| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN HARDING / 10/02/2021 |
| 2020-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-09 |
delete address 39 WILTON BANK SALTBURN CLEVELAND TS12 1PD |
| 2018-08-09 |
insert address 12 ST. JOSEPHS COURT HEBBURN ENGLAND NE31 2EN |
| 2018-08-09 |
update registered_address |
| 2018-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2018 FROM
39 WILTON BANK
SALTBURN
CLEVELAND
TS12 1PD |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-18 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-09 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-02 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-09 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-04 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-12 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-12 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents 02/11/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARDING / 02/11/2011 |
| 2011-11-11 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN HARDING |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA HARDING TROMPERT |
| 2011-03-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-11-07 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-05-06 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-11-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-03 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARDING / 02/11/2009 |
| 2009-03-03 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-12-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-07 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-11-24 |
update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 1999-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 1998-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 1998-03-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/02/98 |
| 1997-12-02 |
update statutory_documents RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 1996-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-12-13 |
update statutory_documents RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 1996-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 1995-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1994-11-24 |
update statutory_documents RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 1994-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1993-12-02 |
update statutory_documents RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 1993-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
| 1992-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1991-11-29 |
update statutory_documents RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 1991-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/91 FROM:
FLAT 5
89 MARINE PARADE
SALTBURN
CLEVELAND TS12 1B2 |
| 1991-04-19 |
update statutory_documents RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
| 1991-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1989-12-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1989-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-29 |
update statutory_documents ADOPT MEM AND ARTS 21/11/89 |
| 1989-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |