| Date | Description |
|---|
| 2025-03-30 |
delete address Unit 1D Admiral Business Park, Nelson Way, Nelson Park West, Cramlington, NE23 1WG |
| 2025-03-30 |
delete source_ip 172.67.150.167 |
| 2025-03-30 |
delete source_ip 104.21.82.12 |
| 2025-03-30 |
insert index_pages_linkeddomain instagram.com |
| 2025-03-30 |
insert index_pages_linkeddomain widagroup.com |
| 2025-03-30 |
insert index_pages_linkeddomain x.com |
| 2025-03-30 |
insert source_ip 185.194.169.44 |
| 2025-03-30 |
update founded_year null => 2001 |
| 2025-02-28 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-12-14 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-05 |
delete source_ip 172.67.206.230 |
| 2023-05-05 |
delete source_ip 104.21.15.201 |
| 2023-05-05 |
insert source_ip 172.67.150.167 |
| 2023-05-05 |
insert source_ip 104.21.82.12 |
| 2023-04-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-14 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-03 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-01-31 |
delete source_ip 104.31.80.73 |
| 2021-01-31 |
delete source_ip 104.31.81.73 |
| 2021-01-31 |
insert source_ip 104.21.15.201 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-31 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-06-23 |
insert source_ip 172.67.206.230 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-07-20 |
delete source_ip 87.117.195.166 |
| 2019-07-20 |
insert source_ip 104.31.80.73 |
| 2019-07-20 |
insert source_ip 104.31.81.73 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-25 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-07-11 |
insert address Unit 1d Admiral Business Park, Nelson Way, Cramlington, Northumberland, NE23 1WG |
| 2018-07-11 |
insert alias R&R Packaging Limited |
| 2018-07-11 |
insert registration_number 07660998 |
| 2018-07-11 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2018-07-11 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-07-11 |
insert terms_pages_linkeddomain dpd.co.uk |
| 2018-07-11 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-07-11 |
insert terms_pages_linkeddomain paypal.com |
| 2018-07-11 |
insert terms_pages_linkeddomain sage.com |
| 2018-07-11 |
insert terms_pages_linkeddomain sagepay.co.uk |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-15 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 2017-10-10 |
update statutory_documents 28/09/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-09-28 |
update statutory_documents ADOPT ARTICLES 17/03/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-04-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-06-08 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-12 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address UNIT 1D ADMIRAL BUSINESS PARK NELSON WAY CRAMLINGTON NORTHUMBERLAND ENGLAND NE23 1WG |
| 2015-05-08 |
delete sic_code 46180 - Agents specialized in the sale of other particular products |
| 2015-05-08 |
insert address UNIT 1D ADMIRAL BUSINESS PARK NELSON WAY CRAMLINGTON NORTHUMBERLAND NE23 1WG |
| 2015-05-08 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-06-07 => 2015-04-14 |
| 2015-05-08 |
update returns_next_due_date 2015-07-05 => 2016-05-12 |
| 2015-04-14 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRISON WHITE JNR / 14/04/2015 |
| 2015-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRISON WHITE SNR / 14/04/2015 |
| 2015-03-07 |
delete address 4 BALLAST HILL BLYTH NORTHUMBERLAND NE24 2AU |
| 2015-03-07 |
insert address UNIT 1D ADMIRAL BUSINESS PARK NELSON WAY CRAMLINGTON NORTHUMBERLAND ENGLAND NE23 1WG |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-03-07 |
update registered_address |
| 2015-02-25 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2015 FROM
4 BALLAST HILL
BLYTH
NORTHUMBERLAND
NE24 2AU |
| 2014-10-29 |
delete address 4 Ballast Hill
Blyth
Northumberland
NE24 2AU |
| 2014-10-29 |
insert address Unit 1D Admiral Business Park
Nelson Way, Nelson Park West
Cramlington, Northumberland
NE23 1WG |
| 2014-10-29 |
insert address Unit 1D Admiral Business Park, Nelson Way, Nelson Park West, Cramlington, NE23 1WG |
| 2014-10-29 |
update primary_contact 4 Ballast Hill
Blyth
Northumberland
NE24 2AU => Unit 1D Admiral Business Park, Nelson Way, Nelson Park West, Cramlington, NE23 1WG |
| 2014-08-07 |
delete address 4 BALLAST HILL BLYTH NORTHUMBERLAND UNITED KINGDOM NE24 2AU |
| 2014-08-07 |
insert address 4 BALLAST HILL BLYTH NORTHUMBERLAND NE24 2AU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-08-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-07-09 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update num_mort_charges 1 => 3 |
| 2014-04-07 |
update num_mort_outstanding 1 => 3 |
| 2014-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076609980003 |
| 2014-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076609980002 |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076609980001 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-08-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-07-05 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-07 => 2014-04-30 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 6 => 7 |
| 2013-06-21 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-02-08 |
delete source_ip 88.208.252.132 |
| 2013-02-08 |
insert source_ip 87.117.195.166 |
| 2013-01-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-11-28 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 31/07/2012 |
| 2012-06-26 |
update statutory_documents 07/06/12 FULL LIST |
| 2011-06-21 |
update statutory_documents DIRECTOR APPOINTED ROBERT HARRISON WHITE JNR |
| 2011-06-21 |
update statutory_documents DIRECTOR APPOINTED ROBERT HARRISON WHITE SNR |
| 2011-06-21 |
update statutory_documents 07/06/11 STATEMENT OF CAPITAL GBP 100.00 |
| 2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2011-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |