| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS YELLOWLEY |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE CHAMPION |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2023-01-05 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-04 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARBI PRICE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-05 => 2022-01-05 |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MS KUBRA MUJDE |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2021-02-05 |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS ALICE CATHERINE GRACE FULLER |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2021-01-25 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE CHAMPION |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-23 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR NARBI PRICE |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES KENRICK |
| 2019-01-02 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-09 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-12 |
update statutory_documents 05/04/16 TOTAL EXEMPTION FULL |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT GRAINGER |
| 2016-01-09 |
update statutory_documents 05/04/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-01 |
update statutory_documents 28/11/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-28 |
update statutory_documents 05/04/14 TOTAL EXEMPTION FULL |
| 2014-12-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BRUCE MCNIVEN |
| 2014-12-17 |
update statutory_documents 28/11/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-02-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2014-01-31 |
update statutory_documents 28/11/13 NO MEMBER LIST |
| 2014-01-07 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-23 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-01-10 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2012-11-30 |
update statutory_documents 28/11/12 NO MEMBER LIST |
| 2012-01-04 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 28/11/11 NO MEMBER LIST |
| 2011-02-28 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents 28/11/10 NO MEMBER LIST |
| 2010-01-08 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2009-12-23 |
update statutory_documents 28/11/09 NO MEMBER LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JASON SKILL / 28/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM YELLOWLEY / 28/11/2009 |
| 2009-02-10 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/08 |
| 2008-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/07 |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/06 |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/05 |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/04 |
| 2004-07-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-02 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/03 |
| 2004-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/03 |
| 2002-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/02 |
| 2002-12-18 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/02 |
| 2002-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/02 FROM:
55-57 WESTGATE ROAD
NEWCASTLE UPON TYNE
NE1 1SG |
| 2002-02-07 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/01 |
| 2001-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/01 |
| 2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2001-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/00 |
| 2000-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/99 |
| 1999-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/98 |
| 1999-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/97 |
| 1997-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/96 |
| 1996-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/95 |
| 1995-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/94 |
| 1993-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/93 |
| 1993-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1993-02-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/92 |
| 1992-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 1992-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/92 FROM:
67 WESTGATE ROAD
NEWCASTLE UPON TYNE
NE1 1SG |
| 1991-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/91 |
| 1991-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 1991-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/91 FROM:
69 WESTGATE ROAD
NEWCASTLE UPON TYNE
NE1 1SG |
| 1991-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 1989-05-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1989-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |