Date | Description |
2023-10-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
2023-10-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-10-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-10-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
2023-09-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARIE-CLAIRE LAW / 23/08/2023 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update num_mort_charges 11 => 12 |
2023-04-07 |
update num_mort_satisfied 10 => 11 |
2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MARIE-CLAIRE LAW |
2023-01-12 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH MARIE-CLAIRE LAW |
2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT RUSSELL |
2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DERMOT RUSSELL |
2022-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001667710012 |
2022-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001667710011 |
2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
2022-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-02-07 |
update num_mort_charges 10 => 11 |
2020-02-07 |
update num_mort_satisfied 9 => 10 |
2020-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2020-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001667710011 |
2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MARK HOPKINSON |
2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNES FRANCISCUS CALJE |
2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
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 |
2016-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-04 |
update statutory_documents 31/03/16 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-04-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-03-31 |
update statutory_documents 31/03/15 FULL LIST |
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 |
2014-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-04-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-04-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-03-31 |
update statutory_documents 31/03/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
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 |
2013-04-04 |
update statutory_documents 31/03/13 FULL LIST |
2012-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-03 |
update statutory_documents 31/03/12 FULL LIST |
2011-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-03-31 |
update statutory_documents 31/03/11 FULL LIST |
2010-04-06 |
update statutory_documents 31/03/10 FULL LIST |
2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2010-02-11 |
update statutory_documents CURREXT FROM 30/06/2010 TO 31/12/2010 |
2009-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2009-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
2008-10-09 |
update statutory_documents SECRETARY APPOINTED DERMOT MICHAEL RUSSELL |
2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARAH LENEGAN |
2008-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
2007-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-04-02 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
2006-07-06 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-31 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
2006-03-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
2006-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-04-22 |
update statutory_documents SECRETARY RESIGNED |
2005-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
2004-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
2004-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/04 FROM:
17/27 QUEENS SQUARE
MIDDLESBROUGH
CLEVELAND
TS2 1AH |
2003-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-05-03 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
2003-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-09-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-02 |
update statutory_documents SECRETARY RESIGNED |
2002-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
2002-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
2001-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-03-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2001-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-03-30 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2001-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-05-25 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
2000-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
1999-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
1998-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
1997-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-10-25 |
update statutory_documents S369(4) SHT NOTICE MEET 10/10/96 |
1996-05-22 |
update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
1995-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-06-09 |
update statutory_documents SECRETARY RESIGNED |
1995-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
1995-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-05-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-05-17 |
update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
1993-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-05-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-05-21 |
update statutory_documents RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
1992-02-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-02-13 |
update statutory_documents ALTER MEM AND ARTS 30/01/92 |
1992-02-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
1992-02-07 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-07 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-07 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-07 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-07 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-02-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1992-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-08-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-21 |
update statutory_documents RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
1991-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/90 FROM:
13/14 BRIDGE STREET EAST
MIDDLESBROUGH
TS2 1NS |
1990-05-21 |
update statutory_documents RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
1990-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-11-28 |
update statutory_documents DIRECTOR RESIGNED |
1989-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
1989-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/88 |
1988-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1988-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-16 |
update statutory_documents ALTER MEM AND ARTS 230988 |
1988-11-14 |
update statutory_documents COMPANY NAME CHANGED
TEES PILOT CUTTERS COMPANY LIMIT
ED
CERTIFICATE ISSUED ON 15/11/88 |
1988-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-07-25 |
update statutory_documents RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
1988-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-06-30 |
update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
1987-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-03-26 |
update statutory_documents DIRECTOR RESIGNED |
1986-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-08-06 |
update statutory_documents RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
1986-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1920-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |