| Date | Description |
|---|
| 2023-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN ARCHIBALD |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE LOUGHBOROUGH |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LAWSON |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-08-07 |
delete address 26 WHITEFIELDS DRIVE RICHMOND NORTH YORKSHIRE DL10 7DL |
| 2019-08-07 |
insert address 4 THE PINFOLD ALNMOUTH ALNWICK ENGLAND NE66 2RG |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update registered_address |
| 2019-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2019 FROM
26 WHITEFIELDS DRIVE
RICHMOND
NORTH YORKSHIRE
DL10 7DL |
| 2019-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-13 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-08 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-10 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-25 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 26 WHITEFIELDS DRIVE RICHMOND NORTH YORKSHIRE ENGLAND DL10 7DL |
| 2014-12-07 |
insert address 26 WHITEFIELDS DRIVE RICHMOND NORTH YORKSHIRE DL10 7DL |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MISS VALERIE LESLEY CAMPBELL MCDERMID |
| 2014-11-18 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-08-07 |
delete address 4 THE PINFOLD ALNMOUTH ALNWICK NORTHUMBERLAND NE66 2RG |
| 2014-08-07 |
insert address 26 WHITEFIELDS DRIVE RICHMOND NORTH YORKSHIRE ENGLAND DL10 7DL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update registered_address |
| 2014-07-15 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
4 THE PINFOLD
ALNMOUTH
ALNWICK
NORTHUMBERLAND
NE66 2RG |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESME FORSTER |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESME FORSTER |
| 2013-11-07 |
delete address 4 THE PINFOLD ALNMOUTH ALNWICK NORTHUMBERLAND UNITED KINGDOM NE66 2RG |
| 2013-11-07 |
insert address 4 THE PINFOLD ALNMOUTH ALNWICK NORTHUMBERLAND NE66 2RG |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-10-29 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-22 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-29 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-07-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2012 FROM
THE PACK HORSE INN ELLINGHAM
ELLINGHAM
CHATHILL
NORTHUMBERLAND
NE67 5HA
ENGLAND |
| 2011-11-21 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN TAYLOR / 21/11/2011 |
| 2011-07-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-27 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-10-08 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN TAYLOR / 07/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESME ANN FORSTER / 07/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JILLIAN RUTH BROWN / 07/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTONY LAWSON / 07/11/2009 |
| 2009-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JILLIAN RUTH BROWN / 07/11/2009 |
| 2009-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2009 FROM
4 THE PINFOLD
ALNMOUTH
ALNWICK
NORTHUMBERLAND
NE66 2RG
UNITED KINGDOM |
| 2009-10-13 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILLIAN BROWN / 25/10/2008 |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2008 FROM
20 ARGYLE STREET
ALNMOUTH
ALNWICK
NORTHUMBERLAND
NE66 2SB
UNITED KINGDOM |
| 2008-08-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2008 FROM
29 NORTHUMBERLAND STREET,
ALNMOUTH, ALNWICK
NORTHUMBERLAND
NE66 2RA |
| 2008-08-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILLIAN BROWN / 18/08/2008 |
| 2008-08-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILLIAN BROWN / 18/08/2008 |
| 2007-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/07 FROM:
DRIFTWOOD LODGE
59 NORTHUMBERLAND STREET
ALNMOUTH ALNWICK
NORTHUMBERLAND NE66 2RS |
| 2007-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/07 FROM:
SEAFIELD HOUSE
18 NORTHUMBERLAND STREET
ALNMOUTH ALNWICK
NORTHUMBERLAND NE66 2RJ |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/06 FROM:
3 THE PINFOLD
ALNMOUTH
ALNWICK
NORTHUMBERLAND NE66 2RG |
| 2006-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/04 FROM:
12 MOOREDGE DRIVE
MATLOCK
DERBYSHIRE DE4 5LW |
| 2004-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 2003-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 2002-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/01 FROM:
2 JASMINE VILLAS
WHICKHAM
NEWCASTLE UPON TYNE
TYNE AND WEAR NE16 4JW |
| 2001-10-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/00 FROM:
2 HIGH STREET
PENYDARREN
MERTHYR TYDFIL
CF47 9AH |
| 2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |