| Date | Description |
|---|
| 2024-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-03-16 |
update statutory_documents 30/04/22 AUDIT EXEMPTION SUBSIDIARY |
| 2023-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-11-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/22 |
| 2022-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/22 |
| 2022-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/22 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents SECRETARY APPOINTED MR JAMES EDWARD SPENCER KERTON |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS TILLEY |
| 2022-01-07 |
update account_category FULL => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORTHGATE PLC / 21/02/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-02 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS PAUL TILLEY |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE TASKER-WOOD |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WARD |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID PODMORE |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE LAURA WOOD / 14/10/2017 |
| 2017-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE LAURA WOOD / 14/10/2017 |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents DIRECTOR APPOINTED MISS KATIE LAURA WOOD |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON |
| 2017-01-13 |
update statutory_documents SECRETARY APPOINTED MISS KATIE LAURA WOOD |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HENDERSON |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-10-07 |
delete address NORFLEX HOUSE ALLINGTON WAY DARLINGTON DURHAM DL1 4DY |
| 2016-10-07 |
insert address NORTHGATE CENTRE LINGFIELD WAY DARLINGTON ENGLAND DL1 4PZ |
| 2016-10-07 |
update registered_address |
| 2016-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2016 FROM
NORFLEX HOUSE
ALLINGTON WAY
DARLINGTON
DURHAM
DL1 4DY |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-19 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-19 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-18 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKER |
| 2014-08-07 |
update num_mort_charges 2 => 4 |
| 2014-08-07 |
update num_mort_outstanding 2 => 4 |
| 2014-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000590510003 |
| 2014-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000590510004 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-16 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update num_mort_charges 0 => 2 |
| 2013-06-26 |
update num_mort_outstanding 0 => 2 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000590510001 |
| 2013-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000590510002 |
| 2013-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN LAKER / 30/04/2013 |
| 2013-05-16 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN LAKER / 30/04/2012 |
| 2012-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-05-18 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-05-25 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUIR |
| 2011-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-05-12 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010 |
| 2010-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MUIR |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE |
| 2010-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-05 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/02 FROM:
6TH FLOOR NORTHGATE HOUSE
ST AUGUSTINES WAY
DARLINGTON
COUNTY DURHAM DL1 1XA |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/98 FROM:
BELGRAVE HOUSE
STATION WAY
CRAWLEY
WEST SUSSEX RH10 1HP |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 1996-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1995-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-23 |
update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 1994-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/94 FROM:
22 BUCKINGHAM STREET
LONDON.
WC2N 6PU |
| 1994-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 1994-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1993-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 1992-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-09-04 |
update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 1992-07-16 |
update statutory_documents S386 DISP APP AUDS 08/07/92 |
| 1992-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-08-13 |
update statutory_documents RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 1990-09-27 |
update statutory_documents RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 1990-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1989-10-12 |
update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/89 FROM:
DURRANT HOUSE
CHISWELL STREET
LONDON EC1Y 4UL |
| 1988-12-09 |
update statutory_documents COMPANY NAME CHANGED
GOODE, DURRANT & MURRAY (CONSOLI
DATED) LIMITED
CERTIFICATE ISSUED ON 12/12/88 |
| 1988-09-07 |
update statutory_documents RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 1988-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
| 1987-07-03 |
update statutory_documents RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
| 1987-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-08-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1955-09-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/09/55 |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |