| Date | Description |
|---|
| 2024-04-07 |
delete address FLAT 5 FIFE COVE FIFE ROAD DARLINGTON ENGLAND DL3 7HH |
| 2024-04-07 |
insert address 5 FIFE COVE FIFE COVE DARLINGTON ENGLAND DL3 7HH |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE CURTHOYS |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE CURTHOYS |
| 2022-06-07 |
delete address FLAT 1 FIFE COVE FIFE ROAD DARLINGTON DL3 7HH |
| 2022-06-07 |
insert address FLAT 5 FIFE COVE FIFE ROAD DARLINGTON ENGLAND DL3 7HH |
| 2022-06-07 |
update registered_address |
| 2022-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2022 FROM
FLAT 1 FIFE COVE
FIFE ROAD
DARLINGTON
DL3 7HH |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE CURTHOYS / 15/03/2016 |
| 2021-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEE CURTHOYS / 01/01/2010 |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-06-12 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-12 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-12 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-20 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-19 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-08 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-07 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-09 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE CURTHOYS / 06/12/2014 |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE CURTHOYS / 08/12/2014 |
| 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 |
| 2015-08-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-04 |
update statutory_documents 24/11/14 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 |
| 2014-08-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-04 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-18 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-01-03 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-04-10 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2011-11-30 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-07-06 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-11-29 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LOUISE MCALLISTER / 01/01/2010 |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET PENMAN / 01/01/2010 |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE CURTHOYS / 04/01/2010 |
| 2010-01-04 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-01-04 |
update statutory_documents SECRETARY APPOINTED LEE CURTHOYS |
| 2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WICK |
| 2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA WICK |
| 2009-12-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-01 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-08-19 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/05 FROM:
5 FIFE COVE
DARLINGTON
COUNTY DURHAM DL3 7HH |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2003-08-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/02 FROM:
HILL FARM BRIDGE ROAD
BLACKWELL
DARLINGTON
DL3 8TJ |
| 2002-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-14 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |