| 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 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, 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 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-12 |
update statutory_documents FIRST GAZETTE |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-02-07 |
delete address 47 KIRKLEATHAM STREET REDCAR ENGLAND TS10 1QX |
| 2022-02-07 |
insert address 1 HORNLEIGH GROVE REDCAR ENGLAND TS10 1QS |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-07 |
update registered_address |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM
47 KIRKLEATHAM STREET
REDCAR
TS10 1QX
ENGLAND |
| 2021-09-07 |
update num_mort_outstanding 3 => 2 |
| 2021-09-07 |
update num_mort_satisfied 0 => 1 |
| 2021-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-08-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 050950200003 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
delete address FIRST FLOOR, ENTERPRISE HOUSE 202-206 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QW |
| 2020-07-07 |
insert address 47 KIRKLEATHAM STREET REDCAR ENGLAND TS10 1QX |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
FIRST FLOOR, ENTERPRISE HOUSE 202-206 LINTHORPE ROAD
MIDDLESBROUGH
CLEVELAND
TS1 3QW |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 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 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2019-04-08 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-06-08 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-05-13 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-01-08 |
update num_mort_charges 2 => 3 |
| 2016-01-08 |
update num_mort_outstanding 2 => 3 |
| 2015-12-08 |
update num_mort_charges 1 => 2 |
| 2015-12-08 |
update num_mort_outstanding 1 => 2 |
| 2015-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050950200003 |
| 2015-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050950200002 |
| 2015-07-08 |
delete address FIRST FLOOR, ENTERPRISE HOUSE 202-206 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND ENGLAND TS1 3QW |
| 2015-07-08 |
insert address FIRST FLOOR, ENTERPRISE HOUSE 202-206 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QW |
| 2015-07-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-07-08 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-06-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-11 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-06-08 |
delete address UNIT 306 THE INNOVATION CENTRE KIRKLEATHAM BUSINESS PARK REDCAR CLEVELAND TS10 5SH |
| 2015-06-08 |
insert address FIRST FLOOR, ENTERPRISE HOUSE 202-206 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND ENGLAND TS1 3QW |
| 2015-06-08 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-08 |
update registered_address |
| 2015-05-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2015 FROM
UNIT 306 THE INNOVATION CENTRE KIRKLEATHAM BUSINESS PARK
REDCAR
CLEVELAND
TS10 5SH |
| 2015-05-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-05-05 |
update statutory_documents FIRST GAZETTE |
| 2014-05-07 |
delete sic_code 7487 - Other business activities |
| 2014-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-05-07 |
update accounts_last_madeup_date 2011-04-30 => 2013-04-30 |
| 2014-05-07 |
update accounts_next_due_date 2013-01-31 => 2015-01-31 |
| 2014-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-05-07 |
update returns_last_madeup_date 2010-04-05 => 2014-04-22 |
| 2014-05-07 |
update returns_next_due_date 2011-05-03 => 2015-05-20 |
| 2014-04-23 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-04-22 |
update statutory_documents 05/04/11 FULL LIST |
| 2014-04-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-04-16 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2014-04-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 123 HIGH STREET REDCAR CLEVELAND ENGLAND TS10 3DG |
| 2014-04-07 |
insert address UNIT 306 THE INNOVATION CENTRE KIRKLEATHAM BUSINESS PARK REDCAR CLEVELAND TS10 5SH |
| 2014-04-07 |
update registered_address |
| 2014-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
123 HIGH STREET
REDCAR
CLEVELAND
TS10 3DG
ENGLAND |
| 2014-01-30 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-12-24 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2013-06-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-03-26 |
update statutory_documents FIRST GAZETTE |
| 2012-05-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-04-17 |
update statutory_documents FIRST GAZETTE |
| 2011-09-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-09-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-08-02 |
update statutory_documents FIRST GAZETTE |
| 2010-10-11 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2010-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-18 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM
ST VINCENT HOUSE
33 COATHAM ROAD
REDCAR
TS10 1SA |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KELLEY / 05/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CARRAGHER / 05/04/2010 |
| 2010-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW KELLEY / 05/04/2010 |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CARRAGHER |
| 2009-10-28 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-09-24 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |