| Date | Description |
|---|
| 2024-04-07 |
delete address 4 4 SHADFEN FARM MEWS SHADFEN MORPETH NORTHUMBERLAND ENGLAND NE61 6NP |
| 2024-04-07 |
insert address 4 SHADFEN FARM MEWS 4 SHADFEN FARM MEWS SHADFEN MORPETH NORTHUMBERLAND ENGLAND |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-12-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
4 4 SHADFEN FARM MEWS
SHADFEN
MORPETH
NORTHUMBERLAND
NE61 6NP
ENGLAND |
| 2023-10-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BRIAN CLOUSTON |
| 2023-10-07 |
delete address 2 SHADFEN FARM MEWS HEPSCOTT MORPETH NORTHUMBERLAND NE61 6NP |
| 2023-10-07 |
insert address 4 4 SHADFEN FARM MEWS SHADFEN MORPETH NORTHUMBERLAND ENGLAND NE61 6NP |
| 2023-10-07 |
update reg_address_care_of 2 SHADFEN FARM MEWS => null |
| 2023-10-07 |
update registered_address |
| 2023-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM
C/O 2 SHADFEN FARM MEWS
PO BOX SHADFEN
2 SHADFEN FARM MEWS
HEPSCOTT
MORPETH
NORTHUMBERLAND
NE61 6NP |
| 2023-07-03 |
update statutory_documents SECRETARY APPOINTED CAMERON GRAHAM |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MYERS |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MYERS |
| 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 |
| 2022-11-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, 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 |
| 2021-11-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-10-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 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 |
| 2016-11-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN MCDONALD |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HODGSON |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-11-09 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-10-20 |
update statutory_documents 20/10/15 NO MEMBER 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 |
| 2014-11-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-10-21 |
update statutory_documents 20/10/14 NO MEMBER 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 |
| 2013-11-07 |
delete address 2 SHADFEN FARM MEWS HEPSCOTT MORPETH NORTHUMBERLAND UNITED KINGDOM NE61 6NP |
| 2013-11-07 |
insert address 2 SHADFEN FARM MEWS HEPSCOTT MORPETH NORTHUMBERLAND NE61 6NP |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-10-22 |
update statutory_documents 20/10/13 NO MEMBER LIST |
| 2013-06-23 |
delete address 1 SHADFEN FARM MEWS HEPSCOTT MORPETH NORTHUMBERLAND NE61 6NP |
| 2013-06-23 |
insert address 2 SHADFEN FARM MEWS HEPSCOTT MORPETH NORTHUMBERLAND UNITED KINGDOM NE61 6NP |
| 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 |
| 2013-06-23 |
update reg_address_care_of null => 2 SHADFEN FARM MEWS |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2012-10-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
1 SHADFEN FARM MEWS
HEPSCOTT
MORPETH
NORTHUMBERLAND
NE61 6NP |
| 2012-10-23 |
update statutory_documents 20/10/12 NO MEMBER LIST |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STEWART PARKER |
| 2012-08-22 |
update statutory_documents SECRETARY APPOINTED DR JOHN MYERS |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID EVANS |
| 2011-11-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-15 |
update statutory_documents 20/10/11 NO MEMBER LIST |
| 2010-12-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-23 |
update statutory_documents 20/10/10 NO MEMBER LIST |
| 2010-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ELIZABETH HODGSON |
| 2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HODGSON |
| 2010-02-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-23 |
update statutory_documents 20/10/09 NO MEMBER LIST |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMERON GRAHAM / 22/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN MARTIN MYERS / 22/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EVANS / 22/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCOTT HODGSON / 22/10/2009 |
| 2009-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2009 FROM
3 SHADFEN FARM MEWS
HEPSCOTT
MORPETH NORTHUMBERLAND
NE61 6NP |
| 2008-10-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-24 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN EVANS |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN HODGSON |
| 2008-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/08 |
| 2007-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/07 |
| 2007-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/06 |
| 2005-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/05 |
| 2005-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/04 |
| 2004-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/03 |
| 2003-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/02 |
| 2001-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/01 |
| 2001-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/00 |
| 2000-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/99 |
| 1999-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/98 |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/97 |
| 1997-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-22 |
update statutory_documents S252 DISP LAYING ACC 13/11/96 |
| 1996-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/96 |
| 1996-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/95 |
| 1995-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/94 |
| 1994-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/93 FROM:
2 SHADFEN FARM MEWS,
HEPSCOTT,
MORPETH,
NORTHUMBERLAND,NE61 6ND. |
| 1993-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/93 |
| 1993-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-04-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/92 |
| 1992-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/91 |
| 1991-04-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/91 FROM:
HEATON COURT
43 HEATON GROVE
HEATON
NEWCASTLE UPON TYNE NE6 5NP |
| 1990-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-02-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |