| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-22 => 2023-01-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-25 => 2024-10-25 |
| 2023-11-08 |
update statutory_documents DIRECTOR APPOINTED MS IRENE LOUISE KIRKMAN |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WISEMAN |
| 2023-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/23 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MIDCOUNTIES CO-OPERATIVE LIMITED |
| 2023-01-06 |
update statutory_documents CESSATION OF THE PHONE COOP LTD AS A PSC |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-23 => 2022-01-22 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-25 => 2023-10-25 |
| 2022-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-25 => 2021-01-23 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-25 => 2022-10-25 |
| 2021-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/21 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-25 => 2022-01-25 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2020-01-25 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-25 => 2021-10-25 |
| 2020-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-25 => 2021-01-25 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2019-08-07 |
update account_ref_day 31 => 25 |
| 2019-08-07 |
update account_ref_month 8 => 1 |
| 2019-08-07 |
update accounts_next_due_date 2020-05-31 => 2020-10-25 |
| 2019-07-18 |
update statutory_documents CURREXT FROM 31/08/2019 TO 25/01/2020 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-05-07 |
update account_category null => DORMANT |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-04-23 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2019-03-07 |
delete address 5 THE MILLHOUSE ELMSFIELD BUSINESS CENTRE WORCESTER ROAD CHIPPING NORTON OXFORDSHIRE OX7 5XL |
| 2019-03-07 |
insert address CO-OPERATIVE HOUSE GALLOWS HILL WARWICK ENGLAND CV34 6DA |
| 2019-03-07 |
update registered_address |
| 2019-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2019 FROM
5 THE MILLHOUSE ELMSFIELD BUSINESS CENTRE
WORCESTER ROAD
CHIPPING NORTON
OXFORDSHIRE
OX7 5XL |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GEOFFREY PARKER |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR VIVIAN STANLEY WOODELL |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER ADELE RICHARDSON |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MS HELEN RITA WISEMAN |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK THOMPSON |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DENBEIGH |
| 2018-11-13 |
update statutory_documents SECRETARY APPOINTED MR EDWARD PARKER |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW RYANS |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR NICK THOMPSON |
| 2018-03-06 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW RYANS |
| 2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER SIMONSEN |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DENBEIGH |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIAN WOODELL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-05-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL FORD |
| 2016-11-22 |
update statutory_documents SECRETARY APPOINTED MR PAUL FORD |
| 2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA BEARD |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-06-15 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR PER RANUM SIMONSEN |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED PER RANUM SIMONSEN |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA LOGAN |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-07 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-17 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-02 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 61100 - Wired telecommunications activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-03 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-05-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HERBERT |
| 2012-04-12 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS ANDREW HERBERT |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED MISS LISA LOGAN |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANDERSEN |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 2011-06-09 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIVIAN WOODELL |
| 2011-04-01 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-09-14 |
update statutory_documents SECRETARY APPOINTED AMANDA JANE BEARD |
| 2010-08-03 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA OSWELL |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN OSWELL |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN OSWELL |
| 2010-07-21 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA OSWELL / 02/06/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN REES ANDERSEN / 02/06/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 02/06/2010 |
| 2009-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2009 FROM
UNIT 50 DERWENTSIDE BUSINESS COMPLEX
CONSETT
COUNTY DURHAM
DH8 6BP |
| 2009-08-05 |
update statutory_documents CURREXT FROM 30/06/2009 TO 31/08/2009 |
| 2009-08-05 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED VIVIAN STANLEY WOODELL |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED JUSTIN REES ANDERSEN |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED MICHAEL EDWIN TAYLOR |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-08-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2008 FROM
UNIT 49
DERWENTSIDE BUSINESS COMPLEX
CONSETT
COUNTY DURHAM
DH8 6BP |
| 2008-03-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN OSWELL / 26/03/2008 |
| 2008-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA OSWELL / 26/03/2008 |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/06 FROM:
17 THE MEADOWS BURNOPFIELD
NEWCASTLE UPON TYNE
TYNE & WEAR
NE16 6QW |
| 2005-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |