| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-02 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-13 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 19 GREYSTOKE PARK GREYSTOKE PARK GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEARI ENGLAND NE3 2DZ |
| 2021-02-07 |
insert address 19 GREYSTOKE PARK GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE3 2DZ |
| 2021-02-07 |
update registered_address |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
19 GREYSTOKE PARK GREYSTOKE PARK
GOSFORTH
NEWCASTLE UPON TYNE
TYNE AND WEARI
NE3 2DZ
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-11 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA MARGARET ROBINSON |
| 2018-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK ATKINS |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-10 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY HOME |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY WARD |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ALI VAZIRI |
| 2017-10-07 |
delete address 18 GREYSTOKE PARK GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 2DZ |
| 2017-10-07 |
insert address 19 GREYSTOKE PARK GREYSTOKE PARK GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEARI ENGLAND NE3 2DZ |
| 2017-10-07 |
update reg_address_care_of G C WILLIAMS => null |
| 2017-10-07 |
update registered_address |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER HARDY |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN ANDERSON |
| 2017-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2017 FROM
C/O G C WILLIAMS
18 GREYSTOKE PARK
GOSFORTH
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 2DZ |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWILYM WILLIAMS |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWILYM WILLIAMS |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-05-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-02-10 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2016-01-21 |
update statutory_documents 24/11/15 NO MEMBER LIST |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY HOME |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN ANDERSON |
| 2015-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN ANDERSON |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEW IRWIN |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-02-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2015-01-07 |
update statutory_documents 24/11/14 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-02-25 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK ATKINS |
| 2014-02-25 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE NICHOLSON |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-09 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED SIR LEONARD RAYMOND FENWICK |
| 2013-12-07 |
delete address 18 GREYSTOKE PARK GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE3 2DZ |
| 2013-12-07 |
insert address 18 GREYSTOKE PARK GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 2DZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2013-12-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-11-24 |
update statutory_documents 24/11/13 NO MEMBER LIST |
| 2013-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY ROUTLEDGE |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-12-04 |
update statutory_documents 24/11/12 NO MEMBER LIST |
| 2012-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEW CHARLTON IRWIN / 20/01/2012 |
| 2012-09-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2012 FROM
C/O H.C.IRWIN
15 GREYSTOKE PARK
GOSFORTH
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 2DZ
ENGLAND |
| 2012-01-26 |
update statutory_documents SECRETARY APPOINTED GWILYM CAISLEY WILLIAMS |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEW IRWIN |
| 2011-11-28 |
update statutory_documents 24/11/11 NO MEMBER LIST |
| 2011-10-31 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2010-11-26 |
update statutory_documents 24/11/10 NO MEMBER LIST |
| 2010-09-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2009-11-30 |
update statutory_documents 24/11/09 NO MEMBER LIST |
| 2009-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2009 FROM
15 GREYSTOKE PARK
THE GREAT NORTH ROAD
GOSFORTH
NEWCASTLE UPON TYNE
NE3 2DZ |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY SHEILA WARD / 24/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWILYM CAISLEY WILLIAMS / 24/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEW CHARLTON IRWIN / 24/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN ANDERSON / 24/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ROUTLEDGE / 24/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIOLET MEAD / 24/11/2009 |
| 2009-09-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2008-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/08 |
| 2008-08-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/07 |
| 2007-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/06 |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/05 |
| 2005-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/04 |
| 2004-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/03 |
| 2003-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/02 |
| 2001-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/01 |
| 2000-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/00 |
| 2000-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 1999-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/99 |
| 1999-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1998-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/98 |
| 1998-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1997-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/97 |
| 1997-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/96 |
| 1996-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/95 |
| 1995-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/95 FROM:
GREAT NORTH ROAD
GOSFORTH
NEWCASTLE UPON TYNE
NE3 2DA |
| 1995-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/94 |
| 1995-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1993-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/93 |
| 1993-07-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1992-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |