Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-06 |
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 |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2022-10-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, 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 |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-09 |
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 31/03/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE PATRICIA CAMPBELL |
2018-01-07 |
delete address EVOLUTION WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD UNITED KINGDOM TS22 5TB |
2018-01-07 |
insert address THE PENTHOUSE BOLTON CROFTS QUAKERS LANE RICHMOND ENGLAND DL10 4AX |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-07 |
update registered_address |
2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2017 FROM
EVOLUTION WYNYARD PARK HOUSE
WYNYARD AVENUE
WYNYARD
TS22 5TB
UNITED KINGDOM |
2017-05-07 |
delete address EVOLUTION BUSINESS & TAX ADVISORS LLP WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB |
2017-05-07 |
insert address EVOLUTION WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD UNITED KINGDOM TS22 5TB |
2017-05-07 |
update registered_address |
2017-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2017 FROM
EVOLUTION BUSINESS & TAX ADVISORS LLP WYNYARD PARK HOUSE
WYNYARD AVENUE
WYNYARD
TS22 5TB |
2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
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 |
2016-11-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-11 |
update statutory_documents 31/03/16 FULL LIST |
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 |
2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
delete address EVOLUTION BUSINESS & TAX ADVISORS LLP WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD UNITED KINGDOM TS22 5TB |
2015-05-07 |
insert address EVOLUTION BUSINESS & TAX ADVISORS LLP WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-24 |
update statutory_documents 31/03/15 FULL LIST |
2015-04-07 |
delete address 10 EVOLUTION WYNYARD PARK WYNYARD TS22 5TB |
2015-04-07 |
insert address EVOLUTION BUSINESS & TAX ADVISORS LLP WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD UNITED KINGDOM TS22 5TB |
2015-04-07 |
update registered_address |
2015-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2015 FROM
10 EVOLUTION
WYNYARD PARK
WYNYARD
TS22 5TB |
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 |
2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 10 EVOLUTION WYNYARD PARK WYNYARD UNITED KINGDOM TS22 5TB |
2014-05-07 |
insert address 10 EVOLUTION WYNYARD PARK WYNYARD TS22 5TB |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-15 |
update statutory_documents 31/03/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-19 |
update statutory_documents SECRETARY APPOINTED DIANE MOSS |
2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MOSS |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-28 |
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 |
2013-06-21 |
update returns_last_madeup_date 2012-03-27 => 2012-03-31 |
2013-04-10 |
update statutory_documents 31/03/13 FULL LIST |
2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-06-06 |
update statutory_documents 31/03/12 FULL LIST |
2012-03-29 |
update statutory_documents 27/03/12 FULL LIST |
2012-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CAMPBELL / 01/01/2012 |
2012-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS MOSS / 29/03/2012 |
2012-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN LEWIS MOSS / 29/03/2012 |
2012-02-28 |
update statutory_documents SOLVENCY STATEMENT DATED 19/01/12 |
2012-02-28 |
update statutory_documents REDUCE ISSUED CAPITAL 01/02/2012 |
2012-02-28 |
update statutory_documents 28/02/12 STATEMENT OF CAPITAL GBP 6000 |
2012-02-28 |
update statutory_documents STATEMENT BY DIRECTORS |
2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2011 FROM
10 EVOLUTION
WYNYARD PARK
WYNYARD
TS22 5TB
UNITED KINGDOM |
2011-03-28 |
update statutory_documents 27/03/11 FULL LIST |
2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2010 FROM
1ST FLOOR NORTH POINT FAVERDALE NORTH
FAVERDALE INDUSTRIAL ESTATE
DARLINGTON
CO DURHAM
DL3 0PH |
2010-05-13 |
update statutory_documents 27/03/10 FULL LIST |
2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-11 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-09-03 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
2008-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2008 FROM
18 ST CUTHBERTS WAY
DARLINGTON
DURHAM
DL1 1GB |
2007-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-23 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
2007-04-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/06 FROM:
ROOKERY COTTAGE
MIDDLETON TYAS
RICHMOND
NORTH YORKSHIRE DL10 6RE |
2006-03-30 |
update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-13 |
update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
2005-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-30 |
update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
2004-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-04-03 |
update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
2003-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-03-26 |
update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
2001-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-04-12 |
update statutory_documents RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
2001-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/00 FROM:
53A THE GREEN
HURWORTH
DARLINGTON
CO DURHAM DL2 2JA |
2000-04-15 |
update statutory_documents RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
2000-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-03-24 |
update statutory_documents RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-03-27 |
update statutory_documents RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
1998-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-04-07 |
update statutory_documents RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
1996-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-05-06 |
update statutory_documents RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
1995-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-05-10 |
update statutory_documents RETURN MADE UP TO 27/03/95; CHANGE OF MEMBERS |
1995-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/95 FROM:
55 CLEVELAND AVENUE
DARLINGTON
CO DURHAM
DL3 7HF |
1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-06-02 |
update statutory_documents RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS |
1994-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-06-22 |
update statutory_documents RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
1993-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-05-06 |
update statutory_documents RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
1992-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-05-21 |
update statutory_documents RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
1991-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-10-01 |
update statutory_documents RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
1990-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1990-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-09-28 |
update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
1988-04-06 |
update statutory_documents RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
1988-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-05-11 |
update statutory_documents RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
1987-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/87 FROM:
1/3 WEST PRECINCT
BILLINGHAM
CLEVELAND |
1986-12-29 |
update statutory_documents RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
1975-01-08 |
update statutory_documents ALLOTMENT OF SHARES |
1971-01-14 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
1969-11-27 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
1966-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |