| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-06-07 |
delete address WOODCUTTERS COTTAGE MANSION HEIGHTS WHICKHAM HIGHWAY GATESHEAD TYNE AND WEAR NE11 9DL |
| 2021-06-07 |
insert address 1 HALL CLOSE CARLTON STOCKTON -ON-TEES UNITED KINGDOM TS21 1PW |
| 2021-06-07 |
update registered_address |
| 2021-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2021 FROM
WOODCUTTERS COTTAGE MANSION HEIGHTS
WHICKHAM HIGHWAY
GATESHEAD
TYNE AND WEAR
NE11 9DL |
| 2021-05-07 |
update num_mort_outstanding 4 => 0 |
| 2021-05-07 |
update num_mort_satisfied 1 => 5 |
| 2021-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-24 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-07-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-25 => 2021-04-30 |
| 2020-06-04 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-04-07 |
update account_ref_day 31 => 30 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-06-25 |
| 2020-03-25 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 30/07/2019 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-31 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address WOODCUTTERS COTTAGE MANSION HEIGHTS WHICKHAM HIGHWAY GATESHEAD TYNE AND WEAR UNITED KINGDOM NE11 9DL |
| 2016-01-08 |
insert address WOODCUTTERS COTTAGE MANSION HEIGHTS WHICKHAM HIGHWAY GATESHEAD TYNE AND WEAR NE11 9DL |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-15 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 54 ST ANDREWS STREET NEWCASTLE UPON TYNE NE1 5SF |
| 2015-02-07 |
insert address WOODCUTTERS COTTAGE MANSION HEIGHTS WHICKHAM HIGHWAY GATESHEAD TYNE AND WEAR UNITED KINGDOM NE11 9DL |
| 2015-02-07 |
update registered_address |
| 2015-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2015 FROM
54 ST ANDREWS STREET
NEWCASTLE UPON TYNE
NE1 5SF |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-10 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-11 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-19 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-05-02 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-12-13 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-04-25 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-05-23 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-12-09 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-04-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-01-02 |
update statutory_documents 05/12/09 FULL LIST |
| 2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAIFUDDIN AHMED / 01/01/2010 |
| 2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAMIMA AHMED / 01/01/2010 |
| 2009-05-26 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS |
| 2007-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 2003-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 2002-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-12-29 |
update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 1999-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 1998-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/98 FROM:
5 PARKDALE RISE
FELLSIDE PARK
WHICKHAM
NEWCASTLE UPON TYNE NE16 5ZB |
| 1998-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 1997-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-12-19 |
update statutory_documents RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 1996-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-02-17 |
update statutory_documents RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 1995-08-18 |
update statutory_documents £ NC 100/100000
11/03 |
| 1995-08-18 |
update statutory_documents NC INC ALREADY ADJUSTED
11/03/95 |
| 1995-08-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/95 |
| 1995-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 1994-04-06 |
update statutory_documents RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
| 1994-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 1992-02-02 |
update statutory_documents RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 1991-12-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 1991-10-30 |
update statutory_documents ADOPT MEM AND ARTS 22/10/91 |
| 1991-08-23 |
update statutory_documents RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 1991-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-08-23 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1991-08-06 |
update statutory_documents FIRST GAZETTE |
| 1989-12-13 |
update statutory_documents RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 1989-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-12-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/12/89 |
| 1988-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/88 FROM:
SUITE 4816
788-790 FINCHLEY ROAD
LONDON
NW11 7UR |
| 1988-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |