| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-07 |
update num_mort_outstanding 13 => 12 |
| 2021-10-07 |
update num_mort_satisfied 8 => 9 |
| 2021-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN EMMERSON |
| 2021-03-30 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JOHN EMMERSON |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORRIS MUTER |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE DEVONPORT |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-04-07 |
delete address RAVENSWORTH HOUSE 1 RAVENSWORTH STREET BEDLINGTON NORTHUMBERLAND NE22 7JP |
| 2020-04-07 |
insert address STEEL HOUSE PONDS COURT GENESIS WAY CONSETT ENGLAND DH8 5XP |
| 2020-04-07 |
update registered_address |
| 2020-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2020 FROM
RAVENSWORTH HOUSE
1 RAVENSWORTH STREET
BEDLINGTON
NORTHUMBERLAND
NE22 7JP |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-07 |
update num_mort_outstanding 14 => 13 |
| 2019-02-07 |
update num_mort_satisfied 7 => 8 |
| 2019-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2019-01-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-06-02 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-29 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-09 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-17 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-05-17 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-05-18 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2011-02-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2010-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2010-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2010-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2010-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2010-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2010-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2010-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2010-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2010-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-12-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-12-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-12-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-12-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-05-14 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-05-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/06 FROM:
RAVENSWORTH HOUSE
1 RAVENSWORTH STREET
BEDLINGTON
NORTHUMBERLAND NE22 7JP |
| 2006-05-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/05 FROM:
PLANET PLACE
KILLINGWORTH
NEWCASTLE UPON TYNE
NE12 6RD |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 1999-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-29 |
update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 1998-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1997-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 1996-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-15 |
update statutory_documents RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS |
| 1994-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-05-23 |
update statutory_documents RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
| 1993-08-26 |
update statutory_documents RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 1992-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-14 |
update statutory_documents RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 1991-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-02-22 |
update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 1990-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/90 FROM:
89 STATION ROAD
FOREST HALL
NEWCASTLE UPON TYNE
TYNE AND WEAR NE12 8AQ |
| 1989-12-07 |
update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-10-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1988-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 1988-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |