Date | Description |
2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-08-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
2019-06-20 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
2018-05-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-05-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-04-27 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-22 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
2016-03-22 |
update statutory_documents 12/03/16 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-05-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA MCILROY |
2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
2015-03-13 |
update statutory_documents 12/03/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 11 BOWES GARDENS SPRINGWELL VILLAGE GATESHEAD TYNE & WEAR ENGLAND NE9 7NZ |
2014-04-07 |
insert address 11 BOWES GARDENS SPRINGWELL VILLAGE GATESHEAD TYNE & WEAR NE9 7NZ |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
2014-03-19 |
update statutory_documents 12/03/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
2013-03-21 |
update statutory_documents 12/03/13 FULL LIST |
2013-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCILROY / 14/03/2012 |
2013-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MCILROY / 14/03/2012 |
2012-05-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-10 |
update statutory_documents 12/03/12 FULL LIST |
2012-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
36 INGLEBOROUGH CLOSE
MAYFIELD WASHINGTON
TYNE & WEAR
NE37 1RZ |
2011-06-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-15 |
update statutory_documents 12/03/11 FULL LIST |
2010-06-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-13 |
update statutory_documents 12/03/10 FULL LIST |
2010-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCILROY / 13/03/2010 |
2009-06-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-12 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
2008-05-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-03-26 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
2007-07-11 |
update statutory_documents NC INC ALREADY ADJUSTED
26/04/07 |
2007-07-11 |
update statutory_documents £ NC 1000/2000
26/04/0 |
2007-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/07 FROM:
240 HAWTHORNE ROAD
LIVERPOOL
L20 3AS |
2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-22 |
update statutory_documents SECRETARY RESIGNED |
2007-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |