| Date | Description |
|---|
| 2023-06-07 |
delete address 58 DURHAM ROAD BIRTLEY CHESTER LE STREET ENGLAND DH3 2QJ |
| 2023-06-07 |
insert address 13 NAPIER COURT WHICKHAM NEWCASTLE UPON TYNE ENGLAND NE16 5QH |
| 2023-06-07 |
update registered_address |
| 2023-04-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILKIN |
| 2023-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE MCSHANE |
| 2023-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2023 FROM
58 DURHAM ROAD
BIRTLEY
CHESTER LE STREET
DH3 2QJ
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-06 |
update statutory_documents SECRETARY APPOINTED MR TREVOR TODD |
| 2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HULLEY / 04/04/2023 |
| 2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES LONDON / 04/04/2023 |
| 2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR TODD / 04/04/2023 |
| 2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MAUGHAN / 04/04/2023 |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LONDON |
| 2023-03-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TORBITT |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH ROBB |
| 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 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS EDITH ROBB |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES |
| 2022-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBB |
| 2021-11-09 |
update statutory_documents SECRETARY APPOINTED MR JOHN JAMES LONDON |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY TORBITT |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS JANET MAUGHAN |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
delete address 5 NAPIER COURT WHICKHAM NEWCASTLE UPON TYNE ENGLAND NE16 5QH |
| 2020-05-07 |
insert address 58 DURHAM ROAD BIRTLEY CHESTER LE STREET ENGLAND DH3 2QJ |
| 2020-05-07 |
update registered_address |
| 2020-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2020 FROM
5 NAPIER COURT
WHICKHAM
NEWCASTLE UPON TYNE
NE16 5QH
ENGLAND |
| 2020-04-08 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY COLIN TORBITT |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN ARMSTRONG |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN ARMSTRONG |
| 2019-06-20 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2019-05-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-06 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ROBB |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 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 |
| 2018-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBB |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HULLEY |
| 2018-04-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES LONDON |
| 2018-04-24 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR TODD |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS |
| 2018-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LONDON |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MCKILLUP |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROGERS |
| 2017-05-07 |
delete address 13 NAPIER COURT WHICKHAM NEWCASTLE UPON TYNE ENGLAND NE16 5QH |
| 2017-05-07 |
insert address 5 NAPIER COURT WHICKHAM NEWCASTLE UPON TYNE ENGLAND NE16 5QH |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ROBB |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MS EILEEN ARMSTRONG |
| 2017-04-27 |
update statutory_documents SECRETARY APPOINTED MS EILEEN ARMSTRONG |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY COLIN TORBITT / 19/04/2017 |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULLEY |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKILLUP |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN MCKILLUP |
| 2017-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2017 FROM
13 NAPIER COURT
WHICKHAM
NEWCASTLE UPON TYNE
NE16 5QH
ENGLAND |
| 2017-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2016-12-20 |
delete address 1 NAPIER COURT WHICKHAM NEWCASTLE UPON TYNE NE16 5QH |
| 2016-12-20 |
insert address 13 NAPIER COURT WHICKHAM NEWCASTLE UPON TYNE ENGLAND NE16 5QH |
| 2016-12-20 |
update registered_address |
| 2016-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2016 FROM
1 NAPIER COURT
WHICKHAM
NEWCASTLE UPON TYNE
NE16 5QH |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HUTCHINSON |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-07-07 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CECILIA HUTCHINSON / 13/06/2016 |
| 2016-06-06 |
update statutory_documents 26/03/16 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 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MCKILLUP |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-21 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN LEIGHTON / 01/01/2015 |
| 2015-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY COLIN TORBITT / 01/04/2015 |
| 2015-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN LEIGHTON / 01/01/2015 |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-08-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HULLEY |
| 2014-07-04 |
update statutory_documents 26/03/14 FULL LIST |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES LONDON |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DIXON |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-26 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 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 |
| 2013-05-03 |
update statutory_documents 26/03/13 FULL LIST |
| 2012-08-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-05-17 |
update statutory_documents ADOPT ARTICLES 25/04/2012 |
| 2012-05-11 |
update statutory_documents 26/03/12 FULL LIST |
| 2011-07-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents 26/03/11 FULL LIST |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANK DIXON / 01/10/2010 |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGERS / 01/10/2010 |
| 2011-04-17 |
update statutory_documents SECRETARY APPOINTED MRS JOAN LEIGHTON |
| 2011-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SHORT |
| 2011-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HULLEY |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED JOAN LEIGHTON |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY COLIN TORBITT |
| 2010-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2010 FROM
17 NAPIER COURT
BROADWAY
WHICKHAM
NEWCASTLE-UPON-TYNE
NE16 5QH |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LONDON |
| 2010-04-22 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR APPOINTED MARGARET CECILIA HUTCHINSON |
| 2010-04-14 |
update statutory_documents 20/04/09 FULL LIST |
| 2009-08-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 26/03/07; NO CHANGE OF MEMBERS |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 26/03/06; CHANGE OF MEMBERS |
| 2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/09/01 TO 31/12/01 |
| 2001-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 26/03/01; CHANGE OF MEMBERS |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 26/03/00; NO CHANGE OF MEMBERS |
| 2000-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 1998-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-10-08 |
update statutory_documents RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 1997-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-24 |
update statutory_documents RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 1995-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-07-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-05-19 |
update statutory_documents RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 1994-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-28 |
update statutory_documents RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 1993-05-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/93 |
| 1993-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-05-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 1993-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-04-01 |
update statutory_documents RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS |
| 1992-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-04-11 |
update statutory_documents RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 1991-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-04-03 |
update statutory_documents RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 1990-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-28 |
update statutory_documents RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 1989-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-04-14 |
update statutory_documents RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 1988-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-03-24 |
update statutory_documents RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 1987-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-07-17 |
update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 1986-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1976-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |