| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-12-31 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-20 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-17 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address CHURCHILL HOUSE 12 MOSLEY STREET NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE1 1DE |
| 2016-12-20 |
insert address 10 EDMUND PLACE GATESHEAD TYNE AND WEAR ENGLAND NE9 6BX |
| 2016-12-20 |
update registered_address |
| 2016-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM
CHURCHILL HOUSE 12 MOSLEY STREET
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1DE
UNITED KINGDOM |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SMITH / 27/07/2016 |
| 2016-01-08 |
delete address NORTH SANDS BUSINESS CENTRE LIBERTY WAY SUNDERLAND TYNE AND WEAR SR6 0QA |
| 2016-01-08 |
insert address CHURCHILL HOUSE 12 MOSLEY STREET NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE1 1DE |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-08 |
update registered_address |
| 2015-12-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
NORTH SANDS BUSINESS CENTRE LIBERTY WAY
SUNDERLAND
TYNE AND WEAR
SR6 0QA |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SMITH / 01/02/2013 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-12 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-17 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address NORTH SANDS BUSINESS CENTRE LIBERTY WAY SUNDERLAND TYNE AND WEAR ENGLAND SR6 0QA |
| 2014-08-07 |
insert address NORTH SANDS BUSINESS CENTRE LIBERTY WAY SUNDERLAND TYNE AND WEAR SR6 0QA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-21 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2010-04-30 => 2012-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2012-01-31 => 2014-01-31 |
| 2013-08-07 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2013-08-07 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2009-04-30 => 2010-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2011-01-31 => 2012-01-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2013-07-11 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-02 |
delete address NORTH SANDS BUSINESS CENTRE LIBERTY WAY SUNDERLAND TYNE & WEAR SR6 0QA |
| 2013-07-02 |
delete sic_code 7414 - Business & management consultancy |
| 2013-07-02 |
insert address NORTH SANDS BUSINESS CENTRE LIBERTY WAY SUNDERLAND TYNE AND WEAR ENGLAND SR6 0QA |
| 2013-07-02 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update returns_last_madeup_date 2009-06-30 => 2012-06-30 |
| 2013-07-02 |
update returns_next_due_date 2010-07-28 => 2013-07-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2008-04-30 => 2009-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2010-01-31 => 2011-01-31 |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-06 |
update statutory_documents 30/06/12 FULL LIST |
| 2013-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
NORTH SANDS BUSINESS CENTRE
LIBERTY WAY
SUNDERLAND
TYNE & WEAR
SR6 0QA |
| 2013-06-05 |
update statutory_documents 30/06/10 FULL LIST |
| 2013-06-05 |
update statutory_documents 30/06/11 FULL LIST |
| 2013-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA JAY HODGSON / 05/06/2013 |
| 2013-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-03-27 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2013-03-05 |
update statutory_documents FIRST GAZETTE |
| 2011-11-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-11-01 |
update statutory_documents FIRST GAZETTE |
| 2011-07-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-12 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents FIRST GAZETTE |
| 2009-09-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA HODGSON / 09/09/2009 |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1998-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 1998-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/97 FROM:
AMCO HOUSE
30 NORFOLK STREET
SUNDERLAND
TYNE & WEAR SR1 1EE |
| 1997-07-03 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 1997-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-06-28 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 1996-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 1995-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 1994-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 1993-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-09-16 |
update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 1991-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 1991-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-23 |
update statutory_documents RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 1991-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1989-12-20 |
update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 1989-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/89 FROM:
OLD BREWERY COURT
SANDYFORD ROAD
JESMOND
NEWCASTLE UPON TYNE NE2 1XG |
| 1989-02-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 01/03 TO 30/04 |
| 1989-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/89 FROM:
37 WEST SUNNISIDE
SUNDERLAND
TYNE AND WEAR
5R1 1BY |
| 1989-01-30 |
update statutory_documents RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 1989-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-06 |
update statutory_documents RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 1987-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1986-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |