| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY MCFARLANE |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MICHAEL JACKSON |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MR MANUEL PENA BENAVIDES |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HODSON-HAMILTON |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAI NG |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAVERY |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE STEPHENSON |
| 2020-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TIERNEY / 17/02/2020 |
| 2020-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID HOMES / 17/02/2020 |
| 2020-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAI SUI NG / 17/02/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WESTLAKE |
| 2019-05-31 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LAVERY |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED MR BALAJI DORANI |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE STEPHENSON |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 2017-11-08 |
delete address METROPOLITAN HOUSE LONGRIGG SWALWELL GATESHEAD TYNE AND WEAR NE16 3AS |
| 2017-11-08 |
insert address CHEVIOT HOUSE BEAMINSTER WAY EAST NEWCASTLE UPON TYNE ENGLAND NE3 2ER |
| 2017-11-08 |
update registered_address |
| 2017-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM
METROPOLITAN HOUSE LONGRIGG
SWALWELL
GATESHEAD
TYNE AND WEAR
NE16 3AS |
| 2017-10-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED KINGSTON PROPERTY SERVICES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BOADEN |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WESTLAKE |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK SMURTHWAITE |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-09-08 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-08-06 |
update statutory_documents 18/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-16 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address METROPOLITAN HOUSE LONGRIGG SWALWELL GATESHEAD TYNE AND WEAR ENGLAND NE16 3AS |
| 2014-09-07 |
insert address METROPOLITAN HOUSE LONGRIGG SWALWELL GATESHEAD TYNE AND WEAR NE16 3AS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-09-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MS JANE HODSON-HAMILTON |
| 2014-08-05 |
update statutory_documents 18/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-10-07 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-09-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-04 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete address C/O BOADEN HINDMARSH 47 ST. GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2SX |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert address METROPOLITAN HOUSE LONGRIGG SWALWELL GATESHEAD TYNE AND WEAR ENGLAND NE16 3AS |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-22 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2012-10-29 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2012 FROM
C/O BOADEN HINDMARSH 47 ST. GEORGES TERRACE
JESMOND
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 2SX |
| 2012-09-11 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOADEN / 18/07/2012 |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JONES |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED MR RYAN MOLLOY |
| 2011-10-19 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-08-17 |
update statutory_documents 18/07/11 FULL LIST |
| 2010-11-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE HELEN JONES / 17/07/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID HOMES / 17/07/2010 |
| 2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HODSON-HAMILTON |
| 2009-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERRY STEPHENSON |
| 2009-10-01 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN BOADEN |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2008 FROM
SANDERSON WEATHERALL
22-24 GREY STREET
NEWCASTLE UPON TYNE
NE1 6AD |
| 2008-09-01 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE HELEN JONES |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED EDWARD DAVID HOMES |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 18/07/08; CHANGE OF MEMBERS |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN LOMAS |
| 2008-03-26 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-09-24 |
update statutory_documents RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 1999-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 1998-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1998-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-27 |
update statutory_documents RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 1997-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-08-20 |
update statutory_documents RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 1996-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/96 FROM:
CHELSEA HOUSE
THE BROADWAY
HAYWARDS HEATH
WEST SUSSEX RH16 3AP |
| 1996-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-08-22 |
update statutory_documents RETURN MADE UP TO 18/07/95; CHANGE OF MEMBERS |
| 1995-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1995-01-09 |
update statutory_documents £ NC 33/45
29/12/94 |
| 1995-01-09 |
update statutory_documents NC INC ALREADY ADJUSTED 29/12/94 |
| 1995-01-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/12/94 |
| 1994-09-01 |
update statutory_documents RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 1994-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1994-01-07 |
update statutory_documents £ NC 27/33
29/07/91 |
| 1994-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED 29/07/91 |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 1993-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/92 FROM:
10 NORWICH ST
LONDON
EC4A 1BD |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 1992-03-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1992-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |