| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAWER |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID MAWER |
| 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 |
| 2023-01-18 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2022-02-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-07 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2019-01-15 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2018-01-18 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-10 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-24 |
update statutory_documents 01/02/16 NO MEMBER LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-02 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 01/02/15 NO MEMBER LIST |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MITCHELL / 01/01/2014 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-26 |
update statutory_documents 01/02/14 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-01 |
| 2013-02-06 |
update statutory_documents 01/02/13 |
| 2013-02-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-03-14 |
update statutory_documents 02/02/12 AMEND |
| 2012-02-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-02-10 |
update statutory_documents 02/02/12 |
| 2011-04-13 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-02-10 |
update statutory_documents 14/01/11 |
| 2010-02-03 |
update statutory_documents 14/01/10 |
| 2009-11-14 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/09 |
| 2009-04-08 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/08 |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/07 |
| 2006-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/06 |
| 2005-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/05 |
| 2004-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/04 |
| 2003-02-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/03 |
| 2002-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/02 |
| 2001-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/01 |
| 2000-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/00 |
| 1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/99 FROM:
BRINKBURN 147 BRINKBURN ROAD, DARLINGTON, COUNTY DURHAM DL3 9LA |
| 1999-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/99 |
| 1998-11-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 |
| 1998-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |