| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 10 => 4 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-01-31 |
| 2023-10-27 |
update statutory_documents CURREXT FROM 31/10/2023 TO 30/04/2024 |
| 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 |
| 2023-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 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 |
| 2022-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2021-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FALCOMBE HOLDINGS LIMITED / 17/09/2021 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER STEINER |
| 2021-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 23/06/2021 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, 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 |
| 2020-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2020-10-30 |
delete address 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0PJ |
| 2020-10-30 |
insert address SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA TEAM VALLEY GATESHEAD ENGLAND NE11 0BL |
| 2020-10-30 |
update registered_address |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HORROCKS |
| 2020-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2020 FROM
1A DUKESWAY COURT
TEAM VALLEY
GATESHEAD
TYNE AND WEAR
NE11 0PJ |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 08/08/2019 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2019-01-18 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-09 |
update statutory_documents 01/12/15 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 |
| 2015-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2015-01-07 |
delete address 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE AND WEAR UNITED KINGDOM NE11 0PJ |
| 2015-01-07 |
insert address 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0PJ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-02 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN IMRIE |
| 2014-06-07 |
delete address 362C DUKESWAY, TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PZ |
| 2014-06-07 |
insert address 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE AND WEAR UNITED KINGDOM NE11 0PJ |
| 2014-06-07 |
update registered_address |
| 2014-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
362C DUKESWAY, TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0PZ |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-10 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
delete sic_code 92000 - Gambling and betting activities |
| 2013-06-24 |
insert sic_code 74990 - Non-trading company |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2012-12-19 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HARMON BIESTERFIELD |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASON |
| 2011-12-19 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2010-12-15 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL NOBLE |
| 2009-12-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-12-15 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK MASON / 30/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURIEL NOBLE / 30/11/2009 |
| 2009-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 30/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 23/11/2009 |
| 2009-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-05-06 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES HORROCKS |
| 2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT JEFFERSON |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM JEFFERSON |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2007-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2006-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/06 FROM:
45 CUTHBERT COURT
BEDE INDUSTRIAL ESTATE
JARROW
TYNE AND WEAR NE32 3EG |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents S366A DISP HOLDING AGM 23/08/05 |
| 2005-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-12-06 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS; AMEND |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 1999-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-12-11 |
update statutory_documents RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 1998-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 1997-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-12-20 |
update statutory_documents RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 1996-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-12-11 |
update statutory_documents RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 1995-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 1994-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-12-22 |
update statutory_documents RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 1993-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/92 |
| 1992-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 1992-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/92 FROM:
47 BEACH RD.
SOUTH SHIELDS
TYNE AND WEAR
NE33 2QZ |
| 1992-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 1991-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-01-28 |
update statutory_documents RETURN MADE UP TO 02/12/90; FULL LIST OF MEMBERS |
| 1990-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1990-01-29 |
update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 1989-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1988-12-01 |
update statutory_documents RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 1988-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1988-03-02 |
update statutory_documents RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 1987-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/83 |
| 1987-10-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 1987-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/82 |
| 1987-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/84 |
| 1987-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-09-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 1987-09-14 |
update statutory_documents RETURN MADE UP TO 14/10/82; FULL LIST OF MEMBERS |
| 1987-09-14 |
update statutory_documents RETURN MADE UP TO 14/10/83; FULL LIST OF MEMBERS |
| 1987-09-14 |
update statutory_documents RETURN MADE UP TO 14/10/84; FULL LIST OF MEMBERS |
| 1987-09-14 |
update statutory_documents RETURN MADE UP TO 14/10/85; FULL LIST OF MEMBERS |
| 1987-09-14 |
update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 1987-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1977-04-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION |