| Date | Description |
|---|
| 2025-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-06-30 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2025-06-03 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES |
| 2024-03-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete source_ip 92.205.3.168 |
| 2023-08-07 |
insert source_ip 92.205.2.176 |
| 2023-08-07 |
update website_status Unavailable => OK |
| 2023-08-07 |
delete address DURHAM TEES VALLEY AIRPORT DURHAM TEES VALLEY AIRPORT MAIN CENTRAL BUILDING DARLINGTON ENGLAND DL2 1LU |
| 2023-08-07 |
insert address STUDIO 44 LINGFIELD WAY YARM ROAD BUSINESS PARK DARLINGTON ENGLAND DL1 4QZ |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM
STUDIO 44 STUDIO 44 LINGFIELD WAY
YARM ROAD BUSINESS PARK
DARLINGTON
DL1 4QZ
ENGLAND |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
DURHAM TEES VALLEY AIRPORT DURHAM TEES VALLEY AIRPORT
MAIN CENTRAL BUILDING
DARLINGTON
DL2 1LU
ENGLAND |
| 2023-06-20 |
update website_status OK => Unavailable |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-10 |
delete source_ip 62.138.49.8 |
| 2022-07-10 |
insert source_ip 92.205.3.168 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2021-02-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN THOMAS HALE / 09/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS HALE / 30/04/2018 |
| 2020-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN THOMAS HALE / 30/04/2018 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 5 LINTHORPE ROAD BOHO SIX MIDDLESBROUGH CLEVELAND TS1 1RE |
| 2016-12-20 |
insert address DURHAM TEES VALLEY AIRPORT DURHAM TEES VALLEY AIRPORT MAIN CENTRAL BUILDING DARLINGTON ENGLAND DL2 1LU |
| 2016-12-20 |
update registered_address |
| 2016-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2016 FROM
5 LINTHORPE ROAD
BOHO SIX
MIDDLESBROUGH
CLEVELAND
TS1 1RE |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-07 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-08-07 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-12 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-06-29 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-06-14 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-04-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-07-09 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-07-09 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-06-17 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 5 LINTHORPE ROAD BOHO SIX MIDDLESBROUGH CLEVELAND ENGLAND TS1 1RE |
| 2014-06-07 |
insert address 5 LINTHORPE ROAD BOHO SIX MIDDLESBROUGH CLEVELAND TS1 1RE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-06-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-05-21 |
update statutory_documents 16/03/14 FULL LIST |
| 2014-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HALE / 01/08/2013 |
| 2014-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-03-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-10-07 |
delete address VICTORIA BUILDING VICTORIA ROAD MIDDLESBROUGH ENGLAND TS1 3AP |
| 2013-10-07 |
insert address 5 LINTHORPE ROAD BOHO SIX MIDDLESBROUGH CLEVELAND ENGLAND TS1 1RE |
| 2013-10-07 |
update registered_address |
| 2013-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
VICTORIA BUILDING VICTORIA ROAD
MIDDLESBROUGH
TS1 3AP
ENGLAND |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-23 |
update account_ref_month 1 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-12 => 2012-11-30 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-12-31 |
| 2013-03-21 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-11-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 2012-03-16 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |