Date | Description |
2024-04-07 |
update account_ref_day 31 => 30 |
2024-04-07 |
update account_ref_month 10 => 4 |
2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
2023-10-30 |
update statutory_documents CURREXT FROM 31/10/2023 TO 30/04/2024 |
2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2023-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2022-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2021-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
2021-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FALCOMBE / 17/09/2021 |
2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER STEINER |
2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 23/06/2021 |
2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-12-07 |
update account_category FULL => SMALL |
2020-12-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2020-10-30 |
delete address 1A DUKSWAY COURT TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PJ |
2020-10-30 |
insert address SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA TEAM VALLEY GATESHEAD ENGLAND NE11 0BL |
2020-10-30 |
update registered_address |
2020-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HORROCKS |
2020-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2020 FROM
1A DUKSWAY COURT
TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0PJ |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 08/08/2019 |
2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE |
2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE |
2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-26 |
update statutory_documents 31/12/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
2015-05-08 |
update num_mort_outstanding 1 => 0 |
2015-05-08 |
update num_mort_satisfied 40 => 41 |
2015-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
2015-02-07 |
delete address 1A DUKSWAY COURT TEAM VALLEY GATESHEAD TYNE & WEAR UNITED KINGDOM NE11 0PJ |
2015-02-07 |
insert address 1A DUKSWAY COURT TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PJ |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD |
2014-06-07 |
delete address 362C DUKESWAY TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PZ |
2014-06-07 |
insert address 1A DUKSWAY COURT TEAM VALLEY GATESHEAD TYNE & WEAR UNITED KINGDOM NE11 0PJ |
2014-06-07 |
update registered_address |
2014-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 28/05/2014 |
2014-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
362C DUKESWAY
TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0PZ |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-15 |
update statutory_documents 31/12/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-09-06 |
update registered_address |
2013-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-01-16 |
update statutory_documents 31/12/12 FULL LIST |
2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
2012-01-11 |
update statutory_documents 31/12/11 FULL LIST |
2011-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
2011-01-25 |
update statutory_documents 31/12/10 FULL LIST |
2010-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
2010-01-12 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 14/11/2009 |
2009-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 30/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 23/11/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN IMRIE / 14/10/2009 |
2009-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
2009-04-05 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES HORROCKS |
2009-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2009-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIESTERFIELD / 13/02/2008 |
2008-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/06 FROM:
45 CUTHBERT COURT
BEDE INDUSTRIAL ESTATE
JARROW
TYNE AND WEAR NE32 3EG |
2006-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-10-27 |
update statutory_documents NC INC ALREADY ADJUSTED
22/10/02 |
2002-10-27 |
update statutory_documents £ NC 100000/5000000
22/1 |
2002-09-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-10-24 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
1994-10-24 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
1994-10-24 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
1994-10-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
1994-10-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1994-10-24 |
update statutory_documents REREG OTHER 17/10/94 |
1994-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
1994-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-08-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
1993-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/93 FROM:
161,LOWER PARLIAMENT STREET,
NOTTINGHAM.
NG1 1DP |
1993-03-12 |
update statutory_documents £ IC 1778/1639
11/02/93
£ SR 13947@.01=139 |
1993-02-25 |
update statutory_documents 1129 SHRS 11/02/93 |
1993-02-25 |
update statutory_documents 12818 O/SHRS 11/02/93 |
1993-02-25 |
update statutory_documents RE AUDRS SECT 381B 11/02/93 |
1993-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-09-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
1992-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-06-10 |
update statutory_documents S-DIV
29/05/92 |
1992-06-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-06-10 |
update statutory_documents SUB DIVISION 29/05/92 |
1992-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-05-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-12-07 |
update statutory_documents COMPANY NAME CHANGED
BARRY NOBLE LIMITED
CERTIFICATE ISSUED ON 10/12/90 |
1990-09-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
1990-06-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1990-05-15 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-01-23 |
update statutory_documents DIRECTOR RESIGNED |
1990-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1989-09-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 24/04/88 |
1989-06-12 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-04-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
1989-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/89 FROM:
SUN VALLEY HOUSE
ASHLEY STREET
OFF ALFRED STREET SOUTH
NOTTINGHAM NG3 1JG |
1988-09-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/04/87 |
1988-09-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/04/86 |
1988-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-02-29 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-10-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/04/85 |
1987-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-05-14 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1974-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |