| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 6 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-03-16 |
update statutory_documents PREVEXT FROM 30/06/2020 TO 31/12/2020 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents SECRETARY APPOINTED MR DAVID SHAUN BRANNEN |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE BRANNEN |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2018-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-08 |
update statutory_documents 27/02/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-03 |
update statutory_documents 27/02/15 NO MEMBER LIST |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL CHARLTON |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PAUL WILKINSON |
| 2014-11-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-05 |
update statutory_documents 27/02/14 NO MEMBER LIST |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ANNE WILKINSON |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL CHARLTON / 01/06/2013 |
| 2013-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE HOWARD BRANNEN / 01/06/2013 |
| 2013-03-07 |
update statutory_documents 27/02/13 NO MEMBER LIST |
| 2013-01-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-02-29 |
update statutory_documents 27/02/12 NO MEMBER LIST |
| 2012-01-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-03-18 |
update statutory_documents 27/02/11 NO MEMBER LIST |
| 2011-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD JAMES |
| 2011-01-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-03-11 |
update statutory_documents 27/02/10 NO MEMBER LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD SIDNEY JAMES / 01/10/2009 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL CHARLTON / 01/10/2009 |
| 2009-12-13 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/09 |
| 2008-11-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-03-05 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-02-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/08 |
| 2007-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/07 |
| 2007-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/06 |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/05 |
| 2004-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/04 |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/03 |
| 2003-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 27/02/02; AMENDING RETURN |
| 2002-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/02 |
| 2002-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/01 |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/00 |
| 2000-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/99 |
| 1998-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/98 FROM:
220 PARK VIEW
WHITLEY BAY
TYNE & WEAR NE26 3QR |
| 1998-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/98 FROM:
3 PARK VIEW
WHITLEY BAY
TYNE & WEAR
NE26 2TP |
| 1998-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/98 |
| 1998-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/97 |
| 1996-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/96 |
| 1995-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/95 |
| 1994-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/94 FROM:
3 PARK VIEW
WHITLEY BAY
TYNE & WEAR
NE26 2TP |
| 1994-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/94 |
| 1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/93 |
| 1993-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/93 |
| 1993-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/93 FROM:
EAGLE STAR HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE NE3 3QW |
| 1993-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/92 |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-11-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1991-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/91 |
| 1990-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |