| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-21 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-01-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-09 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-06-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O EDWARD F LOWE ACCOUNTANTS
KENSINGTON HOUSE 3 KENSINGTON
BISHOP AUCKLAND
DL14 6HX
ENGLAND |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-28 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER CLARK / 18/07/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-09 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O EDWARD F LOWE ACCOUNTANTS
FRANKLIN HOUSE STOCKTON ROAD
SEDGEFIELD
STOCKTON-ON-TEES
CLEVELAND
TS21 2AG
ENGLAND |
| 2017-09-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-11 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
delete sic_code 68310 - Real estate agencies |
| 2015-08-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-08 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-21 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-12-06 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 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 returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-23 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-07-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-25 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68310 - Real estate agencies |
| 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 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-07-20 |
update statutory_documents 15/07/12 FULL LIST |
| 2011-07-31 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents 15/07/11 FULL LIST |
| 2010-08-31 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-08-23 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-08-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 2007-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 2004-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-02-27 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS; AMEND |
| 2004-01-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 |
| 2004-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/04 FROM:
6 RAMSEY DRIVE
FERRYHILL
CO DURHAM
DL17 8PU |
| 2004-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents S366A DISP HOLDING AGM 25/03/03 |
| 2002-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |