| Date | Description |
|---|
| 2024-04-07 |
delete address NORWOOD ROAD 3 VANCE BUSINESS PARK GATESHEAD ENGLAND NE11 9NE |
| 2024-04-07 |
insert address 10 DEFENDER COURT SUNDERLAND ENTERPRISE PARK SUNDERLAND ENGLAND SR5 3PE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUXTON RESIDENTIAL LIMITED / 19/09/2023 |
| 2023-08-07 |
delete address 3.1 COBALT SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE27 0QJ |
| 2023-08-07 |
insert address NORWOOD ROAD 3 VANCE BUSINESS PARK GATESHEAD ENGLAND NE11 9NE |
| 2023-08-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
3.1 COBALT SILVER FOX WAY
COBALT BUSINESS PARK
NEWCASTLE UPON TYNE
NE27 0QJ
ENGLAND |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-06-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-19 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-11-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUXTON RESIDENTIAL LIMITED |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRYAN SAUNDERS |
| 2021-08-07 |
delete address 2ND FLOOR NORTH POINT FAVERDALE NORTH DARLINGTON COUNTY DURHAM DL3 0PH |
| 2021-08-07 |
insert address 3.1 COBALT SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE27 0QJ |
| 2021-08-07 |
update registered_address |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
2ND FLOOR NORTH POINT
FAVERDALE NORTH
DARLINGTON
COUNTY DURHAM
DL3 0PH |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-10 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-15 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/07/2017 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-11 |
update statutory_documents 29/06/16 NO MEMBER LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-09 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-20 |
update statutory_documents 29/06/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-20 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-08-29 |
update statutory_documents SECRETARY APPOINTED MR BRYAN SAUNDERS |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS PHILPOT |
| 2014-08-07 |
delete address 2ND FLOOR NORTH POINT FAVERDALE NORTH DARLINGTON COUNTY DURHAM UNITED KINGDOM DL3 0PH |
| 2014-08-07 |
insert address 2ND FLOOR NORTH POINT FAVERDALE NORTH DARLINGTON COUNTY DURHAM DL3 0PH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-08 |
update statutory_documents 29/06/14 NO MEMBER LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-17 |
update statutory_documents 29/06/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 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 2011-06-29 => 2012-06-29 |
| 2013-06-22 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-02-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-02-22 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RAYMOND PHILPOT |
| 2012-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HESLOP / 02/11/2012 |
| 2012-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS RAYMOND PHILPOT / 02/11/2012 |
| 2012-08-03 |
update statutory_documents 29/06/12 NO MEMBER LIST |
| 2012-03-05 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2011 FROM
110 FOWLER STREET
SOUTH SHIELDS
TYNE & WEAR
NE33 1PZ |
| 2011-07-25 |
update statutory_documents 29/06/11 NO MEMBER LIST |
| 2010-09-02 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 29/06/10 NO MEMBER LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HESLOP / 29/06/2010 |
| 2009-10-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/09 |
| 2008-10-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HESLOP / 01/09/2007 |
| 2008-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/08 |
| 2007-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/07 |
| 2006-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/06 |
| 2006-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/05 |
| 2005-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2004-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/04 |
| 2004-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/03 |
| 2003-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/02 |
| 2002-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/01 FROM:
110 FOWLER STREET
SOUTH SHIELDS
TYNE & WEAR
NE33 1PZ |
| 2001-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/01 |
| 2001-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/01 FROM:
110 FOWLER STREET
SOUTH SHIELDS
TYNE & WEAR
NE33 1PZ |
| 2001-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/00 |
| 2000-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/99 |
| 1999-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/98 |
| 1998-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/97 |
| 1997-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/96 |
| 1996-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1996-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/96 FROM:
95 FOWLER STREET
SOUTH SHIELDS
TYNE AND WEAR
NE33 1NU |
| 1995-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/95 |
| 1994-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/94 |
| 1993-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/93 |
| 1993-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1992-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/92 |
| 1992-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1991-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/91 |
| 1991-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1990-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/90 |
| 1990-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/89 |
| 1990-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/88 |
| 1989-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/87 |
| 1988-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/85 |
| 1988-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1988-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-08-26 |
update statutory_documents 26/10/86 AMEND |
| 1986-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |