| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-21 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BATESON |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-15 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HENRY ALEXANDER BATESON |
| 2020-10-06 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-11 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT WAILES-FAIRBAIRN |
| 2018-10-07 |
delete address THE STABLES CALLALY WHITTINGHAM ALNWICK NORTHUMBERLAND NE66 4TA |
| 2018-10-07 |
insert address CALLALY STABLES WHITTINGHAM ALNWICK NORTHUMBERLAND NE66 4TA |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-10-07 |
update registered_address |
| 2018-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2018 FROM
THE STABLES CALLALY
WHITTINGHAM
ALNWICK
NORTHUMBERLAND
NE66 4TA |
| 2018-08-01 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-13 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-13 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-03-13 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-02-01 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-04 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2015-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-09 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-11-19 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER SIMON RICHARD BATESON |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL ORDE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-03 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 1/3 SANDGATE BERWICK UPON TWEED NORTHUMBERLAND TD15 1EW |
| 2014-03-08 |
insert address THE STABLES CALLALY WHITTINGHAM ALNWICK NORTHUMBERLAND NE66 4TA |
| 2014-03-08 |
update registered_address |
| 2014-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
1/3 SANDGATE
BERWICK UPON TWEED
NORTHUMBERLAND
TD15 1EW |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-13 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-09-27 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update num_mort_charges 1 => 3 |
| 2013-09-06 |
update num_mort_outstanding 1 => 2 |
| 2013-09-06 |
update num_mort_satisfied 0 => 1 |
| 2013-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003597240002 |
| 2013-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003597240003 |
| 2013-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-01-14 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2012-01-12 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2011-01-19 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2010-04-16 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER SIMON RICHARD BATESON |
| 2010-04-16 |
update statutory_documents DIRECTOR APPOINTED RUPERT PETER CONYERS WAILES-FAIRBAIRN |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BAKER-CRESSWELL |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRIDGEMAN |
| 2010-01-18 |
update statutory_documents 29/12/09 FULL LIST |
| 2009-06-11 |
update statutory_documents CURREXT FROM 12/05/2009 TO 31/10/2009 |
| 2009-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/08 |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/05/07 |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/05/06 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/05/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/05/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/05/03 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/05/02 |
| 2002-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/05/01 |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/05/00 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/05/99 |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/05/98 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 1998-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/98 FROM:
18/20 GLENDALE RD
WOOLER
NORTHUMBERLAND
NE71 6DW |
| 1998-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/97 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 1997-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/96 |
| 1996-02-17 |
update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 1996-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/95 |
| 1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/94 |
| 1995-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 1994-01-28 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 1994-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/93 |
| 1993-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/92 |
| 1993-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 1992-02-28 |
update statutory_documents DIV
10/02/92 |
| 1992-02-27 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 1992-02-27 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 1992-02-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1992-02-27 |
update statutory_documents REREGISTRATION UNLTD-LTD 10/02/92 |
| 1992-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 1991-03-19 |
update statutory_documents RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 1990-02-13 |
update statutory_documents RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS |
| 1989-03-03 |
update statutory_documents RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 1988-10-03 |
update statutory_documents £ NC 100000/89167 |
| 1988-10-03 |
update statutory_documents NC DEC ALREADY ADJUSTED 07/04/88 |
| 1988-03-01 |
update statutory_documents RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 1987-01-27 |
update statutory_documents RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 1986-11-21 |
update statutory_documents ALTER SHARE STRUCTURE |
| 1986-11-21 |
update statutory_documents AUTH PURCHASE SHARES NOT CAP |
| 1986-07-09 |
update statutory_documents RETURN MADE UP TO 27/11/85; FULL LIST OF MEMBERS |
| 1940-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |