| Date | Description |
|---|
| 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 |
| 2023-12-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/02/2023 |
| 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 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
| 2022-11-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 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 |
| 2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE HOLMES / 10/04/2021 |
| 2021-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE HOLMES / 22/03/2021 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA JEAN PAINTER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 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 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE HOLMES |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD THOMAS YUILL / 01/08/2017 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-03-12 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-02-23 |
update statutory_documents 17/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-03-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-02-18 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address UNIT 2 JUBILEE HOUSE YORK ROAD HARTLEPOOL CLEVELAND UNITED KINGDOM TS26 9EN |
| 2014-03-07 |
insert address UNIT 2 JUBILEE HOUSE YORK ROAD HARTLEPOOL CLEVELAND TS26 9EN |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-03-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-02-25 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-19 |
update statutory_documents 17/02/13 FULL LIST |
| 2012-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL WILLIAMS / 03/07/2012 |
| 2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GUY YUILL / 03/07/2012 |
| 2012-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE MARGARET RIGALI / 03/07/2012 |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY AINSLEY |
| 2012-02-21 |
update statutory_documents 17/02/12 FULL LIST |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON |
| 2011-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-03-08 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2010 FROM
OAKLAND HOUSE
40 VICTORIA ROAD
HARTLEPOOL
TS26 8DD |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD RICHARD THOMAS YUILL |
| 2010-03-03 |
update statutory_documents 17/02/10 FULL LIST |
| 2009-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-15 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 2006-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-24 |
update statutory_documents NC INC ALREADY ADJUSTED
12/07/06 |
| 2006-07-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/06 FROM:
WESTMINSTER, ST MARK'S COURT
TEESDALE
STOCKTON ON TEES
TS17 6QP |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |