| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES |
| 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 |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ELLIS NICHOLSON |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILA ABELS |
| 2022-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS JUDY MACHET |
| 2022-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MATCHET |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update statutory_documents DIRECTOR APPOINTED MR RAM GOPAL MAINI |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHYLLIS LEIGH |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 2018-11-14 |
update statutory_documents DIRECTOR APPOINTED DR DAMODARAN DEVAPAL |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SADLER HALL |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MATCHET |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE FINN |
| 2018-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS PHYLLIS LEIGH |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYDNEY LEIGH |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR RUTTER CARROLL |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMAR AHMAD |
| 2017-05-07 |
delete address 220 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QR |
| 2017-05-07 |
insert address 3 THE ELMS ELMFIELD ROAD GOSFORTH NEWCASTLE UPON TYNE ENGLAND NE3 4BD |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM
220 PARK VIEW
WHITLEY BAY
TYNE & WEAR
NE26 3QR |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-02-04 |
update statutory_documents SECRETARY APPOINTED MR WALTER KNOBLAUCH |
| 2017-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BRANNEN |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB GERSTLE |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-12 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-29 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-10-30 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD WATSON |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-28 |
update statutory_documents 14/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-30 |
update statutory_documents SECRETARY APPOINTED MR DAVID SHAUN BRANNEN |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WALTER KNOBLAUCH |
| 2014-09-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS LILA ABELS |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-17 |
update statutory_documents 14/04/14 FULL LIST |
| 2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 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 |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE CATHERINE FINN / 01/05/2013 |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MELWYN BALENDRA JEGANATHAN TISSAINAYAGAM / 01/05/2013 |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SYDNEY LEIGH / 01/05/2013 |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / M A MARGARET MORALEE SADLER HALL / 01/05/2013 |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT CORDINER / 01/05/2013 |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB GERSTLE / 01/05/2013 |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR FAROOQ AHMAD / 01/05/2013 |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER KNOBLAUCH / 01/05/2013 |
| 2013-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WALTER KNOBLAUCH / 01/05/2013 |
| 2013-04-25 |
update statutory_documents 14/04/13 FULL LIST |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL WARD |
| 2011-10-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 14/04/11 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE CATHERINE FINN / 01/10/2009 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MELWYN BALENDRA JEGANATHAN TISSAINAYAGAM / 01/10/2009 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SYDNEY LEIGH / 01/10/2009 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL WARD / 01/10/2009 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / M A MARGARET MORALEE SADLER HALL / 01/10/2009 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB GERSTLE / 01/10/2009 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OMAR AHMAD / 01/10/2009 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER KNOBLAUCH / 01/10/2009 |
| 2010-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WALTER KNOBLAVCH / 01/10/2009 |
| 2009-12-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY WARD |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 2006-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/00 FROM:
3 PORTLAND TERRACE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 1QQ |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 1999-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-01 |
update statutory_documents RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 1997-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-01 |
update statutory_documents RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 1996-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-03 |
update statutory_documents RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 1995-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-15 |
update statutory_documents RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 1994-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 1993-12-02 |
update statutory_documents RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 1993-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/92 FROM:
C/O NO1 THE ELMS PARKER AVE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 4BD |
| 1992-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-05 |
update statutory_documents RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 1992-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-23 |
update statutory_documents RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
| 1992-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-15 |
update statutory_documents RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 1991-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-29 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 1990-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-09-28 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1988-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-13 |
update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 1986-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/86 FROM:
9 THE ELMS
ELMFIELD RD
GOSFORTH
NEWCASTLE-UPON-TYNE WE3 4BD |
| 1986-08-26 |
update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 1986-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |