| Date | Description |
|---|
| 2024-04-07 |
delete address NORCHEM HOUSE CHILTON INDUSTRIAL ESTATE FERRYHILL COUNTY DURHAM DL17 0PD |
| 2024-04-07 |
insert address DEMNOX LTD WILLIAM DOXFORD CENTRE SUNDERLAND ENGLAND SR3 2NE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 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 |
| 2023-04-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER SNOWDON |
| 2023-04-20 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-20 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-22 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 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 |
| 2019-04-24 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-22 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2017-04-26 |
delete sic_code 86900 - Other human health activities |
| 2017-04-26 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-13 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-03-09 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-02-23 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-12-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-23 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-19 |
| 2015-05-07 |
update returns_next_due_date 2015-03-14 => 2016-03-18 |
| 2015-03-05 |
update statutory_documents 19/02/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-17 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-06 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-02-22 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-11-28 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-02-17 |
update statutory_documents 14/02/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-02-25 |
update statutory_documents 14/02/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ANNE SNOWDON / 03/03/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH TULLOCH / 03/03/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM TAYLOR TULLOCH / 03/03/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SNOWDON / 03/03/2010 |
| 2009-12-14 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-03-30 |
update statutory_documents NC INC ALREADY ADJUSTED
05/03/07 |
| 2007-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-03-30 |
update statutory_documents £ NC 100000/200000
05/03 |
| 2007-03-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-03-03 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/06 FROM:
1 KEPIER HEIGHTS
DURHAM
COUNTY DURHAM DH1 1LN |
| 2006-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS; AMEND |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS; AMEND |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/00 FROM:
UNIT G
DOXFORD PARK SHOPPING CENTRE
SUNDERLAND
SR3 2NE |
| 2000-02-29 |
update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 1999-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-02-18 |
update statutory_documents RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 1999-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 1997-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 1997-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/97 FROM:
5 THE PRESIDENT CARTER CENTRE
DOXFORD PARK
SUNDERLAND TYNE AND WEAR
SR3 2NE |
| 1996-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-02-23 |
update statutory_documents RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 1996-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 1994-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-01 |
update statutory_documents RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 1994-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-02-25 |
update statutory_documents RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 1993-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-03-10 |
update statutory_documents RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 1992-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
| 1991-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1991-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-21 |
update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 1990-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1990-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1988-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-28 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1987-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-28 |
update statutory_documents RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 1987-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1986-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1982-06-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1977-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |