| Date | Description |
|---|
| 2023-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 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 |
| 2023-06-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-29 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA LINDORES RIDLEY |
| 2022-08-29 |
update statutory_documents DIRECTOR APPOINTED MRS CYNTHIA CLARE MORRIS |
| 2022-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT ROBSON |
| 2022-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIDLEY |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 2 THE LAWNS, 104 OSBORNE ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2TD |
| 2015-09-07 |
insert address 104 OSBORNE ROAD JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2TD |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
104 OSBORNE ROAD
NEWCASTLE UPON TYNE
NE2 2TD
UNITED KINGDOM |
| 2015-08-10 |
update statutory_documents 02/08/15 NO MEMBER LIST |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RIDLEY / 02/08/2015 |
| 2015-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2015 FROM
2 THE LAWNS, 104 OSBORNE ROAD
JESMOND
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 2TD |
| 2015-07-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED WILLIAM RIDLEY |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CHARLTON |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON WADE |
| 2014-09-07 |
delete address NO2 THE LAWNS 104 OSBORNE ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2TD |
| 2014-09-07 |
insert address 2 THE LAWNS, 104 OSBORNE ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2TD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2014 FROM
NO2 THE LAWNS 104 OSBORNE ROAD
JESMOND
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 2TD |
| 2014-08-14 |
update statutory_documents 02/08/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-20 |
update statutory_documents 02/08/13 NO MEMBER LIST |
| 2013-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DOUGLAS BEATTIE / 02/08/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 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 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DOUGLAS BEATTIE |
| 2012-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA BEATTIE |
| 2012-08-13 |
update statutory_documents 02/08/12 NO MEMBER LIST |
| 2012-07-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 02/08/11 NO MEMBER LIST |
| 2011-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE CHARLTON / 02/08/2011 |
| 2011-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON WADE / 02/08/2011 |
| 2011-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDGAR FOSTER / 02/08/2011 |
| 2011-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA DOUGLAS BEATTIE / 02/08/2011 |
| 2011-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT KEVIN ROBSON / 02/08/2011 |
| 2011-06-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 02/08/10 |
| 2010-05-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-08-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2009 FROM
4 THE LAWNS
104 OSBORNE ROAD
JESMOND NEWCASTLE UPON TYNE
NE2 2TD |
| 2009-08-06 |
update statutory_documents SECRETARY APPOINTED GORDON WADE LOGGED FORM |
| 2009-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/09 |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY ANNE CHARLTON LOGGED FORM |
| 2009-05-11 |
update statutory_documents SECRETARY APPOINTED GORDON WADE |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNE CHARLTON |
| 2008-10-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/08 |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/07 |
| 2007-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/06 |
| 2005-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/05 |
| 2005-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/04 |
| 2003-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/03 |
| 2003-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/03 |
| 2002-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/02 |
| 2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/01 |
| 2001-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/00 |
| 2000-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/99 |
| 1999-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/98 |
| 1998-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/97 |
| 1997-01-13 |
update statutory_documents ADOPT MEM AND ARTS 11/12/96 |
| 1996-10-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1996-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/96 FROM:
1 SAVILLE CHAMBERS
5 NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF |
| 1996-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |