| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULBIR KAUR GILL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-02-28 => 2024-02-29 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-02-28 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-11-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-24 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-15 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
delete address 14 GRAND PARADE TYNEMOUTH TYNE AND WEAR NE30 4JQ |
| 2021-08-07 |
insert address SEATON BURN HOUSE DUDLEY LANE SEATON BURN NEWCASTLE UPON TYNE ENGLAND NE13 6BE |
| 2021-08-07 |
update registered_address |
| 2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
14 GRAND PARADE
TYNEMOUTH
TYNE AND WEAR
NE30 4JQ |
| 2021-04-07 |
update num_mort_outstanding 2 => 0 |
| 2021-04-07 |
update num_mort_satisfied 1 => 3 |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052371780002 |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052371780003 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-29 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-10-07 |
update account_ref_month 1 => 5 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-02-29 |
| 2019-09-30 |
update statutory_documents PREVEXT FROM 31/01/2019 TO 31/05/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-11-08 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-03 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-06-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-03-12 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-02-18 |
update statutory_documents 20/12/15 FULL LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-22 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-04-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-09-21 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-10-19 => 2016-01-17 |
| 2015-01-17 |
update statutory_documents 20/12/14 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-10-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-09-25 |
update statutory_documents 21/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-31 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-09-06 |
update num_mort_charges 1 => 3 |
| 2013-09-06 |
update num_mort_outstanding 1 => 2 |
| 2013-09-06 |
update num_mort_satisfied 0 => 1 |
| 2013-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052371780002 |
| 2013-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052371780003 |
| 2013-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-23 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-23 |
insert sic_code 41100 - Development of building projects |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASWANT GILL |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASWANT GILL |
| 2013-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS JASPAL KAUR GILL |
| 2012-10-26 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
update statutory_documents 21/09/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-10-06 |
update statutory_documents 21/09/11 FULL LIST |
| 2010-10-30 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEWA SINGH GILL / 20/09/2010 |
| 2010-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JASWANT SINGH GILL / 20/09/2010 |
| 2010-02-03 |
update statutory_documents 31/01/10 STATEMENT OF CAPITAL GBP 8 |
| 2009-12-04 |
update statutory_documents 21/09/09 FULL LIST |
| 2009-11-30 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents DIRECTOR APPOINTED MR JASWANT SINGH GILL |
| 2008-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEWA GILL / 20/09/2008 |
| 2008-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JASWANT GILL / 20/09/2008 |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 2007-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06 |
| 2004-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/04 FROM:
1 SAVILLE CHAMBERS
NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF |
| 2004-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |