| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-16 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-30 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-14 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-19 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address UNIT 5 BEARL STOCKSFIELD NORTHUMBERLAND NE43 7AJ |
| 2016-01-08 |
delete sic_code 74990 - Non-trading company |
| 2016-01-08 |
insert address UNIT 3 BEARL STOCKSFIELD NORTHUMBERLAND NE43 7AL |
| 2016-01-08 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2016-01-08 |
insert sic_code 56302 - Public houses and bars |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-01-08 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2015-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2015 FROM
UNIT 5 BEARL
STOCKSFIELD
NORTHUMBERLAND
NE43 7AJ |
| 2015-12-31 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HNAT / 19/12/2015 |
| 2015-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE HNAT / 19/12/2015 |
| 2015-12-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANICE HNAT / 19/12/2015 |
| 2015-12-09 |
update account_ref_day 30 => 31 |
| 2015-12-09 |
update account_ref_month 4 => 10 |
| 2015-12-09 |
update accounts_next_due_date 2016-01-31 => 2016-07-31 |
| 2015-11-25 |
update statutory_documents PREVEXT FROM 30/04/2015 TO 31/10/2015 |
| 2015-05-08 |
update num_mort_charges 0 => 1 |
| 2015-05-08 |
update num_mort_outstanding 0 => 1 |
| 2015-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047448580001 |
| 2015-03-26 |
update statutory_documents 01/03/15 STATEMENT OF CAPITAL GBP 4 |
| 2015-02-07 |
insert company_previous_name PMS (PROJECT MANAGEMENT SERVICES) LIMITED |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update name PMS (PROJECT MANAGEMENT SERVICES) LIMITED => THE SHIP INN (LINDISFARNE) LIMITED |
| 2015-01-13 |
update statutory_documents COMPANY NAME CHANGED PMS (PROJECT MANAGEMENT SERVICES) LIMITED
CERTIFICATE ISSUED ON 13/01/15 |
| 2015-01-07 |
delete address UNIT 6 BEARL STOCKSFIELD NORTHUMBERLAND NE43 7AJ |
| 2015-01-07 |
insert address UNIT 5 BEARL STOCKSFIELD NORTHUMBERLAND NE43 7AJ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-01-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-07 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2014 FROM
UNIT 6 BEARL
STOCKSFIELD
NORTHUMBERLAND
NE43 7AJ |
| 2014-12-19 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-01-07 |
delete address UNIT 6 BEARL STOCKSFIELD NORTHUMBERLAND UNITED KINGDOM NE43 7AJ |
| 2014-01-07 |
insert address UNIT 6 BEARL STOCKSFIELD NORTHUMBERLAND NE43 7AJ |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-01-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2013-12-20 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-12-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-25 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-25 |
delete address 29 REGENT ROAD, HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3BT |
| 2013-06-25 |
insert address UNIT 6 BEARL STOCKSFIELD NORTHUMBERLAND UNITED KINGDOM NE43 7AJ |
| 2013-06-25 |
update registered_address |
| 2013-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
29 REGENT ROAD, HANLEY
STOKE ON TRENT
STAFFORDSHIRE
ST1 3BT |
| 2013-03-21 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-03-16 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-01-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-01-28 |
update statutory_documents 19/12/09 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HNAT / 01/12/2009 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE COWAN / 01/12/2009 |
| 2010-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANICE COWAN / 01/12/2009 |
| 2010-01-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |