| Date | Description |
|---|
| 2024-04-07 |
delete address 1 BEAMISH WAY ST. MARY PARK STANNINGTON ENGLAND NE61 6DB |
| 2024-04-07 |
insert address 112 WHITLEY ROAD WHITLEY BAY ENGLAND NE26 2NE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-07 => 2023-01-07 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-07 => 2024-10-07 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 07/01/23 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2023-09-11 |
update statutory_documents COMPANY RESTORED ON 11/09/2023 |
| 2023-08-08 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-23 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-08 => 2022-01-07 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-07 => 2023-10-07 |
| 2022-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 07/01/22 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES |
| 2022-05-24 |
update statutory_documents FIRST GAZETTE |
| 2022-03-21 |
update statutory_documents CONSOLIDATION
01/02/22 |
| 2022-03-07 |
delete address 32 PORTLAND TERRACE NEWCASTLE UPON TYNE ENGLAND NE2 1QP |
| 2022-03-07 |
insert address 1 BEAMISH WAY ST. MARY PARK STANNINGTON ENGLAND NE61 6DB |
| 2022-03-07 |
update registered_address |
| 2022-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2022 FROM, 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP, ENGLAND |
| 2022-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW COTTERELL |
| 2022-02-22 |
update statutory_documents CESSATION OF LINDA ERICHSEN AS A PSC |
| 2022-02-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-14 |
update statutory_documents ADOPT ARTICLES 01/02/2022 |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW COTTERELL |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA ERICHSEN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-08 => 2021-01-08 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-07 => 2022-10-07 |
| 2021-10-24 |
update statutory_documents 08/01/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-10-07 => 2022-01-07 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-08 => 2020-01-08 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-07 => 2021-10-07 |
| 2020-10-14 |
update statutory_documents 08/01/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
delete address 32 PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE AND WEAR NE21 1QP |
| 2020-08-07 |
insert address 32 PORTLAND TERRACE NEWCASTLE UPON TYNE ENGLAND NE2 1QP |
| 2020-08-07 |
update registered_address |
| 2020-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2020 FROM, 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE21 1QP |
| 2020-07-07 |
update accounts_next_due_date 2020-10-07 => 2021-01-07 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-08 => 2019-01-08 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-07 => 2020-10-07 |
| 2019-09-10 |
update statutory_documents 08/01/19 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-08 => 2018-01-08 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-07 => 2019-10-07 |
| 2018-10-03 |
update statutory_documents 08/01/18 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-08 => 2017-01-08 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-07 => 2018-10-07 |
| 2017-09-27 |
update statutory_documents 08/01/17 TOTAL EXEMPTION FULL |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COTTERELL |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH COTTERELL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-07 => 2017-10-07 |
| 2016-10-06 |
update statutory_documents 08/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-12 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-03-30 |
update statutory_documents 02/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-10-06 |
update statutory_documents 08/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-03-30 |
update statutory_documents 02/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-10-02 |
update statutory_documents 08/01/14 TOTAL EXEMPTION SMALL |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN COTTERELL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-03-12 |
update statutory_documents 02/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-10-04 |
update statutory_documents 08/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-08 => 2012-01-08 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-03-06 |
update statutory_documents 02/03/13 FULL LIST |
| 2012-10-09 |
update statutory_documents 08/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents 02/03/12 FULL LIST |
| 2011-11-07 |
update statutory_documents 08/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents 02/03/11 FULL LIST |
| 2010-10-08 |
update statutory_documents 08/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 02/03/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN COTTERELL / 01/10/2009 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH COTTERELL / 01/10/2009 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MASON / 01/10/2009 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ERICHSEN / 01/10/2009 |
| 2009-11-12 |
update statutory_documents 08/01/09 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2009-02-01 |
update statutory_documents NC INC ALREADY ADJUSTED 02/01/09 |
| 2009-02-01 |
update statutory_documents ADOPT MEM AND ARTS 02/01/2009 |
| 2008-12-23 |
update statutory_documents 08/01/08 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents 08/01/07 TOTAL EXEMPTION SMALL |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents ALTER ARTICLES 17/03/2008 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/06 FROM:
9 CHAPELHOUSE DRIVE, CHAPELHOUSE ESTATE, NEWCASTLE UPON TYNE, TYNE AND WEAR NE5 1AA |
| 2006-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/01/06 |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/01/05 |
| 2005-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/04 |
| 2004-09-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/03 |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/02 |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/01 |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 2001-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/00 |
| 2000-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 02/03/00; CHANGE OF MEMBERS |
| 1999-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/99 |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 1998-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/98 |
| 1998-03-20 |
update statutory_documents RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 1997-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/97 |
| 1997-04-30 |
update statutory_documents RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 1996-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/96 |
| 1996-07-05 |
update statutory_documents RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS |
| 1995-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/95 |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
| 1994-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/94 |
| 1994-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-23 |
update statutory_documents RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 1993-09-24 |
update statutory_documents RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS |
| 1993-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/93 |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS |
| 1992-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/01/92 |
| 1991-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/01/91 |
| 1991-07-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-08 |
update statutory_documents RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS |
| 1990-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/01/90 |
| 1990-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-30 |
update statutory_documents RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 1990-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/89 |
| 1989-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/01/88 |
| 1989-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/01/87 |
| 1988-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/01/86 |
| 1988-11-18 |
update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 1988-11-18 |
update statutory_documents RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 1987-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/01/85 |
| 1984-08-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 07/01/82 |
| 1984-07-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 07/01/83 |
| 1963-02-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION |