Date | Description |
2024-04-07 |
delete address THE CLUB HOUSE TINDALE CRESCENT BISHOP AUCKLAND ENGLAND DL14 9SS |
2024-04-07 |
insert address 39 COMMERCIAL STREET CROOK ENGLAND DL15 9HR |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-04-07 |
update registered_address |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
2021-09-07 |
delete address 7-8 CROOK BUSINESS CENTRE NEW ROAD CROOK COUNTY DURHAM DL15 8QX |
2021-09-07 |
insert address THE CLUB HOUSE TINDALE CRESCENT BISHOP AUCKLAND ENGLAND DL14 9SS |
2021-09-07 |
update registered_address |
2021-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM
7-8 CROOK BUSINESS CENTRE NEW ROAD
CROOK
COUNTY DURHAM
DL15 8QX |
2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-06-15 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LEE / 26/03/2021 |
2021-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH LEE / 26/03/2021 |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-09-17 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 |
2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-09 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
2019-01-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
2018-01-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
2016-03-11 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
2016-03-11 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
2016-02-22 |
update statutory_documents 05/02/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-09-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
2015-02-23 |
update statutory_documents 05/02/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-10-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
2014-06-07 |
delete address 39 COMMERCIAL STREET CROOK COUNTY DURHAM DL15 9HR |
2014-06-07 |
insert address 7-8 CROOK BUSINESS CENTRE NEW ROAD CROOK COUNTY DURHAM DL15 8QX |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
2014-06-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
2014-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
39 COMMERCIAL STREET
CROOK
COUNTY DURHAM
DL15 9HR |
2014-05-06 |
update statutory_documents 05/02/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-11-20 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-03-04 |
update statutory_documents 05/02/13 FULL LIST |
2012-11-21 |
update statutory_documents 14/11/12 STATEMENT OF CAPITAL GBP 100 |
2012-10-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
2012-02-23 |
update statutory_documents 05/02/12 FULL LIST |
2012-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LONGSTAFF / 05/02/2012 |
2012-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LEE / 31/10/2011 |
2012-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SUTTON / 31/10/2011 |
2011-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SUTTON / 31/10/2011 |
2011-11-08 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
2011-03-22 |
update statutory_documents 05/02/11 FULL LIST |
2010-07-15 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-04-20 |
update statutory_documents 05/02/10 FULL LIST |
2009-08-10 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-03-06 |
update statutory_documents RETURN MADE UP TO 05/02/09; NO CHANGE OF MEMBERS |
2009-01-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2008 FROM
7-8 CROOK BUSINESS CENTRE NEW ROAD
CROOK
CO DURHAM
DL15 8QX |
2008-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM
5 KENSINGTON, COCKTON HILL ROAD
BISHOP AUCKLAND
CO DURHAM
DL14 6HX |
2008-03-07 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
2008-03-01 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2008-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/08 FROM:
CHIPCHASE NELSON, BANK CHAMBERS
5 KENSINGTON, COCKTON HILL ROAD
BISHOP AUCKLAND
COUNTY DURHAM DL14 6HX |
2007-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/07 FROM:
CHIPCHASE NELSON & CO, BANK
CHAMBERS, 9 KENSINGTON COCKTON
HILL RD, BISHOP AUCKLAND
COUNTY DURHAM DL14 6HX |
2007-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-10-05 |
update statutory_documents SECRETARY RESIGNED |
2007-10-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2007-02-21 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
2006-05-04 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
2006-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-10-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-21 |
update statutory_documents SECRETARY RESIGNED |
2005-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-03-14 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-18 |
update statutory_documents SECRETARY RESIGNED |
2004-03-05 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
2003-04-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 |
2003-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-20 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-20 |
update statutory_documents SECRETARY RESIGNED |
2003-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |