| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA RENNER |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHELAN |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER WHITE |
| 2022-08-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES MOWBRAY |
| 2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KILBY |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN PUNTON |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN BURT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA RENNER |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE DAVIES |
| 2019-08-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WHELAN |
| 2019-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH JONES |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILLIS |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MR ALAN FREDERICK DOTCHIN |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM STEWART WILLIS |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CROSS |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-09 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SEAN BRANNEN / 31/01/2016 |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HEWETT |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES SHILLIDAY |
| 2015-11-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-11 |
update statutory_documents SECRETARY APPOINTED MR DAVID SEAN BRANNEN |
| 2015-02-11 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE BRANNEN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-08 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-06 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES GORDON HEWETT |
| 2013-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JEAN CROSS |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KILBY / 01/06/2013 |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN SYLVIA PUNTON / 01/06/2013 |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH EMMERSON JONES / 01/06/2013 |
| 2013-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE HOWARD BRANNEN / 01/06/2013 |
| 2013-02-08 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-07-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-02-22 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-07-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS AGNES SHILLIDAY |
| 2011-02-15 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE SYLPH |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORA WALKER |
| 2010-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN BURT |
| 2010-06-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-26 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KILBY / 01/10/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN SYLVIA PUNTON / 01/10/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE SYLPH / 01/10/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORA WALKER / 01/10/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH EMMERSON JONES / 01/10/2009 |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY SYLPH |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMAN HESLOP |
| 2009-07-21 |
update statutory_documents DIRECTOR APPOINTED MARJORIE SYLPH |
| 2009-07-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KILBY / 01/01/2008 |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/08; CHANGE OF MEMBERS |
| 2007-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/06; CHANGE OF MEMBERS |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/04; CHANGE OF MEMBERS |
| 2003-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2002-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/01; CHANGE OF MEMBERS |
| 2000-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 31/01/00; CHANGE OF MEMBERS |
| 1999-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-21 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1998-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-04-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1996-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 1995-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 1995-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/95 FROM:
133 PARK VIEW
WHITLEY BAY
TYNE & WEAR
NE26 3RG |
| 1995-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 1995-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-02-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1994-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-30 |
update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 1993-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/93 |
| 1993-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-27 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1992-05-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-05-01 |
update statutory_documents COMPANY NAME CHANGED
ASSIGNSHARE PROPERTY MANAGEMENT
LIMITED
CERTIFICATE ISSUED ON 05/05/92 |
| 1992-04-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/92 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1992-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |