| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUXTON RESIDENTIAL LIMITED / 18/09/2023 |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE CAMPBELL |
| 2023-08-07 |
delete address 3.1 COBALT SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE27 0QJ |
| 2023-08-07 |
insert address NORWOOD ROAD 3 VANCE BUSINESS PARK GATESHEAD ENGLAND NE11 9NE |
| 2023-08-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
3.1 COBALT SILVER FOX WAY
COBALT BUSINESS PARK
NEWCASTLE UPON TYNE
NE27 0QJ
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK ON TRENT NOTTINGHAMSHIRE NG24 1AX |
| 2022-06-07 |
insert address 3.1 COBALT SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE27 0QJ |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM
OSSINGTON CHAMBERS 6-8 CASTLE GATE
NEWARK ON TRENT
NOTTINGHAMSHIRE
NG24 1AX |
| 2022-05-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUXTON RESIDENTIAL LIMITED |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL DAVISON / 06/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JOAN CAMPBELL / 06/12/2019 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SCOTT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN WARREN |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVIDSON |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GRENFELL |
| 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 |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP SPEAREY |
| 2018-08-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 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 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-02-10 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN SCOTT |
| 2016-01-04 |
update statutory_documents 06/12/15 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA SHAW |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-16 |
update statutory_documents 06/12/14 NO MEMBER LIST |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MCGILL |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MARK MCGILL |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVIDSON |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK ON TRENT NOTTINGHAMSHIRE ENGLAND NG24 1AX |
| 2014-01-07 |
insert address OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK ON TRENT NOTTINGHAMSHIRE NG24 1AX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-17 |
update statutory_documents 06/12/13 NO MEMBER LIST |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRASSIE |
| 2013-06-26 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-05-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-12-19 |
update statutory_documents 06/12/12 NO MEMBER LIST |
| 2012-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BRASSIE / 19/10/2012 |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRENFELL / 19/10/2012 |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL DAVISON / 19/10/2012 |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA SHAW / 19/10/2012 |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION ELIZABETH MALBY / 19/10/2012 |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP FREDERICK SPEAREY / 19/10/2012 |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JOAN CAMPBELL / 19/10/2012 |
| 2012-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE JOAN CAMPBELL / 19/10/2012 |
| 2012-09-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-09-17 |
update statutory_documents ALTER ARTICLES 17/07/2012 |
| 2012-08-06 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MARK MCGILL |
| 2012-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-29 |
update statutory_documents 06/12/11 NO MEMBER LIST |
| 2011-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-19 |
update statutory_documents 06/12/10 NO MEMBER LIST |
| 2010-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED MARK BRASSIE |
| 2010-01-08 |
update statutory_documents 06/12/09 NO MEMBER LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRENFELL / 06/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL DAVISON / 06/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA SHAW / 06/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION ELIZABETH MALBY / 06/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JOAN CAMPBELL / 06/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP FREDERICK SPEAREY / 06/12/2009 |
| 2009-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-11 |
update statutory_documents DIRECTOR APPOINTED FIONA SHAW |
| 2008-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2008 FROM
OSSINGTON CHAMBERS
CASTLE GATE
NEWARK ON TRENT
NG24 1AX |
| 2008-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/08 |
| 2008-08-14 |
update statutory_documents DIRECTOR APPOINTED ALAN GRENFELL |
| 2008-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/07 |
| 2007-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-02-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/07 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2007-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/06 |
| 2006-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/05 |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/04 |
| 2004-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/03 |
| 2003-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/02 |
| 2002-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/01 |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/01 FROM:
1-3 EVRON PLACE
HERTFORD
SG14 1PA |
| 2001-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/00 |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/99 |
| 1999-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/98 |
| 1998-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/97 |
| 1997-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/96 |
| 1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/95 |
| 1995-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/94 |
| 1993-12-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |