| Date | Description |
|---|
| 2024-04-07 |
delete address 29 PARKSHIEL SOUTH SHIELDS TYNE AND WEAR ENGLAND NE34 8BU |
| 2024-04-07 |
insert address 6 PARKSHIEL 6 PARKSHIEL SOUTH SHIELDS TYNE AND WEAR ENGLAND NE34 8BU |
| 2024-04-07 |
update registered_address |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVISON |
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MR KEITH AHMED |
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM WALTON |
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DONALDSON |
| 2023-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2023 FROM
29 PARKSHIEL
SOUTH SHIELDS
TYNE AND WEAR
NE34 8BU
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DEW |
| 2023-08-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMONN GRIBBEN |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH AHMED |
| 2023-04-07 |
delete address 6 PARKSHIEL SOUTH SHIELDS TYNE AND WEAR ENGLAND NE34 8BU |
| 2023-04-07 |
insert address 29 PARKSHIEL SOUTH SHIELDS TYNE AND WEAR ENGLAND NE34 8BU |
| 2023-04-07 |
update registered_address |
| 2022-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2022 FROM
6 PARKSHIEL
SOUTH SHIELDS
TYNE AND WEAR
NE34 8BU
ENGLAND |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ELSOM |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE ELSOM |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-07 |
delete address 33 PARKSHIEL SOUTH SHIELDS TYNE& WEAR NE34 8BU |
| 2022-08-07 |
insert address 6 PARKSHIEL SOUTH SHIELDS TYNE AND WEAR ENGLAND NE34 8BU |
| 2022-08-07 |
update registered_address |
| 2022-08-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVISON |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BALAI |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM DEW |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ROBERT WILLIAM ELSOM |
| 2022-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVISON |
| 2022-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN BANNON |
| 2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
33 PARKSHIEL
SOUTH SHIELDS
TYNE& WEAR
NE34 8BU |
| 2022-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN BREWER |
| 2022-07-01 |
update statutory_documents SECRETARY APPOINTED MR GEORGE ROBERT WILLIAM ELSOM |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE MULLEN |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SUZANNE MULLEN / 06/07/2021 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/08/2020 |
| 2020-08-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-13 |
update statutory_documents SECRETARY APPOINTED MISS SUZANNE MULLEN |
| 2020-08-13 |
update statutory_documents CESSATION OF MURIEL BYWATER AS A PSC |
| 2020-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BYWATER |
| 2020-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL BYWATER |
| 2020-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MURIEL BYWATER |
| 2020-08-12 |
update statutory_documents CESSATION OF ANN RANSON AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN RANSON |
| 2018-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-13 |
update statutory_documents 08/05/16 NO MEMBER LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-28 |
update statutory_documents 08/05/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-28 |
update statutory_documents 08/05/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA CUNNINGHAM |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-15 |
update statutory_documents 08/05/13 NO MEMBER LIST |
| 2013-04-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS VIRGINIA CUNNINGHAM |
| 2012-05-30 |
update statutory_documents 08/05/12 NO MEMBER LIST |
| 2012-02-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 08/05/11 NO MEMBER LIST |
| 2011-02-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents 08/05/10 NO MEMBER LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN RANSON / 08/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EAMONN PATRICK JOSEPH GRIBBEN / 08/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC BYWATER / 08/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH AHMED / 08/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BREWER / 08/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVISON / 08/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURIEL BYWATER / 08/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN PETER BANNON / 08/05/2010 |
| 2010-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MURIEL BYWATER / 08/05/2010 |
| 2010-03-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED RYAN PETER BANNON |
| 2009-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN TAYLOR |
| 2009-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/09 |
| 2009-04-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/08 |
| 2008-05-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/07 |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/06 |
| 2005-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/05 |
| 2004-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/04 |
| 2004-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/03 |
| 2002-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/02 |
| 2001-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/01 |
| 2000-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/00 |
| 1999-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/99 |
| 1998-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/98 |
| 1998-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/97 |
| 1997-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/96 FROM:
SUN BUILDINGS
9 BEACH ROAD
SOUTH SHIELDS
TYNE & WEAR NE33 2QB |
| 1996-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/96 |
| 1995-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/95 |
| 1995-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-07-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/94 |
| 1994-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/93 |
| 1992-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/92 |
| 1991-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/91 |
| 1991-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/90 |
| 1990-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-08-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/89 |
| 1989-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/89 FROM:
CECIL HOUSE
LOYALTY ROAD
HARTLEPOOL CLEVELAND
TS25 5BD |
| 1988-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/87 |
| 1988-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-05-05 |
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 |