| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ROBERT PATON |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYN EVANS |
| 2019-03-07 |
update account_category DORMANT => null |
| 2019-02-19 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-02-07 |
update account_category null => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN BUCKLEY |
| 2017-02-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update account_ref_month 6 => 4 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-01-31 |
| 2017-02-02 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 30/04/2016 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN HORNE |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WORTHY |
| 2016-02-10 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2016-02-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-12-23 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET MARY CLARE |
| 2015-12-07 |
delete address 220 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QR |
| 2015-12-07 |
insert address CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE ENGLAND NE3 2ER |
| 2015-12-07 |
update registered_address |
| 2015-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2015 FROM
220 PARK VIEW
WHITLEY BAY
TYNE & WEAR
NE26 3QR |
| 2015-11-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED KINGSTON PROPERTY SERVICES |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RAWLINS |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE BRANNEN |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-10 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-17 |
update statutory_documents 30/06/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HORNE |
| 2015-03-06 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2015-02-13 |
update statutory_documents DIRECTOR APPOINTED DR THOMAS STANLEY WORTHY |
| 2015-02-05 |
update statutory_documents DIRECTOR APPOINTED DR GWYN HYWEL EVANS |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET CLARE |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-08 |
update statutory_documents 30/06/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-04 |
update statutory_documents 30/06/13 NO MEMBER LIST |
| 2013-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY ELIZABETH CADBURY RAWLINS / 01/06/2013 |
| 2013-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HORNE / 01/06/2013 |
| 2013-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK RICHARD ORME / 01/06/2013 |
| 2013-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY CLARE / 01/06/2013 |
| 2013-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE HOWARD BRANNEN / 01/06/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-01-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-12-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK RICHARD ORME |
| 2012-07-09 |
update statutory_documents 30/06/12 NO MEMBER LIST |
| 2012-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY CLARE / 11/01/2011 |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STANLEY |
| 2011-12-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED LADY ELIZABETH CADBURY RAWLINS |
| 2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TAYLERSON |
| 2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA MCNICHOL |
| 2011-07-07 |
update statutory_documents 30/06/11 NO MEMBER LIST |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN QUIRKE |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET CLAIRE |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CLAIRE / 11/01/2011 |
| 2010-10-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-06 |
update statutory_documents 30/06/10 NO MEMBER LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL STANLEY / 01/10/2009 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND TAYLERSON / 01/10/2009 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STELLA MCNICHOL / 01/10/2009 |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HEPPLE |
| 2010-01-04 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL JOSEPH QUIRKE |
| 2009-11-13 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/09 |
| 2008-12-23 |
update statutory_documents DIRECTOR APPOINTED STELLA MCNICHOL |
| 2008-10-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEPWELL / 30/06/2008 |
| 2008-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/08 |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/07 |
| 2007-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/06 |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/05 |
| 2005-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/04 |
| 2003-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/03 FROM:
GROUND FLOOR CITYGATE
SAINT JAMES BOULEVARD
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 4JE |
| 2003-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/03 |
| 2003-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/03 FROM:
HENSHELWOOD HOUSE
18 TANKERVILLE TERRACE
NEWCASTLE UPON TYNE
NE2 3AJ |
| 2002-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/02 |
| 2001-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/01 |
| 2001-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/00 |
| 1999-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1999-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1999-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/99 |
| 1999-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/99 FROM:
18 LITTLE DENE
LODORE ROAD
HIGH WEST JESMOND
NEWCASTLE-UPON-TYNE,NE2 3NZ |
| 1999-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/98 |
| 1998-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/97 |
| 1996-12-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-08-30 |
update statutory_documents ALTER MEM AND ARTS 05/12/95 |
| 1996-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/96 |
| 1996-01-15 |
update statutory_documents ALTER MEM AND ARTS 05/12/95 |
| 1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/95 |
| 1995-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-07-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/94 |
| 1994-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1994-07-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/94 |
| 1993-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/93 |
| 1993-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/92 |
| 1991-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/91 |
| 1990-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/90 |
| 1990-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1989-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/89 |
| 1989-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/89 FROM:
FLAT 20 LITTLE DENE
LODORE ROAD
NEWCASTLE UPON TYNE
NE2 3NZ |
| 1989-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/88 |
| 1989-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1987-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/87 |
| 1987-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/86 |
| 1986-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1968-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |