| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER LOUISE EDWARDS |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN EDWARD PORTER GOFF |
| 2023-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE PALLISTER |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 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 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, 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 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE LAURENCE PALLISTER |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN CRAIG |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LESLIE |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY KEENLYSIDE |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCDONALD |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-09-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-08-20 |
update statutory_documents 15/08/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE TYNE & WEAR UNITED KINGDOM NE3 2ER |
| 2014-09-07 |
insert address CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE TYNE & WEAR NE3 2ER |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-08-21 |
update statutory_documents 15/08/14 NO MEMBER LIST |
| 2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-25 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED SALLY MICHELLE NELSON |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-09-06 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-08-16 |
update statutory_documents 15/08/13 NO MEMBER LIST |
| 2013-06-24 |
update account_category SMALL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update account_category DORMANT => SMALL |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-01-28 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-12-20 |
update statutory_documents DIRECTOR APPOINTED DAVID GEORGE JEWELL |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED PETER FRANCIS LESLIE |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED DOROTHY KEENLYSIDE |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED MISS PATRICIA MCDONALD |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERVILLE |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER KINNERSLY-TAYLOR |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET DEVOY |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MUSCAT |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN WILSON |
| 2012-08-16 |
update statutory_documents 15/08/12 NO MEMBER LIST |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN TINDALE |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED HEATHER JOY KINNERSLY-TAYLOR |
| 2011-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-09-05 |
update statutory_documents 07/10/86 |
| 2011-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCDONALD |
| 2011-08-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED KINGSTON PROPERTY SERVICES |
| 2011-08-17 |
update statutory_documents 15/08/11 NO MEMBER LIST |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA MCDONALD |
| 2011-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2011 FROM
SANDGATE HOUSE 102 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 3DX |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROBINSON |
| 2010-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-08-26 |
update statutory_documents 15/08/10 NO MEMBER LIST |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET DEVOY / 15/08/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIAN FLORENCE TINDALE / 15/08/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARILYN ANN WILSON / 15/08/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOMERVILLE / 15/08/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MUSCAT / 15/08/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ROBINSON / 15/08/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MCDONALD / 15/08/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ROBINSON |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR 16/12/1940 |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTERS COURT MAINTENANCE LIMITED |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTERS COURT MAINTENANCE LIMITED |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTERS COURT MAINTENANCE LIMITED |
| 2010-03-07 |
update statutory_documents DIRECTOR APPOINTED MISS MARILYN ANN WILSON |
| 2010-03-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SOMERVILLE |
| 2010-03-07 |
update statutory_documents DIRECTOR APPOINTED MR KEITH MUSCAT |
| 2009-10-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED 16/12/1940 |
| 2009-10-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HUNTERS COURT MAINTENANCE LIMITED |
| 2009-10-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HUNTERS COURT MAINTENANCE LIMITED |
| 2009-10-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HUNTERS COURT MAINTENANCE LIMITED |
| 2009-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUNDERLAND |
| 2009-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH YELLOWLEY |
| 2009-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY CRYSTAL |
| 2009-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BEST |
| 2009-10-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/09 |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED MARIAN FLORENCE TINDALE |
| 2008-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISTAIR MCNAUGHTON |
| 2008-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/08 |
| 2008-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-01-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-01-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/07 |
| 2007-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/06 |
| 2005-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2005-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/05 |
| 2005-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2004-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/04 |
| 2004-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2003-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/03 |
| 2003-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2002-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/02 |
| 2002-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2001-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/01 |
| 2000-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/00 |
| 2000-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/99 |
| 1999-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/99 FROM:
SANDGATE HOUSE 102 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 3DX |
| 1999-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/98 |
| 1998-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/97 |
| 1998-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/96 |
| 1996-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/95 |
| 1996-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1994-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/94 |
| 1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/93 |
| 1993-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-01-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/92 |
| 1993-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1991-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-11-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/91 |
| 1990-12-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/09/90 |
| 1989-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/89 |
| 1989-08-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/88 |
| 1988-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/87 |
| 1988-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-10-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-07-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1982-12-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/12/80 |
| 1969-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |