| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-07 |
update num_mort_satisfied 0 => 1 |
| 2020-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062593060001 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-06-20 |
delete address 37 CHURCH STREET HARTLEPOOL ENGLAND TS24 7DG |
| 2019-06-20 |
insert address 1 SCARBOROUGH STREET HARTLEPOOL ENGLAND TS24 7DA |
| 2019-06-20 |
update registered_address |
| 2019-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2019 FROM
37 CHURCH STREET
HARTLEPOOL
TS24 7DG
ENGLAND |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAIBA COLLINSON |
| 2018-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN COLLINSON |
| 2018-03-07 |
delete address 27 KINTERBURY CLOSE HARTLEPOOL CLEVELAND ENGLAND TS25 1GQ |
| 2018-03-07 |
insert address 37 CHURCH STREET HARTLEPOOL ENGLAND TS24 7DG |
| 2018-03-07 |
update account_category TOTAL EXEMPTION 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 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update registered_address |
| 2018-01-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
27 KINTERBURY CLOSE
HARTLEPOOL
CLEVELAND
TS25 1GQ
ENGLAND |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN COLLINSON |
| 2017-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-04-27 |
update num_mort_charges 0 => 1 |
| 2017-04-27 |
update num_mort_outstanding 0 => 1 |
| 2017-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062593060001 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-07 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BAIBA STRELECA / 05/06/2015 |
| 2016-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BAIBA COLLINSON / 05/06/2015 |
| 2016-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BAIBA STRELECA / 05/06/2015 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
delete address 56 GLENTOWER GROVE HARTLEPOOL CLEVELAND TS25 1DR |
| 2015-08-11 |
insert address 27 KINTERBURY CLOSE HARTLEPOOL CLEVELAND ENGLAND TS25 1GQ |
| 2015-08-11 |
update registered_address |
| 2015-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2015 FROM
56 GLENTOWER GROVE
HARTLEPOOL
CLEVELAND
TS25 1DR |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-08 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-23 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 56 GLENTOWER GROVE HARTLEPOOL CLEVELAND ENGLAND TS25 1DR |
| 2014-08-07 |
insert address 56 GLENTOWER GROVE HARTLEPOOL CLEVELAND TS25 1DR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-08-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-07-02 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-08-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-07-24 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BAIBA STRELECA / 01/08/2012 |
| 2013-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BAIBA STRELECA / 01/08/2012 |
| 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 => 2013-12-31 |
| 2013-06-22 |
delete address 3 FARNDALE ROAD SEATON CAREW HARTLEPOOL TS25 1BH |
| 2013-06-22 |
insert address 56 GLENTOWER GROVE HARTLEPOOL CLEVELAND ENGLAND TS25 1DR |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-21 |
update account_ref_month 5 => 3 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
| 2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
| 2013-03-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2012 FROM
3 FARNDALE ROAD
SEATON CAREW
HARTLEPOOL
TS25 1BH |
| 2012-07-13 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 2012-07-12 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-27 |
update statutory_documents 25/05/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-10-12 |
update statutory_documents COMPANY NAME CHANGED NIRAMAX EUROPEAN RECRUITMENT LIMITED
CERTIFICATE ISSUED ON 12/10/10 |
| 2010-10-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2010 FROM
NIRAMAX HOUSE
SITE 6-8, TOFTS ROAD WEST
TOFTS FARM INDUSTRIAL ESTATE
HARTLEPOOL
TS25 2BQ |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELLIOTT |
| 2010-07-08 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BAIBA STRELECA / 01/10/2009 |
| 2010-02-12 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-08-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BAIBA STRELECA / 26/05/2007 |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |