| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN ANNE JONES / 23/04/2023 |
| 2023-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN ANNE JONES / 16/04/2023 |
| 2023-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 2023-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE HUME / 10/04/2023 |
| 2023-04-07 |
delete address GREAVES GRINDLE VICTORIA HOUSE BONDGATE WITHIN ALNWICK NORTHUMBERLAND ENGLAND NE66 1TA |
| 2023-04-07 |
insert address 2 FARNE COURT 24 ST AIDANS SEAHOUSES NORTHUMBERLAND ENGLAND NE68 7SS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
24 2 FARNE COURT
24 ST AIDANS
SEAHOUSES
NORTHUMBERLAND
NE68 7SS
ENGLAND |
| 2022-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2022 FROM
GREAVES GRINDLE VICTORIA HOUSE
BONDGATE WITHIN
ALNWICK
NORTHUMBERLAND
NE66 1TA
ENGLAND |
| 2022-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-08-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-08-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN RIMMINGTON |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS ANN RIMMINGTON |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LOUISE HUME |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES |
| 2022-04-27 |
update statutory_documents CESSATION OF KATHRYN ANNE JONES AS A PSC |
| 2022-04-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/08/2021 |
| 2021-10-07 |
delete address 2 FARNE COURT 24 ST AIDANS SEAHOUSES NORTHUMBERLAND NE68 7SS |
| 2021-10-07 |
insert address GREAVES GRINDLE VICTORIA HOUSE BONDGATE WITHIN ALNWICK NORTHUMBERLAND ENGLAND NE66 1TA |
| 2021-10-07 |
update registered_address |
| 2021-09-15 |
update statutory_documents SECRETARY APPOINTED MR LAURENCE MARSHALL FOSTER |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERONICA TEBBS |
| 2021-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2021 FROM
2 FARNE COURT
24 ST AIDANS
SEAHOUSES
NORTHUMBERLAND
NE68 7SS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIMMINGTON |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED DR VERONICA MARGARET TEBBS |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE FOSTER |
| 2021-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN ANNE JONES / 12/04/2021 |
| 2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN ANNE JONES / 12/04/2021 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-06-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-06-20 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REECE HEWITSON |
| 2018-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ANNE JONES |
| 2018-06-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/06/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-06-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MISS KATHRYN ANNE JONES |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MR REECE HEWITSON |
| 2018-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-05-13 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-04-22 |
update statutory_documents 22/04/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-06 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-05-08 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-04-22 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MARSHALL FOSTER / 01/09/2014 |
| 2015-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MARTIN WOOD / 01/05/2014 |
| 2015-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MARTIN WOOD / 01/05/2014 |
| 2015-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR VERONICA MARGARET TEBBS / 01/09/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-05-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-05-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-04-24 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MARSHALL FOSTER / 21/04/2014 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-25 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-05-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-04-23 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MARSHALL FOSTER / 21/04/2013 |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RIMMINGTON / 21/04/2013 |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MARTIN WOOD / 21/04/2013 |
| 2012-05-20 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 22/04/12 FULL LIST |
| 2011-05-08 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 22/04/11 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED MR RONALD MARTIN WOOD |
| 2010-05-10 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MARSHALL FOSTER / 22/04/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RIMMINGTON / 22/04/2010 |
| 2009-07-13 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-19 |
update statutory_documents DIRECTOR APPOINTED LAURENCE MARSHALL FOSTER |
| 2008-05-02 |
update statutory_documents GBP IC 7/5
29/04/08
GBP SR 2@1=2 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/08 FROM:
1-3 SANDGATE
BERWICK UPON TWEED
NORTHUMBERLAND
TD15 1EW |
| 2007-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 2007-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS; AMEND |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS; AMEND |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS; AMEND |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS; AMEND |
| 2002-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/00 FROM:
9 CHURCH STREET
BERWICK UPON TWEED
TD15 1EF |
| 2000-07-21 |
update statutory_documents RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 2000-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 1999-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1999-05-11 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1999-05-05 |
update statutory_documents RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 1999-04-20 |
update statutory_documents FIRST GAZETTE |
| 1997-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/97 FROM:
1 MITCHELL
LANE
BRISTOL
BS1 6BU |
| 1997-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |