| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-11-18 |
update statutory_documents CESSATION OF ANNA HALL AS A PSC |
| 2020-10-30 |
delete address 6 BANKLANDS COURT BANKLANDS ROAD DARLINGTON CO DURHAM UNITED KINGDOM DL3 9JS |
| 2020-10-30 |
insert address 35 PARKLANDS DRIVE DARLINGTON CO DURHAM UNITED KINGDOM DL3 9DT |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update registered_address |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE ELIZABRTH MADDISON |
| 2020-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2020 FROM
6 BANKLANDS COURT BANKLANDS ROAD
DARLINGTON
CO DURHAM
DL3 9JS
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete address 4 BANKLANDS COURT BANKLANDS COURT BANKLANDS ROAD DARLINGTON COUNTY DURHAM ENGLAND DL3 9JS |
| 2020-03-07 |
insert address 6 BANKLANDS COURT BANKLANDS ROAD DARLINGTON CO DURHAM UNITED KINGDOM DL3 9JS |
| 2020-03-07 |
update registered_address |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA HALL |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA HALL |
| 2020-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2020 FROM
4 BANKLANDS COURT BANKLANDS COURT
BANKLANDS ROAD
DARLINGTON
COUNTY DURHAM
DL3 9JS
ENGLAND |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA RAPER |
| 2015-11-07 |
delete address 6 BANKLANDS COURT DARLINGTON COUNTY DURHAM DL3 9JS |
| 2015-11-07 |
insert address 4 BANKLANDS COURT BANKLANDS COURT BANKLANDS ROAD DARLINGTON COUNTY DURHAM ENGLAND DL3 9JS |
| 2015-11-07 |
update registered_address |
| 2015-11-01 |
update statutory_documents SECRETARY APPOINTED MRS ANNA HALL |
| 2015-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA RAPER |
| 2015-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM
6 BANKLANDS COURT
DARLINGTON
COUNTY DURHAM
DL3 9JS |
| 2015-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-10-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-09-26 |
update statutory_documents 24/09/15 NO MEMBER LIST |
| 2015-09-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA MARTIN |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE MADDISON |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY WRIGHT |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-11-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-03 |
update statutory_documents 24/09/14 NO MEMBER LIST |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA HALL |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA LEWIS |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-10-09 |
update statutory_documents 24/09/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 55900 - Other accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-22 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2012-10-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-09-25 |
update statutory_documents 24/09/12 NO MEMBER LIST |
| 2011-10-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-28 |
update statutory_documents 24/09/11 NO MEMBER LIST |
| 2010-11-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-29 |
update statutory_documents 24/09/10 NO MEMBER LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY WRIGHT / 24/09/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY RAPER / 24/09/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMA LEWIS / 24/09/2010 |
| 2010-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY RAPER / 24/09/2010 |
| 2009-10-07 |
update statutory_documents 24/09/09 NO MEMBER LIST |
| 2009-09-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-10-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/08 |
| 2008-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/07 |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/06 |
| 2005-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/05 |
| 2004-11-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-11-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/04 |
| 2004-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/03 |
| 2003-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/02 |
| 2001-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/01 |
| 2001-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/00 |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-10-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/99 |
| 1999-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/98 |
| 1998-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/97 |
| 1997-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/96 |
| 1995-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/95 |
| 1995-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-07-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/06/95 |
| 1995-05-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 1994-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |