| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-04-07 |
delete address 45 DURHAM ROAD LANCHESTER DURHAM ENGLAND DH7 0LR |
| 2023-04-07 |
insert address HILLCREST LANCHESTER ROAD LANCHESTER DURHAM ENGLAND DH7 0QS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-16 |
update statutory_documents CESSATION OF KENNETH TODD AS A PSC |
| 2022-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2022 FROM
45 DURHAM ROAD
LANCHESTER
DURHAM
DH7 0LR
ENGLAND |
| 2022-09-25 |
update statutory_documents SECRETARY APPOINTED MRS HAZEL TAYLOR |
| 2022-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH TODD |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SMITH |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ERIC HEPPLEWHITE |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JACKSON |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK REDFEARN |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-04-26 |
update statutory_documents CESSATION OF DOROTHY MAY MASKERY AS A PSC |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY MASKERY |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-03-07 |
delete address 2 FENHALL PARK LANCHESTER DURHAM DH7 0JT |
| 2020-03-07 |
insert address 45 DURHAM ROAD LANCHESTER DURHAM ENGLAND DH7 0LR |
| 2020-03-07 |
update registered_address |
| 2020-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2020 FROM
2 FENHALL PARK
LANCHESTER
DURHAM
DH7 0JT |
| 2020-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH TODD / 20/02/2020 |
| 2019-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-06-20 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-23 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MEIL MCKAY |
| 2017-11-19 |
update statutory_documents DIRECTOR APPOINTED MR FRANK FORSTER REDFEARN |
| 2017-11-19 |
update statutory_documents CESSATION OF FREDERICK BRIAN ORAM AS A PSC |
| 2017-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK ORAM |
| 2017-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-17 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HURRAN |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 2 FENHALL PARK LANCHESTER DURHAM ENGLAND DH7 0JT |
| 2015-09-07 |
insert address 2 FENHALL PARK LANCHESTER DURHAM DH7 0JT |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-05 |
update statutory_documents 30/07/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILOMENA MCKENZIE |
| 2014-10-07 |
delete address 49 LINTZFORD ROAD,, HAMSTERLEY MILL, ROWLANDS GILL TYNE AND WEAR NE39 1HG |
| 2014-10-07 |
insert address 2 FENHALL PARK LANCHESTER DURHAM ENGLAND DH7 0JT |
| 2014-10-07 |
update registered_address |
| 2014-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
49 LINTZFORD ROAD,, HAMSTERLEY
MILL, ROWLANDS GILL
TYNE AND WEAR
NE39 1HG |
| 2014-09-23 |
update statutory_documents SECRETARY APPOINTED MR KENNETH TODD |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN REECE |
| 2014-08-07 |
update returns_last_madeup_date 2013-08-04 => 2014-07-30 |
| 2014-08-07 |
update returns_next_due_date 2014-09-01 => 2015-08-27 |
| 2014-07-30 |
update statutory_documents 30/07/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-22 |
update statutory_documents 31/08/13 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 |
| 2013-08-05 |
update statutory_documents 04/08/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 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 |
| 2013-05-14 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 04/08/12 NO MEMBER LIST |
| 2012-04-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 04/08/11 NO MEMBER LIST |
| 2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents 04/08/10 NO MEMBER LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BRIAN ORAM / 04/08/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HURRAN / 04/08/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EUGENE STODDART / 04/08/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA ANNE MCKENZIE / 04/08/2010 |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCKENZIE |
| 2010-04-16 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/09 |
| 2009-03-19 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/08 |
| 2008-03-31 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/07 FROM:
57 ALDERSIDE CRESCENT
LANCHESTER
DURHAM
COUNTY DURHAM DH7 0PZ |
| 2007-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/07 |
| 2007-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/06 |
| 2006-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/05 |
| 2005-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/04 |
| 2004-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/03 |
| 2003-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/02 |
| 2002-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-10-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/01 |
| 2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |