| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-01 => 2023-06-01 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-01 => 2025-03-01 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-01 => 2022-06-01 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-01 => 2024-03-01 |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES BOURNE / 28/02/2023 |
| 2023-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/22 |
| 2023-02-25 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JAMES BOURNE |
| 2023-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES |
| 2022-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-01 => 2021-06-01 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-01 => 2023-03-01 |
| 2021-11-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/11/2021 |
| 2021-11-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2021 |
| 2021-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/21 |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MILNER SCALES |
| 2021-11-22 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE ANTONIA SCALES |
| 2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COOK / 22/11/2021 |
| 2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. CAROLINE SCALES / 22/11/2021 |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA LEITCH |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE LEITCH |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CYNTHIA LEITCH |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-01 => 2020-06-01 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-01 => 2022-03-01 |
| 2021-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/20 |
| 2021-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-01 => 2021-06-01 |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM COOK |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-01 => 2019-06-01 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-01 => 2021-03-01 |
| 2020-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/19 |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS LUNDIE |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-01 => 2018-06-01 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-01 => 2020-03-01 |
| 2019-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/18 |
| 2019-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. CAROLINE SCALES / 08/02/2019 |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS. CAROLINE SCALES |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REX SCALES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-01 => 2017-06-01 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-01 => 2019-03-01 |
| 2018-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-01 => 2018-03-01 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-05-12 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-04-24 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-01 => 2017-03-01 |
| 2016-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-09 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-01 => 2016-03-01 |
| 2015-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-05-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-04-20 |
update statutory_documents 09/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-04-09 |
update statutory_documents 09/04/13 FULL LIST |
| 2013-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/12 |
| 2012-04-16 |
update statutory_documents 09/04/12 FULL LIST |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE SCALES |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED REX MILNER SCALES |
| 2012-02-06 |
update statutory_documents SECRETARY APPOINTED CYNTHIA LEITCH |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED KATHERINE MARY LEITCH |
| 2012-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SCALES |
| 2011-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/11 |
| 2011-05-18 |
update statutory_documents 09/04/11 NO CHANGES |
| 2011-04-08 |
update statutory_documents SECRETARY APPOINTED ANNE SHIRLEY SCALES |
| 2011-04-08 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/10 |
| 2010-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/09 |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIAN MCINTYRE |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOYD CAMFIELD |
| 2010-04-07 |
update statutory_documents DIRECTOR APPOINTED ANNE S SCALES |
| 2010-04-07 |
update statutory_documents DIRECTOR APPOINTED CYNTHIA LEITCH |
| 2010-04-07 |
update statutory_documents DIRECTOR APPOINTED LEWIS ELIOT LUNDIE |
| 2010-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2010-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2010-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2010-02-10 |
update statutory_documents 09/04/06 FULL LIST |
| 2010-02-10 |
update statutory_documents 09/04/07 FULL LIST |
| 2010-02-10 |
update statutory_documents 09/04/08 FULL LIST |
| 2010-02-10 |
update statutory_documents 09/04/09 FULL LIST |
| 2010-02-10 |
update statutory_documents RES02 |
| 2010-02-09 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2007-03-13 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2006-11-28 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2006-10-19 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2006-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/04 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/03 |
| 2003-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/03 FROM:
34 MARSKE MILL LANE
SALTBURN
CLEVELAND TS12 1HR |
| 2003-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/02 |
| 2003-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/03 FROM:
FLAT 1 3 BALMORAL TERRACE
SALTBURN BY THE SEA
CLEVELAND TS12 1AS |
| 2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/02 FROM:
14 ALNMOUTH DRIVE
REDCAR
CLEVELAND
TS10 2TD |
| 2002-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/01 |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 2001-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/00 |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/99 |
| 1999-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 1999-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/98 |
| 1998-06-12 |
update statutory_documents RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 1998-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/97 |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
| 1997-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/96 |
| 1996-04-21 |
update statutory_documents RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS |
| 1996-04-10 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/95 |
| 1996-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/95 |
| 1995-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-30 |
update statutory_documents RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 1995-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/94 |
| 1994-08-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 1994-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/93 |
| 1993-04-08 |
update statutory_documents RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
| 1993-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/92 |
| 1993-03-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/02/93 |
| 1992-04-08 |
update statutory_documents RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 1992-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/06/91 |
| 1991-05-07 |
update statutory_documents RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 1990-06-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/06 |
| 1990-05-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |