| Date | Description |
|---|
| 2023-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-06 => 2023-01-06 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-06 => 2024-10-06 |
| 2023-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-01-06 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-06 => 2023-10-06 |
| 2022-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES |
| 2022-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS NAN HU |
| 2022-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE WRIGHT |
| 2022-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/01/22 |
| 2022-02-07 |
update account_ref_day 31 => 6 |
| 2022-02-07 |
update account_ref_month 3 => 1 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-10-06 |
| 2022-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-03 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 06/01/2022 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN VIRDEN |
| 2019-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ULRIK RAVNSBORG BEIERHOLM |
| 2019-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
update statutory_documents DIRECTOR APPOINTED MR BRETT MICHAEL SMITH |
| 2019-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LINCOLN |
| 2019-09-07 |
delete address BRAMLEY VIEW CROSS VALLEY COURT DURHAM ENGLAND DH1 4GD |
| 2019-09-07 |
insert address 5 CROSS VALLEY COURT DURHAM ENGLAND DH1 4GD |
| 2019-09-07 |
update registered_address |
| 2019-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2019 FROM
33 SURTEES DRIVE
WILLINGTON
CROOK
DURHAM
DL15 0GR
ENGLAND |
| 2019-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2019 FROM
33 SURTEES DRIVE, WILLINGTON, DURHAM 33 SURTEES DRIVE
WILLINGTON
DURHAM
DL15 0GR
ENGLAND |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MS ADRIENNE FOSTER |
| 2019-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2019 FROM
BRAMLEY VIEW CROSS VALLEY COURT
DURHAM
DH1 4GD
ENGLAND |
| 2019-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LINCOLN / 05/08/2019 |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLLEEN BROOKS |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH DANKS |
| 2019-04-07 |
delete address BRAMLEY VIEW CROSS VALLEY COURT NEVILLES CROSS DURHAM CO DURHAM |
| 2019-04-07 |
insert address BRAMLEY VIEW CROSS VALLEY COURT DURHAM ENGLAND DH1 4GD |
| 2019-04-07 |
update registered_address |
| 2019-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2019 FROM
BRAMLEY VIEW CROSS VALLEY COURT
NEVILLES CROSS
DURHAM
CO DURHAM |
| 2019-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOSMAS PRASSIDES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 2016-12-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-02-08 |
update returns_next_due_date 2016-01-22 => 2017-01-22 |
| 2016-01-03 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL SMITH |
| 2016-01-03 |
update statutory_documents 25/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update statutory_documents SECRETARY APPOINTED MISS SARAH DANKS |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLADEDALE (SOUTH YORKSHIRE) LIMITED |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BARRON |
| 2015-03-07 |
delete address BRAMLEY VIEW CROSS VALLEY COURT NEVILLES CROSS DURHAM CO DURHAM ENGLAND |
| 2015-03-07 |
insert address BRAMLEY VIEW CROSS VALLEY COURT NEVILLES CROSS DURHAM CO DURHAM |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-03-07 |
update returns_next_due_date 2015-01-22 => 2016-01-22 |
| 2015-02-11 |
update statutory_documents 25/12/14 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA LONSDALE |
| 2014-12-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GLADEDALE (SOUTH YORKSHIRE) LIMITED |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM KIRBY |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TOMLINSON |
| 2014-11-07 |
delete address 7 CROSS VALLEY COURT DURHAM ENGLAND DH1 4GD |
| 2014-11-07 |
insert address BRAMLEY VIEW CROSS VALLEY COURT NEVILLES CROSS DURHAM CO DURHAM ENGLAND |
| 2014-11-07 |
update registered_address |
| 2014-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
7 CROSS VALLEY COURT
DURHAM
DH1 4GD
ENGLAND |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LINCOLN |
| 2014-07-07 |
delete address CRECY HOUSE CROSS VALLEY COURT DURHAM COUNTY DURHAM DH1 4DG |
| 2014-07-07 |
insert address 7 CROSS VALLEY COURT DURHAM ENGLAND DH1 4GD |
| 2014-07-07 |
update registered_address |
| 2014-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
CRECY HOUSE CROSS VALLEY COURT
DURHAM
COUNTY DURHAM
DH1 4DG |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-25 |
| 2014-01-07 |
update returns_next_due_date 2014-01-28 => 2015-01-22 |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-26 |
update statutory_documents 25/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2014-01-28 |
| 2013-01-21 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ADAM STEFAN KIRBY |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS COLLEEN BROOKS |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL OWENS |
| 2011-12-19 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-12-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-21 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-12-24 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH MARIANTHE WRIGHT / 20/11/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TOMLINSON / 20/11/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAVIS SHERWOOD / 20/11/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BARRON / 20/11/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KOSMAS PRASSIDES / 20/11/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HELEN OWENS / 20/11/2009 |
| 2009-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2009 FROM
SMITH EMMERSON HOUSE ASH TREE COURT
NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NG8 6PY |
| 2009-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2009 FROM
87 TALBOT STREET
NOTTINGHAM
NG1 5GN |
| 2009-03-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLLEEN BROOKS |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents DIRECTOR APPOINTED COLLEEN BROOKS |
| 2008-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2008 FROM
7 CROSS VALLEY COURT
DURHAM
DH1 4GD |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COLLEEN BROOKS |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED RACHEL HELEN OWENS |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISON BROWN |
| 2008-03-06 |
update statutory_documents DIRECTOR APPOINTED DAVID TOMLINSON |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM:
19 AND A HALF OLD ELVET
DURHAM
DH1 3HL |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 2003-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/03 FROM:
1 SAVILLE CHAMBERS
5 NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF |
| 2003-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |