| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2023-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-17 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-02 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/08/15 |
| 2017-02-20 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/08/2016 |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2015-10-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-09-28 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-09 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-09-09 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-08-25 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-01 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-10-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-09-22 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-20 |
| 2013-10-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-09-05 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-08-20 => 2012-08-31 |
| 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 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-02-05 |
update statutory_documents 31/08/12 FULL LIST |
| 2013-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAUREEN AMANDA KERNAN / 31/08/2012 |
| 2013-01-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents 20/08/12 FULL LIST |
| 2011-11-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-09-29 |
update statutory_documents 20/08/10 FULL LIST |
| 2011-09-29 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WOODCOCK / 01/10/2009 |
| 2011-07-20 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-07-12 |
update statutory_documents FIRST GAZETTE |
| 2010-12-30 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2010-12-14 |
update statutory_documents FIRST GAZETTE |
| 2010-05-27 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 2009-06-07 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, 115 ACKLAM ROAD, THORNABY ON TEES, CLEVELAND, TS17 7JT |
| 2008-11-04 |
update statutory_documents SECRETARY APPOINTED MAUREEN AMANDA KERNAN |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY YVONNE WOODCOCK |
| 2008-11-04 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 2007-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/03 FROM:
12 PENDERYN CRESCENT, INGLEBY BARWICK, STOCKTON ON TEES, CLEVELAND TS17 5DD |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 2003-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/02 FROM:
45 HUNWICK WALK, SALTERS LANE ESTATE, STOCKTON ON TEES, CLEVELAND TS19 8AF |
| 2002-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/02 FROM:
160 DURHAM ROAD, STOCKTON ON TEES, CLEVELAND TS19 0DT |
| 2001-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/98 FROM:
34 GREENDALE CRESCENT, LEIGH, LANCASHIRE WN7 2LQ |
| 1998-10-14 |
update statutory_documents RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 1998-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/98 FROM:
31 LINGARD STREET, LEIGH, LANCASHIRE, NN7 2AQ |
| 1997-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/97 FROM:
31 LINGARD STREET, LEIGH, LANCASHIRE WN7 2AQ |
| 1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |