| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address C/O OBTAINRARE LIMITED UNITS 10A PARK VIEW INDUSTRIAL ESTATE HARTLEPOOL ENGLAND TS25 1PE |
| 2023-04-07 |
insert address 10A PARK VIEW INDUSTRIAL ESTATE HARTLEPOOL ENGLAND TS25 1PE |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2022 FROM
C/O OBTAINRARE LIMITED UNITS 10A
PARK VIEW INDUSTRIAL ESTATE
HARTLEPOOL
TS25 1PE
ENGLAND |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PEARSON / 13/09/2022 |
| 2022-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL PEARSON / 13/09/2022 |
| 2022-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PEARSON / 31/08/2022 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
delete address 4 MOSLEY STREET NEWCASTLE UPON TYNE UNITED KINGDOM NE1 1DE |
| 2020-10-30 |
insert address C/O OBTAINRARE LIMITED UNITS 10A PARK VIEW INDUSTRIAL ESTATE HARTLEPOOL ENGLAND TS25 1PE |
| 2020-10-30 |
update registered_address |
| 2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
4 MOSLEY STREET
NEWCASTLE UPON TYNE
NE1 1DE
UNITED KINGDOM |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 2020-08-27 |
update statutory_documents CESSATION OF SIMON HAWKSBY AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address 3 - 5 GRANGE TERRACE STOCKTON ROAD SUNDERLAND ENGLAND SR2 7DG |
| 2019-05-07 |
insert address 4 MOSLEY STREET NEWCASTLE UPON TYNE UNITED KINGDOM NE1 1DE |
| 2019-05-07 |
update registered_address |
| 2019-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2019 FROM
3 - 5 GRANGE TERRACE
STOCKTON ROAD
SUNDERLAND
SR2 7DG
ENGLAND |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-12-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HAWKSBY |
| 2018-05-22 |
update statutory_documents CESSATION OF SIMON HAWKSBY AS A PSC |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKSBY |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update account_ref_month 3 => 12 |
| 2016-10-13 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-04-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-13 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-08 |
update statutory_documents 04/02/16 FULL LIST |
| 2015-11-11 |
update statutory_documents ADOPT ARTICLES 01/10/2015 |
| 2015-11-09 |
delete address UNIT 11-12 WHITESTONE BUSINESS PARK SALTWELLS ROAD MIDDLESBROUGH CLEVELAND TS4 2ED |
| 2015-11-09 |
insert address 3 - 5 GRANGE TERRACE STOCKTON ROAD SUNDERLAND ENGLAND SR2 7DG |
| 2015-11-09 |
update registered_address |
| 2015-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2015 FROM
UNIT 11-12 WHITESTONE BUSINESS PARK
SALTWELLS ROAD
MIDDLESBROUGH
CLEVELAND
TS4 2ED |
| 2015-09-30 |
update statutory_documents 25/08/15 STATEMENT OF CAPITAL GBP 3001 |
| 2015-09-30 |
update statutory_documents 25/08/15 STATEMENT OF CAPITAL GBP 3001 |
| 2015-09-30 |
update statutory_documents 25/08/15 STATEMENT OF CAPITAL GBP 3001 |
| 2015-09-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HAWKSBY |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-05-08 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-04-01 |
update statutory_documents 04/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-05-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-04-01 |
update statutory_documents 04/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-26 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents 04/02/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2010 FROM
15 ALFRISTON CLOSE
INGLEBY BARWICK
STOCKTON
CLEVELAND
TS17 0XN |
| 2010-02-17 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN THOMAS |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-17 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2008 FROM
QUEENSWAY HOUSE
EAST MIDDLESBROUGH IND ESTATE
MIDDLESBROUGH
TS3 8BR |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 2001-04-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 2001-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 1999-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |