| Date | Description |
|---|
| 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 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 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 |
| 2021-05-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 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 |
| 2020-04-08 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2020-03-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-06-09 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2018-05-07 |
delete address FILTAIR ABBOTSFORD ROAD GATESHEAD TYNE & WEAR NE10 0HJ |
| 2018-05-07 |
insert address STONEYGATE LANE FELLING GATESHEAD TYNE AND WEAR ENGLAND NE10 0HJ |
| 2018-05-07 |
update registered_address |
| 2018-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2018 FROM
FILTAIR ABBOTSFORD ROAD
GATESHEAD
TYNE & WEAR
NE10 0HJ |
| 2018-04-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-04-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCDONALD / 21/03/2018 |
| 2018-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN MCDONALD / 21/03/2018 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 2018-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN MCDONALD / 21/03/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-09 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-11 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-04 |
update statutory_documents 04/03/16 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-04 |
update statutory_documents 04/03/15 FULL LIST |
| 2015-03-03 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-14 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-04 |
update statutory_documents 04/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-04 |
update statutory_documents 04/03/13 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 04/03/12 FULL LIST |
| 2011-05-18 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-04 |
update statutory_documents 04/03/11 FULL LIST |
| 2010-05-29 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-03-04 |
update statutory_documents 04/03/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MCDONALD / 05/02/2010 |
| 2010-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOAN MCDONALD / 05/02/2010 |
| 2009-07-02 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-03-01 |
update statutory_documents RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
| 1999-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/99 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |