| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-05-02 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-03-22 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2022-11-04 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-06-22 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-05-24 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-05-07 |
delete address KIA STOCKTON PRESTON FARM CONCORDE WAY STOCKTON ON TEES TEESSIDE ENGLAND TS18 3SD |
| 2022-05-07 |
insert address SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS |
| 2022-05-07 |
update company_status Active => In Administration |
| 2022-05-07 |
update registered_address |
| 2022-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2022 FROM
KIA STOCKTON PRESTON FARM
CONCORDE WAY
STOCKTON ON TEES
TEESSIDE
TS18 3SD
ENGLAND |
| 2022-04-11 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009503,00015530 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-29 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-17 => 2020-12-29 |
| 2020-03-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-03-17 |
| 2019-12-17 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-11-07 |
delete address S JENNINGS PARSONS ROAD WASHINGTON TYNE AND WEAR NE37 1EZ |
| 2018-11-07 |
insert address KIA STOCKTON PRESTON FARM CONCORDE WAY STOCKTON ON TEES TEESSIDE ENGLAND TS18 3SD |
| 2018-11-07 |
update registered_address |
| 2018-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2018 FROM
S JENNINGS PARSONS ROAD
WASHINGTON
TYNE AND WEAR
NE37 1EZ |
| 2018-03-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-03-28 => 2017-12-30 |
| 2017-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2017-01-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED OSBORNE DIRECTORS LIMITED |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR S JENNINGS LIMITED |
| 2017-01-08 |
update account_ref_day 31 => 30 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-03-28 |
| 2016-12-28 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-12-08 |
delete address S JENNINGS PARSONS ROAD WASHINGTON TYNE AND WEAR GREAT BRITAIN NE37 1EZ |
| 2015-12-08 |
insert address S JENNINGS PARSONS ROAD WASHINGTON TYNE AND WEAR NE37 1EZ |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-24 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-09-08 |
delete address FIRST FLOOR 35 BROOK STREET ILKLEY W YORKS LS29 8AG |
| 2015-09-08 |
insert address S JENNINGS PARSONS ROAD WASHINGTON TYNE AND WEAR GREAT BRITAIN NE37 1EZ |
| 2015-09-08 |
update registered_address |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
FIRST FLOOR 35 BROOK STREET
ILKLEY
W YORKS
LS29 8AG |
| 2015-08-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HEPPLE |
| 2015-08-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED S JENNINGS LIMITED |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRICE |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTTON |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND PALMER |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW DUNCAN |
| 2015-02-20 |
update statutory_documents SECOND FILING WITH MUD 07/11/14 FOR FORM AR01 |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-12 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID WILLIAM PRICE / 15/07/2014 |
| 2014-01-07 |
update account_ref_month 12 => 3 |
| 2014-01-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-20 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BUTTON / 09/09/2013 |
| 2013-08-06 |
update statutory_documents APPOINTMENT OF DIRECTOR 22/07/2013 |
| 2013-07-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES BUTTON |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-24 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-22 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-11-23 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 2011-08-24 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 2010-12-08 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2010-08-27 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-08-19 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2008 FROM
C/O OPUS, 49 HIGH STREET
HENLEY IN ARDEN
SOLIHULL
WEST MIDLANDS
B95 5AA |
| 2008-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |