| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-06 |
update statutory_documents DIRECTOR APPOINTED DR STEWART MACPHERSON FINDLAY |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA SLOAN |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA JOY COEN |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES OLIVER RADLEY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN PATRICIA SIMMONDS |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FFION HAGUE |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS ALIX DONNA VINCE |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAGUE |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DAVID SIMPSON |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY VASEY |
| 2019-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES MALTBY |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ALAN HUNT |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYRTON WESTWOOD |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM LOWCOCK |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARHAM GALLOWAY |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN METCALF |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM CHAMBERLAIN |
| 2018-08-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER HAMMOND BOWERS |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MEECHAN |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY STEPHENSON |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN PROCTOR |
| 2017-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ELIZABETH GRAY |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAY |
| 2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONIA VICTORIA ANDREADIS / 17/04/2016 |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED STEPHEN RICHARD SCOTT |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN SCRIVEN |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-29 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MADDOCKS |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-14 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BINNEY |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-03 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-11 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-08-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-09-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-10-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-18 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONIA VICTORIA ANDREADIS / 18/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AYRTON MCINTOSH WESTWOOD / 18/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER (RETD) MARK DAVID CONROY / 18/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LORNA DORIS ELSPETH SLOAN / 18/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BINNEY / 18/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARHAM MACKENZIE GALLOWAY / 18/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANDREADIS / 18/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRAY / 18/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT CHRISTOPHER MITCHELL / 18/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE LORD / 18/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH MEECHAN / 18/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN METCALF / 18/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY LOUIE MADDOCKS / 18/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN GEOFFREY SCRIVEN / 18/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAOLO SANDRO PIERO PEZZINI / 18/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEFFERSON HAGUE / 18/02/2010 |
| 2009-10-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILLIP SEARLE |
| 2009-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-12-10 |
update statutory_documents DIRECTOR APPOINTED ROY ALAN STEPHENSON |
| 2008-11-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER COLLINS |
| 2008-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2005-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2002-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1995-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1989-02-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 141288 |
| 1988-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/88 FROM:
CECIL HOUSE
LOYALTY ROAD
HARTLEPOOL
CLEVELAND TS25 5BD |
| 1988-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/87 |
| 1988-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/86 |
| 1987-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |