| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 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 |
| 2023-05-01 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2023-02-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES |
| 2022-07-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-01 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2022-05-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-03 |
update statutory_documents FIRST GAZETTE |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2021-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-04-30 |
| 2020-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2020-03-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-17 |
update statutory_documents FIRST GAZETTE |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 2019-06-12 |
update statutory_documents CESSATION OF JOHN NOBLE JNR AS A PSC |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NOBLE JNR |
| 2019-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JASON NOBLE |
| 2019-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON NOBLE |
| 2019-06-01 |
update statutory_documents CESSATION OF JASON NOBLE AS A PSC |
| 2019-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON NOBLE |
| 2019-02-07 |
update account_category SMALL => FULL |
| 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 |
| 2019-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NOBLE / 22/01/2019 |
| 2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NOBLE JNR / 22/01/2019 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 2019-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON NOBLE |
| 2019-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NOBLE JNR |
| 2019-01-22 |
update statutory_documents CESSATION OF JOHN NOBLE AS A PSC |
| 2018-05-09 |
update account_category FULL => SMALL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NOBLE |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUBY NOBLE |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUBY NOBLE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-02-10 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2016-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-04 |
update statutory_documents 28/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2015-01-05 |
update statutory_documents 28/12/14 FULL LIST |
| 2014-06-07 |
update num_mort_charges 6 => 7 |
| 2014-06-07 |
update num_mort_outstanding 6 => 7 |
| 2014-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012981960007 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-01-08 |
update statutory_documents 28/12/13 FULL LIST |
| 2014-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NOBLE / 28/12/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-02 |
update statutory_documents 28/12/12 FULL LIST |
| 2012-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2012-02-01 |
update statutory_documents 28/12/11 FULL LIST |
| 2011-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2011-01-25 |
update statutory_documents 28/12/10 FULL LIST |
| 2010-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2010-01-25 |
update statutory_documents 28/12/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOBLE JNR / 20/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUBY NOBLE / 20/12/2009 |
| 2009-02-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 2007-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/07 FROM:
RMT
GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG |
| 2007-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/06 FROM:
91 FRONT STREET
CHESTER LE STREET
CO DURHAM
DH3 3BJ |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 2005-03-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-05-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-03-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-03-02 |
update statutory_documents £ NC 1000000/1024000
10/01/00 |
| 2000-03-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/00 |
| 2000-03-02 |
update statutory_documents ADOPTMEMORANDUM10/01/00 |
| 2000-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 1999-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-04-28 |
update statutory_documents NC INC ALREADY ADJUSTED 02/04/97 |
| 1997-04-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/97 |
| 1997-04-28 |
update statutory_documents ADOPT MEM AND ARTS 02/04/97 |
| 1997-04-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-24 |
update statutory_documents NC INC ALREADY ADJUSTED
02/04/97 |
| 1997-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-02-04 |
update statutory_documents RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 1996-02-12 |
update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-11-29 |
update statutory_documents REGISTER TRANSFER SHARE 09/06/95 |
| 1995-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 1994-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 1993-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-27 |
update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 1993-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-12 |
update statutory_documents RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 1991-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-01-08 |
update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 1990-02-01 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-01-24 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1985-10-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/85 |
| 1985-05-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
| 1983-11-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 1980-04-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/04/80 |
| 1977-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1977-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |