| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-08 => 2022-11-08 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-08 => 2024-08-08 |
| 2023-07-28 |
update statutory_documents 08/11/22 TOTAL EXEMPTION FULL |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-08 => 2021-11-08 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-08 => 2023-08-08 |
| 2022-09-12 |
update statutory_documents 08/11/21 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES NICHOLSON / 15/08/2022 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-08 => 2022-11-08 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TOM HEATHER / 20/07/2022 |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAIT WALKER MANAGEMENT LIMITED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-08 => 2020-11-08 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-08 => 2022-08-08 |
| 2021-07-27 |
update statutory_documents 08/11/20 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-08 => 2019-11-08 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-08 => 2021-08-08 |
| 2020-09-02 |
update statutory_documents 08/11/19 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TOM HEATHER / 21/07/2020 |
| 2020-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES NICHOLSON / 21/07/2020 |
| 2020-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM TOM HEATHER / 21/07/2020 |
| 2020-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES NICHOLSON / 21/07/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-08 => 2020-11-08 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-08 => 2018-11-08 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-08 => 2020-08-08 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM TOM HEATHER / 24/07/2019 |
| 2019-08-02 |
update statutory_documents 08/11/18 TOTAL EXEMPTION FULL |
| 2019-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM TOM HEATHER / 06/04/2016 |
| 2019-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TOM HEATHER / 29/07/2019 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-08 => 2017-11-08 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-08 => 2019-08-08 |
| 2018-08-13 |
update statutory_documents 08/11/17 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 2018-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM TOM HEATHER / 06/04/2016 |
| 2018-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TOM HEATHER / 31/07/2018 |
| 2018-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES NICHOLSON / 31/07/2018 |
| 2018-07-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAIT WALKER MANAGEMENT LIMITED / 31/07/2018 |
| 2018-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES NICHOLSON / 06/04/2016 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-08 => 2016-11-08 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-08 => 2018-08-08 |
| 2017-08-15 |
update statutory_documents 08/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-08 => 2017-08-08 |
| 2016-08-12 |
update statutory_documents 08/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-08 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-18 |
update statutory_documents 08/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-06 |
update statutory_documents 25/07/15 FULL LIST |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-08-28 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-05-16 |
update statutory_documents 08/11/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-19 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOM HEATHER / 25/07/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-11 |
update statutory_documents 08/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-08 => 2011-11-08 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-08 => 2013-08-08 |
| 2012-08-03 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-06-13 |
update statutory_documents 08/11/11 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents 25/07/11 FULL LIST |
| 2011-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOM HEATHER / 25/07/2011 |
| 2011-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES NICHOLSON / 25/07/2011 |
| 2011-08-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R TAIT WALKER & COMPANY LIMITED / 25/07/2011 |
| 2011-08-08 |
update statutory_documents 08/11/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-08-12 |
update statutory_documents 08/11/09 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2009-09-07 |
update statutory_documents 08/11/08 TOTAL EXEMPTION SMALL |
| 2008-10-07 |
update statutory_documents 08/11/07 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2008 FROM
1 ST JAMES` GATE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE99 1YQ |
| 2008-07-28 |
update statutory_documents DIRECTOR APPOINTED ADAM TOM HEATHER |
| 2008-07-28 |
update statutory_documents DIRECTOR APPOINTED PHILIP JAMES NICHOLSON |
| 2008-07-28 |
update statutory_documents SECRETARY APPOINTED R TAIT WALKER & COMPANY LIMITED |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS CRAIG |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CRAWHALL |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN CRAWHALL |
| 2007-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/11/06 |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/11/05 |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/11/04 |
| 2004-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/11/03 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS; AMEND |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS; AMEND |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-02-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/11/02 |
| 2002-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/11/01 |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2001-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/01 FROM:
SUN ALLIANCE HOUSE
35 MOSLEY STREET
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 1AN |
| 2001-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/11/00 |
| 2001-07-19 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2000-10-16 |
update statutory_documents S369(4) SHT NOTICE MEET 11/10/00 |
| 2000-10-16 |
update statutory_documents S369(4) SHT NOTICE MEET 11/10/00 |
| 2000-10-16 |
update statutory_documents S80A AUTH TO ALLOT SEC 11/10/00 |
| 2000-10-16 |
update statutory_documents S80A AUTH TO ALLOT SEC 11/10/00 |
| 2000-10-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2000-10-16 |
update statutory_documents ADOPT ARTICLES 11/10/00 |
| 2000-10-16 |
update statutory_documents ADOPT ARTICLES 11/10/00 |
| 2000-10-16 |
update statutory_documents ALTER MEMORANDUM 11/10/00 |
| 2000-10-16 |
update statutory_documents ALTER MEMORANDUM 11/10/00 |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/11/99 |
| 2000-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 1999-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/11/98 |
| 1999-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/99 FROM:
SUN ALLIANCE HOUSE
35 MOSLEY STREET
NEWCASTLE UPON TYNE
NE1 1AN |
| 1999-07-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1999-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/99 |
| 1999-07-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 1998-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/11/97 |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 1997-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/11/96 |
| 1997-07-14 |
update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 1996-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/11/95 |
| 1996-07-09 |
update statutory_documents RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 1995-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/11/94 |
| 1995-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 1994-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/11/93 |
| 1994-08-09 |
update statutory_documents RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 1993-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/11/92 |
| 1993-07-22 |
update statutory_documents RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 1992-07-20 |
update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 1992-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/11/91 |
| 1991-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/11/90 |
| 1991-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 1990-07-30 |
update statutory_documents RETURN MADE UP TO 14/06/90; NO CHANGE OF MEMBERS |
| 1990-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/11/89 |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 14/06/89; NO CHANGE OF MEMBERS |
| 1989-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/11/88 |
| 1989-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/89 FROM:
SUN ALLIANCE HOUSE
35 MOSLEY STREET
NEWCASTLE UPON TYNE
NE99 1\END |
| 1989-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/11/87 |
| 1988-06-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-23 |
update statutory_documents RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 1987-08-20 |
update statutory_documents RETURN MADE UP TO 20/02/87; NO CHANGE OF MEMBERS |
| 1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/11/86 |
| 1904-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |