Date | Description |
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 |