| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-02 => 2023-04-01 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-27 |
update statutory_documents 01/04/23 UNAUDITED ABRIDGED |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-03 => 2022-04-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-29 |
update statutory_documents 02/04/22 UNAUDITED ABRIDGED |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-04-03 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-12 |
update statutory_documents 03/04/21 UNAUDITED ABRIDGED |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents 28/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYRNE |
| 2020-01-07 |
update account_category SMALL => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 2019-06-20 |
delete sic_code 13931 - Manufacture of woven or tufted carpets and rugs |
| 2019-06-20 |
insert sic_code 99999 - Dormant Company |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 2018-02-19 |
update statutory_documents SECRETARY APPOINTED MRS TANYA KELLY |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN CAMPBELL |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-02 => 2017-04-01 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/17 |
| 2017-08-07 |
update num_mort_outstanding 2 => 1 |
| 2017-08-07 |
update num_mort_satisfied 3 => 4 |
| 2017-07-20 |
update statutory_documents SOLVENCY STATEMENT DATED 05/07/17 |
| 2017-07-20 |
update statutory_documents REDUCE ISSUED CAPITAL 06/07/2017 |
| 2017-07-20 |
update statutory_documents 20/07/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-07-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057815560005 |
| 2017-04-26 |
update num_mort_outstanding 3 => 2 |
| 2017-04-26 |
update num_mort_satisfied 2 => 3 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057815560004 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-28 => 2016-04-02 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-12 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-26 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAURICE MARTIN BYRNE / 01/03/2016 |
| 2016-02-09 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-02-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-03-28 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/15 |
| 2015-05-07 |
update num_mort_charges 4 => 5 |
| 2015-05-07 |
update num_mort_outstanding 2 => 3 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-29 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057815560005 |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 6 => 3 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2015-12-31 |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING |
| 2015-01-29 |
update statutory_documents ADOPT ARTICLES 13/01/2015 |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALVERT |
| 2015-01-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-15 |
update statutory_documents CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 2014-05-07 |
delete address VIEW LOGISTICS PARK VIEW ROAD EAST HARTLEPOOL CLEVELAND ENGLAND TS25 1HT |
| 2014-05-07 |
insert address VIEW LOGISTICS PARK VIEW ROAD EAST HARTLEPOOL CLEVELAND TS25 1HT |
| 2014-05-07 |
update num_mort_outstanding 4 => 2 |
| 2014-05-07 |
update num_mort_satisfied 0 => 2 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-17 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLIVER / 02/04/2014 |
| 2014-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update num_mort_charges 2 => 4 |
| 2013-09-06 |
update num_mort_outstanding 2 => 4 |
| 2013-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057815560004 |
| 2013-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057815560003 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-08 |
update statutory_documents 13/04/13 FULL LIST |
| 2012-10-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2012 FROM
VIEW LOGISTICS PARK VIEW ROAD EAST
HARTLEPOOL
COUNTY DURHAM
TS25 1PG |
| 2012-05-10 |
update statutory_documents 13/04/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-09-21 |
update statutory_documents ADOPT ARTICLES 23/08/2011 |
| 2011-05-09 |
update statutory_documents 13/04/11 FULL LIST |
| 2011-02-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents 13/04/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DONLAN / 13/04/2010 |
| 2010-04-21 |
update statutory_documents SECRETARY APPOINTED KEVIN CAMPBELL |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BYRNE |
| 2010-02-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2008-04-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2008 FROM
WHITESTONE HOUSE
WHITESTONE BUSINESS PARK
SALTWELLS ROAD, MIDDLESBOROUGH
CLEVELAND
TS4 2ED |
| 2008-02-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 2007-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |