| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-08-07 |
update num_mort_charges 3 => 4 |
| 2023-08-07 |
update num_mort_outstanding 2 => 3 |
| 2023-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012978740004 |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT LEE |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-24 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILSON / 14/08/2019 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILSON / 14/08/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-05-11 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2017-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILSON GROUP HOLDINGS LIMITED |
| 2017-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WILSON |
| 2017-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY WILSON / 01/08/2016 |
| 2017-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAROLD WILSON / 01/08/2016 |
| 2017-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN WILSON / 01/08/2016 |
| 2017-06-09 |
update account_category MEDIUM => SMALL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-07-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-10-08 |
update account_ref_day 30 => 31 |
| 2016-10-08 |
update account_ref_month 9 => 7 |
| 2016-10-08 |
update accounts_next_due_date 2017-06-30 => 2017-04-30 |
| 2016-09-22 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 31/07/2016 |
| 2016-08-07 |
update account_category SMALL => MEDIUM |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 2016-01-08 |
update num_mort_charges 2 => 3 |
| 2016-01-08 |
update num_mort_outstanding 1 => 2 |
| 2015-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012978740003 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-11-09 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-10-20 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-08-13 |
insert company_previous_name TYNE SLIPWAY & ENGINEERING CO LIMITED |
| 2015-08-13 |
update name TYNE SLIPWAY & ENGINEERING CO LIMITED => UK DOCKS MARINE SERVICES NORTH LIMITED |
| 2015-07-10 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-09 |
update statutory_documents COMPANY NAME CHANGED TYNE SLIPWAY & ENGINEERING CO LIMITED
CERTIFICATE ISSUED ON 09/07/15 |
| 2015-07-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2014-11-07 |
delete address . RIVER DRIVE SOUTH SHIELDS TYNE AND WEAR ENGLAND NE33 1LH |
| 2014-11-07 |
insert address . RIVER DRIVE SOUTH SHIELDS TYNE AND WEAR NE33 1LH |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-10-23 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-10-07 |
delete address SOUTH DOCKS SOUTH DOCK SUNDERLAND TYNE & WEAR SR1 2EE |
| 2014-10-07 |
insert address . RIVER DRIVE SOUTH SHIELDS TYNE AND WEAR ENGLAND NE33 1LH |
| 2014-10-07 |
update reg_address_care_of WEAR DOCK & ENGINEERING CO. => null |
| 2014-10-07 |
update registered_address |
| 2014-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
C/O WEAR DOCK & ENGINEERING CO.
SOUTH DOCKS SOUTH DOCK
SUNDERLAND
TYNE & WEAR
SR1 2EE |
| 2014-07-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address SOUTH DOCKS SOUTH DOCK SUNDERLAND TYNE & WEAR UNITED KINGDOM SR1 2EE |
| 2013-11-07 |
insert address SOUTH DOCKS SOUTH DOCK SUNDERLAND TYNE & WEAR SR1 2EE |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-10-21 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILSON / 19/06/2013 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-22 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILSON / 11/05/2012 |
| 2011-10-20 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-06-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILSON |
| 2009-12-18 |
update statutory_documents DIRECTOR APPOINTED MR GARY WILSON |
| 2009-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WILSON |
| 2009-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2009 FROM
TYNE SLIPWAY RIVER DRIVE
SOUTH SHIELDS TYNE & WEAR
NE33 1LH |
| 2009-11-28 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD WILSON / 19/10/2009 |
| 2009-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY WILSON / 19/10/2009 |
| 2009-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 1999-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-10-23 |
update statutory_documents RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 1997-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-11-14 |
update statutory_documents RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 1996-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 1995-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1995-04-05 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-11-05 |
update statutory_documents RETURN MADE UP TO 20/10/94; CHANGE OF MEMBERS |
| 1994-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1993-11-11 |
update statutory_documents RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS |
| 1993-03-22 |
update statutory_documents RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
| 1992-04-13 |
update statutory_documents RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 1992-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 1992-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 1991-04-16 |
update statutory_documents RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS |
| 1990-05-18 |
update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 1990-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 1988-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 1988-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 1988-08-18 |
update statutory_documents RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
| 1988-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1987-03-23 |
update statutory_documents RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 1987-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 1987-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1980-05-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/05/80 |
| 1977-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |