| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JOSEPH JACKSON / 29/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JOSEPH JACKSON / 14/09/2022 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2021-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE JACKSON / 01/12/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-08-09 |
delete address 5 VICTORIA AVENUE BISHOP AUCKLAND ENGLAND DL14 7JH |
| 2020-08-09 |
insert address SUITE 3, 108B NEWGATE STREET BISHOP AUCKLAND ENGLAND DL14 7EQ |
| 2020-08-09 |
update registered_address |
| 2020-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2020 FROM
5 VICTORIA AVENUE
BISHOP AUCKLAND
DL14 7JH
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2019-01-07 |
delete address 19 CRAIGMILLER PARK DARLINGTON COUNTY DURHAM DL3 8UW |
| 2019-01-07 |
insert address 5 VICTORIA AVENUE BISHOP AUCKLAND ENGLAND DL14 7JH |
| 2019-01-07 |
update registered_address |
| 2018-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2018 FROM
19 CRAIGMILLER PARK
DARLINGTON
COUNTY DURHAM
DL3 8UW |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-23 |
update statutory_documents 28/03/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-31 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JACKSON |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE JACKSON |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-10 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOSEPH JACKSON / 01/03/2015 |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL NORMAN JACKSON / 01/03/2015 |
| 2015-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE JACKSON / 01/03/2015 |
| 2015-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAROLINE JACKSON / 01/03/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-23 |
update statutory_documents 28/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-22 |
update statutory_documents 28/03/13 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-14 |
update statutory_documents 28/03/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 28/03/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL NORMAN JACKSON / 28/03/2010 |
| 2009-11-21 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-04-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 1999-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 1998-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/98 FROM:
30 KIRKFIELD ROAD
DARLINGTON
CO DURHAM
DL3 OAG |
| 1998-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-04-20 |
update statutory_documents RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 1996-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-04-19 |
update statutory_documents RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 1995-05-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-05-01 |
update statutory_documents RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 1995-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1994-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-04-07 |
update statutory_documents RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 1993-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-04-20 |
update statutory_documents RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 1993-04-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-04-06 |
update statutory_documents S386 DISP APP AUDS 29/03/93 |
| 1992-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-04-09 |
update statutory_documents RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS |
| 1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-04-18 |
update statutory_documents RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS |
| 1990-10-04 |
update statutory_documents RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 1990-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1989-06-02 |
update statutory_documents RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1988-06-27 |
update statutory_documents WD 17/05/88 AD 10/05/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-05-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-05-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1988-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-19 |
update statutory_documents ALTER MEM AND ARTS 090588 |
| 1988-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |