| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-10-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-10-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 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 |
| 2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHEILA WINIFRED SILMON / 09/04/2018 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-09-28 |
update statutory_documents CESSATION OF MICHAEL JOSEPH SILMON AS A PSC |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SILMON |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-11-09 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-10-19 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-12-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-11-17 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-11-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-10-10 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 4533 - Plumbing |
| 2013-06-23 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2012-12-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-04 |
update statutory_documents 27/09/12 FULL LIST |
| 2011-10-11 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK OSMAN SILMON / 27/09/2010 |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH SILMON / 27/09/2010 |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WINIFRED SILMON / 27/09/2010 |
| 2010-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA WINIFRED SILMON / 27/09/2010 |
| 2010-01-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents 27/09/09 FULL LIST |
| 2009-01-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 27/09/08; NO CHANGE OF MEMBERS |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-02-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-01 |
update statutory_documents RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 2001-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-20 |
update statutory_documents RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 1999-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 1998-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-25 |
update statutory_documents RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 1996-09-24 |
update statutory_documents RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 1996-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-09-21 |
update statutory_documents RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 1995-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-28 |
update statutory_documents RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 1994-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-09-23 |
update statutory_documents RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 1992-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-10-29 |
update statutory_documents RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 1992-10-23 |
update statutory_documents RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 1992-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/92 FROM:
BULMAN HOUSE,, REGENT CENTRE,, NEWCASTLE ON TYNE, NE3 3LS |
| 1991-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-12-10 |
update statutory_documents RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 1990-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-10-12 |
update statutory_documents RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 1989-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-10-18 |
update statutory_documents RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 1988-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-12-01 |
update statutory_documents RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 1987-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-27 |
update statutory_documents RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 1986-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1963-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |