| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL LLOYD WILLIAMS |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMPSON |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES |
| 2022-04-07 |
delete address OSSINGTON CHAMBERS CASTLE GATE NEWARK ON TRENT NG24 1AX |
| 2022-04-07 |
insert address CHEVIOT HOUSE BEAMINSTER WAY EAST NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE3 2ER |
| 2022-04-07 |
update registered_address |
| 2022-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2022 FROM
OSSINGTON CHAMBERS
CASTLE GATE
NEWARK ON TRENT
NG24 1AX |
| 2022-03-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED KINGSTON PROPERTY SERVICES LIMITED |
| 2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMPSON / 08/03/2022 |
| 2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMPSON / 08/03/2022 |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARR |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISZEK RICHARDSON |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CARR |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM THOMPSON |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMPSON |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANN MARKEN |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR FRANCISZEK RICHARDSON |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-09-08 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-08-13 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN MORGAN |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STANSFIELD HOLMES |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA HAYNES |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-14 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-09-06 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-15 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA PAIGE HAYES / 10/04/2013 |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MORGAN / 19/10/2012 |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM THOMPSON |
| 2012-07-12 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA PAIGE HULL / 11/07/2012 |
| 2012-05-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN OKANE |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA TOMKINS |
| 2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-25 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORSE |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOTTOMLEY |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MORSE |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORSE |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE JACKSON |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD JACKSON |
| 2010-08-05 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARGARET TOMKINS / 03/07/2010 |
| 2010-05-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED DENISE JACKSON |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED MAUREEN MORGAN |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED REBECCA PAIGE HULL |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED RONALD JACKSON |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED AIDAN OKANE |
| 2009-11-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-11-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-11-06 |
update statutory_documents 03/07/09 FULL LIST |
| 2009-11-03 |
update statutory_documents FIRST GAZETTE |
| 2008-12-11 |
update statutory_documents 31/12/05 TOTAL EXEMPTION FULL |
| 2008-12-11 |
update statutory_documents 31/12/06 TOTAL EXEMPTION FULL |
| 2008-12-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 03/07/03; NO CHANGE OF MEMBERS |
| 2005-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/05 FROM:
BARCROFT
32 NEW ROAD
YEADON
LEEDS LS19 7SS |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 03/07/05; NO CHANGE OF MEMBERS |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2005-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS |
| 2003-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/02 FROM:
C/O MILLER HOMES NORTH EAST
REDBURN COURT EARL GREY WAY
ROYAL QUAYS NORTH SHIELDS
TYNE & WEAR NE29 6AR |
| 2002-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/01 FROM:
CHANTRY HOUSE HIGH STREET
COLESHILL
BIRMINGHAM
B46 3BP |
| 2001-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 1999-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-11-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-10-23 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 1998-09-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-09-21 |
update statutory_documents ALTER MEM AND ARTS 14/09/98 |
| 1998-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1997-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |