| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-11 => 2023-05-11 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-11 => 2025-02-11 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICKIE HARRISON |
| 2023-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL HARRISON / 01/01/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-11 => 2022-05-11 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-11 => 2024-02-11 |
| 2023-05-02 |
update statutory_documents 11/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete sic_code 41100 - Development of building projects |
| 2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-04-07 |
update accounts_next_due_date 2023-02-11 => 2023-05-11 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-11 => 2021-05-11 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-11 => 2023-02-11 |
| 2022-05-05 |
update statutory_documents 11/05/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-02-11 => 2022-05-11 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BELL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-11 => 2020-05-11 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-11 => 2022-02-11 |
| 2021-05-10 |
update statutory_documents 11/05/20 TOTAL EXEMPTION FULL |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-11 => 2021-05-11 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-11 => 2019-05-11 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-11 => 2021-02-11 |
| 2020-02-13 |
update statutory_documents 11/05/19 TOTAL EXEMPTION FULL |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-05-12 => 2018-05-11 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-11 => 2020-02-11 |
| 2019-05-14 |
update statutory_documents 11/05/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_ref_day 12 => 11 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-12 => 2019-05-11 |
| 2019-02-11 |
update statutory_documents PREVSHO FROM 12/05/2018 TO 11/05/2018 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-12 => 2017-05-12 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-12 => 2019-02-12 |
| 2018-02-07 |
update statutory_documents 12/05/17 TOTAL EXEMPTION FULL |
| 2017-11-09 |
update statutory_documents SECRETARY APPOINTED MR JOHN BELL |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE CURRY |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-12 => 2018-02-12 |
| 2017-02-03 |
update statutory_documents 12/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-12-08 |
update accounts_next_due_date 2016-02-12 => 2017-02-12 |
| 2015-11-21 |
update statutory_documents 12/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-08 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-14 |
update statutory_documents 14/09/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-12 => 2016-02-12 |
| 2014-10-10 |
update statutory_documents 12/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address THE OLD POST OFFICE 63 SAVILLE STREET NORTH SHIELDS TYNE AND WEAR UNITED KINGDOM NE30 1AY |
| 2014-10-07 |
insert address THE OLD POST OFFICE 63 SAVILLE STREET NORTH SHIELDS TYNE AND WEAR NE30 1AY |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-15 |
update statutory_documents 14/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-12 => 2015-02-12 |
| 2013-10-16 |
update statutory_documents 12/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-16 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE CURRY / 01/09/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-12 => 2012-05-12 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-02-14 |
update statutory_documents 12/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents SECRETARY APPOINTED LOUISE CURRY |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH WILLIAMSON |
| 2012-09-14 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HARRISON / 01/09/2012 |
| 2012-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICKIE HARRISON / 01/09/2012 |
| 2012-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN WILLIAMSON / 01/09/2012 |
| 2011-12-30 |
update statutory_documents 12/05/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents 14/09/11 FULL LIST |
| 2010-09-23 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HARRISON / 01/10/2009 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICKIE HARRISON / 01/10/2009 |
| 2010-08-19 |
update statutory_documents 12/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHYLLIS HARRISON |
| 2010-02-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/09 |
| 2010-02-05 |
update statutory_documents 12/05/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2008 FROM
COLISEUM BUILDING 248 WHITLEY ROAD
WHITLEY BAY
TYNE & WEAR
NE26 2TE |
| 2008-10-08 |
update statutory_documents SECRETARY APPOINTED KEITH JOHN WILLIAMSON |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD PICKERING |
| 2008-10-07 |
update statutory_documents 12/05/08 TOTAL EXEMPTION SMALL |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2008 FROM
TINDLE WILLIAMSON CHARTERED
ACCOUNTANTS COLISEUM BUILDING
248 WHITLEY ROAD WHITLEY BAY
TYNE & WEAR
NE26 2TE |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED VICKIE HARRISON |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 2007-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/07 |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/06 |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/05 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/04 FROM:
246 PARK VIEW
WHITLEY BAY
TYNE & WEAR NE26 3QX |
| 2004-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/04 FROM:
COLISEUM BUILDING
248 WHITLEY ROAD
WHITLEY BAY
NE26 2TE |
| 2004-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/05/03 |
| 2003-09-23 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/05/02 |
| 2002-09-16 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2002-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/02 FROM:
LABURNUM CHAMBERS
30 LABURNUM AVENUE
WHITLEY BAY
TYNE & WEAR NE26 2HX |
| 2001-10-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/05/01 |
| 2001-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/05/00 |
| 2000-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 2000-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/00 FROM:
HENSHELWOOD HOUSE
18 TENKERVILLE TERRACE
NEWCASTLE UPON TYNE
TYNE AND WEAR NE2 3AJ |
| 2000-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/05/99 |
| 1999-09-24 |
update statutory_documents RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 1998-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/98 |
| 1998-09-10 |
update statutory_documents RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 1998-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/97 |
| 1998-01-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 18/04/97 TO 12/05/97 |
| 1997-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 1997-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/97 FROM:
56 LEAZES PARK ROAD
NEWCASTLE UPON TYNE
NE1 4PG |
| 1997-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/04/96 |
| 1996-10-07 |
update statutory_documents RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 1995-09-28 |
update statutory_documents RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 1995-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/04/95 |
| 1994-10-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 1994-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/04/94 |
| 1994-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/94 FROM:
WILLIAMSON & CO, 3 ST JAMES ST
NEWCASTLE UPON TYNE
TYNE & WEAR
NE28 6QE |
| 1994-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/04/93 |
| 1994-03-08 |
update statutory_documents S252 DISP LAYING ACC 27/01/94 |
| 1994-03-08 |
update statutory_documents S366A DISP HOLDING AGM 27/01/94 |
| 1994-03-08 |
update statutory_documents S386 DISP APP AUDS 27/01/94 |
| 1993-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/93 |
| 1993-09-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-09-23 |
update statutory_documents RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 1993-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-30 |
update statutory_documents RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 1992-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/04/92 |
| 1992-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/92 FROM:
3 ST JAMES STREET
NEWCASTLE UPON TYNE
NE1 4NF |
| 1992-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/92 |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 1992-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/04/91 |
| 1991-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-19 |
update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 1990-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/04/90 |
| 1990-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/04/89 |
| 1989-04-19 |
update statutory_documents RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 1989-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/04/88 |
| 1989-03-14 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 1989-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/04/87 |
| 1989-02-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-06-10 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/88 FROM:
246 PARK VIEW
WHITLEY BAY
TYNE AND WEAR NE26 3QX |
| 1987-12-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/86 |
| 1986-08-16 |
update statutory_documents RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |