| Date | Description |
|---|
| 2025-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/25, WITH UPDATES |
| 2025-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/25, NO UPDATES |
| 2025-02-03 |
delete address 155 Middle Drive
Ponteland
Northumberland
NE20 9DU |
| 2025-02-03 |
delete source_ip 35.246.6.109 |
| 2025-02-03 |
insert address 5 Dene Park
Ponteland
Northumberland
NE20 9AH |
| 2025-02-03 |
insert source_ip 34.149.87.45 |
| 2025-02-03 |
update primary_contact 155 Middle Drive
Ponteland
Northumberland
NE20 9DU => 5 Dene Park
Ponteland
Northumberland
NE20 9AH |
| 2024-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CUSWORTH / 16/12/2024 |
| 2024-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRUCE CUSWORTH / 16/12/2024 |
| 2024-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY CUSWORTH / 16/12/2024 |
| 2024-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2024 FROM
155 MIDDLE DRIVE
PONTELAND
NEWCASTLE UPON TYNE
NORTHUMBERLAND
NE20 9DU |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/24, NO UPDATES |
| 2023-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2022-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BRUCE CUSWORTH |
| 2022-02-07 |
update statutory_documents 01/02/22 STATEMENT OF CAPITAL GBP 211 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH 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 |
| 2020-09-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE CUSWORTH |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-09 |
update statutory_documents CESSATION OF JAMES BRUCE CUSWORTH AS A PSC |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CUSWORTH |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CUSWORTH |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, 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 |
| 2017-12-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents 22/08/16 STATEMENT OF CAPITAL GBP 203 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-11 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-17 |
update statutory_documents 02/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-03-20 |
update statutory_documents 02/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 155 MIDDLE DRIVE PONTELAND NEWCASTLE UPON TYNE NORTHUMBERLAND UNITED KINGDOM NE20 9DU |
| 2014-03-07 |
insert address 155 MIDDLE DRIVE PONTELAND NEWCASTLE UPON TYNE NORTHUMBERLAND NE20 9DU |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-04 |
update statutory_documents 02/02/14 FULL LIST |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA CUSWORTH |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-05 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-06 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents 02/02/11 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-13 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN MARY CUSWORTH / 02/03/2010 |
| 2010-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRUCE CUSWORTH / 02/03/2010 |
| 2010-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRUCE CUSWORTH / 02/03/2010 |
| 2010-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY CUSWORTH / 02/03/2010 |
| 2010-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA LLOYD CUSWORTH / 02/03/2010 |
| 2010-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANET MARY CUSWORTH / 02/03/2010 |
| 2009-03-04 |
update statutory_documents CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 2009-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |