| 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 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE WILLIAM GRAHAM CAMERON |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE TODD |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE TODD |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2020-01-15 |
update statutory_documents ADOPT ARTICLES 21/01/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE TODD |
| 2019-06-04 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE LOUISE TODD |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SPALDING |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW SPALDING |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2017-11-29 |
update statutory_documents DIRECTOR APPOINTED EDGAR JOHN LAWSON |
| 2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SNAITH |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN ROBERT ANDERSON |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBON |
| 2017-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BARKER SNAITH / 21/03/2017 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-11 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-12 |
update statutory_documents 25/03/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-05-08 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-04-24 |
update statutory_documents 25/03/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address THE KENNELS ALDBOROUGH ST JOHN RICHMOND NORTH YORKSHIRE UNITED KINGDOM DL11 7AH |
| 2014-04-07 |
insert address THE KENNELS ALDBOROUGH ST JOHN RICHMOND NORTH YORKSHIRE DL11 7AH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-04-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-03-25 |
update statutory_documents 25/03/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-07 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-27 |
update statutory_documents 25/03/13 NO MEMBER LIST |
| 2012-07-13 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2012 FROM
THE KENNELS ALDERBOROUGH ST JOHN
RICHMOND
NORTH YORKSHIRE
DL11 7AH |
| 2012-03-28 |
update statutory_documents 25/03/12 NO MEMBER LIST |
| 2011-08-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2011 FROM
C/O C/O DAVIES TRACEY & CO
NEWPORT HOUSE THORNABY PLACE
THORNABY
STOCKTON-ON-TEES
TS17 6SE
UNITED KINGDOM |
| 2011-04-06 |
update statutory_documents 25/03/11 NO MEMBER LIST |
| 2011-01-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2010 FROM
3 BEAUMONT STREET
DARLINGTON
COUNTY DURHAM
DL1 5SZ
UNITED KINGDOM |
| 2010-05-04 |
update statutory_documents ALTER ARTICLES 07/12/2009 |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VAUX |
| 2010-04-09 |
update statutory_documents 25/03/10 NO MEMBER LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FREDERICK GIBBON / 01/10/2009 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERNEST ROYLANCE VAUX / 01/10/2009 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID BARCLAY STRAKER / 01/10/2009 |
| 2009-09-07 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/09 |
| 2009-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2009 FROM
32 HOUNDGATE
DARLINGTON
DL1 5RH |
| 2009-01-12 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS DAVID BARCLAY STRAKER |
| 2008-11-01 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/08 |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/07 |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/06 |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/05 |
| 2005-02-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-02-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 2004-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/04 FROM:
32 HOUNDGATE
DARLINGTON
DURHAM DL1 5RH |
| 2004-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |