Date | Description |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DESMOND PEARSON |
2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN STRAKER |
2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA WRAY |
2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
2020-05-07 |
delete address PRIORY COURT 1, PRIORY COURT PERCY GARDENS TYNEMOUTH, NORTH SHIELDS TYNE & WEAR NE30 4HN |
2020-05-07 |
insert address 71 HOWARD STREET NORTH SHIELDS TYNE AND WEAR ENGLAND NE30 1AF |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-07 |
update reg_address_care_of C.MURRAY => null |
2020-05-07 |
update registered_address |
2020-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2020 FROM
C/O C.MURRAY
PRIORY COURT 1, PRIORY COURT
PERCY GARDENS
TYNEMOUTH, NORTH SHIELDS
TYNE & WEAR
NE30 4HN |
2020-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA DEBORAH TAYLOR / 17/04/2018 |
2018-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAMMILL / 12/01/2016 |
2018-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ALEXANDER KINNON / 30/04/2013 |
2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HEWITSON |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
2016-10-20 |
update statutory_documents DIRECTOR APPOINTED AILEEN STRAKER |
2016-10-19 |
update statutory_documents DIRECTOR APPOINTED DAVID COLE |
2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MARTIN HAMMILL |
2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ACASTER |
2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUDSON |
2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUDSON |
2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE NORMAN |
2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE NORMAN |
2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAE WALTON |
2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY SCOTT |
2015-11-08 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
2015-11-08 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
2015-10-20 |
update statutory_documents 07/09/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HERRON |
2014-11-07 |
delete address PRIORY COURT 1, PRIORY COURT PERCY GARDENS TYNEMOUTH, NORTH SHIELDS TYNE & WEAR ENGLAND NE30 4HN |
2014-11-07 |
insert address PRIORY COURT 1, PRIORY COURT PERCY GARDENS TYNEMOUTH, NORTH SHIELDS TYNE & WEAR NE30 4HN |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
2014-11-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
2014-10-20 |
update statutory_documents 07/09/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
2013-11-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
2013-10-08 |
update statutory_documents 07/09/13 FULL LIST |
2013-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE ELAINE ACASTER / 01/01/2013 |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
2013-05-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-09-17 |
update statutory_documents 07/09/12 FULL LIST |
2012-04-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2012 FROM
C/O 21 PRIORY COURT
PRIORY COURT PERCY GARDENS
TYNEMOUTH
TYNE & WEAR
NE30 4HN
ENGLAND |
2012-03-12 |
update statutory_documents SECRETARY APPOINTED COMPANY SECRETARY COLIN MURRAY |
2012-01-31 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011 |
2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2011 FROM
16 GREENRIGGS AVENUE
MELTON PARK GOSFORTH
NEWCASTLE UPON TYNE
TYNE & WEAR
NE3 5QH |
2011-10-28 |
update statutory_documents 07/09/11 FULL LIST |
2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CUNNINGHAM |
2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CUNNINGHAM |
2011-03-31 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY SCOTT |
2011-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS FLORENCE NORMAN |
2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE CAIL |
2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WYNNE CLIFT |
2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-09-07 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME RUSTON ANDERSON |
2010-09-07 |
update statutory_documents 07/09/10 FULL LIST |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA DEBORAH TAYLOR / 07/09/2010 |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HUDSON / 07/09/2010 |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ELEANOR STEDMAN / 07/09/2010 |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARGARET CAIL / 07/09/2010 |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN COOK / 07/09/2010 |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS MURRAY / 07/09/2010 |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HERRON / 07/09/2010 |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ALEXANDER KINNON / 07/09/2010 |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAE WALTON / 07/09/2010 |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RENEE MERRIMAN THOMPSON / 07/09/2010 |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES COOPER / 07/09/2010 |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WRAY / 07/09/2010 |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IRWIN HEWITSON / 07/09/2010 |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THORNTON RODDHAM / 07/09/2010 |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WYNNE CLIFT / 07/09/2010 |
2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SWANSON |
2009-12-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-10-14 |
update statutory_documents 07/09/09 FULL LIST |
2009-03-05 |
update statutory_documents ADOPT MEM AND ARTS 26/02/2009 |
2008-10-20 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009 |
2008-10-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM RATCLIFFE |
2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOAN DEAN |
2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LILIAN BROWN |
2008-09-26 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
2008-09-04 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY HUDSON |
2008-07-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE ELAINE ACASTER |
2008-02-26 |
update statutory_documents DIRECTOR APPOINTED WYNNE CLIFT |
2008-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-07 |
update statutory_documents RETURN MADE UP TO 07/09/07; CHANGE OF MEMBERS |
2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-10-02 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
2006-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-11 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-10-13 |
update statutory_documents RETURN MADE UP TO 07/09/04; NO CHANGE OF MEMBERS |
2004-04-15 |
update statutory_documents RETURN MADE UP TO 07/09/03; CHANGE OF MEMBERS; AMEND |
2004-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/04 FROM:
46 FRONT STREET
TYNEMOUTH
TYNE & WEAR
NE30 4BX |
2004-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-26 |
update statutory_documents SECRETARY RESIGNED |
2004-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-10-08 |
update statutory_documents RETURN MADE UP TO 07/09/03; CHANGE OF MEMBERS |
2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-24 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-21 |
update statutory_documents RETURN MADE UP TO 07/09/01; CHANGE OF MEMBERS |
2001-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-09 |
update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
2000-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-09-28 |
update statutory_documents RETURN MADE UP TO 07/09/99; CHANGE OF MEMBERS |
1999-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-12 |
update statutory_documents RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
1998-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-10-21 |
update statutory_documents RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-06 |
update statutory_documents RETURN MADE UP TO 07/09/96; CHANGE OF MEMBERS |
1996-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-03 |
update statutory_documents RETURN MADE UP TO 07/09/95; CHANGE OF MEMBERS |
1995-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-11-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-09 |
update statutory_documents RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
1994-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-09-28 |
update statutory_documents RETURN MADE UP TO 07/09/93; CHANGE OF MEMBERS |
1993-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-09-25 |
update statutory_documents RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
1991-11-26 |
update statutory_documents RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS |
1991-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1990-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1990-09-13 |
update statutory_documents RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
1989-09-20 |
update statutory_documents RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
1989-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-05-03 |
update statutory_documents RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
1987-06-15 |
update statutory_documents RETURN MADE UP TO 31/12/86; CHANGE OF MEMBERS |
1987-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/86 FROM:
17 NORTHUMBERLAND SQUARE
NORTH SHIELDS
NORTHUMBERLAND |
1986-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1973-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |