| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD HOLMES |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD WHITE |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNCAN |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD |
| 2023-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN MOORE |
| 2019-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART WATSON / 25/06/2019 |
| 2019-04-07 |
update account_ref_month 3 => 8 |
| 2019-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-05-31 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-03-05 |
update statutory_documents CURREXT FROM 31/03/2019 TO 31/08/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-27 |
delete address 1-3 SANDGATE BERWICK UPON TWEED NORTHUMBERLAND TD15 1EW |
| 2017-04-27 |
insert address 17 WALKERGATE BERWICK-UPON-TWEED ENGLAND TD15 1DJ |
| 2017-04-27 |
update registered_address |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2017 FROM
1-3 SANDGATE
BERWICK UPON TWEED
NORTHUMBERLAND
TD15 1EW |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE HUME |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE VANSON |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-14 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-11 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DUNCAN / 10/01/2016 |
| 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 |
| 2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-08 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-23 |
update statutory_documents 10/03/15 FULL LIST |
| 2015-03-06 |
update statutory_documents DIRECTOR APPOINTED MR RALPH ROBERT BAKER-CRESSWELL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE VANSON |
| 2014-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STUART WATSON |
| 2014-04-07 |
delete address 1-3 SANDGATE BERWICK UPON TWEED NORTHUMBERLAND UNITED KINGDOM TD15 1EW |
| 2014-04-07 |
insert address 1-3 SANDGATE BERWICK UPON TWEED NORTHUMBERLAND TD15 1EW |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-15 |
update statutory_documents 10/03/14 FULL LIST |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA EMERY |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES HOWARD |
| 2013-11-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN DUNCAN |
| 2013-11-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 62-64 MAIN STREET SEAHOUSES NE68 7TP |
| 2013-06-26 |
delete sic_code 81100 - Combined facilities support activities |
| 2013-06-26 |
insert address 1-3 SANDGATE BERWICK UPON TWEED NORTHUMBERLAND UNITED KINGDOM TD15 1EW |
| 2013-06-26 |
insert sic_code 98000 - Residents property management |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-26 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
62-64 MAIN STREET
SEAHOUSES
NE68 7TP |
| 2013-05-09 |
update statutory_documents 10/03/13 FULL LIST |
| 2012-08-08 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2012-03-13 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-08-15 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2011-06-21 |
update statutory_documents 16/03/11 FULL LIST |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MS PAMELA EMERY |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK |
| 2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM FOGGIN |
| 2010-05-20 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2010-04-26 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIANE JANE ALGAR / 16/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MITCHELL / 16/03/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MCLEAN CLARK |
| 2009-07-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RALPH BAKER CRESSWELL |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VALERIE GLASS |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CELIA BAKER CRESSWELL |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2008 FROM
1-3 SANDGATE
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1EW |
| 2008-11-01 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES MITCHELL |
| 2008-11-01 |
update statutory_documents SECRETARY APPOINTED WILLIAM GORDON FOGGIN |
| 2008-04-29 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTIANE JANE ALGAR |
| 2008-04-29 |
update statutory_documents DIRECTOR APPOINTED VALERIE GLASS |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |