| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-11-04 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 04/11/22 |
| 2023-07-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 04/11/22 |
| 2023-07-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 04/11/22 |
| 2023-07-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 04/11/22 |
| 2023-04-07 |
update num_mort_charges 10 => 11 |
| 2023-04-07 |
update num_mort_satisfied 4 => 5 |
| 2023-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024908260012 |
| 2023-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024908260011 |
| 2023-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRITISH ENGINES LIMITED / 06/04/2016 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2023-02-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-07-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/21 |
| 2022-05-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/21 |
| 2022-05-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/21 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-12-07 |
update account_ref_month 4 => 10 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-31 |
| 2020-10-22 |
update statutory_documents CURREXT FROM 30/04/2020 TO 31/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-07-07 |
update num_mort_charges 9 => 10 |
| 2018-07-07 |
update num_mort_outstanding 5 => 6 |
| 2018-06-07 |
update num_mort_outstanding 7 => 5 |
| 2018-06-07 |
update num_mort_satisfied 2 => 4 |
| 2018-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024908260011 |
| 2018-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD LAMB / 14/05/2018 |
| 2018-04-26 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE ALICEA WILKES |
| 2018-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE ALICEA WILKES / 26/04/2018 |
| 2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BAHARIE |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA JOICEY |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC MCDERMOTT |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-02 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-03-07 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-02-24 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-05-03 => 2015-05-02 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-02-25 |
update statutory_documents 21/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-04 => 2014-05-03 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-03-11 |
update statutory_documents 21/02/14 FULL LIST |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR WARE |
| 2013-12-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-12-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-09-06 |
update num_mort_charges 8 => 9 |
| 2013-09-06 |
update num_mort_outstanding 6 => 7 |
| 2013-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024908260010 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-28 => 2013-05-04 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/05/13 |
| 2013-06-25 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-25 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-23 |
update num_mort_charges 7 => 8 |
| 2013-06-23 |
update num_mort_outstanding 5 => 6 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-28 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-25 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/12 |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KEITH MCDERMOTT / 17/03/2012 |
| 2012-03-07 |
update statutory_documents 21/02/12 FULL LIST |
| 2012-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MARC KEITH MCDERMOTT |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SALVESON |
| 2011-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-05-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-02-22 |
update statutory_documents 21/02/11 FULL LIST |
| 2010-11-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LAMB / 21/07/2010 |
| 2010-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/10 |
| 2010-05-12 |
update statutory_documents ADOPT ARTICLES 02/05/2010 |
| 2010-05-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES LAMB |
| 2010-04-19 |
update statutory_documents AMENDMENT TO MR G SALVESEN DOB |
| 2010-03-20 |
update statutory_documents 22/02/10 FULL LIST |
| 2010-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GORDON WARE / 20/03/2010 |
| 2010-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEIL TURNBULL SALVESON / 20/03/2010 |
| 2010-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD LAMB / 20/03/2010 |
| 2010-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD GRAHAM LAMB / 20/03/2010 |
| 2010-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BAHARIE / 20/03/2010 |
| 2009-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/09 |
| 2009-03-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-01-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-01-02 |
update statutory_documents ALTER ARTICLES 23/12/2008 |
| 2008-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAMB / 24/06/2008 |
| 2008-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/08 |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/05/07 |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/06 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/04 |
| 2004-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/03 |
| 2003-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/02 |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/01 |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/00 |
| 2000-03-23 |
update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/04/99 |
| 1999-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 1999-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/98 |
| 1998-03-09 |
update statutory_documents RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 1998-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/97 |
| 1997-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-25 |
update statutory_documents RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 1997-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/96 |
| 1996-03-28 |
update statutory_documents RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/95 |
| 1995-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS |
| 1994-03-04 |
update statutory_documents RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 1994-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/93 |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
| 1993-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/92 |
| 1992-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 1992-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/91 |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 1992-01-09 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1991-10-22 |
update statutory_documents FIRST GAZETTE |
| 1991-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-10 |
update statutory_documents £ NC 100/3000000
10/07/90 |
| 1990-09-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1990-09-10 |
update statutory_documents S366A,252 10/07/90 |
| 1990-06-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/05/90 |
| 1990-05-23 |
update statutory_documents COMPANY NAME CHANGED
DASHING BLADE LIMITED
CERTIFICATE ISSUED ON 24/05/90 |
| 1990-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/90 FROM:
CROSS HOUSE
WESTGATE ROAD
NEWCASTLE UPON TYNE
NE99 1SB |
| 1990-05-17 |
update statutory_documents ALTER MEM AND ARTS 11/05/90 |
| 1990-05-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/90 |
| 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 |