| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH MAE ANTONOPOULOS / 18/09/2023 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH-MAE ANTONOPOULOS |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK-JAMES ANTONOPOULOS |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-07 |
delete address TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE1 4BF |
| 2021-06-07 |
insert address WYNYARD HALL WYNYARD BILLINGHAM ENGLAND TS22 5NF |
| 2021-06-07 |
update registered_address |
| 2021-06-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-05-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2021 FROM
TIME CENTRAL 32 GALLOWGATE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4BF
ENGLAND |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-10-07 |
delete address SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX |
| 2018-10-07 |
insert address TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE1 4BF |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2018 FROM
SANDGATE HOUSE 102 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX |
| 2018-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLISON ANTONPOLOUS / 16/08/2018 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-02 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2014-12-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-11-27 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE ENGLAND NE1 3DX |
| 2013-12-07 |
insert address SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2013-12-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-11-29 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLISON ANTONPOLOUS / 26/11/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
delete address WYNYARD HALL WYNYARD BILLINGHAM TS22 5NF |
| 2013-06-23 |
insert address SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE ENGLAND NE1 3DX |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-23 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-26 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2012 FROM
WYNYARD HALL WYNYARD
BILLINGHAM
TS22 5NF |
| 2012-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-24 |
update statutory_documents CHANGE RO: ENTRIES TO BOOKS AND REGISTERS 09/01/2012 |
| 2012-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2012 FROM
LAKESIDE HOUSE
KINGFISHER WAY
STOCKTON ON TEES
TEESSIDE
TS18 3NB |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARCHERS (SECRETARIAL) LIMITED |
| 2011-11-28 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HALL |
| 2011-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-27 |
update statutory_documents PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 2010-12-09 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-12-03 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLISON ANTONPOLOUS / 25/11/2009 |
| 2009-12-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARCHERS (SECRETARIAL) LIMITED / 25/11/2009 |
| 2009-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HALL / 01/10/2008 |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2007-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2007-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/07 FROM:
BARTON HOUSE
24 YARM ROAD
STOCKTON ON TEES |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2005-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |