Date | Description |
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 |
2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DANIEL PARKIN |
2022-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW LIAM PARKIN |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
2022-03-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update account_ref_day 31 => 30 |
2022-01-07 |
update account_ref_month 3 => 6 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-12-14 |
update statutory_documents PREVEXT FROM 31/03/2021 TO 30/06/2021 |
2021-09-07 |
update num_mort_charges 1 => 3 |
2021-09-07 |
update num_mort_outstanding 0 => 2 |
2021-08-07 |
delete address 24 QUARRYHEADS LANE DURHAM DURHAM DH1 3DY |
2021-08-07 |
insert address LAKESIDE HOUSE KINGFISHER WAY STOCKTON-ON-TEES ENGLAND TS18 3NB |
2021-08-07 |
update registered_address |
2021-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029114930002 |
2021-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029114930003 |
2021-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2021 FROM
24 QUARRYHEADS LANE
DURHAM
DURHAM
DH1 3DY |
2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM JARVIS |
2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ALAN SIMPSON |
2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHYLLIS WHITBURN |
2021-05-07 |
update num_mort_outstanding 1 => 0 |
2021-05-07 |
update num_mort_satisfied 0 => 1 |
2021-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029114930001 |
2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
2018-03-07 |
update account_ref_day 30 => 31 |
2018-03-07 |
update account_ref_month 6 => 3 |
2018-03-07 |
update accounts_next_due_date 2019-03-31 => 2018-12-31 |
2018-02-01 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 31/03/2018 |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-11-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WHITBURN |
2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WHITBURN |
2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALAN WHITBURN |
2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHAEL WHITBURN |
2017-02-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
2016-06-08 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-04 |
update statutory_documents 18/03/16 FULL LIST |
2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-05-08 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
2015-05-08 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
2015-04-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-04-10 |
update statutory_documents 18/03/15 FULL LIST |
2014-06-07 |
delete company_previous_name SCHEMETOP LIMITED |
2014-05-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
2014-04-22 |
update statutory_documents 18/03/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update num_mort_charges 0 => 1 |
2013-06-26 |
update num_mort_outstanding 0 => 1 |
2013-06-26 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
2013-06-26 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029114930001 |
2013-05-07 |
update statutory_documents 18/03/13 FULL LIST |
2013-04-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-03-21 |
update statutory_documents 18/03/12 FULL LIST |
2012-01-04 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-03-28 |
update statutory_documents 18/03/11 FULL LIST |
2010-12-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-03-24 |
update statutory_documents SAIL ADDRESS CREATED |
2010-03-24 |
update statutory_documents 18/03/10 FULL LIST |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS WHITBURN / 23/03/2010 |
2009-12-11 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-03-23 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
2008-11-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-04-29 |
update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
2007-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-03-21 |
update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
2006-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-03-20 |
update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
2005-05-18 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
2004-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/04 FROM:
2 ASH TERRACE
BOWBURN
DURHAM
DH6 5AS |
2004-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-03-26 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
2004-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2004-02-20 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
2003-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-06-20 |
update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
2002-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-05-01 |
update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-03-22 |
update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
1999-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-03-26 |
update statutory_documents RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
1999-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1998-03-30 |
update statutory_documents RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
1997-06-27 |
update statutory_documents RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
1997-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-03-19 |
update statutory_documents RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
1996-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-06-09 |
update statutory_documents RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
1994-11-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1994-06-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-05-31 |
update statutory_documents COMPANY NAME CHANGED
SCHEMETOP LIMITED
CERTIFICATE ISSUED ON 01/06/94 |
1994-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/94 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
1994-05-25 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-05-25 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |