| 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 |
| 2023-04-07 |
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 |
| 2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA DRAKE |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-17 |
update statutory_documents 17/11/15 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2014-12-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-11-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-17 |
update statutory_documents 17/11/14 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 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-11-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-18 |
update statutory_documents 17/11/13 FULL LIST |
| 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 returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2012-11-19 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-11-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-21 |
update statutory_documents 17/11/11 FULL LIST |
| 2010-12-08 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-10-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-01-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-12-18 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DRAKE / 18/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA CATHERINE DRAKE / 18/12/2009 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/06 FROM:
7 THE DRIVE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 4AH |
| 2006-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 2001-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-12 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 2000-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 2000-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 1999-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-07 |
update statutory_documents RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 1998-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-16 |
update statutory_documents RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 1997-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-24 |
update statutory_documents RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 1996-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 1995-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-11-23 |
update statutory_documents RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 1994-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/93 |
| 1993-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-29 |
update statutory_documents RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 1993-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/93 FROM:
10 EASBY CLOSE
WHITEBRIDGE PARK
GOSFORTH
NEWCASTLE UPON TYNE NE3 5LW |
| 1993-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-20 |
update statutory_documents RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
| 1992-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-21 |
update statutory_documents RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 1991-04-15 |
update statutory_documents RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS |
| 1990-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/90 FROM:
C/O BINDER HAMLYN
PEARL ASSURANCE HOUSE
7 NEW BRIDGE STREET
NEWCASTLE UPON TYNE NE1 8BQ |
| 1990-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/90 FROM:
8 SOUTH BEND
BRUNTON PARK
GOSFORTH
NEWCASTLE-UPON-TYNE NE3 5TR |
| 1990-02-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-02-09 |
update statutory_documents COMPANY NAME CHANGED
TESTEARN LIMITED
CERTIFICATE ISSUED ON 12/02/90 |
| 1990-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-02 |
update statutory_documents ALTER MEM AND ARTS 22/01/90 |
| 1989-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |