| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-01 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-02 => 2022-01-01 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/22 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-28 => 2021-01-02 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/21 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-02 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-03 => 2016-01-02 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-25 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-05-13 |
delete address FERNWOOD HOUSE CLAYTON ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TL |
| 2016-05-13 |
insert address GREGGS HOUSE QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE UNITED KINGDOM NE12 8BU |
| 2016-05-13 |
update registered_address |
| 2016-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
FERNWOOD HOUSE
CLAYTON ROAD
JESMOND
NEWCASTLE UPON TYNE
NE2 1TL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-28 => 2015-01-03 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-09 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-12 |
update statutory_documents 18/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-19 |
update statutory_documents 18/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-01 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-22 |
update statutory_documents 18/05/13 FULL LIST |
| 2012-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-22 |
update statutory_documents 18/05/12 FULL LIST |
| 2011-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 2011-06-10 |
update statutory_documents 18/05/11 FULL LIST |
| 2010-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 2010-06-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID JOWETT |
| 2010-06-11 |
update statutory_documents SECRETARY APPOINTED JONATHAN JOWETT |
| 2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW DAVISON |
| 2010-05-26 |
update statutory_documents 18/05/10 FULL LIST |
| 2009-10-24 |
update statutory_documents 27/12/08 TOTAL EXEMPTION FULL |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVISON / 01/10/2009 |
| 2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVISON / 01/10/2009 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 2008-10-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN DAVISON |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL DARRINGTON |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 2003-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2002-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/01 |
| 2002-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00 |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 2000-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 1999-06-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/99 |
| 1998-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/97 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 1998-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/96 |
| 1997-10-23 |
update statutory_documents RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 1996-12-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-10-18 |
update statutory_documents RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 1996-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/95 |
| 1996-06-19 |
update statutory_documents RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 1996-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/96 FROM:
ELMFIELD WAY
BRAMLEY
LEEDS 13 |
| 1996-06-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-02-16 |
update statutory_documents S386 DISP APP AUDS 07/02/96 |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS |
| 1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/94 |
| 1994-07-25 |
update statutory_documents RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS |
| 1993-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/92 |
| 1993-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-23 |
update statutory_documents RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
| 1992-07-09 |
update statutory_documents RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 1992-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91 |
| 1991-07-16 |
update statutory_documents RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 1991-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/90 |
| 1990-10-22 |
update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 1990-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/89 |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 1989-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-31 |
update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 1988-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/87 |
| 1987-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-09 |
update statutory_documents RETURN MADE UP TO 06/06/87; FULL LIST OF MEMBERS |
| 1987-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/86 |
| 1986-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/86 |
| 1986-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85 |
| 1974-03-12 |
update statutory_documents ALTER MEM AND ARTS |