29 QUEEN STREET LIMITED - History of Changes


DateDescription
2023-09-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUXTON RESIDENTIAL LIMITED / 18/09/2023
2023-08-07 delete address 3.1 COBALT SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE27 0QJ
2023-08-07 insert address NORWOOD ROAD 3 VANCE BUSINESS PARK GATESHEAD ENGLAND NE11 9NE
2023-08-07 update registered_address
2023-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM 3.1 COBALT SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE27 0QJ ENGLAND
2023-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, 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
2022-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES
2021-04-07 delete address CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE NE3 2ER
2021-04-07 insert address 3.1 COBALT SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE27 0QJ
2021-04-07 update registered_address
2021-04-07 update statutory_documents CORPORATE SECRETARY APPOINTED BUXTON RESIDENTIAL LIMITED
2021-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE NE3 2ER
2021-03-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINGSTON PROPERTY SERVICES LIMITED
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JOY GEARY / 01/05/2020
2020-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CHARLTON / 01/05/2020
2020-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATAB MIAH / 01/05/2020
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-07 update returns_last_madeup_date 2015-05-03 => 2016-05-03
2016-06-07 update returns_next_due_date 2016-05-31 => 2017-05-31
2016-05-23 update statutory_documents 03/05/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-07 update reg_address_care_of KINGSTON PROPERTY SERVICES => null
2015-06-07 update returns_last_madeup_date 2014-05-03 => 2015-05-03
2015-06-07 update returns_next_due_date 2015-05-31 => 2016-05-31
2015-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2015 FROM C/O KINGSTON PROPERTY SERVICES CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE NE3 2ER
2015-05-14 update statutory_documents 03/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-07 update returns_last_madeup_date 2013-05-03 => 2014-05-03
2014-06-07 update returns_next_due_date 2014-05-31 => 2015-05-31
2014-05-09 update statutory_documents 03/05/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-26 insert sic_code 99999 - Dormant Company
2013-06-26 update returns_last_madeup_date 2012-05-03 => 2013-05-03
2013-06-26 update returns_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-09 update statutory_documents 03/05/13 FULL LIST
2012-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-14 update statutory_documents 03/05/12 FULL LIST
2012-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE
2011-05-04 update statutory_documents 03/05/11 FULL LIST
2011-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LAING
2010-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-12 update statutory_documents 03/05/10 FULL LIST
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JOY GEARY / 01/10/2009
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATAB MIAH / 01/10/2009
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LAING / 01/10/2009
2010-05-12 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSTON PROPERTY SERVICES LIMITED / 01/10/2009
2010-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-13 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2009 FROM C/O KINGSTON PROPERTY SERVICES LIMITED CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE NE3 2ER
2009-05-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-05-13 update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-21 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2008 FROM C/O KINGSTON PROPERTY SERVICES CHEVIOT HOUSE BEAMINSTER WAY EAS KINGSTON PARK NEWCASTLE UPON TYN TYNE AND WEAR NE3 2ER
2008-05-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-05-21 update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/08 FROM: KINGSTON PROPERTY SERVICES LIMITED, CHEVIOT HSE BEAMINSTER WAY EAST, KINGSTON PARK NEWCASTLE UPON TYNE NE3 2ER
2008-02-19 update statutory_documents NEW SECRETARY APPOINTED
2008-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 2 JULIAN ROAD, WARDLEY GATESHEAD TYNE & WEAR NE10 8AB
2008-02-14 update statutory_documents NEW SECRETARY APPOINTED
2008-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/08 FROM: INISHOWEN HIGH ROAD FOBBING BASILDON ESSEX SS17 9HT
2008-01-10 update statutory_documents DIRECTOR RESIGNED
2008-01-10 update statutory_documents SECRETARY RESIGNED
2008-01-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-08-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-21 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-06-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-06-21 update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-06-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 1,KING STREET NEWCASTLE UPON TYNE NE1 3UQ
2007-04-13 update statutory_documents DIRECTOR RESIGNED
2007-04-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-13 update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2006-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-27 update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-12 update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-10-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-15 update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-02 update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-02-27 update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-06 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-05-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1999-05-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-05-06 update statutory_documents RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1999-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-15 update statutory_documents RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-11 update statutory_documents RETURN MADE UP TO 03/05/97; CHANGE OF MEMBERS
1997-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-14 update statutory_documents NEW SECRETARY APPOINTED
1996-05-12 update statutory_documents RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
1996-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-04 update statutory_documents RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
1995-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-06 update statutory_documents RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
1994-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-05-19 update statutory_documents RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
1993-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-14 update statutory_documents NEW SECRETARY APPOINTED
1992-08-14 update statutory_documents RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
1992-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-04 update statutory_documents RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
1991-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-05-07 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/90 FROM: THIRD FLOOR 27 GRAINGER STREET NEWCASTLE UPON TYNE NE1 5JE
1989-11-28 update statutory_documents SECRETARY RESIGNED
1988-05-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION