| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ALLISON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2020-05-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-05 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER HENRY BRUMBY |
| 2017-06-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER EDWARD CHAPPELL MAY / 13/04/2017 |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCPHERSON |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-11 |
update statutory_documents 09/05/16 NO MEMBER LIST |
| 2016-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPT ALAN MCPHERSON / 28/04/2016 |
| 2016-05-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-08-13 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-08-13 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-07-23 |
update statutory_documents 09/05/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
delete address TRINITY HOUSE BROAD CHARE NEWCASTLE UPON TYNE ENGLAND NE1 3DQ |
| 2014-06-07 |
insert address TRINITY HOUSE BROAD CHARE NEWCASTLE UPON TYNE NE1 3DQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-06-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-15 |
update statutory_documents 09/05/14 NO MEMBER LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-22 |
update statutory_documents 09/05/13 NO MEMBER LIST |
| 2013-03-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2012 FROM
C/O THE NEWCASTLE UPON TYNE TRINITY HOUSE
TRINITY HOUSE BROAD CHARE
NEWCASTLE UPON TYNE
NE1 3DQ
ENGLAND |
| 2012-05-28 |
update statutory_documents 09/05/12 NO MEMBER LIST |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED CAPT ALAN MCPHERSON |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BYRNE |
| 2012-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER HEALY / 26/04/2012 |
| 2012-04-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2012 FROM
UNIT 3A TYNE DOCK EAST SIDE
PORT OF TYNE
SOUTH SHIELDS
TYNE & WEAR
NE33 5SQ |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BREWSTER |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHTFOOT |
| 2011-05-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-05-11 |
update statutory_documents 09/05/11 NO MEMBER LIST |
| 2011-04-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-03-22 |
update statutory_documents ALTER ARTICLES 15/03/2011 |
| 2010-05-18 |
update statutory_documents 09/05/10 NO MEMBER LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR BREWSTER / 09/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN WILLIAM JAMES DIBBLE / 09/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER EDWARD CHAPPELL MAY / 09/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEITH ALLISON / 09/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARY HINDMARCH / 09/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HERON LIGHTFOOT / 09/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER HEALY / 09/05/2010 |
| 2010-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER EDWARD CHAPPELL MAY / 09/05/2010 |
| 2010-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2010 FROM
TENON HOUSE
FERRYBOAT LANE
SUNDERLAND
TYNE & WEAR
SR5 3JN |
| 2010-04-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/09 |
| 2009-03-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/08 |
| 2008-03-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/07 |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/06 |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/05 |
| 2005-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/04 |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/04 FROM:
13 THE CRESCENT
NORTH SHIELDS
TYNE & WEAR
NE30 2LZ |
| 2004-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/03 |
| 2003-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/02 |
| 2001-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/01 |
| 2001-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/00 |
| 2000-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/99 |
| 1999-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/98 |
| 1997-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/97 |
| 1996-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/96 |
| 1995-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/95 |
| 1994-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/94 |
| 1993-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/93 |
| 1992-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/92 |
| 1991-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/91 |
| 1991-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/90 |
| 1990-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/89 |
| 1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/88 |
| 1988-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-06-05 |
update statutory_documents 20/05/87 NSC |
| 1987-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/86 |
| 1986-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1905-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |