Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE GRAHAM / 16/12/2021 |
2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JOHNSON / 16/12/2021 |
2021-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SINCLAIR GRAHAM / 13/12/2021 |
2021-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SINCLAIR GRAHAM / 16/12/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-12-07 |
delete address STONECROFT OVINGTON NORTHUMBERLAND NE42 6EB |
2019-12-07 |
insert address STONECROFT OVINGTON PRUDHOE NORTHUMBERLAND UNITED KINGDOM NE42 6EB |
2019-12-07 |
update registered_address |
2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
STONECROFT
OVINGTON
NORTHUMBERLAND
NE42 6EB |
2019-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE GRAHAM / 26/11/2019 |
2019-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE GRAHAM / 26/11/2019 |
2019-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE GRAHAM / 26/11/2019 |
2019-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE GRAHAM / 26/11/2019 |
2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS SINCLAIR JOHNSON |
2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
2017-01-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2017-01-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2015-12-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-01-31 |
2016-01-08 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
2016-01-08 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
2015-12-23 |
update statutory_documents 16/12/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-19 |
update statutory_documents 16/12/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-02-07 |
update num_mort_outstanding 1 => 0 |
2014-02-07 |
update num_mort_satisfied 2 => 3 |
2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
2014-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-24 |
update statutory_documents 16/12/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
2013-01-25 |
update statutory_documents 16/12/12 FULL LIST |
2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-22 |
update statutory_documents 16/12/11 FULL LIST |
2011-02-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2011-01-10 |
update statutory_documents 16/12/10 FULL LIST |
2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2010-01-28 |
update statutory_documents 16/12/09 FULL LIST |
2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SINCLAIR GRAHAM / 16/12/2009 |
2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE GRAHAM / 16/12/2009 |
2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JOHNSON / 16/12/2009 |
2009-01-15 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
2008-12-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-03-31 |
update statutory_documents RETURN MADE UP TO 16/12/07; CHANGE OF MEMBERS |
2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-10 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-29 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
2005-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-12-22 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
2004-02-05 |
update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
2004-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-20 |
update statutory_documents RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
2003-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-01-29 |
update statutory_documents RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
2002-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2001-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-08 |
update statutory_documents RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
1999-12-23 |
update statutory_documents RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
1999-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1999-01-04 |
update statutory_documents RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
1998-01-19 |
update statutory_documents RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
1997-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-01-13 |
update statutory_documents RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
1996-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-02-26 |
update statutory_documents RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
1996-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-01-28 |
update statutory_documents RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
1995-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-12-17 |
update statutory_documents RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS |
1993-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-12-24 |
update statutory_documents RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS |
1992-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-01-13 |
update statutory_documents RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS |
1991-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-02-12 |
update statutory_documents RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS |
1989-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1987-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
1987-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1915-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |