Date | Description |
2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-01-09 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-03-17 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
2021-06-17 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-17 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
2020-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN THOMAS BELL / 06/04/2016 |
2020-06-04 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 100 |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-22 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-03-09 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN THOMAS BELL / 18/09/2017 |
2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-04-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
2016-06-01 |
update statutory_documents 30/05/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-03-17 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
2015-09-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
2015-08-13 |
update statutory_documents 30/05/15 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-06-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-05-21 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
2014-06-23 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-06-23 |
update statutory_documents 30/05/14 FULL LIST |
2013-07-02 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
2013-07-02 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-25 |
update statutory_documents 30/05/13 FULL LIST |
2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-21 |
insert sic_code 55900 - Other accommodation |
2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
2013-03-20 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-06-12 |
update statutory_documents 30/05/12 FULL LIST |
2011-12-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-06-27 |
update statutory_documents 30/05/11 FULL LIST |
2010-12-20 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-07-07 |
update statutory_documents 30/05/10 FULL LIST |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS BELL / 25/05/2010 |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA BELL / 26/05/2010 |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE BELL / 26/05/2010 |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRI LEEANN BELL / 26/05/2010 |
2009-12-11 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
2009-07-30 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
2008-12-18 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
2008-08-06 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
2007-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
2007-06-17 |
update statutory_documents RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
2007-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
2006-06-05 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
2006-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
2005-05-31 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
2004-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
2004-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
2004-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
2003-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
2003-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
2002-06-12 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
2002-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
2001-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-05 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
2000-05-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2000-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
2000-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/00 FROM:
DARTMOUTH LODGE
DERWENT CROOK DRIVE
GATESHEAD DURHAM
TYNE & WEAR NE9 6DQ |
1999-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-06-02 |
update statutory_documents RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
1999-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1998-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-06-25 |
update statutory_documents RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
1998-03-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98 |
1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/97 FROM:
1 SAVILLE CHAMBERS
5 NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF |
1997-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-12 |
update statutory_documents SECRETARY RESIGNED |
1997-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |