| Date | Description |
|---|
| 2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROHAN PETER DONOGHUE / 02/02/2022 |
| 2022-04-07 |
update account_ref_day 29 => 30 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-31 |
| 2022-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROHAN PETER DONOGHUE / 01/02/2022 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-25 |
update statutory_documents PREVEXT FROM 29/06/2021 TO 30/06/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-19 => 2021-06-29 |
| 2020-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2020-04-07 |
delete address DONOGHUE HOUSE 2 SOUTH TEES FREIGHT PARK MIDDLESBROUGH ROAD EAST MIDDLESBORUGH MIDDLESBORUGH UNITED KINGDOM TS6 6TZ |
| 2020-04-07 |
insert address DONOGHUE HOUSE, 2 SOUTH TEES FREIGHT PARK MIDDLESBROUGH ROAD EAST MIDDLESBROUGH NORTH YORKSHIRE ENGLAND TS6 6TZ |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-19 |
| 2020-04-07 |
update registered_address |
| 2020-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2020 FROM
DONOGHUE HOUSE 2 SOUTH TEES FREIGHT PARK
MIDDLESBROUGH ROAD EAST
MIDDLESBORUGH
MIDDLESBORUGH
TS6 6TZ
UNITED KINGDOM |
| 2020-03-19 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 2020-02-07 |
delete address DONOGHUE HOUSE 2 SOUTH TEES FREIGHT PARK MIDDLESBROUGH ROAD EAST MIDDLESBORUGH TS6 6TZ |
| 2020-02-07 |
insert address DONOGHUE HOUSE 2 SOUTH TEES FREIGHT PARK MIDDLESBROUGH ROAD EAST MIDDLESBORUGH MIDDLESBORUGH UNITED KINGDOM TS6 6TZ |
| 2020-02-07 |
update registered_address |
| 2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
DONOGHUE HOUSE
2 SOUTH TEES FREIGHT PARK
MIDDLESBROUGH ROAD EAST
MIDDLESBORUGH
TS6 6TZ |
| 2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DONOGHUE / 07/01/2020 |
| 2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN PETER DONOGHUE / 07/01/2020 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROHAN PETER DONOGHUE / 18/11/2017 |
| 2018-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROHAN PETER DONOGHUE / 18/11/2017 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update num_mort_charges 1 => 3 |
| 2016-08-07 |
update num_mort_outstanding 0 => 2 |
| 2016-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047510910002 |
| 2016-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047510910003 |
| 2016-06-07 |
insert company_previous_name TEES VALLEY ENGINEERING LIMITED |
| 2016-06-07 |
update name TEES VALLEY ENGINEERING LIMITED => DONOGHUE TEES VALLEY ENGINEERING LIMITED |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-06-07 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-20 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-05-20 |
update statutory_documents COMPANY NAME CHANGED TEES VALLEY ENGINEERING LIMITED
CERTIFICATE ISSUED ON 20/05/16 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-09 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-21 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-05-28 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-07-02 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-14 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-04-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents SECRETARY APPOINTED LOUISE DONOGHUE |
| 2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MCLAUCHLAN |
| 2011-05-06 |
update statutory_documents 21/04/11 FULL LIST |
| 2011-04-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-04-23 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROHAN PETER DONOGHUE / 22/04/2010 |
| 2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DONOGHUE / 27/11/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROHAN PETER DONOGHUE / 27/11/2009 |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents CURREXT FROM 31/05/2008 TO 30/06/2008 |
| 2008-03-31 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/08 FROM:
UNIT 3 WEAR COURT
WALLIS ROAD
MIDDLESBROUGH TS6 6JB |
| 2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/06 FROM:
C/O TEESIDE POWER TRANSMISSION &
ENGINEEERING SUPPLIES LIMITED
EAST MIDDLESBROUGH IND EST CARGO
FLEET MIDDLESBROUGH TS3 8TD |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2003-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |