Date | Description |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, 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 |
2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, 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 |
2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
2021-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2021-04-07 |
update num_mort_outstanding 6 => 4 |
2021-04-07 |
update num_mort_satisfied 0 => 2 |
2021-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033632170005 |
2021-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033632170006 |
2020-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
2020-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-01-23 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH 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 |
2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
2016-05-25 |
update statutory_documents 01/05/16 FULL LIST |
2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
2015-05-12 |
update statutory_documents 01/05/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-01-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-05-07 |
update statutory_documents 01/05/14 FULL LIST |
2014-04-23 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update num_mort_charges 3 => 6 |
2013-06-26 |
update num_mort_outstanding 3 => 6 |
2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
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 |
2013-06-25 |
update num_mort_charges 2 => 3 |
2013-06-25 |
update num_mort_outstanding 2 => 3 |
2013-05-15 |
update statutory_documents 01/05/13 FULL LIST |
2013-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033632170004 |
2013-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033632170005 |
2013-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033632170006 |
2013-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2013-03-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-05-16 |
update statutory_documents 01/05/12 FULL LIST |
2012-01-24 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-05-06 |
update statutory_documents 01/05/11 FULL LIST |
2010-11-01 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-05-05 |
update statutory_documents 01/05/10 FULL LIST |
2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARK BROWN / 01/05/2010 |
2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HOOPER / 01/05/2010 |
2010-04-26 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
2008-11-20 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-05-07 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
2008-05-01 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-05-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/07 FROM:
MYLORD CRESCENT
CAMPERDOWN INDUSTRIAL EST
KILLINGWORTH
TYNE AND WEAR NE12 0UJ |
2007-05-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-05-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
2007-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
2006-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
2004-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
2004-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
2003-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
2002-08-06 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
2002-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
2001-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
2000-05-02 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
1999-07-02 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
1999-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/98 FROM:
UNIT 10 GRAPHIC HOUSE
MYLORD CRESCENT CAMPERDOWN
INDUSTRIAL KILLINGWORTH
NEWCASTLE NE12 0UJ |
1998-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/98 FROM:
UNIT 11 PREMIER BDC
WHITEHOUSE ROAD
SCOTSWOOD
NEWCASTLE ON TYNE |
1998-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-08-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 |
1998-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/98 |
1998-05-28 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
1997-11-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-10-29 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-29 |
update statutory_documents SECRETARY RESIGNED |
1997-10-26 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-26 |
update statutory_documents SECRETARY RESIGNED |
1997-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |