| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-08-09 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-07 |
delete address 44 DENESIDE ROAD DARLINGTON COUNTY DURHAM DL3 9JA |
| 2021-06-07 |
insert address 8 DALKEITH CLOSE DARLINGTON ENGLAND DL3 8BN |
| 2021-06-07 |
update registered_address |
| 2021-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-05-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ADRIAN PALMER |
| 2021-05-21 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JAMES WALSH |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2021 FROM
44 DENESIDE ROAD
DARLINGTON
COUNTY DURHAM
DL3 9JA |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BODYCOMBE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2020-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD HEDWORTH |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CUTHBERT |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR DONALD HUNTER HEDWORTH |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-19 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MELVYN DOBBIN |
| 2017-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH YOUNG |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-14 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-14 |
update statutory_documents 13/04/16 NO MEMBER LIST |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVAN MADDISON |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-08 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-16 |
update statutory_documents 13/04/15 NO MEMBER LIST |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CUTHBERT |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR EVAN GEORGE MADDISON |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRANT |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
delete address 44 DENESIDE ROAD DARLINGTON COUNTY DURHAM UNITED KINGDOM DL3 9JA |
| 2014-05-07 |
insert address 44 DENESIDE ROAD DARLINGTON COUNTY DURHAM DL3 9JA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-30 |
update statutory_documents 13/04/14 NO MEMBER LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-04-26 |
update statutory_documents 13/04/13 NO MEMBER LIST |
| 2013-04-09 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-04-16 |
update statutory_documents 13/04/12 NO MEMBER LIST |
| 2011-10-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-04-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER TIMOTHY GRANT |
| 2011-04-15 |
update statutory_documents 13/04/11 NO MEMBER LIST |
| 2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN DENT |
| 2010-11-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-04-19 |
update statutory_documents 13/04/10 NO MEMBER LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DENT / 13/04/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK WALTER LLOYD / 13/04/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM YOUNG / 13/04/2010 |
| 2010-01-19 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-01 |
update statutory_documents SECRETARY APPOINTED MR DAVID ANEURIN BODYCOMBE |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN DENT |
| 2009-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2009 FROM
C/O TOWN AND CITY MANAGEMENT
SERVICES 4TH FLOOR NORTHGATE
HOUSE DARLINGTON
DURHAM
DL1 1XA |
| 2009-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/09 |
| 2008-11-24 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/08 |
| 2008-03-25 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/08 FROM:
SUITE 7B
NORTHGATE HOUSE
DARLINGTON
CO DURHAM DL1 1XA |
| 2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/07 |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/06 |
| 2006-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/06 FROM:
30 WOODLANDS COURT
THE WOODLANDS
DARLINGTON
COUNTY DURHAM DL3 9UB |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/05 |
| 2005-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/04 FROM:
24 THE WOODLANDS
DARLINGTON
COUNTY DURHAM DL3 9UB |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/04 |
| 2003-11-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/03 FROM:
33 WOODLANDS COURT
DARLINGTON
DURHAM
DL3 9UB |
| 2003-10-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/03 |
| 2003-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/02 FROM:
BRINKBURN 147 BRINKBURN ROAD
DARLINGTON
COUNTY DURHAM DL3 9LA |
| 2002-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/02 |
| 2002-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/01 |
| 2001-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/00 |
| 2000-02-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 |
| 1999-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |