| Date | Description |
|---|
| 2024-12-18 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/24, NO UPDATES |
| 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 |
| 2023-12-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER TRERISE GLANVILLE / 28/02/2022 |
| 2022-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SPENCER TRERISE GLANVILLE / 28/02/2022 |
| 2022-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER TRERISE GLANVILLE |
| 2022-02-28 |
update statutory_documents SECRETARY APPOINTED MR SPENCER TRERISE GLANVILLE |
| 2022-02-28 |
update statutory_documents CESSATION OF ROBERT WILLIAM JEFFERSON AS A PSC |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN AUSTIN |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, WITH 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 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 2019-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 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 |
| 2017-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
delete address FINCHALE HOUSE (1ST FLOOR) BELMONT BUSINESS PARK DURHAM ENGLAND DH1 1TW |
| 2017-08-07 |
insert address FIRST FLOOR, FINCHALE HOUSE BELMONT BUSINESS PARK DURHAM DURHAM ENGLAND DH1 1TW |
| 2017-08-07 |
update registered_address |
| 2017-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2017 FROM
FINCHALE HOUSE (1ST FLOOR) BELMONT BUSINESS PARK
DURHAM
DH1 1TW
ENGLAND |
| 2017-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CORBITT BARNSLEY / 31/05/2017 |
| 2017-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JEFFERSON / 31/05/2017 |
| 2017-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER TRERISE GLANVILLE / 31/05/2017 |
| 2017-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE AUSTIN / 31/05/2017 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 2017-06-07 |
delete address FIRST FLOOR EARL GREY HOUSE 75-85 GREY STREET NEWCASTLE UPON TYNE NE1 6EF |
| 2017-06-07 |
insert address FINCHALE HOUSE (1ST FLOOR) BELMONT BUSINESS PARK DURHAM ENGLAND DH1 1TW |
| 2017-06-07 |
update registered_address |
| 2017-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2017 FROM
FIRST FLOOR EARL GREY HOUSE
75-85 GREY STREET
NEWCASTLE UPON TYNE
NE1 6EF |
| 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 |
| 2016-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT |
| 2016-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER TRERISE GLANVILLE |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLDRIDGE |
| 2016-04-01 |
update statutory_documents SECRETARY APPOINTED HELEN LOUISE AUSTIN |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS WOOLDRIDGE |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DALZELL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-05 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL SCOTT WOOLDRIDGE / 05/08/2015 |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM JEFFERSON |
| 2015-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DALZELL / 20/03/2015 |
| 2015-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CORBITT BARNSLEY / 20/03/2015 |
| 2015-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK WRIGHT / 20/03/2015 |
| 2015-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL SCOTT WOOLDRIDGE / 20/03/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address FIRST FLOOR EARL GREY HOUSE 75-85 GREY STREET NEWCASTLE UPON TYNE ENGLAND NE1 6EF |
| 2014-08-07 |
insert address FIRST FLOOR EARL GREY HOUSE 75-85 GREY STREET NEWCASTLE UPON TYNE NE1 6EF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-07-28 |
update statutory_documents 22/07/14 FULL LIST |
| 2013-11-07 |
update account_ref_month 10 => 3 |
| 2013-11-07 |
update accounts_next_due_date 2014-07-31 => 2014-12-31 |
| 2013-10-25 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-08-01 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-07-24 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-21 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2012-07-24 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-11-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2011 FROM
ST ANN'S WHARF
112 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE99 1SB |
| 2011-07-28 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-04-18 |
update statutory_documents SUB-DIVISION
25/03/11 |
| 2011-04-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-04-11 |
update statutory_documents ADOPT ARTICLES 25/03/2011 |
| 2010-07-27 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORBITT BARNSLEY / 25/06/2010 |
| 2010-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRIMA SECRETARY LIMITED |
| 2009-11-02 |
update statutory_documents SECRETARY APPOINTED MR THOMAS MICHAEL SCOTT WOOLDRIDGE |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP NOBLE |
| 2009-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED JOHN CORBITT BARNSLEY |
| 2008-04-07 |
update statutory_documents DIRECTOR APPOINTED PHILLIP NOBLE |
| 2008-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2007-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 |
| 2004-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/04 FROM:
5 JUPITER HOUSE, CALLEVA PARK
READING
BERKS
RG7 8NN |
| 2004-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |