| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/25, WITH UPDATES |
| 2024-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WILKINSON |
| 2024-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PIERS WILKINSON / 01/03/2024 |
| 2024-06-05 |
update statutory_documents CESSATION OF SARAH WILKINSON AS A PSC |
| 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 |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, NO UPDATES |
| 2024-03-01 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PIERS WILKINSON / 04/04/2023 |
| 2022-10-05 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-22 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS WILKINSON / 02/08/2021 |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH WILKINSON / 02/08/2021 |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS WILKINSON / 05/04/2021 |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH WILKINSON / 05/04/2021 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-11 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-03 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 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 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH DU CANE WILKINSON / 16/04/2018 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 2018-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH DU CANE WILKINSON |
| 2018-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH DU CANE WILKINSON / 16/04/2018 |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH DU CANE WILKINSON |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 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 |
| 2017-04-12 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS WILKINSON / 01/07/2016 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address 73 DUKE STREET DARLINGTON COUNTY DURHAM ENGLAND DL3 7SD |
| 2015-08-12 |
insert address 73 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7SD |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-12 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-30 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-06-08 |
delete address 37 LANGHOLM CRESCENT DARLINGTON DL3 7ST |
| 2015-06-08 |
insert address 73 DUKE STREET DARLINGTON COUNTY DURHAM ENGLAND DL3 7SD |
| 2015-06-08 |
update registered_address |
| 2015-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2015 FROM
37 LANGHOLM CRESCENT
DARLINGTON
DL3 7ST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-13 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 37 LANGHOLM CRESCENT DARLINGTON UNITED KINGDOM DL3 7ST |
| 2014-09-07 |
insert address 37 LANGHOLM CRESCENT DARLINGTON DL3 7ST |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-09-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-08-07 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-15 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 3511 - Building and repairing of ships |
| 2013-06-21 |
insert sic_code 33150 - Repair and maintenance of ships and boats |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-03-20 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-07-20 |
update statutory_documents 14/07/12 FULL LIST |
| 2011-09-12 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 14/07/11 FULL LIST |
| 2010-11-03 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents 14/07/10 FULL LIST |
| 2009-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |