| 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 |
| 2023-04-07 |
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 |
| 2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH 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 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 23/11/2021 |
| 2021-06-07 |
insert sic_code 81299 - Other cleaning services |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete sic_code 81222 - Specialised cleaning services |
| 2020-04-07 |
insert sic_code 43320 - Joinery installation |
| 2020-04-07 |
insert sic_code 43330 - Floor and wall covering |
| 2020-04-07 |
insert sic_code 43341 - Painting |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH 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 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address 8 BOLDON COURT BURFORD WAY BOLDON COLLIERY TYNE AND WEAR NE35 9PY |
| 2019-05-07 |
insert address 313 JARROW BUSINESS CENTRE VIKING INDUSTRIAL ESTATE JARROW ENGLAND NE32 3DT |
| 2019-05-07 |
update registered_address |
| 2019-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2019 FROM
8 BOLDON COURT
BURFORD WAY
BOLDON COLLIERY
TYNE AND WEAR
NE35 9PY |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, 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 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete sic_code 81100 - Combined facilities support activities |
| 2017-04-27 |
insert sic_code 81222 - Specialised cleaning services |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-05-13 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-03-18 |
update statutory_documents 22/02/16 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 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-04-08 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-03-23 |
update statutory_documents 22/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 8 BOLDON COURT BURFORD WAY BOLDON COLLIERY TYNE AND WEAR UNITED KINGDOM NE35 9PY |
| 2014-04-07 |
insert address 8 BOLDON COURT BURFORD WAY BOLDON COLLIERY TYNE AND WEAR NE35 9PY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-04-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-03-04 |
update statutory_documents 22/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
delete address UNIT 2C REKENDYKE IND, ESTATE ELDON ST SOUTH SHIELDS TYNE AND WEAR NE33 5BZ |
| 2014-01-07 |
insert address 8 BOLDON COURT BURFORD WAY BOLDON COLLIERY TYNE AND WEAR UNITED KINGDOM NE35 9PY |
| 2014-01-07 |
update registered_address |
| 2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update num_mort_charges 1 => 2 |
| 2013-12-07 |
update num_mort_outstanding 1 => 2 |
| 2013-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2013 FROM
UNIT 2C REKENDYKE IND, ESTATE
ELDON ST
SOUTH SHIELDS
TYNE AND WEAR
NE33 5BZ |
| 2013-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053728950002 |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053728950001 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-27 |
update statutory_documents 22/02/13 FULL LIST |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-23 |
update statutory_documents 22/02/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-18 |
update statutory_documents 22/02/11 FULL LIST |
| 2011-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 28/08/2010 |
| 2011-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN DRIVER / 20/08/2010 |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-20 |
update statutory_documents 22/02/10 FULL LIST |
| 2010-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 19/03/2010 |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/07 FROM:
UNIT 328, TEDCO BUSINESS CENTRE
VIKING INDUSTRIAL PARK, JARROW
TYNE & WEAR
NE32 3DT |
| 2007-03-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 2005-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |