| Date | Description |
|---|
| 2023-03-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/01/2023:LIQ. CASE NO.1 |
| 2022-03-07 |
delete address 1 WYLAM HILLS FARM COTTAGES HOLEYN HALL ROAD WYLAM NORTHUMBERLAND NE41 8BA |
| 2022-03-07 |
insert address SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS |
| 2022-03-07 |
update company_status Active => Liquidation |
| 2022-03-07 |
update registered_address |
| 2022-02-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM
1 WYLAM HILLS FARM COTTAGES
HOLEYN HALL ROAD
WYLAM
NORTHUMBERLAND
NE41 8BA |
| 2022-02-14 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-02-14 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-02-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-06-08 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-05-07 |
update statutory_documents 10/04/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-06-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-05-04 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARON / 01/01/2015 |
| 2015-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS SPENCER / 01/01/2015 |
| 2015-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALKER / 01/01/2015 |
| 2015-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL SPENCER / 01/01/2015 |
| 2015-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BARON / 01/01/2015 |
| 2015-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEVEN BARON / 01/01/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-24 => 2014-04-10 |
| 2014-08-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-07-30 |
update statutory_documents 10/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-20 => 2013-05-24 |
| 2013-09-06 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-08-06 |
update statutory_documents 24/05/13 NO MEMBER LIST |
| 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 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-22 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-05-08 => 2013-05-08 |
| 2012-09-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-25 |
update statutory_documents 20/06/12 NO CHANGES |
| 2011-09-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-11 |
update statutory_documents 22/04/11 FULL LIST |
| 2010-09-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-19 |
update statutory_documents 10/04/10 FULL LIST |
| 2009-07-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALKER / 31/12/2008 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED WILLIAM BARON |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-03-06 |
update statutory_documents DIRECTOR APPOINTED WILLIAM STEVEN BARON |
| 2007-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 2006-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 10/04/05; NO CHANGE OF MEMBERS |
| 2004-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 10/04/03; NO CHANGE OF MEMBERS |
| 2003-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 10/04/02; NO CHANGE OF MEMBERS |
| 2002-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-28 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 2000-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-09-20 |
update statutory_documents RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 1999-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 1997-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/97 FROM:
23, WOODBURN TERRACE,
WEST ROAD,
PRUDHOE ON TYNE,
NORTHUMBERLAND, NE42 6JX. |
| 1997-07-28 |
update statutory_documents RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 1997-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-07 |
update statutory_documents RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 1996-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-07 |
update statutory_documents RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 1994-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-20 |
update statutory_documents RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 1993-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-04-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-29 |
update statutory_documents RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 1992-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/92 FROM:
45 WEST RD,
PRUDHOE,
NORTHUMBERLAND
NE42 6HR |
| 1992-03-25 |
update statutory_documents RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 1992-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-20 |
update statutory_documents RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 1990-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-25 |
update statutory_documents RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 1989-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-20 |
update statutory_documents RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 1988-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-20 |
update statutory_documents RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 1987-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-09 |
update statutory_documents RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
| 1986-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |