| Date | Description |
|---|
| 2023-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLA MCKENNA |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update account_ref_month 1 => 12 |
| 2022-02-07 |
update accounts_next_due_date 2022-10-31 => 2022-09-30 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2022-01-17 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 31/12/2021 |
| 2022-01-17 |
update statutory_documents CESSATION OF NICOLA MCKENNA AS A PSC |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLA MCKENNA |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLA MCKENNA |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-16 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-07 |
delete address UNITS 2C DURHAM ROAD INDUSTRIAL ESTATE WOLSINGHAM BISHOP AUCKLAND COUNTY DURHAM DL13 3JW |
| 2020-02-07 |
insert address 63 FRONT STREET STANHOPE BISHOP AUCKLAND COUNTY DURHAM ENGLAND DL13 2TY |
| 2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-11-30 => 2020-10-31 |
| 2020-02-07 |
update registered_address |
| 2020-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2020 FROM
63 WHITE KIRKLEY
FROSTERLEY
BISHOP AUCKLAND
COUNTY DURHAM
DL13 2TY
ENGLAND |
| 2020-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2020 FROM
UNITS 2C DURHAM ROAD
INDUSTRIAL ESTATE WOLSINGHAM
BISHOP AUCKLAND
COUNTY DURHAM
DL13 3JW |
| 2020-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FLETT WOOD / 29/01/2020 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2020-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARK WOOD / 29/01/2020 |
| 2020-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2019-11-30 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-07 |
delete company_previous_name S M WOOD ENGINEERING LIMITED |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-13 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-22 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-04 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM FLETT WOOD |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-19 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete company_previous_name DRIVEAGE LIMITED |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-08 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-22 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA MCKENNA / 22/02/2014 |
| 2014-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WOOD / 22/02/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-01 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-22 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents 25/01/12 NO CHANGES |
| 2011-10-27 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents 25/01/11 NO CHANGES |
| 2010-10-25 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-19 |
update statutory_documents 25/01/10 FULL LIST |
| 2009-10-28 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 25/01/09; NO CHANGE OF MEMBERS |
| 2008-11-25 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS |
| 2007-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2003-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-25 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/00 FROM:
UNITS 2B & C
DURHAM ROAD INDUSTRIAL ESTATE
WOLSINGHAM,BISHOP AUCKLAND
COUNTY DURHAM DL13 3JW |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 1999-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 1998-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-03-26 |
update statutory_documents RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 1997-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-06-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-05-30 |
update statutory_documents COMPANY NAME CHANGED
S M WOOD ENGINEERING LIMITED
CERTIFICATE ISSUED ON 02/06/97 |
| 1997-02-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-02-19 |
update statutory_documents RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 1996-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-03-19 |
update statutory_documents RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 1995-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-03-31 |
update statutory_documents RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 1994-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/94 FROM:
27 PORTLAND TERRACE
JESMOND
NEWCASTLE UPON TYNE
NE2 1QP |
| 1994-03-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-02-28 |
update statutory_documents COMPANY NAME CHANGED
DRIVEAGE LIMITED
CERTIFICATE ISSUED ON 01/03/94 |
| 1994-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/94 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1994-02-26 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-26 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-25 |
update statutory_documents £ NC 1000/20000
02/02/ |
| 1994-02-25 |
update statutory_documents NC INC ALREADY ADJUSTED
02/02/94 |
| 1994-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |