Date | Description |
2024-04-07 |
delete address 3 TRINITY COURT FAVERDALE NORTH DARLINGTON COUNTY DURHAM DL3 0PH |
2024-04-07 |
insert address VALLEY LODGE DELAWARE ROAD GUNNISLAKE ENGLAND PL18 9AS |
2024-04-07 |
update registered_address |
2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-02-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-02-18 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHN NELSON |
2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW COX |
2022-07-04 |
update statutory_documents SECRETARY APPOINTED MRS CLARE PALMER |
2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN RUBENS |
2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-18 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWELL |
2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-01-21 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-09 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JONATHAN SMITH |
2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PASTOR MICHAEL THOMAS STANLEY JUDGE / 29/01/2019 |
2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GRAHAM COX |
2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LODGE |
2018-04-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/11/2017 |
2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
2018-03-19 |
update statutory_documents CESSATION OF ROGER WILLIAM FAY AS A PSC |
2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-12-21 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GARNER / 17/11/2017 |
2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
2017-03-09 |
update statutory_documents DIRECTOR APPOINTED PASTOR JONATHAN DAVID STOBBS |
2017-03-09 |
update statutory_documents DIRECTOR APPOINTED PASTOR MICHAEL THOMAS STANLEY JUDGE |
2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-12-17 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
2016-04-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
2016-03-21 |
update statutory_documents 17/03/16 FULL LIST |
2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART OLYOTT |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
2015-04-26 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
2015-04-07 |
delete address 3 TRINITY COURT FAVERDALE NORTH DARLINGTON COUNTY DURHAM ENGLAND DL3 0PH |
2015-04-07 |
insert address 3 TRINITY COURT FAVERDALE NORTH DARLINGTON COUNTY DURHAM DL3 0PH |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
2015-03-20 |
update statutory_documents 17/03/15 FULL LIST |
2015-03-07 |
delete address FAVERDALE NORTH DARLINGTON COUNTY DURHAM DL3 0PH |
2015-03-07 |
insert address 3 TRINITY COURT FAVERDALE NORTH DARLINGTON COUNTY DURHAM ENGLAND DL3 0PH |
2015-03-07 |
update registered_address |
2015-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2015 FROM
FAVERDALE NORTH
DARLINGTON
COUNTY DURHAM
DL3 0PH |
2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
2014-03-24 |
update statutory_documents 17/03/14 FULL LIST |
2014-03-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2014-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HENRY RUBENS / 04/02/2014 |
2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-04-12 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
2013-03-26 |
update statutory_documents 17/03/13 FULL LIST |
2012-04-05 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
2012-03-29 |
update statutory_documents 17/03/12 FULL LIST |
2011-03-17 |
update statutory_documents 17/03/11 FULL LIST |
2011-02-23 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
2010-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER ROWELL |
2010-12-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRAHAM LODGE |
2010-12-13 |
update statutory_documents DIRECTOR APPOINTED REV DR STUART OLYOTT |
2010-05-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2010-04-13 |
update statutory_documents 13/04/10 FULL LIST |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GARNER / 13/04/2010 |
2009-12-10 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
2009-08-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GARNER |
2009-08-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PHILIP METCALFE |
2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIS METCALFE |
2009-05-18 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
2008-11-10 |
update statutory_documents 31/07/08 PARTIAL EXEMPTION |
2008-05-22 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
2007-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
2007-09-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2007-04-25 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
2006-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2006-05-15 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
2005-06-06 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
2005-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-05-26 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
2004-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-04-30 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
2003-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-05-14 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
2002-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-04-27 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
2001-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-05-09 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
2000-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-11-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-05-04 |
update statutory_documents RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
1999-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1999-02-12 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
1998-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1997-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/97 FROM:
12 WOOLER STREET
DARLINGTON
CO DURHAM
DL1 1RQ |
1997-05-06 |
update statutory_documents RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
1997-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-05-02 |
update statutory_documents RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
1995-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
1995-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-06-07 |
update statutory_documents RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
1995-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
1994-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-05-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-05-20 |
update statutory_documents RETURN MADE UP TO 23/04/94; CHANGE OF MEMBERS |
1994-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
1993-04-28 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-28 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
1993-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
1992-04-27 |
update statutory_documents RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
1992-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
1991-05-03 |
update statutory_documents RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
1991-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
1991-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/91 FROM:
16/18 HIGH STREET
WELWYN
HERTFORDSHIRE
AL6 9EQ |
1990-06-08 |
update statutory_documents RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
1990-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
1989-04-25 |
update statutory_documents RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
1989-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
1988-04-22 |
update statutory_documents RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
1988-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
1987-05-27 |
update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
1987-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
1987-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/87 FROM:
14 SILVERLEIGH RD.
THORNTON HEATH
SURREY
CR4 6DU. |
1986-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-07-01 |
update statutory_documents RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
1986-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
1968-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |