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 |
2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
2023-05-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-05-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2023-05-02 |
update statutory_documents DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
2023-05-02 |
update statutory_documents DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
2023-04-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2023-04-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
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 |
2023-01-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
2022-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-08-07 |
update num_mort_charges 23 => 25 |
2022-08-07 |
update num_mort_outstanding 4 => 5 |
2022-08-07 |
update num_mort_satisfied 19 => 20 |
2022-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001496130024 |
2022-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001496130025 |
2022-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
2022-04-01 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-12-07 |
delete company_previous_name E.G.S.COMPANY,LIMITED |
2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
2020-12-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
23 GROVE CRESCENT SOUTH
BOSTON SPA
WETHERBY
LS23 6AY
ENGLAND |
2020-07-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLORED BUSINESS SECRETARIES LIMITED / 28/06/2020 |
2020-07-07 |
delete address 23 GROVE CRESCENT SOUTH BOSTON SPA WETHERBY WEST YORKSHIRE ENGLAND LS23 6AY |
2020-07-07 |
insert address HILL HOUSE WHASHTON RICHMOND NORTH YORKSHIRE ENGLAND DL11 7JP |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-07 |
update registered_address |
2020-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2020 FROM
23 GROVE CRESCENT SOUTH
BOSTON SPA
WETHERBY
WEST YORKSHIRE
LS23 6AY
ENGLAND |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
2019-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
2018-04-07 |
delete address 21 ROWANWOOD GARDENS GATESHEAD TYNE AND WEAR NE11 0DP |
2018-04-07 |
insert address 23 GROVE CRESCENT SOUTH BOSTON SPA WETHERBY WEST YORKSHIRE ENGLAND LS23 6AY |
2018-04-07 |
update registered_address |
2018-03-07 |
update statutory_documents SAIL ADDRESS CREATED |
2018-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2018 FROM
21 ROWANWOOD GARDENS
GATESHEAD
TYNE AND WEAR
NE11 0DP |
2018-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
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 |
2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-20 |
update num_mort_outstanding 5 => 4 |
2016-12-20 |
update num_mort_satisfied 18 => 19 |
2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2016-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2016-09-07 |
update num_mort_outstanding 6 => 5 |
2016-09-07 |
update num_mort_satisfied 17 => 18 |
2016-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
2016-08-07 |
update num_mort_charges 22 => 23 |
2016-08-07 |
update num_mort_outstanding 5 => 6 |
2016-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001496130023 |
2015-12-07 |
delete address 21 ROWANWOOD GARDENS GATESHEAD TYNE AND WEAR ENGLAND NE11 0DP |
2015-12-07 |
insert address 21 ROWANWOOD GARDENS GATESHEAD TYNE AND WEAR NE11 0DP |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
2015-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-11-05 |
update statutory_documents 01/11/15 FULL LIST |
2015-11-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLORED BUSINESS SECRETARIES LIMITED / 08/09/2015 |
2015-10-07 |
delete address 64 BEECHWOOD GARDENS GATESHEAD TYNE AND WEAR NE11 0DA |
2015-10-07 |
insert address 21 ROWANWOOD GARDENS GATESHEAD TYNE AND WEAR ENGLAND NE11 0DP |
2015-10-07 |
update registered_address |
2015-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2015 FROM
64 BEECHWOOD GARDENS
GATESHEAD
TYNE AND WEAR
NE11 0DA |
2015-04-07 |
update num_mort_charges 21 => 22 |
2015-04-07 |
update num_mort_satisfied 16 => 17 |
2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
2015-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001496130022 |
2014-12-07 |
update account_category FULL => SMALL |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
2014-11-16 |
update statutory_documents 01/11/14 FULL LIST |
2014-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN MARR / 25/09/2014 |
2014-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2013-12-07 |
delete address 64 BEECHWOOD GARDENS GATESHEAD TYNE AND WEAR ENGLAND NE11 0DA |
2013-12-07 |
insert address 64 BEECHWOOD GARDENS GATESHEAD TYNE AND WEAR NE11 0DA |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
2013-11-12 |
update statutory_documents 01/11/13 FULL LIST |
2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JORDAN HUGO MARR / 01/10/2013 |
2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN MARR / 01/10/2013 |
2013-11-07 |
update account_category SMALL => FULL |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-24 |
delete sic_code 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
2013-06-24 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
2013-06-24 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-24 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
2013-06-24 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-12-04 |
update statutory_documents 01/11/12 FULL LIST |
2012-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN MARR / 01/11/2012 |
2012-12-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAYLORED BUSINESS SECRETARIES LIMITED |
2012-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JORDAN HUGO MARR / 01/11/2012 |
2012-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LYNN WOOD / 01/11/2012 |
2012-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LYNN MARR / 01/11/2012 |
2012-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NORMAN MARR / 01/11/2012 |
2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MARR |
2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WB COMPANY SECRETARIES LIMITED |
2012-11-23 |
update statutory_documents TO RECEIVE ANNUAL REPORT AND APPT OF AUDITORS; DECLARATION OF A DIVIDEND 12/10/2012 |
2012-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2012 FROM
1 ST JAMES' GATE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE99 1YQ |
2011-11-11 |
update statutory_documents 01/11/11 FULL LIST |
2011-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2010-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-11-02 |
update statutory_documents 01/11/10 FULL LIST |
2009-11-27 |
update statutory_documents 01/11/09 FULL LIST |
2009-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2008-11-10 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
2008-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-08-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
2007-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2006-12-06 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
2006-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-14 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
2005-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-11-25 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/04 FROM:
20 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
TYNE & WEAR NE99 1YQ |
2003-12-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
2003-11-21 |
update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
2003-02-26 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-25 |
update statutory_documents RETURN MADE UP TO 16/11/02; CHANGE OF MEMBERS |
2003-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/02 FROM:
PO BOX 1LM
55 MELBOURNE STREET
NEWCASTLE UPON TYNE
NE1 2JQ |
2002-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-12-21 |
update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
2001-12-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
2001-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-10-05 |
update statutory_documents COMPANY NAME CHANGED
E.G.S.COMPANY,LIMITED
CERTIFICATE ISSUED ON 05/10/01 |
2001-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
2001-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-12-05 |
update statutory_documents RETURN MADE UP TO 16/11/00; NO CHANGE OF MEMBERS |
1999-11-12 |
update statutory_documents RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
1999-08-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
1998-12-08 |
update statutory_documents RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
1998-08-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
1998-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-02-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
1997-12-10 |
update statutory_documents RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
1997-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-05-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-12-10 |
update statutory_documents RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
1996-08-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
1995-11-21 |
update statutory_documents RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
1995-08-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
1994-11-16 |
update statutory_documents RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
1994-08-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-12-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-12-14 |
update statutory_documents RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
1993-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-09-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
1992-11-27 |
update statutory_documents RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
1992-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/91 |
1991-12-03 |
update statutory_documents RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
1991-12-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
1991-04-02 |
update statutory_documents RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
1991-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-12-19 |
update statutory_documents CONVE
29/11/90 |
1990-12-19 |
update statutory_documents ADOPT MEM AND ARTS 29/11/90 |
1990-12-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
1990-03-29 |
update statutory_documents RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
1990-03-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
1989-04-20 |
update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
1989-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1989-02-24 |
update statutory_documents RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
1987-06-05 |
update statutory_documents RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
1987-06-05 |
update statutory_documents RETURN MADE UP TO 14/11/85; FULL LIST OF MEMBERS |
1987-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1918-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |