| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS JOSEPHINE FINNEY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-04-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SUTTON ERNEST MILLION / 30/03/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MISS CHRISTINE MARY TWOMEY |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEON MANNING |
| 2022-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE MARY TWOMEY / 13/01/2022 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-05-07 |
delete address 2ND FLOOR NORTH POINT FAVERDALE NORTH DARLINGTON ENGLAND DL3 0PH |
| 2021-05-07 |
insert address 9 PIONEER COURT MORTON PALMS DARLINGTON ENGLAND DL1 4WD |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM
2ND FLOOR NORTH POINT FAVERDALE NORTH
DARLINGTON
DL3 0PH
ENGLAND |
| 2020-05-01 |
update statutory_documents SECRETARY APPOINTED MRS HAZEL HUTCHINSON |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN WRIGHT |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN WRIGHT |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-04-07 |
delete address 17 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES TS18 3TU |
| 2020-04-07 |
insert address 2ND FLOOR NORTH POINT FAVERDALE NORTH DARLINGTON ENGLAND DL3 0PH |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-07 |
update registered_address |
| 2020-03-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2020 FROM
17 FALCON COURT
PRESTON FARM INDUSTRIAL ESTATE
STOCKTON ON TEES
TS18 3TU |
| 2019-08-06 |
update statutory_documents SECOND FILING OF TM01 FOR JOSEPHINE FINNEY |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE FINNEY |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MISS GILLIAN WRIGHT |
| 2019-05-15 |
update statutory_documents SECRETARY APPOINTED MISS GILLIAN WRIGHT |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MIDDLEMAS |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPHINE FINNEY |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-04-07 |
delete address INNOVATION HOUSE YARM ROAD STOCKTON ON TEES TS18 3TN |
| 2018-04-07 |
insert address 17 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES TS18 3TU |
| 2018-04-07 |
update registered_address |
| 2018-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2018 FROM
INNOVATION HOUSE
YARM ROAD
STOCKTON ON TEES
TS18 3TN |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-14 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-08 |
update statutory_documents 03/04/16 NO MEMBER LIST |
| 2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID WALKER / 30/03/2015 |
| 2016-03-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-08 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-17 |
update statutory_documents 03/04/15 NO MEMBER LIST |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID WALKER / 30/03/2015 |
| 2015-04-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID WALKER |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA ALLPORT |
| 2015-03-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD HUGHES |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-15 |
update statutory_documents 03/04/14 NO MEMBER LIST |
| 2014-04-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-04-08 |
update statutory_documents 03/04/13 NO MEMBER LIST |
| 2013-03-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON |
| 2012-04-16 |
update statutory_documents 03/04/12 NO MEMBER LIST |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ALLPORT / 03/04/2012 |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MIDDLEMAS / 03/04/2012 |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN HANNA WILSON / 03/04/2012 |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE FINNEY / 03/04/2012 |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK NEVILLE CLAYTON / 03/04/2012 |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD PASCOE HUGHES / 03/04/2012 |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUTTON ERNEST MILLION / 03/04/2012 |
| 2012-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE FINNEY / 03/04/2012 |
| 2012-04-12 |
update statutory_documents SECRETARY APPOINTED JOSEPHINE FINNEY |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD HUGHES |
| 2012-03-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED JOSEPHINE FINNEY |
| 2011-06-23 |
update statutory_documents DIRECTOR APPOINTED JOSEPHINE FINNEY |
| 2011-04-19 |
update statutory_documents 03/04/11 |
| 2011-03-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 03/04/10 |
| 2010-02-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAVIS PEACOCK |
| 2009-05-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/09 |
| 2009-03-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents DIRECTOR APPOINTED ANNE MIDDLEMAS |
| 2008-09-22 |
update statutory_documents SECRETARY APPOINTED RONALD PASCOE HUGHES |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEOFFREY HEELEY |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON KIRKPATRICK |
| 2008-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/08 |
| 2008-03-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/07 |
| 2007-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/06 |
| 2006-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/05 |
| 2005-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/04 |
| 2004-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/03 |
| 2003-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/02 |
| 2002-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/01 |
| 2001-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/00 |
| 2000-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/99 |
| 1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/98 |
| 1998-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/98 FROM:
1-15 QUEENS SQUARE
MIDDLESBOROUGH
CLEVELAND
TS2 1AL |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/97 |
| 1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/97 FROM:
7, CONISCLIFFE ROAD,
DARLINGTON,
DL3 7EE. |
| 1997-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/96 |
| 1996-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-03-25 |
update statutory_documents ALTER MEM AND ARTS 31/12/95 |
| 1995-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/95 |
| 1995-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/94 |
| 1994-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-03-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/93 |
| 1993-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/92 |
| 1992-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/91 FROM:
17, VICTORIA ROAD,
DARLINGTON,
DL1 5SF. |
| 1991-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/91 |
| 1990-03-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/90 |
| 1990-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/89 FROM:
7-8 PRIESTGATE
DARLINGTON
CO DURHAM
DL1 1NL |
| 1989-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/89 |
| 1989-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/88 |
| 1988-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/87 |
| 1987-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |