Date | Description |
2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
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 |
2023-07-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
2022-03-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-02-24 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, 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 |
2021-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-01-07 |
delete address 4 QUAY WALLS BERWICK UPON TWEED NORTHUMBERLAND TD15 1HD |
2020-01-07 |
insert address RUSSELL HOUSE GREENWELL ROAD ALNWICK UNITED KINGDOM NE66 1HB |
2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
2020-01-07 |
update registered_address |
2019-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2019 FROM
4 QUAY WALLS
BERWICK UPON TWEED
NORTHUMBERLAND
TD15 1HD |
2019-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
2019-12-03 |
update statutory_documents FIRST GAZETTE |
2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2018-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, 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 |
2016-10-07 |
update num_mort_outstanding 8 => 7 |
2016-10-07 |
update num_mort_satisfied 9 => 10 |
2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
2016-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-06-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
2015-10-08 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
2015-09-30 |
update statutory_documents 13/09/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-06-17 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
2014-11-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
2014-10-06 |
update statutory_documents 13/09/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
2013-10-07 |
update statutory_documents 13/09/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-23 |
delete sic_code 0111 - Grow cereals & other crops |
2013-06-23 |
delete sic_code 5112 - Agents in sale of fuels, ores, etc. |
2013-06-23 |
delete sic_code 6024 - Freight transport by road |
2013-06-23 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
2013-06-23 |
insert sic_code 49410 - Freight transport by road |
2013-06-23 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
2013-06-23 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
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 |
2013-05-03 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-10-05 |
update statutory_documents 13/09/12 FULL LIST |
2012-06-11 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-10-07 |
update statutory_documents 13/09/11 FULL LIST |
2011-06-22 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-10-08 |
update statutory_documents 13/09/10 FULL LIST |
2010-07-22 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-10-07 |
update statutory_documents 13/09/09 FULL LIST |
2009-08-25 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-10-02 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
2008-08-11 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2007-10-05 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
2007-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2006-10-16 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
2005-10-20 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
2005-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2005-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
2004-10-06 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
2003-09-26 |
update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
2003-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
2002-09-27 |
update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
2002-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
2001-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-09-24 |
update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
2001-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
2001-08-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-10-24 |
update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
2000-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
2000-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-11-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-10-04 |
update statutory_documents RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
1999-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
1999-02-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-20 |
update statutory_documents RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
1998-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
1998-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-10-12 |
update statutory_documents RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
1997-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1997-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/97 FROM:
LINK HOUSE FARM
NEWTON BY THE SEA
ALNWICK
NORTHUMBERLAND NE66 3ED |
1996-11-21 |
update statutory_documents RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
1996-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
1996-04-21 |
update statutory_documents SHARES AGREEMENT OTC |
1996-04-02 |
update statutory_documents NC INC ALREADY ADJUSTED
31/10/94 |
1996-04-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-04-02 |
update statutory_documents ALTER MEM AND ARTS 31/10/94 |
1996-04-02 |
update statutory_documents NC INC ALREADY ADJUSTED 31/10/94 |
1996-04-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 31/10/94 |
1996-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-11-17 |
update statutory_documents RETURN MADE UP TO 13/09/95; CHANGE OF MEMBERS |
1995-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1995-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-11-16 |
update statutory_documents RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
1994-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
1994-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/94 FROM:
LINK HOUSE
NEWTON BY THE SEA
ALDWICK
NORTHUMBERLAND |
1994-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
1994-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-30 |
update statutory_documents RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
1993-07-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
1993-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
1993-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-11-13 |
update statutory_documents RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS |
1992-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
1991-11-01 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-10-31 |
update statutory_documents RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS |
1991-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
1990-10-09 |
update statutory_documents RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
1990-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/90 FROM:
CHTRISYON BACK YARD
EMBLETON
ALNWICK
NORTHUMBERLAND |
1989-12-14 |
update statutory_documents RETURN MADE UP TO 14/06/89; NO CHANGE OF MEMBERS |
1989-08-09 |
update statutory_documents NC INC ALREADY ADJUSTED |
1989-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-08-09 |
update statutory_documents ADOPT MEM AND ARTS 31/07/89 |
1989-08-07 |
update statutory_documents DIRECTOR RESIGNED |
1989-07-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
1989-05-17 |
update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
1989-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/89 FROM:
BIRCHMEAD
16B PAINSHAWFIELD ROAD
STOCKSFIELD
NORTHUMBERLAND NE43 7EA |
1988-09-09 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
1988-07-28 |
update statutory_documents £ IC 1000/667
£ SR 333@1=333 |
1988-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
1988-06-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-03-10 |
update statutory_documents ALTER MEM AND ARTS 22/01/88 |
1988-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/88 FROM:
CROSSWYNDS
HIGH NEWTON BY THE SEA
ALNWICK
NORTHUMBERLAND |
1988-02-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1988-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
1987-06-22 |
update statutory_documents ANNUAL ACCOUNT DELIVERY EXTENDED BY 13 WEEKS |
1986-12-20 |
update statutory_documents RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
1986-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/84 |
1986-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
1986-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1964-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |