| Date | Description |
|---|
| 2024-04-07 |
delete address NORWOOD ROAD 3 VANCE BUSINESS PARK GATESHEAD ENGLAND NE11 9NE |
| 2024-04-07 |
insert address 10 DEFENDER COURT SUNDERLAND ENTERPRISE PARK SUNDERLAND ENGLAND SR5 3PE |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUXTON RESIDENTIAL LIMITED / 19/09/2023 |
| 2023-08-07 |
delete address 3.1 SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE27 0QJ |
| 2023-08-07 |
insert address NORWOOD ROAD 3 VANCE BUSINESS PARK GATESHEAD ENGLAND NE11 9NE |
| 2023-08-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
3.1 SILVER FOX WAY
COBALT BUSINESS PARK
NEWCASTLE UPON TYNE
NE27 0QJ
ENGLAND |
| 2023-04-07 |
delete address 23 WOODLAND ROAD DARLINGTON ENGLAND DL3 7BJ |
| 2023-04-07 |
insert address 3.1 SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE27 0QJ |
| 2023-04-07 |
update registered_address |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2022 FROM
23 WOODLAND ROAD
DARLINGTON
DL3 7BJ
ENGLAND |
| 2022-10-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUXTON RESIDENTIAL LIMITED |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-08 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-03-07 |
delete address STEPHENSON NUTTALL OSSINGTON CHAMBERS CASTLE GATE NEWARK ENGLAND NG24 1AX |
| 2022-03-07 |
insert address 23 WOODLAND ROAD DARLINGTON ENGLAND DL3 7BJ |
| 2022-03-07 |
update registered_address |
| 2022-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2022 FROM
STEPHENSON NUTTALL OSSINGTON CHAMBERS
CASTLE GATE
NEWARK
NG24 1AX
ENGLAND |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN MUAT |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MUAT |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN ANNE DUNCAN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN DUNCAN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-08-07 |
delete address THE GRAINGER SUITE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE ENGLAND NE3 3PF |
| 2019-08-07 |
insert address STEPHENSON NUTTALL OSSINGTON CHAMBERS CASTLE GATE NEWARK ENGLAND NG24 1AX |
| 2019-08-07 |
update registered_address |
| 2019-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2019 FROM
THE GRAINGER SUITE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3PF
ENGLAND |
| 2018-12-06 |
delete address OSSINGTON CHAMBERS CASTLE GATE NEWARK ON TRENT NG24 1AX |
| 2018-12-06 |
insert address THE GRAINGER SUITE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE ENGLAND NE3 3PF |
| 2018-12-06 |
update registered_address |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN ANNE DUNCAN |
| 2018-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2018 FROM
OSSINGTON CHAMBERS
CASTLE GATE
NEWARK ON TRENT
NG24 1AX |
| 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 |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, 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 |
| 2017-09-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL WATERS / 05/11/2016 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-30 |
update statutory_documents 05/11/15 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM STUART |
| 2015-09-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN MUAT |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOWN & CITY SECRETARIES LIMITED |
| 2015-09-01 |
update statutory_documents SECRETARY APPOINTED MR JOHN PHILIP MUAT |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MUAT |
| 2015-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BARTON |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-17 |
update statutory_documents 05/11/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-12 |
update statutory_documents 05/11/13 NO MEMBER LIST |
| 2013-09-06 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-24 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 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 |
| 2012-12-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-12-27 |
update statutory_documents ALTER ARTICLES 04/12/2012 |
| 2012-12-13 |
update statutory_documents 05/11/12 NO MEMBER LIST |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP MUAT / 19/10/2012 |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE VERONICA KEARNS / 19/10/2012 |
| 2012-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED TOWN & CITY SECRETARIES LIMITED |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC BARTON |
| 2011-12-06 |
update statutory_documents 05/11/11 NO MEMBER LIST |
| 2011-10-27 |
update statutory_documents DIRECTOR APPOINTED MR ERIC BARTON |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-31 |
update statutory_documents 05/11/10 NO MEMBER LIST |
| 2010-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE FOSTER |
| 2010-12-07 |
update statutory_documents DIRECTOR APPOINTED MR NEAL WATERS |
| 2010-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-16 |
update statutory_documents 05/11/09 NO MEMBER LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE HELEN FOSTER / 05/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP MUAT / 05/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE VERONICA KEARNS / 05/11/2009 |
| 2009-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-02 |
update statutory_documents SECRETARY APPOINTED ERIC CHARLES BARTON |
| 2009-02-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN MUAT |
| 2009-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/08 |
| 2008-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/07 |
| 2007-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/06 |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/05 |
| 2006-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/06 FROM:
SUITE 7B
NORTHGATE HOUSE
DARLINGTON
COUNTY DURHAM DL1 1XA |
| 2005-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/05 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2005-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/04 |
| 2005-01-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/03 |
| 2002-11-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 2002-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |