| Date | Description |
|---|
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-07 |
delete address STOCKTON ON TEES POLICE STATION THISTLE GREEN STOCKTON ON TEES CLEVELAND TS18 1TZ |
| 2023-04-07 |
insert address HANDLEY CROSS LEVEN BANK ROAD YARM UNITED KINGDOM TS15 9JL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM
STOCKTON ON TEES POLICE STATION
THISTLE GREEN
STOCKTON ON TEES
CLEVELAND
TS18 1TZ |
| 2022-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MCLAUCHLAN |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEVEREUX |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-13 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-02 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-09-08 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-08-25 |
update statutory_documents 11/08/15 NO MEMBER LIST |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATTY |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-10-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-09-05 |
update statutory_documents 11/08/14 NO MEMBER LIST |
| 2014-06-13 |
update statutory_documents SECRETARY APPOINTED MR RICHARD WILLIAM MCLAUCHLAN |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD LINCOLN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-17 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-10-07 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-09-02 |
update statutory_documents 11/08/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-01-24 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents 11/08/12 NO MEMBER LIST |
| 2011-12-08 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 11/08/11 NO MEMBER LIST |
| 2011-02-22 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-24 |
update statutory_documents 11/08/10 NO MEMBER LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BATTY / 10/08/2010 |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES BATES / 10/08/2010 |
| 2010-02-08 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/09 |
| 2009-08-25 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BATTY |
| 2009-07-24 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/08 |
| 2008-06-06 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/07 |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/06 |
| 2006-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/05 |
| 2005-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/04 |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/03 |
| 2003-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/02 |
| 2002-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/01 |
| 2001-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/00 |
| 2000-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/99 |
| 1999-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/98 |
| 1998-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-11-02 |
update statutory_documents ALTER MEM AND ARTS 22/10/97 |
| 1997-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |