| Date | Description |
|---|
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARSON |
| 2022-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-09-07 |
delete address OFFICE 2, FIRST FLOOR BRIDGE END CHAMBERS FRONT STREET CHESTER LE STREET CO DURHAM UNITED KINGDOM DH3 3QY |
| 2021-09-07 |
insert address 2 BEECH AVENUE HOUGHTON LE SPRING ENGLAND DH4 5DU |
| 2021-09-07 |
update registered_address |
| 2021-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2021 FROM
OFFICE 2, FIRST FLOOR BRIDGE END CHAMBERS
FRONT STREET
CHESTER LE STREET
CO DURHAM
DH3 3QY
UNITED KINGDOM |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PARSON |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-10-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-10-07 |
delete address C/O D PARSONS ACCOUNTANCY LTD 2 BEECH AVENUE HOUGHTON LE SPRING TYNE AND WEAR ENGLAND DH4 5DU |
| 2018-10-07 |
insert address OFFICE 2, FIRST FLOOR BRIDGE END CHAMBERS FRONT STREET CHESTER LE STREET CO DURHAM UNITED KINGDOM DH3 3QY |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-07 |
update registered_address |
| 2018-10-02 |
update statutory_documents FIRST GAZETTE |
| 2018-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2018 FROM
C/O D PARSONS ACCOUNTANCY LTD 2 BEECH AVENUE
HOUGHTON LE SPRING
TYNE AND WEAR
DH4 5DU
ENGLAND |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-09-07 |
insert company_previous_name SCOTT TOOL HIRE AND REPAIR CENTRE LTD |
| 2017-09-07 |
update name SCOTT TOOL HIRE AND REPAIR CENTRE LTD => COBALT CONSTRUCTION NE LTD |
| 2017-08-11 |
update statutory_documents COMPANY NAME CHANGED SCOTT TOOL HIRE AND REPAIR CENTRE LTD
CERTIFICATE ISSUED ON 11/08/17 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 2017-08-07 |
delete address 64 TEESDALE GARDENS NEWCASTLE UPON TYNE TYNE AND WEAR NE7 7RD |
| 2017-08-07 |
insert address C/O D PARSONS ACCOUNTANCY LTD 2 BEECH AVENUE HOUGHTON LE SPRING TYNE AND WEAR ENGLAND DH4 5DU |
| 2017-08-07 |
update registered_address |
| 2017-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2017 FROM
64 TEESDALE GARDENS
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE7 7RD |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN WILSON |
| 2017-07-25 |
update statutory_documents CESSATION OF GEOFFREY SCOTT AS A PSC |
| 2017-07-20 |
update statutory_documents DIRECTOR APPOINTED MR DARREN WILSON |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SCOTT |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER SCOTT |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-07 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-09-08 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-08-31 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-03-07 |
delete address UNIT 20F AIRPORT INDUSTRIAL ESTATE NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE3 2EF |
| 2015-03-07 |
insert address 64 TEESDALE GARDENS NEWCASTLE UPON TYNE TYNE AND WEAR NE7 7RD |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2015-03-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2015-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2015 FROM
UNIT 20F AIRPORT INDUSTRIAL ESTATE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 2EF
UNITED KINGDOM |
| 2015-02-06 |
update statutory_documents 13/07/14 FULL LIST |
| 2015-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN APPLEBY / 01/10/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-06 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-19 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-10-07 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-09-05 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 5274 - Repair not elsewhere classified |
| 2013-06-22 |
insert sic_code 33120 - Repair of machinery |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-22 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2012-09-02 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 13/07/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2011 FROM
UNIT 20E AIRPORT INDUSTRIAL ESTATE
KINGSTON PARK
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 2EF |
| 2011-08-25 |
update statutory_documents 13/07/11 FULL LIST |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT |
| 2011-06-08 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SCOTT / 12/07/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY SCOTT / 12/07/2010 |
| 2010-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN APPLEBY / 12/07/2010 |
| 2009-10-12 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2009 FROM
UNIT 20E AIRPORT INDUSTRIAL ESTATE
KINSTON PARK
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 2EF |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2009-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SCOTT / 08/09/2009 |
| 2008-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2008 FROM
64 TEESDALE GARDENS
HIGH HEATON
NEWCASTLE UPON TYNE
NE7 7RD |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2007-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |