| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-03 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-09 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-19 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address THE OLD FORGE BECK PLACE GOSFORTH SEASCALE CUMBRIA ENGLAND CA20 1AT |
| 2014-05-07 |
insert address THE OLD FORGE BECK PLACE GOSFORTH SEASCALE CUMBRIA CA20 1AT |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-05-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-04-30 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-06 |
update statutory_documents 30/11/13 STATEMENT OF CAPITAL GBP 11 |
| 2013-11-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address ALAN R GREY AND CO THE OLD FORGE BECK PLACE GOSFORTH SEASCALE CUMBRIA CA20 1PL |
| 2013-06-26 |
insert address THE OLD FORGE BECK PLACE GOSFORTH SEASCALE CUMBRIA ENGLAND CA20 1AT |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
ALAN R GREY AND CO
THE OLD FORGE BECK PLACE
GOSFORTH SEASCALE
CUMBRIA
CA20 1PL |
| 2013-05-23 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-02-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-01-03 |
update statutory_documents PREVSHO FROM 05/04/2010 TO 31/03/2010 |
| 2010-12-28 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 05/04/2010 |
| 2010-06-02 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN TAYLOR / 30/04/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA TAYLOR / 30/04/2010 |
| 2010-01-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-02 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 2000-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 1997-08-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 1997-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/97 FROM:
4 SOUTH PARADE
SEASCALE
CA20 1PZ |
| 1997-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/97 FROM:
1ST FLOOR SUITE
39A LEICESTER ROAD
SALFORD
M7 4AS |
| 1997-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |