| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS ISLA GAIL ATKINS |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BAIN / 15/12/2022 |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JASON BAIN |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN BLAKE |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2021-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2019-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-17 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH EDWARD MILLER |
| 2018-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH MILLER |
| 2018-02-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED MRS LAUREN THOMPSON |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA MARTIN-IVORY |
| 2016-03-17 |
update statutory_documents SECRETARY APPOINTED MR JOSEPH EDWARD MILLER |
| 2016-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEANNE MOULES |
| 2016-02-12 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-12 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-27 |
update statutory_documents 05/01/16 NO MEMBER LIST |
| 2016-01-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-03-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-02-04 |
update statutory_documents 05/01/15 NO MEMBER LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-31 |
update statutory_documents SECRETARY APPOINTED MRS LEANNE MOULES |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE FULTON |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN BLAKE |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-01-12 |
update statutory_documents 05/01/14 NO MEMBER 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 |
| 2013-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE THURSBY |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-01-14 |
update statutory_documents 05/01/13 NO MEMBER LIST |
| 2013-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE MARTIN-IVORY |
| 2013-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSLYN GRAY |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2012-01-22 |
update statutory_documents 05/01/12 NO MEMBER LIST |
| 2011-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE TRACY THURSBY |
| 2011-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAYE CAWTHORN |
| 2011-01-31 |
update statutory_documents 05/01/11 NO MEMBER LIST |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN FINNEY |
| 2011-01-30 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINE FULTON |
| 2011-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN FINNEY |
| 2011-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN FINNEY |
| 2010-07-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS FAYE ELIZABETH CAWTHORN |
| 2010-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS ROSLYN GRAY |
| 2010-01-29 |
update statutory_documents 05/01/10 NO MEMBER LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN FINNEY / 29/01/2010 |
| 2010-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2009-10-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN FINNEY |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JASON BROOKER |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAMELA LAWRENCE |
| 2009-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/09 |
| 2008-08-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/08 |
| 2007-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2007-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/07 |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/06 |
| 2005-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/05 |
| 2004-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-29 |
update statutory_documents S386 DISP APP AUDS 12/10/04 |
| 2004-10-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-10-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/04 |
| 2003-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/03 |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/02 FROM:
C/O 169 NEW RIDLEY ROAD
STOCKSFIELD
NORTHUMBERLAND NE43 7EX |
| 2002-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/02 |
| 2002-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/01 FROM:
OVINGHAM MIDDLE SCHOOL
OVINGHAM
PRUDHOE
NORTHUMBERLAND NE42 6DE |
| 2001-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/01 |
| 2000-04-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 2000-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/00 FROM:
SUITE 2 COOKSON HOUSE
RIVER DRIVE
SOUTH SHIELDS
TYNE & WEAR NE33 1TL |
| 2000-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |