| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-10-25 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCO DOMENICO PORCELLI / 02/03/2022 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN PORCELLI / 02/03/2022 |
| 2022-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JILLIAN PORCELLI / 02/03/2022 |
| 2022-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. FRANCO DOMENICO PORCELLI / 02/03/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-05 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2020-12-07 |
delete company_previous_name GREYBREAK LTD |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-21 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address 6 THIRD AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD UNITED KINGDOM NE11 0BU |
| 2019-08-07 |
insert address 6 QUEENS COURT THIRD AVENUE, TEAM VALLEY GATESHEAD TYNE AND WEAR UNITED KINGDOM NE11 0BU |
| 2019-08-07 |
update registered_address |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2019 FROM
6 THIRD AVENUE
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0BU
UNITED KINGDOM |
| 2019-04-07 |
delete address 6 QUEENS COURT, THIRD AVENUE TEAM VALLEY GATESHEAD TYNE & WEAR ENGLAND |
| 2019-04-07 |
insert address 6 THIRD AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD UNITED KINGDOM NE11 0BU |
| 2019-04-07 |
update registered_address |
| 2019-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM
6 QUEENS COURT, THIRD AVENUE
TEAM VALLEY
GATESHEAD
TYNE & WEAR
ENGLAND |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-16 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-08-07 |
delete address 129 131 NEW BRIDGE STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 2SW |
| 2017-08-07 |
insert address 6 QUEENS COURT, THIRD AVENUE TEAM VALLEY GATESHEAD TYNE & WEAR ENGLAND |
| 2017-08-07 |
update registered_address |
| 2017-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2017 FROM
6 6 QUEENS COURT
THIRD AVENUE, TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0BU
ENGLAND |
| 2017-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2017 FROM
129 131 NEW BRIDGE STREET
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 2SW |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2015-11-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS JILLIAN PORCELLI |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-08 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-18 |
update statutory_documents 04/08/15 FULL LIST |
| 2014-12-07 |
update num_mort_outstanding 2 => 0 |
| 2014-12-07 |
update num_mort_satisfied 0 => 2 |
| 2014-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-13 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-08 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-09-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-10 |
update statutory_documents 04/08/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 04/08/11 FULL LIST |
| 2010-10-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents 04/08/10 FULL LIST |
| 2009-08-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCO PORCELLI / 16/12/2008 |
| 2008-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JILLIAN PORCELLI / 16/12/2008 |
| 2008-08-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 2006-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2003-08-14 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2002-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-14 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 |
| 2001-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents COMPANY NAME CHANGED
GREYBREAK LTD
CERTIFICATE ISSUED ON 03/11/00 |
| 2000-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/00 FROM:
129 NEW BRIDGE STREET
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 2SW |
| 2000-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/00 FROM:
39A LEICESTER ROAD
SALFORD
LANCASHIRE M7 4AS |
| 2000-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |