| Date | Description |
|---|
| 2024-04-07 |
delete address 32 BRENKLEY WAY, BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE UNITED KINGDOM NE13 6DS |
| 2024-04-07 |
insert address STABLE HOUSE FARNLEY CORBRIDGE NORTHUMBERLAND UNITED KINGDOM NE45 5RP |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2022-09-30 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-12-07 |
delete sic_code 61900 - Other telecommunications activities |
| 2021-12-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2021-12-07 |
update account_ref_month 5 => 12 |
| 2021-10-26 |
update statutory_documents CURRSHO FROM 31/05/2022 TO 31/12/2021 |
| 2021-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES FELCE / 20/10/2021 |
| 2021-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE FELCE / 01/10/2021 |
| 2021-10-22 |
update statutory_documents CESSATION OF DANIEL PIERS FELCE AS A PSC |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL FELCE |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE FELCE |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CHARLES FELCE |
| 2019-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CHARLES FELCE |
| 2019-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL PIERS FELCE / 10/12/2019 |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOPE |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOPE |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-08-16 |
update statutory_documents CESSATION OF ALEXANDER CHARLES FELCE AS A PSC |
| 2018-08-16 |
update statutory_documents CESSATION OF CHRISTOPHER MARTIN HOPE AS A PSC |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FELCE |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARTIN HOPE |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PIERS FELCE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES FELCE / 02/05/2017 |
| 2017-07-07 |
delete address C/O ROWLANDS ACCOUNTANTS 17A BELL VILLAS PONTELAND NEWCASTLE UPON TYNE NE20 9BD |
| 2017-07-07 |
insert address 32 BRENKLEY WAY, BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE UNITED KINGDOM NE13 6DS |
| 2017-07-07 |
update registered_address |
| 2017-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2017 FROM
C/O ROWLANDS ACCOUNTANTS
17A BELL VILLAS
PONTELAND
NEWCASTLE UPON TYNE
NE20 9BD |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-11-08 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-29 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-10-20 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete sic_code 26301 - Manufacture of telegraph and telephone apparatus and equipment |
| 2014-12-07 |
insert sic_code 61900 - Other telecommunications activities |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-12-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-11-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-04 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-09 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-10-29 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-01-21 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-11-13 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-10-27 |
update statutory_documents 17/10/11 FULL LIST |
| 2010-10-27 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-09-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2009-12-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-11-27 |
update statutory_documents ADOPT ARTICLES 01/10/2009 |
| 2009-11-16 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES FELCE / 01/10/2009 |
| 2009-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN HOPE / 01/07/2008 |
| 2009-10-06 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER CHARLES FELCE |
| 2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WAUGH |
| 2009-09-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2008-11-05 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/07 FROM:
C/O ROWLANDS ACCOUNTANTS
PORTOBELLO ROAD
CHESTER LE STREET
CO DURHAM DH3 2RY |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/06 FROM:
12 SALTMEADOWS ROAD
GATESHEAD INDUSTRIAL ESTATE
GATESHEAD
TYNE & WEAR NE8 3AH |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 2003-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-11-29 |
update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 1999-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-11-30 |
update statutory_documents RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 1998-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 1997-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/96 FROM:
8 PERTH COURT
ELEVENTH AVE
TEAM VALLEY TRADING ESTATE
GATESHEAD TYNE & WEAR |
| 1996-10-31 |
update statutory_documents RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 1996-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 1995-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-10-27 |
update statutory_documents RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 1994-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-10-22 |
update statutory_documents RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 1993-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 1992-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1991-12-02 |
update statutory_documents RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 1991-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1991-01-10 |
update statutory_documents RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 1990-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/90 FROM:
8 PERTH COURT
ELEVENTH AVENUE
GATESHEAD TYNE & WEAR
NE11 OJY |
| 1990-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/90 FROM:
5 PERTH COURT
ELEVENTH AVE
TEAM VALLEY TRADING ESTATE
GATESHEAD TYNE & WEAR NE11 OJY |
| 1990-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1989-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/89 FROM:
5,PERTH COURT,11TH AVENUE
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE & WEAR NE11 0LP |
| 1989-10-27 |
update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 1989-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-05 |
update statutory_documents RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 1988-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1988-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/88 FROM:
FOUNTAIN LANE
BLAYDON
TYNE & WEAR |
| 1987-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1987-10-03 |
update statutory_documents RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 1987-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-14 |
update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 1987-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 1986-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |