Tower Street
Hull
East Yorkshire
HU1 4BG
Director Name | Mr David Grantham |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2013(19 years, 1 month after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Police Officer |
Country of Residence | England |
Correspondence Address | The Deep Business Centre Tower Street Hull East Yorkshire HU1 4BG |
Director Name | Mr Graham Keith McDonald |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2013(19 years, 3 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Deep Business Centre Tower Street Hull East Yorkshire HU1 4BG |
Secretary Name | Mrs Pamela Gay |
---|---|
Status | Current |
Appointed | 11 November 2013(19 years, 3 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Company Director |
Correspondence Address | The No Way Trust Limited The Deep Business Centre Tower Street Hull East Riding Of Yorkshire HU1 4BG |
Director Name | Mrs Dawn Louise Douglas |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2017(22 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Caterer |
Country of Residence | England |
Correspondence Address | The Deep Business Centre Tower Street Hull East Yorkshire HU1 4BG |
Director Name | Mrs Sandra Elizabeth Fawcett |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2019(25 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Magistrate |
Country of Residence | England |
Correspondence Address | The Deep Business Centre Tower Street Hull East Yorkshire HU1 4BG |
Secretary Name | Melanie Anne Butler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Highfield Avenue Driffield North Humberside YO25 7EP |
Director Name | Peter Alan Allwood |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 12 years, 4 months (resigned 15 January 2007) |
Role | College Lecturer |
Correspondence Address | 36 Plumtree Road Thorngumbald Hull East Yorkshire HU12 9QH |
Director Name | Stuart Hall |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 11 years (resigned 12 September 2005) |
Role | Retired |
Correspondence Address | 338 James Reckitt Avenue Hull North Humberside HU8 8LJ |
Director Name | Stephen John Gates |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 08 April 1999) |
Role | Marketing Services Manager |
Correspondence Address | 23 Leatherhead Gardens Hedge End Southampton SO30 2TY |
Director Name | Rannoch Daly |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 April 1997) |
Role | Prison Area Manager |
Correspondence Address | 49 Green Road Tickton Beverley North Humberside |
Director Name | Gillian Christon |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 9 months, 1 week (resigned 16 June 1995) |
Role | Nurse Hri |
Correspondence Address | 113 Beverley Road Hessle Hull North Humberside HU13 9AN |
Secretary Name | Paul Alan Wilkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 10 years, 6 months (resigned 14 March 2005) |
Role | Prison Officer |
Correspondence Address | 56 Beck Road Everthorpe Brough North Humberside HU15 2JJ |
Director Name | Frank Jewitt |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1995(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 April 1998) |
Role | Retired Personnel Officer |
Correspondence Address | 24 Church Lane Thorngumbald Hull North Humberside HU12 9PA |
Director Name | Dennis Harper |
---|---|
Date of Birth | October 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1995(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 16 April 1999) |
Role | Former Chief Superintendent |
Correspondence Address | 22 Thoresby Avenue Bridlington North Humberside YO16 7EL |
Director Name | Howard William James |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1996(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 14 January 2002) |
Role | Civil Servant |
Correspondence Address | 8 Grizedale Sutton Park Hull East Yorkshire HU7 4AX |
Director Name | Christine Burn |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1997(2 years, 7 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 04 July 2007) |
Role | Programme Co-Ordinator |
Correspondence Address | 8 Elm Tree Avenue Thorngumbald Hull Humberside HU12 9NU |
Director Name | Jane Beazer |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1997(3 years, 1 month after company formation) |
Appointment Duration | 18 years, 6 months (resigned 17 March 2016) |
Role | Retired Teacher |
Country of Residence | England |
Correspondence Address | 142 Victoria Avenue Princes Avenue Hull East Yorkshire HU5 3DT |
Director Name | Colin Baldwin |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1999(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 09 July 2003) |
Role | Social Worker |
Correspondence Address | 61 Pen Y Maes Gardens Holywell Flintshire CH8 7BW Wales |
Director Name | Julie Glover |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1999(4 years, 8 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 16 September 2013) |
Role | Youth Justice Team Supervisor |
Country of Residence | England |
Correspondence Address | 3 Sandpiper Drive Somergraves Way Hessle Hull HU4 6UP |
Director Name | Douglas Kenneth Evans |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1999(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 2002) |
Role | Prison Officer |
Country of Residence | United Kingdom |
Correspondence Address | 214 Montague Road Rugby Warwickshire CV22 6LG |
Director Name | William George English |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 September 2002) |
Role | Senior Prison Officer HM Prisor HM Priso |
Correspondence Address | 10 Saint Aldams Drive Pucklechurch Bristol South Gloucestershire BS16 9QQ |
Director Name | Alan Blocksidge |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 October 2002) |
Role | Prison Officer |
Country of Residence | England |
Correspondence Address | 117 Baguley Crescent Middleton Manchester M24 4QU |
Director Name | Mrs Pamela Hornby |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 April 2002) |
Role | Company Director |
Correspondence Address | 123 Saffrondale Anlaby Hull North Humberside HU10 6QB |
Director Name | Christopher Hassan |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2001(6 years, 12 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 April 2002) |
Role | Teacher |
Correspondence Address | 20 Acorn Grove Howdale Road Hull East Yorkshire HU8 9XZ |
Director Name | Robert Edward Brown |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2001(6 years, 12 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 07 September 2010) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 89 Carr Lane Willerby Hull East Yorkshire HU10 6JS |
Director Name | Mrs Jennifer Byass |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2003(8 years, 7 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 11 November 2013) |
Role | Retired Teacher |
Country of Residence | United Kingdom |
Correspondence Address | North Dalton Manor North Dalton Driffield North Humberside YO25 9UX |
Director Name | Stephen Levington Ellis |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2003(9 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 September 2005) |
Role | Retired |
Correspondence Address | 4 Kingsbridge Close Marple Stockport Cheshire SK6 6HS |
Secretary Name | Mrs Pamela Hornby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 2005(10 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 13 January 2011) |
Role | Company Director |
Correspondence Address | 123 Saffrondale Anlaby Hull North Humberside HU10 6QB |
Director Name | Richard John Henry |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2006(11 years, 7 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 23 March 2006) |
Role | Business Manager |
Correspondence Address | 39 St Barnabas Drive Swanland North Ferriby East Yorkshire HU14 3RL |
Director Name | Colin Baldwin |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2008(13 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 11 November 2013) |
Role | Social Work Manager |
Country of Residence | Wales |
Correspondence Address | 4 Cae Gwenith Greenfield Holywell Flintshire CH8 7QQ Wales |
Director Name | Elk (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 July 1994(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 July 1994(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Website | pmnw.co.uk |
---|
Registered Address | The Deep Business Centre Tower Street Hull East Yorkshire HU1 4BG |
---|---|
Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Drypool |
Built Up Area | Kingston upon Hull |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £651,863 |
Net Worth | -£11,761 |
Cash | £514 |
Current Liabilities | £166,216 |
Latest Accounts | 31 July 2023 (9 months ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 31 July |
Latest Return | 29 July 2023 (9 months ago) |
---|---|
Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
10 October 2008 | Delivered on: 18 October 2008 Persons entitled: Northern Way Business Quarter Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of the account and interest accrued thereon. Outstanding |
---|
22 February 2024 | Full accounts made up to 31 July 2023 (27 pages) |
---|---|
7 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
10 February 2023 | Full accounts made up to 31 July 2022 (27 pages) |
2 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
21 January 2022 | Full accounts made up to 31 July 2021 (31 pages) |
10 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
25 February 2021 | Full accounts made up to 31 July 2020 (24 pages) |
24 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
23 January 2020 | Full accounts made up to 31 July 2019 (26 pages) |
9 December 2019 | Appointment of Mrs Sandra Elizabeth Fawcett as a director on 11 November 2019 (2 pages) |
30 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
25 January 2019 | Full accounts made up to 31 July 2018 (26 pages) |
17 September 2018 | Director's details changed for Mr Paul Alan Grantham on 10 September 2018 (2 pages) |
17 September 2018 | Termination of appointment of Matthew Peter Raper as a director on 10 September 2018 (1 page) |
17 September 2018 | Previous accounting period extended from 31 March 2018 to 31 July 2018 (1 page) |
11 August 2018 | Termination of appointment of Michael John Read as a director on 1 October 2017 (1 page) |
11 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
10 October 2017 | Accounts for a small company made up to 31 March 2017 (26 pages) |
10 October 2017 | Accounts for a small company made up to 31 March 2017 (26 pages) |
9 October 2017 | Resolutions
|
9 October 2017 | Resolutions
|
8 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
31 July 2017 | Appointment of Mrs Dawn Louise Douglas as a director on 5 June 2017 (2 pages) |
31 July 2017 | Appointment of Mrs Dawn Louise Douglas as a director on 5 June 2017 (2 pages) |
25 November 2016 | Full accounts made up to 31 March 2016 (22 pages) |
25 November 2016 | Full accounts made up to 31 March 2016 (22 pages) |
9 August 2016 | Confirmation statement made on 29 July 2016 with updates (4 pages) |
9 August 2016 | Confirmation statement made on 29 July 2016 with updates (4 pages) |
29 March 2016 | Termination of appointment of Kevin Neal Pratt as a director on 16 December 2015 (1 page) |
29 March 2016 | Termination of appointment of Jane Beazer as a director on 17 March 2016 (1 page) |
29 March 2016 | Termination of appointment of Kevin Neal Pratt as a director on 16 December 2015 (1 page) |
29 March 2016 | Termination of appointment of Jane Beazer as a director on 17 March 2016 (1 page) |
29 September 2015 | Full accounts made up to 31 March 2015 (21 pages) |
29 September 2015 | Full accounts made up to 31 March 2015 (21 pages) |
21 August 2015 | Annual return made up to 29 July 2015 no member list (8 pages) |
21 August 2015 | Annual return made up to 29 July 2015 no member list (8 pages) |
1 October 2014 | Full accounts made up to 31 March 2014 (20 pages) |
1 October 2014 | Full accounts made up to 31 March 2014 (20 pages) |
22 August 2014 | Annual return made up to 29 July 2014 no member list (8 pages) |
22 August 2014 | Annual return made up to 29 July 2014 no member list (8 pages) |
13 December 2013 | Appointment of Mr Graham Keith Mcdonald as a director (2 pages) |
13 December 2013 | Appointment of Mr Paul Alan Grantham as a director (2 pages) |
13 December 2013 | Appointment of Mr Paul Alan Grantham as a director (2 pages) |
13 December 2013 | Appointment of Mr Graham Keith Mcdonald as a director (2 pages) |
19 November 2013 | Termination of appointment of Colin Baldwin as a director (1 page) |
19 November 2013 | Termination of appointment of Jennifer Byass as a director (1 page) |
19 November 2013 | Appointment of Mrs Pamela Gay as a secretary (2 pages) |
19 November 2013 | Termination of appointment of Julie Glover as a director (1 page) |
19 November 2013 | Termination of appointment of Jennifer Byass as a director (1 page) |
19 November 2013 | Appointment of Mrs Pamela Gay as a secretary (2 pages) |
19 November 2013 | Termination of appointment of Julie Glover as a director (1 page) |
19 November 2013 | Termination of appointment of Colin Baldwin as a director (1 page) |
15 October 2013 | Full accounts made up to 31 March 2013 (20 pages) |
15 October 2013 | Full accounts made up to 31 March 2013 (20 pages) |
21 August 2013 | Annual return made up to 29 July 2013 no member list (9 pages) |
21 August 2013 | Annual return made up to 29 July 2013 no member list (9 pages) |
21 August 2013 | Appointment of Mr Stephen Egerton Rock as a director (2 pages) |
21 August 2013 | Appointment of Mr Stephen Egerton Rock as a director (2 pages) |
21 September 2012 | Full accounts made up to 31 March 2012 (20 pages) |
21 September 2012 | Full accounts made up to 31 March 2012 (20 pages) |
7 August 2012 | Annual return made up to 29 July 2012 no member list (8 pages) |
7 August 2012 | Annual return made up to 29 July 2012 no member list (8 pages) |
13 October 2011 | Full accounts made up to 31 March 2011 (20 pages) |
13 October 2011 | Full accounts made up to 31 March 2011 (20 pages) |
8 August 2011 | Director's details changed for Julie Glover on 8 August 2011 (2 pages) |
8 August 2011 | Director's details changed for Julie Glover on 8 August 2011 (2 pages) |
8 August 2011 | Director's details changed for Julie Glover on 8 August 2011 (2 pages) |
8 August 2011 | Director's details changed for Mrs Jennifer Byass on 8 August 2011 (2 pages) |
8 August 2011 | Annual return made up to 29 July 2011 no member list (8 pages) |
8 August 2011 | Annual return made up to 29 July 2011 no member list (8 pages) |
8 August 2011 | Director's details changed for Mrs Jennifer Byass on 8 August 2011 (2 pages) |
8 August 2011 | Director's details changed for Mrs Jennifer Byass on 8 August 2011 (2 pages) |
17 February 2011 | Termination of appointment of Pamela Hornby as a secretary (1 page) |
17 February 2011 | Termination of appointment of Pamela Hornby as a secretary (1 page) |
2 November 2010 | Termination of appointment of Robert Brown as a director (1 page) |
2 November 2010 | Termination of appointment of Robert Brown as a director (1 page) |
28 October 2010 | Full accounts made up to 31 March 2010 (19 pages) |
28 October 2010 | Full accounts made up to 31 March 2010 (19 pages) |
10 August 2010 | Director's details changed for Colin Baldwin on 1 July 2010 (2 pages) |
10 August 2010 | Annual return made up to 29 July 2010 no member list (10 pages) |
10 August 2010 | Director's details changed for Kevin Neal Pratt on 1 July 2010 (3 pages) |
10 August 2010 | Director's details changed for Julie Glover on 1 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Colin Baldwin on 1 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Michael John Read on 1 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Jane Beazer on 1 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Kevin Neal Pratt on 1 July 2010 (3 pages) |
10 August 2010 | Director's details changed for Colin Baldwin on 1 July 2010 (2 pages) |
10 August 2010 | Annual return made up to 29 July 2010 no member list (10 pages) |
10 August 2010 | Director's details changed for Jane Beazer on 1 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Kevin Neal Pratt on 1 July 2010 (3 pages) |
10 August 2010 | Director's details changed for Julie Glover on 1 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Jane Beazer on 1 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Michael John Read on 1 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Matthew Peter Raper on 1 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Matthew Peter Raper on 1 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Julie Glover on 1 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Matthew Peter Raper on 1 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Robert Edward Brown on 1 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Robert Edward Brown on 1 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Robert Edward Brown on 1 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Michael John Read on 1 July 2010 (2 pages) |
8 February 2010 | Full accounts made up to 31 March 2009 (21 pages) |
8 February 2010 | Full accounts made up to 31 March 2009 (21 pages) |
4 August 2009 | Annual return made up to 29/07/09 (4 pages) |
4 August 2009 | Annual return made up to 29/07/09 (4 pages) |
7 January 2009 | Full accounts made up to 31 March 2008 (20 pages) |
7 January 2009 | Full accounts made up to 31 March 2008 (20 pages) |
18 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
18 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
13 October 2008 | Appointment terminated director angela lister (1 page) |
13 October 2008 | Appointment terminated director angela lister (1 page) |
19 August 2008 | Director appointed colin martin baldwin logged form (1 page) |
19 August 2008 | Director appointed colin martin baldwin logged form (1 page) |
18 August 2008 | Annual return made up to 29/07/08 (7 pages) |
18 August 2008 | Annual return made up to 29/07/08 (7 pages) |
7 August 2008 | Director appointed colin martin baldwin (2 pages) |
7 August 2008 | Director appointed colin martin baldwin (2 pages) |
13 December 2007 | Full accounts made up to 31 March 2007 (16 pages) |
13 December 2007 | Full accounts made up to 31 March 2007 (16 pages) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | Director resigned (1 page) |
9 August 2007 | Annual return made up to 29/07/07
|
9 August 2007 | Annual return made up to 29/07/07
|
1 August 2007 | Director resigned (1 page) |
1 August 2007 | Director resigned (1 page) |
25 January 2007 | Director resigned (1 page) |
25 January 2007 | Director resigned (1 page) |
24 January 2007 | Full accounts made up to 31 March 2006 (16 pages) |
24 January 2007 | Full accounts made up to 31 March 2006 (16 pages) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
30 August 2006 | Director resigned (1 page) |
30 August 2006 | Director resigned (1 page) |
30 August 2006 | Annual return made up to 29/07/06
|
30 August 2006 | Annual return made up to 29/07/06
|
30 August 2006 | Director resigned (1 page) |
30 August 2006 | Director resigned (1 page) |
3 May 2006 | Director resigned (1 page) |
3 May 2006 | Director resigned (1 page) |
14 March 2006 | New director appointed (2 pages) |
14 March 2006 | Director resigned (1 page) |
14 March 2006 | New director appointed (2 pages) |
14 March 2006 | New director appointed (2 pages) |
14 March 2006 | New director appointed (2 pages) |
14 March 2006 | Director resigned (1 page) |
22 February 2006 | Full accounts made up to 31 March 2005 (17 pages) |
22 February 2006 | Full accounts made up to 31 March 2005 (17 pages) |
3 August 2005 | Annual return made up to 29/07/05
|
3 August 2005 | Annual return made up to 29/07/05
|
8 April 2005 | New secretary appointed (2 pages) |
8 April 2005 | New secretary appointed (2 pages) |
30 March 2005 | Secretary resigned (1 page) |
30 March 2005 | New director appointed (2 pages) |
30 March 2005 | Secretary resigned (1 page) |
30 March 2005 | New director appointed (2 pages) |
29 January 2005 | Director resigned (1 page) |
29 January 2005 | Director resigned (1 page) |
28 January 2005 | Full accounts made up to 31 March 2004 (18 pages) |
28 January 2005 | Full accounts made up to 31 March 2004 (18 pages) |
1 November 2004 | New director appointed (2 pages) |
1 November 2004 | New director appointed (2 pages) |
1 November 2004 | New director appointed (2 pages) |
1 November 2004 | New director appointed (2 pages) |
1 November 2004 | New director appointed (2 pages) |
1 November 2004 | New director appointed (2 pages) |
10 August 2004 | Annual return made up to 29/07/04 (9 pages) |
10 August 2004 | Annual return made up to 29/07/04 (9 pages) |
8 June 2004 | Resolutions
|
8 June 2004 | Resolutions
|
12 May 2004 | Director resigned (1 page) |
12 May 2004 | Director resigned (1 page) |
26 January 2004 | Full accounts made up to 31 March 2003 (16 pages) |
26 January 2004 | Full accounts made up to 31 March 2003 (16 pages) |
20 September 2003 | New director appointed (2 pages) |
20 September 2003 | New director appointed (2 pages) |
29 August 2003 | Director resigned (1 page) |
29 August 2003 | Director resigned (1 page) |
5 August 2003 | Director resigned (1 page) |
5 August 2003 | New director appointed (2 pages) |
5 August 2003 | Annual return made up to 29/07/03
|
5 August 2003 | New director appointed (2 pages) |
5 August 2003 | New director appointed (2 pages) |
5 August 2003 | New director appointed (2 pages) |
5 August 2003 | Annual return made up to 29/07/03
|
5 August 2003 | Director resigned (1 page) |
5 August 2003 | Director resigned (1 page) |
5 August 2003 | Director resigned (1 page) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | Director resigned (1 page) |
22 January 2003 | Full accounts made up to 31 March 2002 (16 pages) |
22 January 2003 | Full accounts made up to 31 March 2002 (16 pages) |
20 January 2003 | Director resigned (1 page) |
20 January 2003 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | New director appointed (2 pages) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | New director appointed (1 page) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | New director appointed (2 pages) |
31 December 2002 | New director appointed (1 page) |
18 December 2002 | New director appointed (2 pages) |
18 December 2002 | New director appointed (2 pages) |
5 August 2002 | Director resigned (1 page) |
5 August 2002 | New director appointed (2 pages) |
5 August 2002 | New director appointed (2 pages) |
5 August 2002 | Director resigned (1 page) |
5 August 2002 | Director resigned (1 page) |
5 August 2002 | Director resigned (1 page) |
5 August 2002 | Director resigned (1 page) |
5 August 2002 | Director resigned (1 page) |
5 August 2002 | Director resigned (1 page) |
5 August 2002 | Annual return made up to 29/07/02
|
5 August 2002 | Director resigned (1 page) |
5 August 2002 | Annual return made up to 29/07/02
|
4 April 2002 | New director appointed (2 pages) |
4 April 2002 | Director resigned (1 page) |
4 April 2002 | Director resigned (1 page) |
4 April 2002 | Director resigned (1 page) |
4 April 2002 | Director resigned (1 page) |
4 April 2002 | New director appointed (2 pages) |
13 February 2002 | Registered office changed on 13/02/02 from: H.M.prison hedon road hull north humberside HU15 2JJ (1 page) |
13 February 2002 | Registered office changed on 13/02/02 from: H.M.prison hedon road hull north humberside HU15 2JJ (1 page) |
26 January 2002 | Amended full accounts made up to 31 March 2001 (12 pages) |
26 January 2002 | Amended full accounts made up to 31 March 2001 (12 pages) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
2 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
2 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
10 December 2001 | Director resigned (1 page) |
10 December 2001 | Director resigned (1 page) |
5 September 2001 | New director appointed (2 pages) |
5 September 2001 | New director appointed (2 pages) |
5 September 2001 | New director appointed (2 pages) |
5 September 2001 | New director appointed (2 pages) |
5 September 2001 | New director appointed (2 pages) |
5 September 2001 | New director appointed (2 pages) |
6 August 2001 | Annual return made up to 29/07/01 (9 pages) |
6 August 2001 | Annual return made up to 29/07/01 (9 pages) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
19 April 2001 | New director appointed (2 pages) |
19 April 2001 | New director appointed (2 pages) |
19 April 2001 | New director appointed (2 pages) |
19 April 2001 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
26 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
26 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
2 August 2000 | Annual return made up to 29/07/00
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2 August 2000 | Annual return made up to 29/07/00
|
20 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
20 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
7 October 1999 | New director appointed (2 pages) |
7 October 1999 | New director appointed (2 pages) |
7 October 1999 | New director appointed (2 pages) |
7 October 1999 | New director appointed (2 pages) |
25 August 1999 | Annual return made up to 29/07/99 (8 pages) |
25 August 1999 | Annual return made up to 29/07/99 (8 pages) |
28 June 1999 | New director appointed (2 pages) |
28 June 1999 | New director appointed (2 pages) |
16 June 1999 | New director appointed (2 pages) |
16 June 1999 | Director resigned (1 page) |
16 June 1999 | Director resigned (1 page) |
16 June 1999 | Director resigned (1 page) |
16 June 1999 | Director resigned (1 page) |
16 June 1999 | Director resigned (1 page) |
16 June 1999 | New director appointed (2 pages) |
16 June 1999 | Director resigned (1 page) |
16 June 1999 | Director resigned (1 page) |
16 June 1999 | Director resigned (1 page) |
16 June 1999 | Director resigned (1 page) |
16 June 1999 | Director resigned (1 page) |
22 December 1998 | Director resigned (1 page) |
22 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
22 December 1998 | Director resigned (1 page) |
22 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
24 August 1998 | Annual return made up to 29/07/98 (8 pages) |
24 August 1998 | Annual return made up to 29/07/98 (8 pages) |
21 July 1998 | New director appointed (2 pages) |
21 July 1998 | New director appointed (2 pages) |
27 April 1998 | Director resigned (1 page) |
27 April 1998 | Director resigned (1 page) |
9 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
9 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
6 November 1997 | New director appointed (2 pages) |
6 November 1997 | New director appointed (2 pages) |
6 November 1997 | New director appointed (2 pages) |
6 November 1997 | New director appointed (2 pages) |
28 July 1997 | Annual return made up to 29/07/97 (10 pages) |
28 July 1997 | Annual return made up to 29/07/97 (10 pages) |
15 July 1997 | Director resigned (1 page) |
15 July 1997 | Director resigned (1 page) |
26 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
26 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
20 September 1996 | New director appointed (2 pages) |
20 September 1996 | New director appointed (2 pages) |
21 August 1996 | Annual return made up to 29/07/96
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21 August 1996 | New director appointed (2 pages) |
21 August 1996 | New director appointed (2 pages) |
21 August 1996 | Annual return made up to 29/07/96
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2 February 1996 | New director appointed (2 pages) |
2 February 1996 | New director appointed (2 pages) |
2 February 1996 | New director appointed (2 pages) |
2 February 1996 | New director appointed (2 pages) |
2 February 1996 | New director appointed (2 pages) |
2 February 1996 | New director appointed (2 pages) |
2 February 1996 | New director appointed (2 pages) |
2 February 1996 | New director appointed (2 pages) |
2 February 1996 | New director appointed (2 pages) |
2 February 1996 | New director appointed (2 pages) |
27 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
27 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
6 September 1995 | Memorandum and Articles of Association (36 pages) |
6 September 1995 | Memorandum and Articles of Association (36 pages) |
6 September 1995 | Resolutions
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8 August 1995 | Annual return made up to 29/07/95
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8 August 1995 | Annual return made up to 29/07/95
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28 June 1995 | Director resigned (2 pages) |
28 June 1995 | Director resigned (2 pages) |
21 March 1995 | Accounting reference date notified as 31/03 (1 page) |
21 March 1995 | Accounting reference date notified as 31/03 (1 page) |
17 March 1995 | Registered office changed on 17/03/95 from: white hall beverley parks beverley north humberside HU17 0RN (1 page) |
17 March 1995 | Registered office changed on 17/03/95 from: white hall beverley parks beverley north humberside HU17 0RN (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |