| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6 POLPERO CLOSE
SPRINGS ESTATE BIRTLEY
CHESTER LE STREET
COUNTY DURHAM
DH3 2NA
UNITED KINGDOM |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 6 POLPERO CLOSE SPRINGS ESTATE BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 2NA |
| 2021-06-07 |
insert address BRIARBANK COTTAGE SILLOTH BECKFOOT WIGTON CUMBRIA ENGLAND CA7 4LA |
| 2021-06-07 |
update registered_address |
| 2021-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER WHITE / 15/05/2021 |
| 2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM
6 POLPERO CLOSE
SPRINGS ESTATE BIRTLEY
CHESTER LE STREET
COUNTY DURHAM
DH3 2NA |
| 2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM
BRIARBANK COTTAGE SILLOTH
WIGTON
CA7 4LA
UNITED KINGDOM |
| 2021-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORRINE ELIZABETH WHITE / 15/05/2021 |
| 2021-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITE / 15/05/2021 |
| 2021-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER WHITE / 15/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAMB / 15/07/2019 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PEAKE |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE LAWS |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL |
| 2016-08-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6 POLPERRO CLOSE
BIRTLEY
CHESTER LE STREET
COUNTY DURHAM
DH3 2NA
ENGLAND |
| 2016-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORRINE ELIZABETH WHITE / 08/08/2016 |
| 2016-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORRINE ELIZABETH WHITE / 08/08/2016 |
| 2016-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITE / 08/08/2016 |
| 2016-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITE / 08/08/2016 |
| 2016-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER WHITE / 08/08/2016 |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAMB / 26/10/2015 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-09 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-16 |
update statutory_documents 15/07/15 NO MEMBER LIST |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LAMB |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS CORRINE ELIZABETH WHITE |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STONEHOUSE |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-24 |
update statutory_documents 15/07/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-21 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-07-23 |
update statutory_documents 15/07/13 NO MEMBER LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-22 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-04-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 15/07/12 NO MEMBER LIST |
| 2012-04-17 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-07-18 |
update statutory_documents 15/07/11 NO MEMBER LIST |
| 2011-04-08 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PEAKE |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY EASTON |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE DIXON |
| 2010-07-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-07-28 |
update statutory_documents 15/07/10 NO MEMBER LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA HUTCHINSON / 15/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY EASTON / 15/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE DIXON / 15/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LAWS / 15/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSHALL / 15/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STONEHOUSE / 15/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITE / 15/07/2010 |
| 2010-04-14 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/09 |
| 2009-04-07 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/08 |
| 2008-06-03 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/07 |
| 2007-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/07 FROM:
20 KNARESDALE
BIRTLEY
CHESTER LE STREET
COUNTY DURHAM DH3 2EN |
| 2007-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/06 |
| 2006-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/05 |
| 2004-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/04 |
| 2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/03 |
| 2002-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/02 |
| 2001-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/01 |
| 2000-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/00 |
| 2000-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/99 |
| 1998-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/98 |
| 1997-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/97 |
| 1996-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1996-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |