| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH HELEN TURNER |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WATSON CBE / 22/11/2021 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK FRASER |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN COURTNEY |
| 2021-12-07 |
delete address 62/63 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE ENGLAND YO11 1TS |
| 2021-12-07 |
insert address 5&6 MANOR COURT MANOR GARTH SCARBOROUGH NORTH YORKSHIRE ENGLAND YO11 3TU |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2021 FROM
62/63 WESTBOROUGH
SCARBOROUGH
NORTH YORKSHIRE
YO11 1TS
ENGLAND |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEOFFREY GRIX / 12/07/2021 |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN GEOFFREY GRIX |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA WALDMAN |
| 2021-05-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
delete address 62/63 WESTBOROUGH SCARBOROUGH ENGLAND YO11 1TS |
| 2019-09-07 |
insert address 62/63 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE ENGLAND YO11 1TS |
| 2019-09-07 |
update registered_address |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2019 FROM
62/63 WESTBOROUGH
SCARBOROUGH
YO11 1TS
ENGLAND |
| 2019-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WATSON / 07/08/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/09/2018 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WATSON / 14/08/2018 |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DEREK FRASER / 14/08/2018 |
| 2018-08-14 |
update statutory_documents CESSATION OF DEREK FRASER AS A PSC |
| 2018-08-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete address 9 NURSERY LANE DARLINGTON COUNTY DURHAM DL2 2JS |
| 2018-07-08 |
insert address 62/63 WESTBOROUGH SCARBOROUGH ENGLAND YO11 1TS |
| 2018-07-08 |
update registered_address |
| 2018-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2018 FROM
9 NURSERY LANE
DARLINGTON
COUNTY DURHAM
DL2 2JS |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-11-09 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-10-22 |
update statutory_documents 15/08/15 NO MEMBER LIST |
| 2015-10-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-07 |
delete address 9 NURSERY LANE DARLINGTON COUNTY DURHAM UNITED KINGDOM DL2 2JS |
| 2014-10-07 |
insert address 9 NURSERY LANE DARLINGTON COUNTY DURHAM DL2 2JS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-10-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-11 |
update statutory_documents 15/08/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-10-07 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-26 |
update statutory_documents 15/08/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7513 - Regulation more efficient business |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2012-09-25 |
update statutory_documents 15/08/12 NO MEMBER LIST |
| 2012-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE WALDMAN / 12/09/2012 |
| 2012-08-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 15/08/11 NO MEMBER LIST |
| 2011-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WATSON / 14/08/2011 |
| 2011-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE WALDMAN / 14/08/2011 |
| 2011-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2011 FROM
10 EVOLUTION
WYNYARD PARK
WYNYARD
TS22 5TB
UNITED KINGDOM |
| 2011-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2011 FROM
1ST FLOOR NORTH POINT FAVERDALE NORTH
FAVERDALE INDUSTRIAL ESTATE
DARLINGTON
CO DURHAM
DL3 0PH |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents 15/08/10 NO MEMBER LIST |
| 2009-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/09 |
| 2009-02-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/08 |
| 2008-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2008 FROM
VICTORIA COURT
82 NORTON ROAD
STOCKTON ON TEES
TS18 2DE |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW WORTHINGTON |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE BETTS |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSLYN HOYTE-SMITH |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM COURTNEY |
| 2007-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/07 |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/06 |
| 2006-04-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/05 |
| 2005-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/05 FROM:
UNIVERSITY OF TEESSIDE
BOROUGH ROAD
MIDDLESBROUGH
TEES VALLEY TS1 3BA |
| 2005-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/04 |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/03 |
| 2003-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/02 |
| 2002-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 2002-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/02 FROM:
25 SOHO SQUARE
LONDON
W1D 4FA |
| 2002-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/01 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BU |
| 2001-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |