| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-07 |
delete address BARRINGTON HOUSE 41/45 YARM LANE STOCKTON ON TEES TS18 3EA |
| 2021-02-07 |
insert address THE STONE BARN PRESTON LANE STOCKTON ON TEES UNITED KINGDOM TS18 3RG |
| 2021-02-07 |
update registered_address |
| 2021-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM
BARRINGTON HOUSE 41/45 YARM LANE
STOCKTON ON TEES
TS18 3EA |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2021-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RICHARDSON / 04/01/2021 |
| 2021-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GERARD DEVINE / 04/01/2021 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-18 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-10-08 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-29 |
update statutory_documents 23/09/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-10-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-25 |
update statutory_documents 23/09/14 NO CHANGES |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 9 => 12 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
| 2014-06-17 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-11-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-10-01 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-22 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-09-25 |
update statutory_documents 23/09/12 NO CHANGES |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-11-01 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-05-12 |
update statutory_documents 06/04/10 STATEMENT OF CAPITAL GBP 20 |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANNE RICHARDSON |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE DEVINE |
| 2009-10-08 |
update statutory_documents 23/09/09 FULL LIST |
| 2009-02-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2009 FROM
PRESTON FARM
PRESTON LANE EAGLESCLIFFE
STOCKTON ON TEES
CLEVELAND
TS18 3RG |
| 2009-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARDSON / 21/05/2008 |
| 2009-02-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-06 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/05 FROM:
BARRINGTON HOUSE
41-45 YARM LANE
STOCKTON ON TEES
TS18 3EA |
| 2005-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |