| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-02 |
delete address 1 Newgate St, Newcastle upon Tyne, NE1 5RE |
| 2023-03-02 |
delete alias Pearson Caulfield Limited |
| 2023-03-02 |
delete index_pages_linkeddomain linkedin.com |
| 2023-03-02 |
insert address Newgate Chambers, 1 Newgate Street, Newcastle NE1 5RE |
| 2023-03-02 |
insert email pc@pearson-caulfield.co.uk |
| 2023-03-02 |
insert fax 0191 222 1259 |
| 2023-03-02 |
update primary_contact 1 Newgate St, Newcastle upon Tyne, NE1 5RE => Newgate Chambers, 1 Newgate Street, Newcastle NE1 5RE |
| 2023-03-02 |
update website_status MaintenancePage => OK |
| 2023-01-29 |
update website_status OK => MaintenancePage |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA STEPHENSON |
| 2021-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LANGERS |
| 2021-05-04 |
update statutory_documents CESSATION OF JOHN JAMES LANGERS AS A PSC |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA STEPHENSON |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
delete sic_code 69101 - Barristers at law |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents SUB-DIVISION
29/03/19 |
| 2019-04-29 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 4 |
| 2019-04-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES LANGERS |
| 2019-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL OXNARD |
| 2019-01-31 |
update statutory_documents CESSATION OF PAUL ANTHONY CAULFIELD AS A PSC |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CAULFIELD |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES LANGERS |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL OXNARD |
| 2017-08-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-11-08 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-10-30 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-11-06 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address NEWGATE CHAMBERS 1 NEWGATE STREET NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE1 5RE |
| 2013-12-07 |
insert address NEWGATE CHAMBERS 1 NEWGATE STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 5RE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-11-05 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-28 => 2014-12-31 |
| 2013-07-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
insert sic_code 69101 - Barristers at law |
| 2013-06-24 |
insert sic_code 69102 - Solicitors |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-10-28 |
| 2013-06-24 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078281050001 |
| 2012-12-18 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN DILKS |
| 2012-01-11 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 2011-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |