| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/23 |
| 2024-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BROWN |
| 2023-10-07 |
delete company_previous_name SCANTHEME LIMITED |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/22 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/21 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-04-26 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-03-07 |
delete address 17 WHESSOE ROAD DARLINGTON ENGLAND DL3 0QP |
| 2020-03-07 |
insert address KEEPERS COTTAGE THIMBLEBY NORTHALLERTON ENGLAND DL6 3PY |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-03-07 |
update registered_address |
| 2020-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 |
| 2020-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2020 FROM
17 WHESSOE ROAD
DARLINGTON
DL3 0QP
ENGLAND |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JAYNE BROWN |
| 2019-10-28 |
update statutory_documents CESSATION OF DAVID PATRICK BROWN AS A PSC |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-04-07 |
delete address YORK HOUSE THORNFIELD BUSINESS PARK STANDARD WAY BUSINESS PARK NORTHALLERTON ENGLAND DL6 2XQ |
| 2019-04-07 |
insert address 17 WHESSOE ROAD DARLINGTON ENGLAND DL3 0QP |
| 2019-04-07 |
update account_category null => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-04-07 |
update registered_address |
| 2019-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 2019-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2019 FROM
YORK HOUSE THORNFIELD BUSINESS PARK
STANDARD WAY BUSINESS PARK
NORTHALLERTON
DL6 2XQ
ENGLAND |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2017-11-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2017-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-05-03 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 77 HIGH STREET NORTHALLERTON NORTH YORKSHIRE DL7 8EG |
| 2016-12-20 |
insert address YORK HOUSE THORNFIELD BUSINESS PARK STANDARD WAY BUSINESS PARK NORTHALLERTON ENGLAND DL6 2XQ |
| 2016-12-20 |
update reg_address_care_of ARMSTRONG WATSON => null |
| 2016-12-20 |
update registered_address |
| 2016-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2016 FROM
C/O ARMSTRONG WATSON
77 HIGH STREET
NORTHALLERTON
NORTH YORKSHIRE
DL7 8EG |
| 2016-09-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-20 => 2017-06-29 |
| 2016-08-22 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-07-07 |
update account_ref_day 30 => 29 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-09-20 |
| 2016-06-20 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-10-07 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-09-04 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BROWN / 05/04/2015 |
| 2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 77 HIGH STREET NORTHALLERTON NORTH YORKSHIRE ENGLAND DL7 8EG |
| 2014-10-07 |
insert address 77 HIGH STREET NORTHALLERTON NORTH YORKSHIRE DL7 8EG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-10-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-09-22 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 209 HIGH STREET NORTHALLERTON NORTH YORKSHIRE ENGLAND DL7 8LW |
| 2014-01-07 |
insert address 77 HIGH STREET NORTHALLERTON NORTH YORKSHIRE ENGLAND DL7 8EG |
| 2014-01-07 |
update reg_address_care_of null => ARMSTRONG WATSON |
| 2014-01-07 |
update registered_address |
| 2013-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
209 HIGH STREET
NORTHALLERTON
NORTH YORKSHIRE
DL7 8LW
ENGLAND |
| 2013-10-07 |
delete address 155 CLOVERFIELD WEST ALLOTMENT NEWCASTLE UPON TYNE UNITED KINGDOM NE27 0BU |
| 2013-10-07 |
insert address 209 HIGH STREET NORTHALLERTON NORTH YORKSHIRE ENGLAND DL7 8LW |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-10-07 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-09-24 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PILL |
| 2013-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
155 CLOVERFIELD
WEST ALLOTMENT
NEWCASTLE UPON TYNE
NE27 0BU
UNITED KINGDOM |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PILL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
delete address 53 WESTGATE ROAD NEWCASTLE UPON TYNE ENGLAND NE1 1TS |
| 2013-06-24 |
insert address 155 CLOVERFIELD WEST ALLOTMENT NEWCASTLE UPON TYNE UNITED KINGDOM NE27 0BU |
| 2013-06-24 |
update reg_address_care_of RICHMONDS SOLICITORS => null |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 5263 - Other non-store retail sale |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-06-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2012 FROM
C/O RICHMONDS SOLICITORS
53 WESTGATE ROAD
NEWCASTLE UPON TYNE
NE1 1TS
ENGLAND |
| 2012-07-24 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLIFFORD PILL / 01/07/2012 |
| 2011-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2011 FROM
D MARTIN ASSOCIATES
PAWSTON BIRKS PAWSTON ROAD
HIGH SPEN
TYNE & WEAR
NE39 2ES |
| 2011-07-28 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID BROWN / 05/07/2010 |
| 2010-05-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-04-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-22 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2003-09-16 |
update statutory_documents COMPANY NAME CHANGED
SCANTHEME LIMITED
CERTIFICATE ISSUED ON 16/09/03 |
| 2003-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2003-03-04 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2003-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-02 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2003-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2003-01-21 |
update statutory_documents FIRST GAZETTE |
| 2001-09-03 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 1999-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 1998-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1997-07-07 |
update statutory_documents RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 1997-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1996-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1996-07-30 |
update statutory_documents RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 1996-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/96 FROM:
PETERLEE
COUNTY DURHAM
SR8 2HX |
| 1996-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-29 |
update statutory_documents RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 1995-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1994-07-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-07-18 |
update statutory_documents RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 1993-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 1992-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-12-09 |
update statutory_documents RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 1992-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 1991-12-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 1991-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 1991-12-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/11/91 |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 1990-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-08-22 |
update statutory_documents ADOPT MEM AND ARTS 05/07/90 |
| 1990-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |