| 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 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, 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 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 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 |
| 2021-11-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET BERNADETTE ROBINSON / 29/09/2020 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-10-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-09-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-10-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-11-08 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-10-29 |
update statutory_documents 25/10/15 NO MEMBER LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD DORRIAN |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-11-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-10-28 |
update statutory_documents 25/10/14 NO MEMBER LIST |
| 2014-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2013-11-07 |
delete address PRAXIS HOUSE PARK CLOSE NEWCASTLE UPON TYNE TYNE & WEAR ENGLAND NE4 6SB |
| 2013-11-07 |
insert address PRAXIS HOUSE PARK CLOSE NEWCASTLE UPON TYNE TYNE & WEAR NE4 6SB |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-10-30 |
update statutory_documents 25/10/13 NO MEMBER LIST |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
delete address 128 PARK CLOSE NEWCASTLE-UPON-TYNE TYNE & WEAR NE4 6SB |
| 2013-06-25 |
insert address PRAXIS HOUSE PARK CLOSE NEWCASTLE UPON TYNE TYNE & WEAR ENGLAND NE4 6SB |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
128 PARK CLOSE
NEWCASTLE-UPON-TYNE
TYNE & WEAR
NE4 6SB |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MISS MARGARET BERNADETTE ROBINSON |
| 2012-11-06 |
update statutory_documents 25/10/12 NO MEMBER LIST |
| 2012-06-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-10-27 |
update statutory_documents 25/10/11 NO MEMBER LIST |
| 2011-07-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-10-25 |
update statutory_documents 25/10/10 NO MEMBER LIST |
| 2010-06-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-28 |
update statutory_documents 25/10/09 NO MEMBER LIST |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD DORRIAN / 28/10/2009 |
| 2008-12-18 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ISOBEL LANDON LOGGED FORM |
| 2008-12-18 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR TERENCE HUNTER LOGGED FORM |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ISOBEL LANDON |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE HUNTER |
| 2008-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/08 |
| 2008-09-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/07 |
| 2007-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/06 |
| 2006-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/05 |
| 2005-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/04 |
| 2003-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/03 |
| 2003-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/02 |
| 2002-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/01 |
| 2001-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/00 |
| 2000-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/99 |
| 1999-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/98 |
| 1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/97 |
| 1996-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/96 |
| 1996-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/94 |
| 1994-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/91 |
| 1994-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/92 |
| 1994-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/93 |
| 1994-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-06 |
update statutory_documents ALTER MEM AND ARTS 06/12/91 |
| 1991-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/89 |
| 1989-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |