| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-05 |
delete source_ip 88.208.252.193 |
| 2021-06-05 |
insert source_ip 77.68.64.6 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-23 |
delete source_ip 82.113.166.22 |
| 2021-01-23 |
insert source_ip 88.208.252.193 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-07-03 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-06-11 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN DERBYSHIRE |
| 2018-10-07 |
delete address UNITS 41-43 NORTH-EAST BUSINESSINNOVATION CENTRE WEARFIELD SUNDERLAND TYNE & WEAR SR5 2TA |
| 2018-10-07 |
insert address UNITS 6 & 7 BRIDGEWATER ROAD HERTBURN INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR ENGLAND NE37 2SG |
| 2018-10-07 |
update registered_address |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2018 FROM
UNITS 41-43 NORTH-EAST BUSINESSINNOVATION CENTRE
WEARFIELD
SUNDERLAND
TYNE & WEAR
SR5 2TA |
| 2018-08-07 |
delete address The North East BIC
Wearfield, Sunderland, SR5 2TA |
| 2018-08-07 |
delete phone 0191 516 6218 |
| 2018-08-07 |
insert address Unit 6-7
Bridgewater Rd
Hertburn Industrial Estate
Washington
NE37 2SG |
| 2018-08-07 |
insert phone 0191 543 7270 |
| 2018-08-07 |
update primary_contact The North East BIC
Wearfield, Sunderland, SR5 2TA => Unit 6-7
Bridgewater Rd
Hertburn Industrial Estate
Washington
NE37 2SG |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-03 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-13 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-10-07 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-09-22 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-24 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address UNITS 41-43 NORTH-EAST BUSINESSINNOVATION CENTRE WEARFIELD SUNDERLAND TYNE & WEAR ENGLAND SR5 2TA |
| 2014-10-07 |
insert address UNITS 41-43 NORTH-EAST BUSINESSINNOVATION CENTRE WEARFIELD SUNDERLAND TYNE & WEAR SR5 2TA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-09-23 |
update statutory_documents 19/09/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-21 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-11-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-10-07 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-06-25 |
delete address UNITS 50 & 51 BUSINESS & INNOVATION CENTRE WEARFIELD SUNDERLAND TYNE AND WEAR SR5 2TA |
| 2013-06-25 |
insert address UNITS 41-43 NORTH-EAST BUSINESSINNOVATION CENTRE WEARFIELD SUNDERLAND TYNE & WEAR ENGLAND SR5 2TA |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-23 |
insert sic_code 27120 - Manufacture of electricity distribution and control apparatus |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-23 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2013 FROM
UNITS 50 & 51 BUSINESS & INNOVATION CENTRE
WEARFIELD
SUNDERLAND
TYNE AND WEAR
SR5 2TA |
| 2012-11-16 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-08 |
update statutory_documents 31/10/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-10-29 |
update statutory_documents DIRECTOR APPOINTED MR GARY SAMUELS |
| 2012-10-10 |
update statutory_documents 19/09/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK STOREY / 19/10/2009 |
| 2010-01-11 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-12 |
update statutory_documents PREVSHO FROM 30/09/2009 TO 31/08/2009 |
| 2009-10-13 |
update statutory_documents 19/09/09 FULL LIST |
| 2008-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |