| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2020-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH LOUISE WARD |
| 2020-11-25 |
update statutory_documents CESSATION OF GERALDINE JAYNE WARD AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MISS GERALDINE JAYNE WARD |
| 2019-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE JAYNE WARD |
| 2019-11-05 |
update statutory_documents CESSATION OF EILEEN ETHEL MARY WARD AS A PSC |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN WARD |
| 2019-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-25 |
update statutory_documents SECRETARY APPOINTED MISS GERALDINE JAYNE WARD |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN WARD |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN ETHEL MARY WARD |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-08-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-07-09 |
update statutory_documents 16/06/16 FULL LIST |
| 2015-11-09 |
delete address 10 GREENLEA ELWICK HARTLEPOOL CLEVELAND TS27 3DY |
| 2015-11-09 |
insert address WARD'S FARM WYNYARD ROAD THORPE THEWLES STOCKTON-ON-TEES CLEVELAND ENGLAND TS21 3JJ |
| 2015-11-09 |
update registered_address |
| 2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
10 GREENLEA
ELWICK
HARTLEPOOL
CLEVELAND
TS27 3DY |
| 2015-09-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-08-13 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-07-11 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 10 GREENLEA ELWICK HARTLEPOOL CLEVELAND UNITED KINGDOM TS27 3DY |
| 2014-07-07 |
insert address 10 GREENLEA ELWICK HARTLEPOOL CLEVELAND TS27 3DY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-06-25 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-19 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-07-02 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 01290 - Growing of other perennial crops |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-06-19 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-03-17 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-16 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN ETHEL MARY WARD / 12/04/2012 |
| 2012-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2012 FROM
8 NORTHBROOK COURT
HARTLEPOOL
TS26 0DJ |
| 2012-03-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-07 |
update statutory_documents 07/08/11 STATEMENT OF CAPITAL GBP 4 |
| 2011-06-19 |
update statutory_documents 16/06/11 FULL LIST |
| 2011-03-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN ETHEL MARY WARD |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE WARD |
| 2010-09-15 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-03-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-25 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents FIRST GAZETTE |
| 2009-05-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-09-10 |
update statutory_documents RECEIVER CEASING TO ACT |
| 2007-08-21 |
update statutory_documents APPOINTMENT OF RECEIVER/MANAGER |
| 2007-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-29 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 1999-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1999-02-09 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1999-02-06 |
update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 1998-12-01 |
update statutory_documents FIRST GAZETTE |
| 1998-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/98 FROM:
8 NORTHBROOK COURT
HARTLEPOOL
CLEVELAND TS26 0DJ |
| 1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |