| Date | Description |
|---|
| 2024-04-07 |
delete address 12 ESPLANADE WHITLEY BAY ENGLAND NE26 2AH |
| 2024-04-07 |
insert address 47 47 HADDINGTON ROAD WHITLEY BAY ENGLAND NE25 9XE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-20 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address C/O TWO LIGHTHOUSES LTD. MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE ENGLAND NE1 1LF |
| 2023-04-07 |
insert address 12 ESPLANADE WHITLEY BAY ENGLAND NE26 2AH |
| 2023-04-07 |
update registered_address |
| 2023-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2023 FROM
C/O TWO LIGHTHOUSES LTD. MILBURN HOUSE DEAN STREET
NEWCASTLE UPON TYNE
NE1 1LF
ENGLAND |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-22 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-15 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address C/O DIVERSET LTD FERRARI HOUSE 258 FIELD END ROAD RUISLIP ENGLAND HA4 9UU |
| 2021-04-07 |
insert address C/O TWO LIGHTHOUSES LTD. MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE ENGLAND NE1 1LF |
| 2021-04-07 |
update registered_address |
| 2021-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2021 FROM
C/O DIVERSET LTD FERRARI HOUSE
258 FIELD END ROAD
RUISLIP
HA4 9UU
ENGLAND |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-06-08 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-05-19 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2020-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY FAIRGRIEVE / 03/04/2020 |
| 2020-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARY FAIRGRIEVE / 03/04/2020 |
| 2020-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN FAIRGRIEVE |
| 2020-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHEL MARY FAIRGRIEVE / 03/04/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-12-07 |
delete address OLD CO OP BUILDINGS DRUM INDUSTRIAL ESTATE CHESTER LE STREET DURHAM DH2 1AG |
| 2018-12-07 |
insert address C/O DIVERSET LTD FERRARI HOUSE 258 FIELD END ROAD RUISLIP ENGLAND HA4 9UU |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-07 |
update registered_address |
| 2018-11-26 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
OLD CO OP BUILDINGS DRUM INDUSTRIAL ESTATE
CHESTER LE STREET
DURHAM
DH2 1AG |
| 2018-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-23 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID FAIRGRIEVE |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2017-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-28 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-11 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-14 |
update statutory_documents 02/01/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-25 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-25 |
update statutory_documents 02/01/15 FULL LIST |
| 2015-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FAIRGRIEVE |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-22 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address OLD CO OP BUILDINGS DRUM INDUSTRIAL ESTATE CHESTER LE STREET DURHAM ENGLAND DH2 1AG |
| 2014-02-07 |
delete sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2014-02-07 |
insert address OLD CO OP BUILDINGS DRUM INDUSTRIAL ESTATE CHESTER LE STREET DURHAM DH2 1AG |
| 2014-02-07 |
insert sic_code 62012 - Business and domestic software development |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-04 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-13 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-06-22 |
delete address 47 HADDINGTON RD WHITLEY BAY TYNE & WEAR NE25 9XE |
| 2013-06-22 |
insert address OLD CO OP BUILDINGS DRUM INDUSTRIAL ESTATE CHESTER LE STREET DURHAM ENGLAND DH2 1AG |
| 2013-06-22 |
update registered_address |
| 2013-01-04 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2012 FROM
47 HADDINGTON RD
WHITLEY BAY
TYNE & WEAR
NE25 9XE |
| 2012-05-09 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 02/01/12 FULL LIST |
| 2011-08-19 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 02/01/11 FULL LIST |
| 2010-09-09 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-01-04 |
update statutory_documents 02/01/10 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FAIRGRIEVE / 02/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY FAIRGRIEVE / 02/01/2010 |
| 2009-09-21 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2008-01-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/08 FROM:
3 CASETON CLOSE RED HOUSE FARM
WHITLEY BAY
TYNE & WEAR NE25 9PL |
| 2008-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 2001-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/00 FROM:
18 COOPIES HAUGH
COOPIES LANE
MORPETH
NORTHUMBERLAND |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 1999-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 1998-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-04-20 |
update statutory_documents RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 1998-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 1996-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS |
| 1995-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/95 FROM:
9 STANLEY STREET
BLYTH
NORTHUMBERLAND
NE24 2BS |
| 1995-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 1994-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-09 |
update statutory_documents RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 1993-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-09 |
update statutory_documents RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 1993-01-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 1992-03-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/92 FROM:
86 GRESHAM CLOSE
SOUTHFIELD GREEN
CRAMLINGTON
NORTHUMBERLAND NE23 6EJ |
| 1992-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/92 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1992-02-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |