| Date | Description |
|---|
| 2023-07-07 |
delete address 7 CHESWARDINE ROAD NEWCASTLE STAFFORDSHIRE ST5 8SG |
| 2023-07-07 |
insert address THE ORCHARD THE BRAMPTON NEWCASTLE STAFFORDSHIRE ENGLAND ST5 0QW |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-07 |
update registered_address |
| 2023-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM
7 CHESWARDINE ROAD
NEWCASTLE
STAFFORDSHIRE
ST5 8SG |
| 2023-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN RICHARD FINLAY / 19/06/2023 |
| 2023-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRACY ANN FINLAY / 19/06/2023 |
| 2023-06-07 |
update num_mort_charges 7 => 8 |
| 2023-06-07 |
update num_mort_outstanding 5 => 6 |
| 2023-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038774390008 |
| 2023-04-07 |
update num_mort_charges 6 => 7 |
| 2023-04-07 |
update num_mort_outstanding 4 => 5 |
| 2023-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038774390007 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-06-07 |
update num_mort_charges 5 => 6 |
| 2022-06-07 |
update num_mort_outstanding 3 => 4 |
| 2022-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038774390006 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-07 |
update num_mort_charges 4 => 5 |
| 2019-01-07 |
update num_mort_outstanding 2 => 3 |
| 2018-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038774390005 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-07 |
update num_mort_outstanding 3 => 2 |
| 2018-03-07 |
update num_mort_satisfied 1 => 2 |
| 2018-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2017-11-29 |
update statutory_documents 29/11/17 STATEMENT OF CAPITAL GBP 1000 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-11-10 => 2015-09-24 |
| 2015-10-07 |
update returns_next_due_date 2015-12-08 => 2016-10-22 |
| 2015-09-24 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-29 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-11-16 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update num_mort_charges 2 => 4 |
| 2014-07-07 |
update num_mort_outstanding 1 => 3 |
| 2014-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038774390003 |
| 2014-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038774390004 |
| 2013-12-07 |
delete address 7 CHESWARDINE ROAD NEWCASTLE STAFFORDSHIRE UNITED KINGDOM ST5 8SG |
| 2013-12-07 |
insert address 7 CHESWARDINE ROAD NEWCASTLE STAFFORDSHIRE ST5 8SG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-10 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-18 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-13 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-08-08 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2012 FROM
3 PENNYFIELDS AVENUE
WESTPORT VIEW TUNSTALL
STOKE ON TRENT
STAFFORDSHIRE
ST6 4SD |
| 2012-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RICHARD FINLAY / 26/05/2012 |
| 2012-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ANN FINLAY / 26/05/2012 |
| 2011-11-11 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-06-14 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents 10/11/10 FULL LIST |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RICHARD FINLAY / 10/11/2010 |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ANN FINLAY / 10/11/2010 |
| 2011-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY ANN FINLAY / 10/11/2010 |
| 2010-07-07 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARD FINLAY / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN FINLAY / 10/11/2009 |
| 2009-06-19 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 2007-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/06 FROM:
99 DIMSDALE VIEW WEST
NEWCASTLE
STAFFORDSHIRE ST5 8EL |
| 2006-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS; AMEND |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-03-20 |
update statutory_documents NC INC ALREADY ADJUSTED
10/03/03 |
| 2003-03-20 |
update statutory_documents £ NC 2/14
10/03/03 |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 2001-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 2000-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/00 FROM:
122 NEW ROAD SIDE
HORSFORTH
LEEDS
LS18 4DP |
| 1999-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |