Date | Description |
2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HARTSHORNE |
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 |
2023-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, 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 |
2022-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN BELL |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
2021-07-07 |
delete address 6 THE CRESCENT MIDDLETON ST. GEORGE DARLINGTON COUNTY DURHAM DL2 1HL |
2021-07-07 |
insert address 16 THE CRESCENT MIDDLETON ST. GEORGE DARLINGTON ENGLAND DL2 1HL |
2021-07-07 |
update registered_address |
2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM
6 THE CRESCENT
MIDDLETON ST. GEORGE
DARLINGTON
COUNTY DURHAM
DL2 1HL |
2021-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM BELL |
2021-06-08 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM BELL |
2021-06-08 |
update statutory_documents CESSATION OF DAVID FREDERICK SCOTT AS A PSC |
2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SCOTT |
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 |
2021-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO 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 |
2017-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA BOWRON |
2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
2015-09-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
2015-09-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
2015-08-10 |
update statutory_documents 22/07/15 NO MEMBER LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
2014-08-07 |
delete address 6 THE CRESCENT MIDDLETON ST. GEORGE DARLINGTON COUNTY DURHAM ENGLAND DL2 1HL |
2014-08-07 |
insert address 6 THE CRESCENT MIDDLETON ST. GEORGE DARLINGTON COUNTY DURHAM DL2 1HL |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
2014-08-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
2014-07-23 |
update statutory_documents 22/07/14 NO MEMBER LIST |
2014-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RODGER QUICK / 23/07/2014 |
2014-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM BELL / 23/07/2014 |
2014-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. JEAN GLADYS BELL / 23/07/2014 |
2014-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ANTHONY COOPER / 23/07/2014 |
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 |
2014-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
2013-08-01 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
2013-08-01 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
2013-07-29 |
update statutory_documents 22/07/13 NO MEMBER LIST |
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 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
2013-06-21 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
2013-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
2012-07-24 |
update statutory_documents SECRETARY APPOINTED MR DAVID FREDERICK SCOTT |
2012-07-24 |
update statutory_documents 22/07/12 NO MEMBER LIST |
2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE COOPER |
2012-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
2012-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2012 FROM
4 THE CRESCENT
MIDDLETON ST. GEORGE
DARLINGTON
COUNTY DURHAM
DL2 1HL
UNITED KINGDOM |
2011-08-01 |
update statutory_documents 22/07/11 NO MEMBER LIST |
2011-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
2010-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2010 FROM
4 THE CRESCENT OAK TREE ESTATE
MIDDLETON ST GEORGE
DARLINGTON
CO DURHAM |
2010-07-26 |
update statutory_documents 22/07/10 NO MEMBER LIST |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RODGER QUICK / 22/07/2010 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID FREDERICK SCOTT / 22/07/2010 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM BELL / 22/07/2010 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NEILL HARTSHORNE / 22/07/2010 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NICOLAAS FRIEBEL / 22/07/2010 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. FIONA JANE FRIEBEL / 22/07/2010 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. JACQUELINE COOPER / 22/07/2010 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. JEAN GLADYS BELL / 22/07/2010 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. MARGARET PATRICIA HARTSHORNE / 22/07/2010 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. URSULA EMMA QUICK / 22/07/2010 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ANTHONY COOPER / 22/07/2010 |
2010-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
2009-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/09 |
2009-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2008-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS. URSULA EMMA QUICK |
2008-08-06 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID FREDERICK SCOTT |
2008-08-06 |
update statutory_documents DIRECTOR APPOINTED MR. GRAHAM BELL |
2008-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS. FIONA JANE FRIEBEL |
2008-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/08 |
2008-08-05 |
update statutory_documents DIRECTOR APPOINTED MR. NICOLAAS FRIEBEL |
2008-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS. JACQUELINE COOPER |
2008-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS. JEAN GLADYS BELL |
2008-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS. MARGARET PATRICIA HARTSHORNE |
2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BOWRON |
2008-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARTSHORNE / 22/07/2008 |
2008-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
2007-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/07 |
2007-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
2006-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/06 |
2006-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
2005-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/05 |
2005-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
2004-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/04 |
2004-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
2003-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/03 |
2003-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
2002-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/02 |
2002-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
2001-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/01 |
2001-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
2000-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/00 |
2000-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
1999-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/99 |
1999-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
1998-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/98 |
1997-07-23 |
update statutory_documents SECRETARY RESIGNED |
1997-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |