| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2024-09-28 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-28 |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents PREVSHO FROM 29/12/2021 TO 28/12/2021 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-29 |
| 2021-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update account_ref_day 30 => 29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-09-30 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-27 => 2019-09-30 |
| 2018-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-10-07 |
delete address 132 WHITLEY ROAD WHITLEY BAY TYNE AND WEAR NE26 2NA |
| 2018-10-07 |
insert address UNIT 2-4 PROTECTION HOUSE ALBION ROAD NORTH SHIELDS TYNE & WEAR ENGLAND NE30 2RH |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-27 |
| 2018-10-07 |
update registered_address |
| 2018-09-27 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2018 FROM
132 WHITLEY ROAD
WHITLEY BAY
TYNE AND WEAR
NE26 2NA |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, 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 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY HIND / 25/10/2014 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-15 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-16 |
update statutory_documents 05/12/14 FULL LIST |
| 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 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 132 WHITLEY ROAD WHITLEY BAY TYNE AND WEAR UNITED KINGDOM NE26 2NA |
| 2014-01-07 |
insert address 132 WHITLEY ROAD WHITLEY BAY TYNE AND WEAR NE26 2NA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-17 |
update statutory_documents 05/12/13 FULL 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 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA HIND |
| 2013-06-24 |
delete address 12 RODNEY COURT WHITLEY LODGE WHITLEY BAY TYNE AND WEAR UNITED KINGDOM NE26 3JF |
| 2013-06-24 |
insert address 132 WHITLEY ROAD WHITLEY BAY TYNE AND WEAR UNITED KINGDOM NE26 2NA |
| 2013-06-24 |
update reg_address_care_of 132 WHITLEY ROAD => null |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 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 |
| 2012-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
132 WHITLEY ROAD
WHITLEY BAY
TYNE AND WEAR
NE26 2NA
ENGLAND |
| 2012-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
C/O 132 WHITLEY ROAD
12 RODNEY COURT
WHITLEY LODGE
WHITLEY BAY
TYNE AND WEAR
NE26 3JF
UNITED KINGDOM |
| 2012-12-18 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY HIND / 25/04/2012 |
| 2012-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY HIND / 25/04/2012 |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2012 FROM
8 WEST AVENUE
MONKSEATON
WHITLEY BAY
TYNE AND WEAR
NE25 8EL |
| 2012-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY HIND / 25/04/2012 |
| 2011-12-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-03-21 |
update statutory_documents 05/12/10 FULL LIST |
| 2011-01-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents 05/12/09 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY HIND / 05/12/2009 |
| 2010-02-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 2003-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/03 FROM:
1 SAVILLE CHAMBERS
NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |