| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-24 |
update statutory_documents DIRECTOR APPOINTED MRS KIMBERLEY MOORE |
| 2022-12-24 |
update statutory_documents SECRETARY APPOINTED MR TERRY PARVIN |
| 2022-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE COURT |
| 2022-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PALMER |
| 2022-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY PARVIN |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERBERT / 17/01/2021 |
| 2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDY TAIT / 24/02/2022 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-08 |
delete address RED GABLES 134 QUEEN ALEXANDRA ROAD SUNDERLAND SR3 1XL |
| 2021-02-08 |
insert address 4 TATTERSHALL SUNDERLAND ENGLAND SR2 7RA |
| 2021-02-08 |
update registered_address |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
RED GABLES
134 QUEEN ALEXANDRA ROAD
SUNDERLAND
SR3 1XL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH TAIT / 11/05/2020 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON ANDERSON |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN LEATHERLAND |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEATHERLAND |
| 2018-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR HUGH WHITTON BENCE |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY MYERSCOUGH |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-20 |
update statutory_documents 30/04/16 NO MEMBER LIST |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH TAIT / 01/05/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-09 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DEMUSCHAMP |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS KAY MYERSCOUGH |
| 2015-05-27 |
update statutory_documents 30/04/15 NO MEMBER LIST |
| 2015-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCINTOSH |
| 2015-05-08 |
update accounts_last_madeup_date 2013-04-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-02-28 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-02-28 |
| 2015-03-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-28 |
| 2014-05-23 |
update statutory_documents 30/04/14 NO MEMBER LIST |
| 2014-05-07 |
update account_ref_month 4 => 6 |
| 2014-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-03-31 |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN MCINTOSH |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED MR TERRY PARVIN |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN LEATHERLAND |
| 2014-04-26 |
update statutory_documents CURREXT FROM 30/04/2014 TO 30/06/2014 |
| 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 |
| 2014-01-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 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 |
| 2013-06-13 |
update statutory_documents DATE OF BIRTH CORRECTION FOR JOHN HERBERT |
| 2013-05-27 |
update statutory_documents 29/04/13 NO MEMBER LIST |
| 2013-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MOORE / 01/09/2012 |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE ROBINSON |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 29/04/12 NO MEMBER LIST |
| 2012-01-20 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MOORE |
| 2011-05-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWIN LEATHERLAND |
| 2011-05-31 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PALMER |
| 2011-05-31 |
update statutory_documents 29/04/11 NO MEMBER LIST |
| 2011-05-27 |
update statutory_documents DIRECTOR APPOINTED MISS JUDITH TAIT |
| 2011-05-27 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE ROBINSON |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WEST |
| 2011-01-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY RICHARD LLOYD |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WEST |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED MR SHANE DAVID COURT |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL ANTHONY LUARD |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GALLAGHER |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JANE LUMB |
| 2010-05-17 |
update statutory_documents 29/04/10 NO MEMBER LIST |
| 2010-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ANDREW LUMB / 16/11/2009 |
| 2010-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART GALLAGHER / 16/11/2009 |
| 2010-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN LEATHERLAND |
| 2010-02-06 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/09 |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/08 |
| 2008-05-22 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN ANDREW LUMB |
| 2008-05-22 |
update statutory_documents DIRECTOR APPOINTED JAMES STUART GALLAGHER |
| 2008-05-22 |
update statutory_documents DIRECTOR APPOINTED JOHN HERBERT |
| 2008-02-25 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/07 |
| 2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |