Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-01-01 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-02 => 2022-01-01 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/22 |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-28 => 2021-01-02 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/21 |
2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 |
2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
2018-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-01-02 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-06-07 |
insert sic_code 99999 - Dormant Company |
2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-01-03 => 2016-01-02 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-07 |
delete company_previous_name GULFCREST LIMITED |
2016-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-01-03 |
2016-06-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
2016-06-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
2016-05-24 |
update statutory_documents 18/05/16 FULL LIST |
2016-05-12 |
delete address FERNWOOD HOUSE CLAYTON ROAD JESMOND NEWCASTLE UPON NE2 1TL |
2016-05-12 |
insert address GREGGS HOUSE QUORUM BUSINESS PARK NEWCASTLE UPON TYNE UNITED KINGDOM NE12 8BU |
2016-05-12 |
update registered_address |
2016-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
FERNWOOD HOUSE
CLAYTON ROAD
JESMOND
NEWCASTLE UPON
NE2 1TL |
2015-11-07 |
update accounts_last_madeup_date 2013-12-28 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15 |
2015-07-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
2015-07-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
2015-06-03 |
update statutory_documents 18/05/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
2014-05-19 |
update statutory_documents 18/05/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
2013-06-22 |
update accounts_last_madeup_date 2011-01-01 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-21 |
update statutory_documents 18/05/13 FULL LIST |
2012-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-05-22 |
update statutory_documents 18/05/12 FULL LIST |
2011-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
2011-06-10 |
update statutory_documents 18/05/11 FULL LIST |
2010-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
2010-06-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID JOWETT |
2010-06-11 |
update statutory_documents SECRETARY APPOINTED JONATHAN JOWETT |
2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
2010-05-26 |
update statutory_documents 18/05/10 FULL LIST |
2010-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW DAVISON |
2009-10-24 |
update statutory_documents 27/12/08 TOTAL EXEMPTION FULL |
2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVISON / 01/10/2009 |
2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVISON / 01/10/2009 |
2009-05-19 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
2008-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
2008-10-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN DAVISON |
2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL DARRINGTON |
2008-05-20 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
2008-05-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
2007-05-29 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-05-18 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
2005-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
2005-05-18 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
2004-10-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2004-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
2004-06-04 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
2004-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02 |
2003-07-14 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-20 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
2002-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/02 FROM:
HUTTON HALL
PENRITH
CUMBRIA
CA11 7YN |
2002-05-27 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
2002-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/01 |
2002-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00 |
2001-06-01 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
2000-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/00 |
2000-06-01 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
1999-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/99 |
1999-06-16 |
update statutory_documents RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
1999-06-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/97 |
1998-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-05-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1998-05-26 |
update statutory_documents RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
1997-09-10 |
update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
1997-02-10 |
update statutory_documents S369(4) SHT NOTICE MEET 24/01/97 |
1997-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/97 FROM:
FERNWOOD HOUSE CLAYTON ROAD
JESMOND
NEWCASTLE UPON TYNE
NE2 1TL |
1997-01-17 |
update statutory_documents ADOPT MEM AND ARTS 09/01/97 |
1997-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
1997-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/97 FROM:
HUTTON HALL
PENRITH
CUMBRIA CA11 7YN |
1997-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-11-27 |
update statutory_documents SHARES AGREEMENT OTC |
1996-10-26 |
update statutory_documents £ NC 100/6518
02/10/96 |
1996-10-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98 |
1996-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-26 |
update statutory_documents NC INC ALREADY ADJUSTED 02/10/96 |
1996-10-26 |
update statutory_documents ACQUISITION 02/10/96 |
1996-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1996-09-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-09-16 |
update statutory_documents SECRETARY RESIGNED |
1996-09-16 |
update statutory_documents COMPANY NAME CHANGED
GULFCREST LIMITED
CERTIFICATE ISSUED ON 17/09/96 |
1996-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |