| 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 |
| 2023-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, 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 |
| 2023-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CARTER |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH NORMAN |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIR CROWTHER / 01/05/2021 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JAMES NORMAN |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN LAWRENCE |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-10-07 |
delete address FORGE COTTAGE COLPITTS GRANGE SLALEY HEXHAM NORTHUMBERLAND NE47 0BY |
| 2017-10-07 |
insert address CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE ENGLAND NE3 2ER |
| 2017-10-07 |
update registered_address |
| 2017-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2017 FROM
FORGE COTTAGE COLPITTS GRANGE
SLALEY
HEXHAM
NORTHUMBERLAND
NE47 0BY |
| 2017-09-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED KINGSTON PROPERTY SERVICES |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIR CROWTHER |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-05-19 |
update statutory_documents 17/05/16 NO MEMBER LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED DR DAN LAWRENCE |
| 2015-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA ARNOLD |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-18 |
update statutory_documents 17/05/15 NO MEMBER LIST |
| 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 |
| 2015-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-07 |
delete address FORGE COTTAGE COLPITTS GRANGE SLALEY HEXHAM NORTHUMBERLAND ENGLAND NE47 0BY |
| 2014-06-07 |
insert address FORGE COTTAGE COLPITTS GRANGE SLALEY HEXHAM NORTHUMBERLAND NE47 0BY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-05-18 |
update statutory_documents 17/05/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-17 |
update statutory_documents 17/05/13 NO MEMBER LIST |
| 2013-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-05-19 |
update statutory_documents 17/05/12 NO MEMBER LIST |
| 2012-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ARNOLD / 19/05/2012 |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA ARNOLD |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN |
| 2011-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-05-18 |
update statutory_documents 17/05/11 NO MEMBER LIST |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN / 23/11/2010 |
| 2011-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-07 |
update statutory_documents 17/05/10 NO MEMBER LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN / 17/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIR CROWTHER / 17/05/2010 |
| 2010-02-09 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/09 |
| 2009-03-09 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-02-06 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-12-31 |
update statutory_documents DIRECTOR APPOINTED ANDREW DUNCAN |
| 2008-12-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY PARKER |
| 2008-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, 16 HIGHGATE, DURHAM, COUNTY DURHAM, DH1 4GA |
| 2008-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/08 |
| 2007-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/07 |
| 2006-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |