| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS GERONIMO PEABODY MOULD / 16/11/2022 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2022-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 2022-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS GERONIMO PEABODY MOULD |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOULD |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-07-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-07-22 |
update statutory_documents CESSATION OF MICHAEL MOULD AS A PSC |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MOULD |
| 2021-06-07 |
delete address 10 HANNINGTON STREET NEWCASTLE UPON TYNE TYNE & WEAR NE6 1JT |
| 2021-06-07 |
insert address 36 LIME STREET FLAT B NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE1 2PQ |
| 2021-06-07 |
update registered_address |
| 2021-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2021 FROM
10 HANNINGTON STREET
NEWCASTLE UPON TYNE
TYNE & WEAR
NE6 1JT |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, 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 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-12-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-11-20 |
update statutory_documents 24/10/15 NO MEMBER LIST |
| 2015-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS GERONIMO PEABODY MOULD / 20/11/2015 |
| 2015-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BILL MARSDEN / 21/10/2015 |
| 2015-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOE MARSDEN / 20/11/2015 |
| 2015-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MARSDEN / 20/11/2015 |
| 2015-11-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-19 |
update statutory_documents 24/10/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
delete address LEVEL FIVE 36 LIME STREET OUSEBURN NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2PQ |
| 2013-11-07 |
insert address 10 HANNINGTON STREET NEWCASTLE UPON TYNE TYNE & WEAR NE6 1JT |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-11-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2013 FROM
LEVEL FIVE 36 LIME STREET
OUSEBURN
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 2PQ |
| 2013-10-29 |
update statutory_documents 24/10/13 NO MEMBER LIST |
| 2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MOULD / 24/10/2013 |
| 2013-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MOULD / 24/10/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2012-11-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-01 |
update statutory_documents 24/10/12 NO MEMBER LIST |
| 2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BILL MARSDEN / 01/10/2012 |
| 2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOE MARSDEN / 01/10/2012 |
| 2012-01-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 24/10/11 NO MEMBER LIST |
| 2010-12-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents 24/10/10 NO MEMBER LIST |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MOULD / 01/10/2009 |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MARSDEN / 01/10/2009 |
| 2010-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MOULD / 01/10/2009 |
| 2010-11-09 |
update statutory_documents DIRECTOR APPOINTED BILL MARSDEN |
| 2010-10-22 |
update statutory_documents DIRECTOR APPOINTED ANGUS GERONIMO PEABODY MOULD |
| 2010-10-22 |
update statutory_documents DIRECTOR APPOINTED JOE MARSDEN |
| 2010-04-29 |
update statutory_documents 24/10/09 |
| 2010-03-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2009 FROM
LEVEL 5 OUSEBURN
WAREHOUSE WORKSHOPS
36 LIME STREET
NEWCASTLE UPON TYNE
NE1 2PQ |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/08 |
| 2008-09-26 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MICHAEL MOULD |
| 2008-09-26 |
update statutory_documents DIRECTOR APPOINTED ROY MARSDEN |
| 2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE BLACKIE |
| 2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUDITH EARL |
| 2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN ROBERTSON |
| 2008-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/07 |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/06 |
| 2006-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/05 |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-06-15 |
update statutory_documents COMPANY NAME CHANGED
AWAY WITH THE FOG
CERTIFICATE ISSUED ON 15/06/05 |
| 2005-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/04 |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/03 |
| 2003-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/02 |
| 2002-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/01 |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/00 |
| 2000-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/99 |
| 1999-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/98 |
| 1997-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/97 |
| 1997-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/96 |
| 1995-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/95 |
| 1995-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/94 |
| 1994-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/93 |
| 1994-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/92 |
| 1993-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/91 |
| 1991-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/91 |
| 1989-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/89 |
| 1989-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/88 |
| 1988-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-06-01 |
update statutory_documents 31/12/85 NSC |
| 1987-06-01 |
update statutory_documents 31/12/86 NSC |
| 1987-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1985-05-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1985-05-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1983-04-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |