| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2021 |
| 2021-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARK ELLIOTT |
| 2021-08-06 |
update statutory_documents CESSATION OF NEIL ELLIOTT AS A PSC |
| 2021-07-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-04-03 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MARK ELLIOTT |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ELLIOTT |
| 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 |
| 2020-01-07 |
update num_mort_outstanding 6 => 1 |
| 2020-01-07 |
update num_mort_satisfied 4 => 9 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050428030008 |
| 2019-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050428030009 |
| 2019-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 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 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-01-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update num_mort_charges 9 => 10 |
| 2017-01-08 |
update num_mort_outstanding 5 => 6 |
| 2016-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050428030010 |
| 2016-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-19 |
update statutory_documents 09/07/16 STATEMENT OF CAPITAL GBP 110 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update num_mort_charges 8 => 9 |
| 2015-09-08 |
update num_mort_outstanding 4 => 5 |
| 2015-08-12 |
delete sic_code 41202 - Construction of domestic buildings |
| 2015-08-12 |
insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-10 => 2015-07-09 |
| 2015-08-12 |
update returns_next_due_date 2015-07-08 => 2016-08-06 |
| 2015-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050428030009 |
| 2015-07-22 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-07-08 |
update statutory_documents 10/06/15 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 |
| 2014-10-07 |
update num_mort_charges 7 => 8 |
| 2014-10-07 |
update num_mort_outstanding 3 => 4 |
| 2014-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050428030008 |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD BETTS |
| 2014-07-07 |
delete address MARITIME HOUSE HARBOUR WALK THE MARINA HARTLEPOOL CLEVELAND ENGLAND TS24 0UX |
| 2014-07-07 |
insert address MARITIME HOUSE HARBOUR WALK THE MARINA HARTLEPOOL CLEVELAND TS24 0UX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-19 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER O'DONNELL |
| 2014-06-07 |
delete address SENECA HOUSE TOFTS ROAD EAST TOFTS FARM INDUSTRIAL ESTATE HARTLEPOOL CLEVELAND UNITED KINGDOM TS25 2BE |
| 2014-06-07 |
insert address MARITIME HOUSE HARBOUR WALK THE MARINA HARTLEPOOL CLEVELAND ENGLAND TS24 0UX |
| 2014-06-07 |
update registered_address |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ELLIOTT |
| 2014-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ELLIOTT / 01/05/2014 |
| 2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM, SENECA HOUSE TOFTS ROAD EAST, TOFTS FARM INDUSTRIAL ESTATE, HARTLEPOOL, CLEVELAND, TS25 2BE, UNITED KINGDOM |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-02 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-12 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-06-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-06-10 |
update statutory_documents ADOPT ARTICLES 19/05/2013 |
| 2013-03-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES O'DONNELL |
| 2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BETTS |
| 2012-06-21 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-05-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-06-27 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-05-06 |
update statutory_documents 06/05/11 STATEMENT OF CAPITAL GBP 110 |
| 2011-04-05 |
update statutory_documents 15/02/11 FULL LIST |
| 2011-02-24 |
update statutory_documents ALTER ARTICLES 17/02/2011 |
| 2011-02-24 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2011-02-23 |
update statutory_documents DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN HUTCHINSON |
| 2011-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2011 FROM, ZENECA HOUSE TOFTS ROAD EAST, TOFTS FARM INDUSTRIAL ESTATE, HARTLEPOOL, TS25 2BE |
| 2011-01-25 |
update statutory_documents COMPANY NAME CHANGED SENECA DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 25/01/11 |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-15 |
update statutory_documents PREVEXT FROM 30/09/2009 TO 31/03/2010 |
| 2010-03-10 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD BETTS |
| 2010-01-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-11-21 |
update statutory_documents COMPANY NAME CHANGED ZENECA DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 21/11/09 |
| 2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ELLIOTT |
| 2009-10-08 |
update statutory_documents CHANGE OF NAME 24/09/2009 |
| 2009-07-31 |
update statutory_documents PREVSHO FROM 28/02/2009 TO 30/09/2008 |
| 2009-06-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, NIRAMAX HOUSE UNIT 6-8 TOFTS ROAD WEST, TOFTS ROAD INDUSTRIAL ESTATE, HARTLEPOOL, TS25 2BQ |
| 2009-05-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MALCOLM DEAN |
| 2009-05-15 |
update statutory_documents ALTER ARTICLES 22/04/2009 |
| 2009-04-27 |
update statutory_documents SHARE AGREEMENT OTC |
| 2009-04-17 |
update statutory_documents DIRECTOR APPOINTED OWEN HUTCHINSON |
| 2009-04-17 |
update statutory_documents COMPANY NAME CHANGED DURHAM FUTURES LIMITED
CERTIFICATE ISSUED ON 20/04/09 |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents CONVERTED SHARES 27/01/2009 |
| 2009-02-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ELLIOTT / 04/12/2008 |
| 2008-11-07 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, NIRAMAX HOUSE TOFTS ROAD EAST, TOFTS FARM INDUSTRIAL ESTATE, HARTLEPOOL, TS25 2BE |
| 2008-04-04 |
update statutory_documents SECRETARY APPOINTED MALCOLM ROBERT DEAN |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE BATES |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KEREN BATES |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents FIRST GAZETTE |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/05 FROM:
7 BRINKBURN COURT, HARTLEPOOL, TS25 5TF |
| 2004-11-17 |
update statutory_documents ISSUE OF SHARES 29/10/04 |
| 2004-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/04 FROM:
ALMEDA HOUSE, 90-100 SYDNEY, STREET, CHELSEA, LONDON, SW3 6NJ |
| 2004-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |