| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
| 2021-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN JANE ATKINSON / 06/11/2020 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 2020-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE ATKINSON |
| 2020-10-30 |
update statutory_documents CESSATION OF IAN ATKINSON AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ATKINSON |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD ATKINSON / 28/10/2019 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD ATKINSON / 15/03/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ATKINSON / 03/10/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD ATKINSON / 03/10/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WRIGHT / 03/10/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE ATKINSON / 03/10/2018 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ATKINSON / 03/10/2018 |
| 2018-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALAN TAIT / 13/08/2018 |
| 2018-07-07 |
update num_mort_outstanding 4 => 3 |
| 2018-07-07 |
update num_mort_satisfied 3 => 4 |
| 2018-06-07 |
update num_mort_charges 5 => 7 |
| 2018-06-07 |
update num_mort_satisfied 1 => 3 |
| 2018-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-05-09 |
update num_mort_charges 3 => 5 |
| 2018-05-09 |
update num_mort_outstanding 3 => 4 |
| 2018-05-09 |
update num_mort_satisfied 0 => 1 |
| 2018-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042991870006 |
| 2018-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042991870007 |
| 2018-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042991870005 |
| 2018-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042991870005 |
| 2018-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042991870004 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALAN TAIT / 30/05/2015 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-12-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-11-09 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-21 |
update statutory_documents SECOND FILING WITH MUD 04/10/14 FOR FORM AR01 |
| 2014-12-07 |
delete address 6 QUEENS COURT NORTH, THIRD AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR ENGLAND NE11 0BU |
| 2014-12-07 |
insert address 6 QUEENS COURT NORTH, THIRD AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0BU |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-12-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-11-05 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD ATKINSON / 09/10/2013 |
| 2014-05-07 |
delete address 20 KINGSWAY HOUSE KINGSWAY GATESHEAD NE11 0HW |
| 2014-05-07 |
insert address 6 QUEENS COURT NORTH, THIRD AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR ENGLAND NE11 0BU |
| 2014-05-07 |
update registered_address |
| 2014-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
20 KINGSWAY HOUSE
KINGSWAY
GATESHEAD
NE11 0HW |
| 2014-02-07 |
update accounts_last_madeup_date 2011-10-31 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-12-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-11-20 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WRIGHT / 31/01/2013 |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 10 => 4 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-01-31 |
| 2013-06-24 |
delete sic_code 41100 - Development of building projects |
| 2013-06-24 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-24 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-24 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-19 |
update statutory_documents CURREXT FROM 31/10/2012 TO 30/04/2013 |
| 2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE ATKINSON / 31/01/2013 |
| 2013-01-16 |
update statutory_documents SECOND FILING WITH MUD 04/10/12 FOR FORM AR01 |
| 2012-10-30 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-08-16 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-07-25 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-07-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ATKINSON / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD ATKINSON / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE ATKINSON / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE ATKINSON / 03/11/2009 |
| 2009-09-02 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/05 FROM:
OAK TREE FARM, YARM ROAD, MIDDLETON ST GEORGE, DARLINGTON, CO DURHAM DL2 1HN |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 2003-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS; AMEND |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 2002-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |