| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-19 |
delete phone 07904 388 995 |
| 2020-07-19 |
insert alias YOUR FIRST QUOTE LIMITED |
| 2020-07-19 |
insert index_pages_linkeddomain cookie-script.com |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-07 |
delete source_ip 185.11.240.190 |
| 2020-01-07 |
insert source_ip 91.103.219.226 |
| 2020-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-12-07 |
delete source_ip 91.103.219.226 |
| 2019-12-07 |
insert source_ip 185.11.240.190 |
| 2019-11-06 |
delete source_ip 185.11.240.190 |
| 2019-11-06 |
insert source_ip 91.103.219.226 |
| 2019-10-07 |
insert registration_number 05109072 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2018-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TERNANT BARRON |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-03-13 |
delete phone 07909 696 489 |
| 2017-03-13 |
insert phone 07904 388 995 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
delete address St Johns Court, 70 St Johns Close, Knowle, Solihull, B93 0NH |
| 2016-07-27 |
delete registration_number 08130498 |
| 2016-07-27 |
insert address 10 Brett Close, Newcastle Upon Tyne, Tyne and Wear, NE7 7FE |
| 2016-07-27 |
insert registration_number 409330 |
| 2016-07-27 |
update primary_contact St Johns Court, 70 St Johns Close, Knowle, Solihull, B93 0NH => 10 Brett Close, Newcastle Upon Tyne, Tyne and Wear, NE7 7FE |
| 2016-06-29 |
delete address 10 Brett close, Newcastle Upon Tyne NE7 7FE |
| 2016-06-29 |
delete registration_number 5109072 |
| 2016-06-29 |
insert address St Johns Court, 70 St Johns Close, Knowle, Solihull, B93 0NH |
| 2016-06-29 |
insert registration_number 08130498 |
| 2016-06-29 |
update primary_contact 10 Brett close, Newcastle Upon Tyne NE7 7FE => St Johns Court, 70 St Johns Close, Knowle, Solihull, B93 0NH |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-05-14 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-04-22 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-23 |
delete address 10 Brett close, newcastle NE7 7FE |
| 2016-01-23 |
insert address 10 Brett close, Newcastle Upon Tyne NE7 7FE |
| 2016-01-23 |
update primary_contact 10 Brett close, newcastle NE7 7FE => 10 Brett close, Newcastle Upon Tyne NE7 7FE |
| 2016-01-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-24 |
delete source_ip 46.249.223.135 |
| 2015-09-24 |
insert source_ip 185.11.240.190 |
| 2015-05-08 |
delete address 10 BRETT CLOSE NEWCASTLE UPON TYNE ENGLAND NE7 7FE |
| 2015-05-08 |
insert address 10 BRETT CLOSE NEWCASTLE UPON TYNE NE7 7FE |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-05-08 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-04-26 |
delete address 555 Shields Road, Newcastle Upon Tyne, NE6 4QL |
| 2015-04-26 |
insert address 10 Brett close, newcastle NE7 7FE |
| 2015-04-26 |
update primary_contact 555 Shields Road, Newcastle Upon Tyne, NE6 4QL => 10 Brett close, newcastle NE7 7FE |
| 2015-04-22 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-03-07 |
delete address 555 SHIELDS ROAD NEWCASTLE UPON TYNE NE6 4QL |
| 2015-03-07 |
insert address 10 BRETT CLOSE NEWCASTLE UPON TYNE ENGLAND NE7 7FE |
| 2015-03-07 |
update registered_address |
| 2015-02-21 |
delete source_ip 46.249.223.110 |
| 2015-02-21 |
insert source_ip 46.249.223.135 |
| 2015-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2015 FROM
555 SHIELDS ROAD
NEWCASTLE UPON TYNE
NE6 4QL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-20 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-05-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-04-22 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-03-13 |
delete phone 07904 388 995 |
| 2014-03-13 |
insert phone 07909 696 489 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-30 |
delete source_ip 46.249.223.190 |
| 2013-10-30 |
insert source_ip 46.249.223.110 |
| 2013-09-05 |
delete phone 07909 696 489 |
| 2013-09-05 |
insert phone 07904 388 995 |
| 2013-08-22 |
delete phone 07904 388 995 |
| 2013-08-22 |
delete source_ip 213.229.86.90 |
| 2013-08-22 |
insert phone 07909 696 489 |
| 2013-08-22 |
insert source_ip 46.249.223.190 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-25 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-17 |
insert phone 07904 388 995 |
| 2013-04-25 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRON / 01/10/2009 |
| 2013-01-09 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 22/04/12 FULL LIST |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRON / 23/04/2012 |
| 2012-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JILL BELL / 23/04/2012 |
| 2012-01-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 22/04/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRON / 01/01/2010 |
| 2009-12-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRON / 12/05/2009 |
| 2009-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2009 FROM
4 KING STREET BRIDGE STREET
BLYTH
NORTHUMBERLAND
NE24 1LY |
| 2009-02-11 |
update statutory_documents SECRETARY APPOINTED JILL BELL |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER POTTS |
| 2009-02-07 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/07 FROM:
8A BRIDGE STREET
BLYTH
NORTHUMBERLAND NE24 1BL |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 2004-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/04 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
| 2004-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |