| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-03 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNKLEY |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DUNKLEY / 29/06/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-27 => 2021-10-03 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/21 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-27 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/20 |
| 2021-04-07 |
update num_mort_charges 4 => 5 |
| 2021-04-07 |
update num_mort_satisfied 3 => 4 |
| 2021-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016512850005 |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDA STYLES |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/19 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 2019-10-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/10/2019 |
| 2019-09-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-09-04 |
update statutory_documents RE-APPOINT AUDTORS 21/08/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-01 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-02 => 2017-10-01 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDA STYLES / 14/06/2018 |
| 2018-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/17 |
| 2018-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H J BANKS & COMPANY LIMITED |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-04 => 2016-10-02 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/16 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ANTHONY STYLES / 01/07/2016 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-28 => 2015-10-04 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-07 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-11-10 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-11-07 |
delete address INKERMAN HOUSE ST JOHNS ROAD MEADOWFIELD DURHAM COUNTY DURHAM ENGLAND DH7 8XL |
| 2013-11-07 |
delete sic_code 45190 - Sale of other motor vehicles |
| 2013-11-07 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-11-07 |
insert address INKERMAN HOUSE ST JOHNS ROAD MEADOWFIELD DURHAM COUNTY DURHAM DH7 8XL |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-16 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-23 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-23 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-23 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2013-06-23 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-23 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-23 |
update num_mort_outstanding 2 => 1 |
| 2013-06-23 |
update num_mort_satisfied 2 => 3 |
| 2013-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-11-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-10-12 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN |
| 2012-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012 |
| 2012-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-10-25 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-07-11 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN ANTHONY STYLES |
| 2011-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DUNKLEY / 24/01/2011 |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DUNKLEY / 30/09/2010 |
| 2010-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2010 FROM
INKERMAN HOUSE ST. JOHNS ROAD
MEADOWFIELD INDUSTRIAL ESTATE
DURHAM
DURHAM
DH7 8XL
UNITED KINGDOM |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDA STYLES / 30/09/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES BANKS / 30/09/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010 |
| 2010-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MARTIN / 30/09/2010 |
| 2010-10-06 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDA STYLES / 30/09/2010 |
| 2010-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2010 FROM
WEST CORNFORTH
FERRYHILL
COUNTY DURHAM
DL17 9EU |
| 2010-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DUNKLEY / 24/05/2010 |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM UNSWORTH |
| 2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MORL |
| 2009-12-04 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN DUNKLEY |
| 2009-10-22 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-09-23 |
update statutory_documents SECTION 519 |
| 2009-08-24 |
update statutory_documents CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED FREDA STYLES |
| 2009-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-07 |
update statutory_documents ALTER ARTICLES 22/12/2008 |
| 2009-01-07 |
update statutory_documents INTEREST AND CONFLICT OF COMPANY 22/12/2008 |
| 2008-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/05 |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/03 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/00 |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/99 |
| 1998-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/98 |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1997-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/97 |
| 1997-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 1996-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 1995-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/95 |
| 1995-10-20 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1994-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/94 |
| 1994-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 1994-01-31 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1993-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-10-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-10-05 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 1992-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-23 |
update statutory_documents RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 1991-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-30 |
update statutory_documents RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-25 |
update statutory_documents RETURN MADE UP TO 02/10/89; NO CHANGE OF MEMBERS |
| 1989-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-11-02 |
update statutory_documents RETURN MADE UP TO 04/10/88; NO CHANGE OF MEMBERS |
| 1988-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/88 FROM:
INKERMAN ROAD
TOWN LAW
BISHOP AUCKLAND
CO DURHAM DL13 4HG |
| 1987-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 1987-08-14 |
update statutory_documents RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 1987-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-10-25 |
update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 1986-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1982-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |