| 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 |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-07 |
update num_mort_outstanding 4 => 0 |
| 2023-08-07 |
update num_mort_satisfied 3 => 7 |
| 2023-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042797260004 |
| 2023-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042797260005 |
| 2023-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042797260006 |
| 2023-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042797260007 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES |
| 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 |
| 2023-04-07 |
update num_mort_charges 5 => 7 |
| 2023-04-07 |
update num_mort_outstanding 2 => 4 |
| 2023-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042797260007 |
| 2022-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042797260006 |
| 2022-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-07 |
delete company_previous_name HEADBACK LIMITED |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH 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 |
| 2021-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-02 |
update statutory_documents DIRECTOR APPOINTED FREDDIE WEPENER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 2020-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINHOCO 20 LIMITED |
| 2020-01-24 |
update statutory_documents CESSATION OF GROUND CONTROL HOLDINGS LTD AS A PSC |
| 2020-01-07 |
update num_mort_charges 4 => 5 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2019-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042797260005 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-04-07 |
update num_mort_charges 3 => 4 |
| 2019-04-07 |
update num_mort_satisfied 2 => 3 |
| 2019-03-26 |
update statutory_documents ADOPT ARTICLES 08/03/2019 |
| 2019-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042797260004 |
| 2019-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042797260003 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-10-15 |
update statutory_documents CESSATION OF JAMES ANTHONY JOHNSON AS A PSC |
| 2018-09-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 042797260003 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUND CONTROL HOLDINGS LTD |
| 2017-09-07 |
delete address DIGITAL HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR ENGLAND NE11 0NB |
| 2017-09-07 |
insert address KINGFISHER HOUSE RADFORD WAY BILLERICAY ESSEX UNITED KINGDOM CM12 0EQ |
| 2017-09-07 |
update num_mort_charges 2 => 3 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-07 |
update registered_address |
| 2017-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2017 FROM
DIGITAL HOUSE FIFTH AVENUE BUSINESS PARK
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0NB
ENGLAND |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HOBART CHARLES MORRISH |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED MS DEREKA ANNE SYMES |
| 2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON |
| 2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES JOHNSON |
| 2017-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042797260003 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-07-07 |
delete address 15 ST. JAMES STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4NF |
| 2016-07-07 |
insert address DIGITAL HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR ENGLAND NE11 0NB |
| 2016-07-07 |
update registered_address |
| 2016-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2016 FROM
15 ST. JAMES STREET
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4NF |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-07 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON |
| 2014-10-07 |
delete address 15 ST. JAMES STREET NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE1 4NF |
| 2014-10-07 |
insert address 15 ST. JAMES STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4NF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-04 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2013-10-07 |
update account_category GROUP => FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-03 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-28 |
| 2012-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-03 |
update statutory_documents SECRETARY APPOINTED MR JAMES ANTHONY JOHNSON |
| 2012-10-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FREDERICK JOHNSON |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER JOHNSON |
| 2012-09-05 |
update statutory_documents 31/08/12 FULL LIST |
| 2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-15 |
update statutory_documents 13/08/11 FULL LIST |
| 2010-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2010 FROM
52-54 LEAZES PARK ROAD
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 4PG |
| 2010-08-18 |
update statutory_documents 13/08/10 FULL LIST |
| 2009-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER JOHNSON / 13/08/2009 |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 2005-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 2003-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2003-01-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents COMPANY NAME CHANGED
HEADBACK LIMITED
CERTIFICATE ISSUED ON 08/05/02 |
| 2002-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/02 FROM:
KENSINGTON HOUSE
4-6 OSBORNE ROAD
JESMOND
NEWCASTLE UPON TYNE NE2 2AA |
| 2002-04-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 2001-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-04 |
update statutory_documents £ NC 100/100000
19/09/01 |
| 2001-10-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-10-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-04 |
update statutory_documents NC INC ALREADY ADJUSTED 19/09/01 |
| 2001-10-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-10-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |