| Date | Description |
|---|
| 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 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-06-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/05/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-02 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-10-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-09-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-09-16 |
update statutory_documents COMPANY RESTORED ON 16/09/2016 |
| 2016-07-19 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-05-12 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2015-11-07 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-11-07 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-10-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-28 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-10-20 |
update statutory_documents FIRST GAZETTE |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete sic_code 41100 - Development of building projects |
| 2014-10-07 |
insert sic_code 33140 - Repair of electrical equipment |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-10-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-09-15 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-30 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-10-07 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-09-29 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-07-01 |
update accounts_last_madeup_date 2010-05-31 => 2011-05-31 |
| 2013-07-01 |
update accounts_next_due_date 2012-02-29 => 2013-02-28 |
| 2013-07-01 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-22 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-06-03 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-08-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-22 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCKENNA |
| 2012-06-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-06-05 |
update statutory_documents FIRST GAZETTE |
| 2011-06-27 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2011 FROM, C/O J MCKENNA, 9-13 SCARBOROUGH STREET, HARTLEPOOL, CLEVELAND, TS24 7DA, UNITED KINGDOM |
| 2011-04-15 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS MUSGRAVE / 04/05/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL MUSGRAVE / 04/05/2010 |
| 2010-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES MCKENNA / 04/05/2010 |
| 2010-08-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-08-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2010 FROM, 3 GREEN TERRACE, SEATON CAREW HARTLEPOOL, CLEVELAND, TS25 1AZ |
| 2010-06-08 |
update statutory_documents FIRST GAZETTE |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents 31/05/06 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/08 FROM:
244-246 CATCOTE ROAD, HARTLEPOOL, TS25 3JN |
| 2008-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents FIRST GAZETTE |
| 2007-05-15 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 2006-10-31 |
update statutory_documents FIRST GAZETTE |
| 2006-03-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents S80A AUTH TO ALLOT SEC 04/05/05 |
| 2005-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |