| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MS HELEN LOUISE KEMP |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE JOANNE WALTON |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY ANDERSON |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN INSKIP |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY HIGGINS |
| 2021-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MICHAEL KILBURN |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MALCOM DAVID KIDD |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN PORTON |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-11-05 |
update statutory_documents INCREASE SUBSCRIPTION 13/12/2017 |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAGSHAW |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-06-20 |
update num_mort_outstanding 3 => 2 |
| 2019-06-20 |
update num_mort_satisfied 0 => 1 |
| 2019-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-05-07 |
delete address SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
| 2019-05-07 |
insert address LOFTUS HOUSE COLIMA AVENUE SUNDERLAND TYNE AND WEAR ENGLAND SR5 3XB |
| 2019-05-07 |
update registered_address |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BARCLAY |
| 2019-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM
SANDGATE HOUSE
102 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 3DX |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED PETER CHARLES SNAITH |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED JASON BARCLAY |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER HAYWARD |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER ROBSON |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN HOUSTON |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SWALES |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ARTHUR ALDRIDGE |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN WRIGHT |
| 2017-12-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O RTC NORTH
1 HYLTON PARK
WESSINGTON WAY
SUNDERLAND
SR5 3HD
ENGLAND |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PORTON / 12/12/2017 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MR IAIN DAVID WRIGHT |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-10-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROBERT INSKIP |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN WALKER |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANNAN |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-02-12 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2016-01-05 |
update statutory_documents 09/12/15 NO MEMBER LIST |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOOTH |
| 2016-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-08-25 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN WALKER |
| 2015-08-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN CAMERON SWALES |
| 2015-08-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM KENRICK |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDY |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2015-01-07 |
update statutory_documents SECRETARY APPOINTED MR MARTIN PORTON |
| 2014-12-11 |
update statutory_documents 09/12/14 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEENA MURRAY |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2013-12-19 |
update statutory_documents 09/12/13 NO MEMBER LIST |
| 2013-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BAGSHAW / 09/12/2013 |
| 2013-12-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-06-24 |
update num_mort_charges 0 => 3 |
| 2013-06-24 |
update num_mort_outstanding 0 => 3 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-03 |
update statutory_documents DIRECTOR APPOINTED DR DOUGLAS ANNAN |
| 2013-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HARDY |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD JOHN ALAN SMITH |
| 2013-03-27 |
update statutory_documents ADOPT ARTICLES 26/02/2009 |
| 2013-01-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-12-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-12-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-12-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-12-19 |
update statutory_documents 09/12/12 NO MEMBER LIST |
| 2012-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2011-12-12 |
update statutory_documents 09/12/11 NO MEMBER LIST |
| 2011-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COXON |
| 2011-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2010-12-09 |
update statutory_documents 09/12/10 NO MEMBER LIST |
| 2010-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2009-12-10 |
update statutory_documents 09/12/09 NO MEMBER LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY DEREK HIGGINS / 03/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOOTH / 03/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BAGSHAW / 03/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COXON / 03/12/2009 |
| 2009-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHEENA RAE MURRAY / 03/12/2009 |
| 2009-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-02-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BAGSHAW |
| 2009-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/08 |
| 2009-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BOOTH |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN BARNACAL |
| 2008-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/07 |
| 2007-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/06 |
| 2006-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/05 |
| 2005-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-09-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-09-26 |
update statutory_documents COMPANY NAME CHANGED
P & S CLUSTER LIMITED
CERTIFICATE ISSUED ON 26/09/05 |
| 2005-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/04 |
| 2004-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-07-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2004-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/03 |
| 2003-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |