (a man) | |
Registry | Oct 31, 2023 | Appointment of a man as Secretary | |
Registry | Jul 3, 2023 | Appointment of a man as Director and Finance Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jan 2, 2013 | Annual return | |
Registry | Jan 2, 2013 | Resignation of one Director | |
Financials | Oct 10, 2012 | Annual accounts | |
Registry | Jan 24, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jan 4, 2012 | Annual return | |
Registry | Dec 21, 2011 | Particulars of a mortgage or charge | |
Financials | Sep 28, 2011 | Annual accounts | |
Registry | Feb 21, 2011 | Change of registered office address | |
Registry | Dec 31, 2010 | Annual return | |
Financials | Sep 8, 2010 | Annual accounts | |
Registry | Jun 8, 2010 | Appointment of a man as Director | |
Registry | Jun 8, 2010 | Appointment of a man as Secretary | |
Registry | Jun 8, 2010 | Resignation of one Director | |
Registry | Jun 8, 2010 | Resignation of one Secretary | |
Registry | Jun 7, 2010 | Appointment of a man as Secretary | |
Registry | Jan 22, 2010 | Annual return | |
Financials | Sep 2, 2009 | Annual accounts | |
Registry | Jan 20, 2009 | Annual return | |
Financials | Nov 12, 2008 | Annual accounts | |
Registry | Jan 22, 2008 | Annual return | |
Registry | Jan 22, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Sep 17, 2007 | Annual accounts | |
Registry | Jan 20, 2007 | Annual return | |
Financials | Jul 7, 2006 | Annual accounts | |
Registry | Feb 1, 2006 | Annual return | |
Financials | Jul 11, 2005 | Annual accounts | |
Registry | Jan 18, 2005 | Annual return | |
Financials | Oct 8, 2004 | Annual accounts | |
Registry | Jun 16, 2004 | Resignation of a director | |
Registry | May 7, 2004 | Resignation of a director 1537... | |
Financials | Feb 26, 2004 | Annual accounts | |
Registry | Jan 26, 2004 | Annual return | |
Registry | Jan 27, 2003 | Annual return 1537... | |
Financials | Jun 20, 2002 | Annual accounts | |
Registry | Feb 27, 2002 | Annual return | |
Financials | May 22, 2001 | Annual accounts | |
Registry | Feb 12, 2001 | Exemption from appointing auditors | |
Financials | Feb 12, 2001 | Annual accounts | |
Registry | Jan 29, 2001 | Annual return | |
Financials | Mar 1, 2000 | Annual accounts | |
Registry | Jan 13, 2000 | Annual return | |
Registry | Feb 21, 1999 | Adopt mem and arts | |
Registry | Jan 25, 1999 | Annual return | |
Registry | Jan 5, 1999 | Particulars of a mortgage or charge | |
Registry | Jan 4, 1999 | Removal of secretary/director | |
Financials | Nov 9, 1998 | Annual accounts | |
Financials | Feb 23, 1998 | Annual accounts 1537... | |
Registry | Feb 5, 1998 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 27, 1998 | Annual return | |
Registry | Jan 11, 1998 | Resignation of a director | |
Registry | Apr 18, 1997 | Appointment of a director | |
Registry | Jan 22, 1997 | Annual return | |
Financials | Jan 10, 1997 | Annual accounts | |
Registry | Dec 9, 1996 | Appointment of a man as Director and Company Director | |
Financials | Feb 6, 1996 | Annual accounts | |
Registry | Dec 28, 1995 | Annual return | |
Registry | May 10, 1995 | Director resigned, new director appointed | |
Registry | Jan 10, 1995 | Annual return | |
Registry | Dec 19, 1994 | Director resigned, new director appointed | |
Financials | Dec 19, 1994 | Annual accounts | |
Financials | Feb 5, 1994 | Annual accounts 1537... | |
Registry | Jan 19, 1994 | Annual return | |
Registry | Apr 19, 1993 | Director's particulars changed | |
Registry | Apr 19, 1993 | Annual return | |
Registry | Apr 19, 1993 | Director resigned, new director appointed | |
Financials | Feb 23, 1993 | Annual accounts | |
Financials | Mar 18, 1992 | Annual accounts 1537... | |
Registry | Mar 3, 1992 | Director resigned, new director appointed | |
Registry | Mar 3, 1992 | Annual return | |
Registry | Dec 31, 1991 | Two appointments: 2 men | |
Registry | Mar 4, 1991 | Annual return | |
Financials | Feb 11, 1991 | Annual accounts | |
Registry | May 3, 1990 | Change in situation or address of registered office | |
Registry | Mar 13, 1990 | Annual return | |
Financials | Mar 13, 1990 | Annual accounts | |
Financials | Jan 19, 1989 | Annual accounts 1537... | |
Registry | Jan 19, 1989 | Annual return | |
Registry | Jan 27, 1988 | Annual return 1537... | |
Financials | Jan 27, 1988 | Annual accounts | |
Registry | Mar 17, 1987 | Annual return | |
Financials | Dec 22, 1986 | Annual accounts |