| Date | Description |
|---|
| 2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES GIBSON |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER SHORT |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JAMES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES |
| 2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE HAVELIN-HADDON |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WALTERS |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES GIBSON |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED DR PETER WELBURY JAMES |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN CHARLES HADDON |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DANGERFIELD |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 2019-08-07 |
update account_category DORMANT => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DANGERFIELD |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRANNEN |
| 2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SHAUN BRANNEN |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET GILBERTSON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE DAVIES |
| 2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY WILD |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 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 |
| 2016-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MR DEREK WILLIAM WALTERS |
| 2016-08-30 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET JOAN GILBERTSON |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-09-08 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-20 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-09-30 |
update statutory_documents SECRETARY APPOINTED MR DAVID SHAUN BRANNEN |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE BRANNEN |
| 2014-09-02 |
update statutory_documents 19/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-08-29 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY WILD / 01/07/2013 |
| 2013-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN DAVIES / 01/07/2013 |
| 2013-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAMS / 01/07/2013 |
| 2013-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE HOWARD BRANNEN / 01/07/2013 |
| 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 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE ANN DAVIES |
| 2012-09-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents 19/08/12 FULL LIST |
| 2011-08-25 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH PATE |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY PATE |
| 2011-08-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PATE / 01/10/2009 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PATE / 01/10/2009 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY WILD / 01/10/2009 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAMS / 01/10/2009 |
| 2009-10-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE DAVIS |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED KENNETH PATE |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED LESLEY PATE |
| 2008-10-03 |
update statutory_documents DIRECTOR APPOINTED PETER WILLIAMS |
| 2008-08-26 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY ARNELL |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOIRA SMITH |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 19/08/07; CHANGE OF MEMBERS |
| 2007-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 19/08/06; CHANGE OF MEMBERS |
| 2005-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 19/08/04; CHANGE OF MEMBERS |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 2002-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-12 |
update statutory_documents RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 19/08/00; CHANGE OF MEMBERS |
| 2000-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 1998-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/97 FROM:
220 PARK VIEW
WHITLEY BAY
TYNE & WEAR
NE26 3QR |
| 1997-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-01 |
update statutory_documents RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 1997-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-05 |
update statutory_documents RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS |
| 1996-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-11-14 |
update statutory_documents ADOPT MEM AND ARTS 12/10/95 |
| 1995-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-09-15 |
update statutory_documents RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS |
| 1995-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1995-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/95 FROM:
76A RUDYERD STREET
NORTH SHIELDS
TYNE & WEAR
NE29 6RR |
| 1995-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 19/08/89; CHANGE OF MEMBERS |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 19/08/90; CHANGE OF MEMBERS |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 19/08/91; FULL LIST OF MEMBERS |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 19/08/92; CHANGE OF MEMBERS |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 20/08/93; CHANGE OF MEMBERS |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 1995-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1995-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1995-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1995-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1995-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1995-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1995-07-19 |
update statutory_documents ORDER OF COURT - RESTORATION 18/07/95 |
| 1995-07-19 |
update statutory_documents AD 04/12/73-18/09/86
£ SI 26@1 |
| 1995-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-10-30 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1990-07-10 |
update statutory_documents FIRST GAZETTE |
| 1990-01-23 |
update statutory_documents RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 1990-01-23 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1989-06-02 |
update statutory_documents FIRST GAZETTE |
| 1988-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/88 FROM:
25 PRESTON GATE
NORTH SHIELDS
NE29 9QB |
| 1987-10-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/87 FROM:
20 PRESTON GATE
NORTH SHIELDS
TYNE AND WEAR |
| 1987-10-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-08 |
update statutory_documents RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 1987-09-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |