| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-20 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-07 |
update statutory_documents SECRETARY APPOINTED MR LUKE KEITH OWSTON |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBBIE BARBROOK |
| 2019-12-02 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-06 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-09 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-05 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-13 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-11 |
update statutory_documents 07/04/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-11 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 89-91 JESMOND ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1NH |
| 2015-07-08 |
insert address 73 TUDOR AVENUE NORTH SHIELDS TYNE AND WEAR NE29 0RX |
| 2015-07-08 |
update reg_address_care_of G W ACCOUNTANTS LIMITED => null |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-07-08 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
73 TUDOR AVENUE
NORTH SHIELDS
TYNE AND WEAR
NE29 0RX
ENGLAND |
| 2015-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
C/O G W ACCOUNTANTS LIMITED
89-91 JESMOND ROAD
JESMOND
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 1NH |
| 2015-06-23 |
update statutory_documents 07/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-02 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 89-91 JESMOND ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE2 1NH |
| 2014-06-07 |
insert address 89-91 JESMOND ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1NH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-06-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-05-24 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-26 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-21 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-07 => 2012-04-07 |
| 2013-06-21 |
update returns_next_due_date 2012-05-05 => 2013-05-05 |
| 2013-05-21 |
update statutory_documents 07/04/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents 07/04/12 FULL LIST |
| 2011-08-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 2011-08-16 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 07/04/11 FULL LIST |
| 2010-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2010 FROM
MCLEAN HOUSE HEBER STREET
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE4 5TN
ENGLAND |
| 2010-08-11 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH OWSTON / 07/04/2010 |
| 2009-12-12 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2009 FROM
CROFT STAIRS, CITY ROAD
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 2HG |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |