| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-04-07 |
delete address 16 LABURNUM TERRACE ASHINGTON NORTHUMBERLAND NE63 0XX |
| 2023-04-07 |
insert address 87 STATION ROAD ASHINGTON NORTHUMBERLAND ENGLAND NE63 8RS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2023 FROM
16 LABURNUM TERRACE
ASHINGTON
NORTHUMBERLAND
NE63 0XX |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-12-20 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-09-28 |
delete office_emails cr..@mikerogerson.co.uk |
| 2022-09-28 |
delete email cr..@mikerogerson.co.uk |
| 2022-07-26 |
insert office_emails cr..@mikerogerson.co.uk |
| 2022-07-26 |
insert email cr..@mikerogerson.co.uk |
| 2022-05-24 |
delete address 58 Ponteland Road, Cowgate, Newcastle Upon Tyne
Monthly Rental Of £475
1 1 1 |
| 2022-04-22 |
insert address 58 Ponteland Road, Cowgate, Newcastle Upon Tyne
Monthly Rental Of £475
1 1 1 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-20 => 2022-12-30 |
| 2022-03-17 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-20 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-12-20 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-08-19 |
delete about_pages_linkeddomain fixflo.com |
| 2021-08-19 |
delete career_pages_linkeddomain fixflo.com |
| 2021-08-19 |
delete contact_pages_linkeddomain fixflo.com |
| 2021-08-19 |
delete index_pages_linkeddomain fixflo.com |
| 2021-04-07 |
update account_ref_day 21 => 31 |
| 2021-04-07 |
update account_ref_month 12 => 3 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-21 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-21 => 2021-12-31 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-21 => 2019-12-21 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-21 => 2021-09-21 |
| 2021-02-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents PREVSHO FROM 21/12/2020 TO 31/03/2020 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-12-21 |
update statutory_documents 21/12/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update num_mort_outstanding 2 => 1 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-21 => 2020-12-21 |
| 2020-06-22 |
delete office_emails cr..@mikerogerson.co.uk |
| 2020-06-22 |
delete office_emails fo..@mikerogerson.co.uk |
| 2020-06-22 |
delete office_emails mo..@mikerogerson.co.uk |
| 2020-06-22 |
delete office_emails wa..@mikerogerson.co.uk |
| 2020-06-22 |
delete address 11 Regent Street
NE24 1LQ |
| 2020-06-22 |
delete address 16 Laburnum Terrace
NE63 0XX |
| 2020-06-22 |
delete address 16 Laburnum Terrace, Ashington, Northumberland NE63 0XX |
| 2020-06-22 |
delete address 6 Cheviot Hse, Manor Walks
NE23 6RT |
| 2020-06-22 |
delete email as..@mikerogerson.co.uk |
| 2020-06-22 |
delete email be..@mikerogerson.co.uk |
| 2020-06-22 |
delete email bl..@mikerogerson.co.uk |
| 2020-06-22 |
delete email cr..@mikerogerson.co.uk |
| 2020-06-22 |
delete email fo..@mikerogerson.co.uk |
| 2020-06-22 |
delete email mo..@mikerogerson.co.uk |
| 2020-06-22 |
delete email wa..@mikerogerson.co.uk |
| 2020-06-22 |
delete registration_number 4138737 |
| 2020-06-22 |
insert about_pages_linkeddomain fixflo.com |
| 2020-06-22 |
insert address 16 Laburnum Terrace Ashington NE63 0XX |
| 2020-06-22 |
insert career_pages_linkeddomain fixflo.com |
| 2020-06-22 |
insert contact_pages_linkeddomain fixflo.com |
| 2020-06-22 |
insert phone 0191 2509727 |
| 2020-06-22 |
update primary_contact 16 Laburnum Terrace, Ashington, Northumberland NE63 0XX => 16 Laburnum Terrace Ashington NE63 0XX |
| 2020-06-22 |
update website_status FlippedRobots => OK |
| 2020-06-02 |
update website_status OK => FlippedRobots |
| 2020-03-07 |
update accounts_last_madeup_date 2017-12-23 => 2018-12-21 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-10 => 2020-09-21 |
| 2020-02-25 |
update statutory_documents 21/12/18 TOTAL EXEMPTION FULL |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN ROGERSON |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2020-01-07 |
update account_ref_day 22 => 21 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-17 => 2020-03-10 |
| 2019-12-10 |
update statutory_documents PREVSHO FROM 22/12/2018 TO 21/12/2018 |
| 2019-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ROGERSON / 19/11/2019 |
| 2019-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ROGERSON / 19/11/2019 |
| 2019-10-07 |
update account_ref_day 23 => 22 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-23 => 2019-12-17 |
| 2019-09-17 |
update statutory_documents PREVSHO FROM 23/12/2018 TO 22/12/2018 |
| 2019-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-23 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-14 => 2019-09-23 |
| 2019-03-05 |
update statutory_documents 23/12/17 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 24 => 23 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-03-14 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2018-12-14 |
update statutory_documents PREVSHO FROM 24/12/2017 TO 23/12/2017 |
| 2018-10-07 |
update account_ref_day 25 => 24 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-25 => 2018-12-24 |
| 2018-09-24 |
update statutory_documents PREVSHO FROM 25/12/2017 TO 24/12/2017 |
| 2018-04-07 |
update accounts_last_madeup_date 2015-12-27 => 2016-12-25 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-18 => 2018-09-25 |
| 2018-03-16 |
update statutory_documents 25/12/16 TOTAL EXEMPTION SMALL |
| 2018-01-07 |
update account_ref_day 26 => 25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-03-18 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-12-18 |
update statutory_documents PREVSHO FROM 26/12/2016 TO 25/12/2016 |
| 2017-10-07 |
update account_ref_day 27 => 26 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-27 => 2017-12-25 |
| 2017-09-25 |
update statutory_documents PREVSHO FROM 27/12/2016 TO 26/12/2016 |
| 2017-08-07 |
update accounts_last_madeup_date 2014-12-29 => 2015-12-27 |
| 2017-08-07 |
update accounts_next_due_date 2017-03-16 => 2017-09-27 |
| 2017-07-21 |
update statutory_documents 27/12/15 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_day 28 => 27 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-19 => 2017-03-16 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-16 |
update statutory_documents PREVSHO FROM 28/12/2015 TO 27/12/2015 |
| 2016-10-07 |
update account_ref_day 29 => 28 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-29 => 2016-12-19 |
| 2016-09-19 |
update statutory_documents PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 2016-07-16 |
update website_status FlippedRobots => OK |
| 2016-07-16 |
delete index_pages_linkeddomain crocothemes.com |
| 2016-07-16 |
delete index_pages_linkeddomain eastcoastmortgages.co.uk |
| 2016-07-16 |
delete index_pages_linkeddomain iam-sold.co.uk |
| 2016-07-16 |
delete index_pages_linkeddomain jdis.co |
| 2016-07-16 |
delete index_pages_linkeddomain sjthemes.com |
| 2016-07-16 |
delete index_pages_linkeddomain smthemes.com |
| 2016-07-16 |
delete source_ip 109.123.77.12 |
| 2016-07-16 |
insert address 16 Laburnum Terrace, Ashington, Northumberland NE63 0XX |
| 2016-07-16 |
insert index_pages_linkeddomain agentspropertyauction.com |
| 2016-07-16 |
insert index_pages_linkeddomain expertagent.co.uk |
| 2016-07-16 |
insert index_pages_linkeddomain fixflo.com |
| 2016-07-16 |
insert registration_number 4138737 |
| 2016-07-16 |
insert source_ip 212.113.198.222 |
| 2016-06-12 |
update website_status OK => FlippedRobots |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-30 => 2014-12-29 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-16 => 2016-09-29 |
| 2015-11-10 |
update statutory_documents 29/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update account_ref_day 30 => 29 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-16 |
| 2015-09-16 |
update statutory_documents PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 2015-05-17 |
delete office_emails no..@mikerogerson.co.uk |
| 2015-05-17 |
delete email no..@mikerogerson.co.uk |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-26 => 2015-09-30 |
| 2015-01-07 |
update num_mort_charges 1 => 2 |
| 2015-01-07 |
update num_mort_outstanding 1 => 2 |
| 2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041387370002 |
| 2014-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/13 |
| 2014-10-25 |
delete office_emails ne..@mikerogerson.co.uk |
| 2014-10-25 |
delete email ne..@mikerogerson.co.uk |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-26 |
| 2014-09-26 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 2014-08-17 |
insert email bl..@mikerogerson.co.uk |
| 2014-07-12 |
insert address 6 Cheviot Hse, Manor Walks, NE23 6RT |
| 2014-05-30 |
insert career_pages_linkeddomain crocothemes.com |
| 2014-05-30 |
insert career_pages_linkeddomain jdis.co |
| 2014-05-30 |
insert career_pages_linkeddomain sjthemes.com |
| 2014-05-30 |
insert career_pages_linkeddomain smthemes.com |
| 2014-05-30 |
insert contact_pages_linkeddomain crocothemes.com |
| 2014-05-30 |
insert contact_pages_linkeddomain jdis.co |
| 2014-05-30 |
insert contact_pages_linkeddomain sjthemes.com |
| 2014-05-30 |
insert contact_pages_linkeddomain smthemes.com |
| 2014-05-30 |
insert index_pages_linkeddomain crocothemes.com |
| 2014-05-30 |
insert index_pages_linkeddomain jdis.co |
| 2014-05-30 |
insert index_pages_linkeddomain sjthemes.com |
| 2014-05-30 |
insert index_pages_linkeddomain smthemes.com |
| 2014-05-30 |
insert terms_pages_linkeddomain crocothemes.com |
| 2014-05-30 |
insert terms_pages_linkeddomain jdis.co |
| 2014-05-30 |
insert terms_pages_linkeddomain sjthemes.com |
| 2014-05-30 |
insert terms_pages_linkeddomain smthemes.com |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-21 |
delete career_pages_linkeddomain propertypenguin.com |
| 2014-01-21 |
delete contact_pages_linkeddomain propertypenguin.com |
| 2014-01-21 |
delete index_pages_linkeddomain propertypenguin.com |
| 2014-01-21 |
delete terms_pages_linkeddomain propertypenguin.com |
| 2014-01-21 |
insert career_pages_linkeddomain iam-sold.co.uk |
| 2014-01-21 |
insert contact_pages_linkeddomain iam-sold.co.uk |
| 2014-01-21 |
insert terms_pages_linkeddomain iam-sold.co.uk |
| 2014-01-07 |
insert office_emails ne..@mikerogerson.co.uk |
| 2014-01-07 |
insert email ne..@mikerogerson.co.uk |
| 2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-21 |
delete email gu..@mikerogerson.co.uk |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-22 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ROGERSON / 22/01/2013 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE ROGERSON / 03/09/2012 |
| 2012-01-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-05 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 2010-01-21 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-06-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/08 FROM:
6 LABURNUM TERRACE
ASHINGTON
NORTHUMBERLAND
NE63 0XX |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/07 FROM:
6 LABURNUM TERRACE
ASHINGTON
NORTHUMBERLAND NE63 0XX |
| 2007-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2006-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-27 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents £ NC 100/1000000
05/12/01 |
| 2002-01-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-01-09 |
update statutory_documents NC INC ALREADY ADJUSTED 05/12/01 |
| 2002-01-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/01 FROM:
1 SAVILLE CHAMBERS
5 NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |