| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22 |
| 2022-06-02 |
update statutory_documents DIRECTOR APPOINTED MR RONALD NICHOLAS MURRAY |
| 2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
| 2022-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHONA MCMAHON |
| 2022-02-23 |
update statutory_documents DIRECTOR APPOINTED MS SARAH NICHOLSON |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2022-02-07 |
delete address 3 CLAIRE HOUSE, ALBION TERRACE SALTBURN-BY-THE-SEA CLEVELAND ENGLAND TS12 1JW |
| 2022-02-07 |
insert address 7 CLAIRE HOUSE ALBION TERRACE, SALTBURN BY THE SE ALBION TERRACE SALTBURN-BY-THE-SEA ENGLAND TS12 1JW |
| 2022-02-07 |
update registered_address |
| 2022-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2022 FROM
3 CLAIRE HOUSE, ALBION TERRACE
SALTBURN-BY-THE-SEA
CLEVELAND
TS12 1JW
ENGLAND |
| 2022-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA VAYRO |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN SANDS |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY THIRKETTLE |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 2019-12-07 |
delete address MRS B VAYRO. SECRETARY, 3 CLAIRE HOUSE, ALBION TERRACE SALTBURN BY THE SEA CLEVELAND |
| 2019-12-07 |
insert address 3 CLAIRE HOUSE, ALBION TERRACE SALTBURN-BY-THE-SEA CLEVELAND ENGLAND TS12 1JW |
| 2019-12-07 |
update registered_address |
| 2019-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2019 FROM
MRS B VAYRO. SECRETARY, 3 CLAIRE HOUSE,
ALBION TERRACE
SALTBURN BY THE SEA
CLEVELAND |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DIXON |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGERITE RUSSELL |
| 2019-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS RHONA ANNE MCMAHON |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLYSON JOHNSTON |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 2018-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN PAYNE |
| 2018-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS JOY THIRKETTLE |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2018-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS JOY THIRKETTLE |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DOBSON |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS ALLYSON JOHNSTON |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN RABY |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MS SARAH DOBSON |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HEARNSHAW |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN PINCHIN |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-31 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-12 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-03-14 |
update statutory_documents 02/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-30 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-07 |
delete address MRS B VAYRO. SECRETARY, 3 CLAIRE HOUSE, ALBION TERRACE SALTBURN BY THE SEA CLEVELAND ENGLAND |
| 2015-04-07 |
insert address MRS B VAYRO. SECRETARY, 3 CLAIRE HOUSE, ALBION TERRACE SALTBURN BY THE SEA CLEVELAND |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-03-17 |
update statutory_documents 02/03/15 FULL LIST |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA VAYRO / 20/09/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-09 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA VAYRO |
| 2014-09-07 |
delete address 3 CLAIRE HOUSE ALBION TERRACE SALTBURN BY THE SEA CLEVELAND TS12 1JW |
| 2014-09-07 |
insert address MRS B VAYRO. SECRETARY, 3 CLAIRE HOUSE, ALBION TERRACE SALTBURN BY THE SEA CLEVELAND ENGLAND |
| 2014-09-07 |
update reg_address_care_of MR J W VAYRO. SERETARY => null |
| 2014-09-07 |
update registered_address |
| 2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
C/O MR J W VAYRO. SERETARY
3 CLAIRE HOUSE
ALBION TERRACE
SALTBURN BY THE SEA
CLEVELAND
TS12 1JW |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSIE SMITH |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA DOVE |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-03-06 |
update statutory_documents 02/03/14 FULL LIST |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VAYRO |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VAYRO |
| 2014-03-05 |
update statutory_documents SECRETARY APPOINTED MRS BRENDA VAYRO |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN VAYRO |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-31 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-03-05 |
update statutory_documents 02/03/13 FULL LIST |
| 2013-01-01 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents 02/03/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents 02/03/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2010 FROM
CLAIRE HOUSE
ALBION TERRACE
SALTBURN BY THE SEA
CLEVELAND
TS12 1JW |
| 2010-03-19 |
update statutory_documents 02/03/10 FULL LIST |
| 2010-03-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELSIE JOAN SMITH / 02/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN GLADYS PINCHIN / 02/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN RABY / 02/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN SANDS / 02/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM VAYRO / 02/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGERITE FLORINDA RUSSELL / 02/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERA DOVE / 02/03/2010 |
| 2010-01-20 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS |
| 2008-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 20/01/06; NO CHANGE OF MEMBERS |
| 2005-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 20/01/05; NO CHANGE OF MEMBERS |
| 2004-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-06 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents MINUTES, APP & RES |
| 2003-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 2003-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-02-10 |
update statutory_documents RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 1998-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-03-17 |
update statutory_documents RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
| 1996-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 1996-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/96 FROM:
CLAIRE HOUSE
10 ALBION TERRACE
SALTBURN BY THE SEA
CLEVELAND TS12 1JW |
| 1996-11-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/09/96 |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 1995-09-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1995-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/95 FROM:
43 LAWRENCE ROAD
HOVE
EAST SUSSEX BN3 5QE |
| 1995-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |