| Date | Description |
|---|
| 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 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-05-02 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-02-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-10-27 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME THOMAS SUTHERLAND |
| 2021-10-27 |
update statutory_documents DIRECTOR APPOINTED VICTORIA LOUISE JOHNSTON |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE CARSS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-11 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 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 |
| 2020-01-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address 14 HAUGHTON TERRACE 14 HAUGHTON TERRACE BLYTH NORTHUMBERLAND UNITED KINGDOM NE24 2HA |
| 2018-11-07 |
insert address THE OLD POST OFFICE 63 SAVILLE STREET NORTH SHIELDS ENGLAND NE30 1AY |
| 2018-11-07 |
update registered_address |
| 2018-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2018 FROM
14 HAUGHTON TERRACE 14 HAUGHTON TERRACE
BLYTH
NORTHUMBERLAND
NE24 2HA
UNITED KINGDOM |
| 2018-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE CARSS / 25/10/2018 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE PURDY |
| 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 |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ANN GREY |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE ANGELA FISHER |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED DOUGLAS |
| 2018-01-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-05-12 |
delete address 36 CRANESWATER AVENUE WHITLEY BAY TYNE AND WEAR NE26 4NN |
| 2016-05-12 |
insert address 14 HAUGHTON TERRACE 14 HAUGHTON TERRACE BLYTH NORTHUMBERLAND UNITED KINGDOM NE24 2HA |
| 2016-05-12 |
update reg_address_care_of T KELLY => null |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2016-05-12 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE JOHN DOBSON |
| 2016-03-30 |
update statutory_documents 17/10/15 NO MEMBER LIST |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREACEY KELLY |
| 2016-03-20 |
update statutory_documents SECRETARY APPOINTED MRS MELANIE ARMSTRONG PURDY |
| 2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
C/O T KELLY
36 CRANESWATER AVENUE
WHITLEY BAY
TYNE AND WEAR
NE26 4NN |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREACEY KELLY |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2015-01-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-12-01 |
update statutory_documents 17/10/14 NO MEMBER LIST |
| 2014-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE DOBSON |
| 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 |
| 2014-10-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address 36 CRANESWATER AVENUE WHITLEY BAY TYNE AND WEAR ENGLAND NE26 4NN |
| 2014-01-07 |
insert address 36 CRANESWATER AVENUE WHITLEY BAY TYNE AND WEAR NE26 4NN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2014-01-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-12-03 |
update statutory_documents 17/10/13 NO MEMBER LIST |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2012-11-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-11-13 |
update statutory_documents 17/10/12 NO MEMBER LIST |
| 2012-03-06 |
update statutory_documents ADOPT ARTICLES 31/10/2011 |
| 2011-11-08 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-10-29 |
update statutory_documents 17/10/11 NO MEMBER LIST |
| 2010-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2010 FROM
10 AVOCET CLOSE
LINKS ESTATE
BLYTH
NORTHUMBERLAND
NE24 3RF |
| 2010-11-15 |
update statutory_documents SECRETARY APPOINTED MS TREACEY KELLY |
| 2010-11-15 |
update statutory_documents 17/10/10 NO MEMBER LIST |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE LAWS |
| 2010-10-06 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2009-10-27 |
update statutory_documents 17/10/09 NO MEMBER LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED DUNN DOUGLAS / 26/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE CARSS / 26/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOHN DOBSON / 26/10/2009 |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE LAWS / 26/10/2009 |
| 2009-09-28 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2008-11-25 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/08 |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/07 |
| 2007-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/06 |
| 2006-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/05 |
| 2005-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04 |
| 2004-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/04 |
| 2004-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/03 FROM:
4 NORTHUMBERLAND PLACE
NORTH SHIELDS
TYNE & WEAR
NE30 1QP |
| 2003-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/03 FROM:
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU |
| 2003-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |