| Date | Description |
|---|
| 2022-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2022 FROM
PARKSIDE BUNGALOW CARR STREET
SPENNYMOOR
DURHAM
DL16 6JJ |
| 2022-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ELLIS / 23/11/2022 |
| 2022-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE ELLIS / 23/11/2022 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-07-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-14 |
delete otherexecutives GEORGE ELLIS |
| 2019-03-14 |
insert secretary GEORGE ELLIS |
| 2019-03-14 |
update person_appointment GEORGE ELLIS: PersonAppointment{type=CURRENT_DIRECTOR, date=2000-09-25} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-09-25} |
| 2019-03-14 |
update person_identity_version GEORGE ELLIS: 0003 => 0005 |
| 2019-03-14 |
update person_title GEORGE ELLIS: EXECUTIVE; Director => EXECUTIVE; Company Secretary |
| 2019-03-14 |
update person_usual_residence_country GEORGE ELLIS: ENGLAND => UNITED KINGDOM |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-23 |
delete otherexecutives GEORGE ELLIS |
| 2018-06-23 |
insert secretary GEORGE ELLIS |
| 2018-06-23 |
update person_appointment GEORGE ELLIS: PersonAppointment{type=CURRENT_DIRECTOR, date=2000-09-25} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-09-25} |
| 2018-06-23 |
update person_identity_version GEORGE ELLIS: 0003 => 0005 |
| 2018-06-23 |
update person_title GEORGE ELLIS: EXECUTIVE; Director => EXECUTIVE; Company Secretary |
| 2018-06-23 |
update person_usual_residence_country GEORGE ELLIS: ENGLAND => UNITED KINGDOM |
| 2018-03-31 |
delete otherexecutives GEORGE ELLIS |
| 2018-03-31 |
insert secretary GEORGE ELLIS |
| 2018-03-31 |
update person_appointment GEORGE ELLIS: PersonAppointment{type=CURRENT_DIRECTOR, date=2000-09-25} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-09-25} |
| 2018-03-31 |
update person_identity_version GEORGE ELLIS: 0003 => 0005 |
| 2018-03-31 |
update person_title GEORGE ELLIS: EXECUTIVE; Director => EXECUTIVE; Company Secretary |
| 2018-03-31 |
update person_usual_residence_country GEORGE ELLIS: ENGLAND => UNITED KINGDOM |
| 2017-11-05 |
delete otherexecutives GEORGE ELLIS |
| 2017-11-05 |
insert secretary GEORGE ELLIS |
| 2017-11-05 |
update person_appointment GEORGE ELLIS: PersonAppointment{type=CURRENT_DIRECTOR, date=2000-09-25} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-09-25} |
| 2017-11-05 |
update person_identity_version GEORGE ELLIS: 0003 => 0005 |
| 2017-11-05 |
update person_title GEORGE ELLIS: EXECUTIVE; Director => EXECUTIVE; Company Secretary |
| 2017-11-05 |
update person_usual_residence_country GEORGE ELLIS: ENGLAND => UNITED KINGDOM |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-19 |
delete otherexecutives GEORGE ELLIS |
| 2017-01-19 |
insert secretary GEORGE ELLIS |
| 2017-01-19 |
update person_appointment GEORGE ELLIS: PersonAppointment{type=CURRENT_DIRECTOR, date=2000-09-25} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-09-25} |
| 2017-01-19 |
update person_identity_version GEORGE ELLIS: 0003 => 0005 |
| 2017-01-19 |
update person_title GEORGE ELLIS: EXECUTIVE; Director => EXECUTIVE; Company Secretary |
| 2017-01-19 |
update person_usual_residence_country GEORGE ELLIS: ENGLAND => UNITED KINGDOM |
| 2017-01-19 |
update person_usual_residence_country LINDA ELLIS: UNITED KINGDOM => ENGLAND |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-04-03 |
delete otherexecutives GEORGE ELLIS |
| 2016-04-03 |
insert secretary GEORGE ELLIS |
| 2016-04-03 |
update person_appointment GEORGE ELLIS: PersonAppointment{type=CURRENT_DIRECTOR, date=2000-09-25} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-09-25} |
| 2016-04-03 |
update person_identity_version GEORGE ELLIS: 0003 => 0005 |
| 2016-04-03 |
update person_title GEORGE ELLIS: EXECUTIVE; Director => EXECUTIVE; Company Secretary |
| 2016-04-03 |
update person_usual_residence_country GEORGE ELLIS: ENGLAND => UNITED KINGDOM |
| 2015-12-26 |
delete otherexecutives GEORGE ELLIS |
| 2015-12-26 |
insert secretary GEORGE ELLIS |
| 2015-12-26 |
update person_appointment GEORGE ELLIS: PersonAppointment{type=CURRENT_DIRECTOR, date=2000-09-25} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-09-25} |
| 2015-12-26 |
update person_identity_version GEORGE ELLIS: 0003 => 0005 |
| 2015-12-26 |
update person_title GEORGE ELLIS: EXECUTIVE; Director => EXECUTIVE; Company Secretary |
| 2015-12-26 |
update person_usual_residence_country GEORGE ELLIS: ENGLAND => UNITED KINGDOM |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-07 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-08-19 |
delete otherexecutives GEORGE ELLIS |
| 2015-08-19 |
insert secretary GEORGE ELLIS |
| 2015-08-19 |
update person_appointment GEORGE ELLIS: PersonAppointment{type=CURRENT_DIRECTOR, date=2000-09-25} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-09-25} |
| 2015-08-19 |
update person_identity_version GEORGE ELLIS: 0003 => 0005 |
| 2015-08-19 |
update person_title GEORGE ELLIS: EXECUTIVE; Director => EXECUTIVE; Company Secretary |
| 2015-08-19 |
update person_usual_residence_country GEORGE ELLIS: ENGLAND => UNITED KINGDOM |
| 2015-07-07 |
delete address PARKSIDE BUNGALOW CARR LANE SPENNYMOOR DURHAM DL16 6JJ |
| 2015-07-07 |
insert address PARKSIDE BUNGALOW CARR STREET SPENNYMOOR DURHAM DL16 6JJ |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update registered_address |
| 2015-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
PARKSIDE BUNGALOW CARR LANE
SPENNYMOOR
DURHAM
DL16 6JJ |
| 2015-06-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-12 |
delete otherexecutives GEORGE ELLIS |
| 2015-03-12 |
insert secretary GEORGE ELLIS |
| 2015-03-12 |
update person_appointment GEORGE ELLIS: PersonAppointment{type=CURRENT_DIRECTOR, date=2000-09-25} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-09-25} |
| 2015-03-12 |
update person_identity_version GEORGE ELLIS: 0003 => 0005 |
| 2015-03-12 |
update person_title GEORGE ELLIS: EXECUTIVE; Director => EXECUTIVE; Company Secretary |
| 2015-03-12 |
update person_usual_residence_country GEORGE ELLIS: ENGLAND => UNITED KINGDOM |
| 2014-12-04 |
delete otherexecutives GEORGE ELLIS |
| 2014-12-04 |
insert secretary GEORGE ELLIS |
| 2014-12-04 |
update person_appointment GEORGE ELLIS: PersonAppointment{type=CURRENT_DIRECTOR, date=2000-09-25} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-09-25} |
| 2014-12-04 |
update person_identity_version GEORGE ELLIS: 0003 => 0005 |
| 2014-12-04 |
update person_title GEORGE ELLIS: EXECUTIVE; Director => EXECUTIVE; Company Secretary |
| 2014-12-04 |
update person_usual_residence_country GEORGE ELLIS: ENGLAND => UNITED KINGDOM |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-09 |
delete otherexecutives GEORGE ELLIS |
| 2014-10-09 |
insert secretary GEORGE ELLIS |
| 2014-10-09 |
update person_appointment GEORGE ELLIS: PersonAppointment{type=CURRENT_DIRECTOR, date=2000-09-25} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-09-25} |
| 2014-10-09 |
update person_identity_version GEORGE ELLIS: 0003 => 0005 |
| 2014-10-09 |
update person_title GEORGE ELLIS: EXECUTIVE; Director => EXECUTIVE; Company Secretary |
| 2014-10-09 |
update person_usual_residence_country GEORGE ELLIS: ENGLAND => UNITED KINGDOM |
| 2014-10-08 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-08-07 |
delete otherexecutives GEORGE ELLIS |
| 2014-08-07 |
insert secretary GEORGE ELLIS |
| 2014-08-07 |
update person_appointment GEORGE ELLIS: PersonAppointment{type=CURRENT_DIRECTOR, date=2000-09-25} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-09-25} |
| 2014-08-07 |
update person_identity_version GEORGE ELLIS: 0003 => 0005 |
| 2014-08-07 |
update person_title GEORGE ELLIS: EXECUTIVE; Director => EXECUTIVE; Company Secretary |
| 2014-08-07 |
update person_usual_residence_country GEORGE ELLIS: ENGLAND => UNITED KINGDOM |
| 2014-06-07 |
delete otherexecutives GEORGE ELLIS |
| 2014-06-07 |
insert secretary GEORGE ELLIS |
| 2014-06-07 |
update person_appointment GEORGE ELLIS: PersonAppointment{type=CURRENT_DIRECTOR, date=2000-09-25} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-09-25} |
| 2014-06-07 |
update person_identity_version GEORGE ELLIS: 0003 => 0005 |
| 2014-06-07 |
update person_title GEORGE ELLIS: EXECUTIVE; Director => EXECUTIVE; Company Secretary |
| 2014-06-07 |
update person_usual_residence_country GEORGE ELLIS: ENGLAND => UNITED KINGDOM |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-22 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete otherexecutives GEORGE ELLIS |
| 2014-03-08 |
insert secretary GEORGE ELLIS |
| 2014-03-08 |
update person_appointment GEORGE ELLIS: PersonAppointment{type=CURRENT_DIRECTOR, date=2000-09-25} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-09-25} |
| 2014-03-08 |
update person_identity_version GEORGE ELLIS: 0003 => 0005 |
| 2014-03-08 |
update person_title GEORGE ELLIS: EXECUTIVE; Director => EXECUTIVE; Company Secretary |
| 2014-03-08 |
update person_usual_residence_country GEORGE ELLIS: ENGLAND => UNITED KINGDOM |
| 2013-11-13 |
update personal_address This information is on record |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-07 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ELLIS / 01/09/2013 |
| 2013-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE ELLIS / 01/09/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address TEES VALLEY TRADE CENTRE DURHAM ROAD FERRYHILL COUNTY DURHAM DL17 8LD |
| 2013-06-26 |
insert address PARKSIDE BUNGALOW CARR LANE SPENNYMOOR DURHAM DL16 6JJ |
| 2013-06-26 |
update registered_address |
| 2013-06-23 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-23 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
TEES VALLEY TRADE CENTRE DURHAM ROAD
FERRYHILL
COUNTY DURHAM
DL17 8LD |
| 2012-10-01 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-09-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-07-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-12 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ELLIS / 25/09/2010 |
| 2010-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2010 FROM
PARKSIDE BUNGALOW CARR STREET
SPENNYMOOR
DURHAM
DL16 6JJ |
| 2010-01-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents 25/09/09 FULL LIST |
| 2009-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2009 FROM
PARKSIDE BUNGALOW CARR STREET
SPENNYMOOR
COUNTY DURHAM
DL16 6JJ |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2009-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2009 FROM
COULTON HOUSE COULTON TERRACE
KIRK MERRINGTON
SPENNYMOOR
COUNTY DURHAM
DL16 7UN |
| 2009-02-08 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/06 FROM:
PARKSIDE BUNGALOW
CARR LANE
SPENNYMOOR
DURHAM DL16 6GG |
| 2006-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 25/09/03; NO CHANGE OF MEMBERS |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/04 FROM:
PARKSIDE BUNGALOW
CARR STREET
SPENNYMOOR
COUNTY DURHAM DL16 6JJ |
| 2004-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/03 FROM:
PARKSIDE BUNGALOW
DURHAM ROAD
SPENNYMOOR
DURHAM DL16 6JU |
| 2003-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/02 FROM:
34 BOWES GROVE
SPENNYMOOR
COUNTY DURHAM DL16 6LT |
| 2002-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/00 FROM:
NEWFOUNDLAND CHAMBERS
43A WHITCHURCH ROAD, CARDIFF
SOUTH GLAMORGAN CF14 3JN |
| 2000-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |