| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-27 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-25 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-07-19 |
update statutory_documents 29/11/21 STATEMENT OF CAPITAL GBP 106 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES |
| 2021-09-15 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/09/2020 |
| 2020-11-06 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STROUD / 03/03/2020 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 2020-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STROUD / 26/09/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-27 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 2019-09-26 |
update statutory_documents 01/03/19 STATEMENT OF CAPITAL GBP 105 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-17 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-04-07 |
update num_mort_outstanding 2 => 1 |
| 2018-04-07 |
update num_mort_satisfied 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 3 => 2 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-03 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-06-07 |
update num_mort_charges 2 => 3 |
| 2017-06-07 |
update num_mort_outstanding 2 => 3 |
| 2017-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063645840003 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-24 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL WILKINS / 02/03/2016 |
| 2016-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH WILKINS / 02/03/2016 |
| 2016-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAYNE ELIZABETH WILKINS / 02/03/2016 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-11-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-10-05 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STROUD / 07/09/2015 |
| 2015-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE LANDER STROUD / 07/09/2015 |
| 2015-08-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-02 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-25 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-12 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-11-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-10-24 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 46450 - Wholesale of perfume and cosmetics |
| 2013-06-22 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-06-14 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2012-09-07 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE LANDER STROUD |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED SHAUN MICHAEL WILKINS |
| 2012-05-02 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents 18/04/12 STATEMENT OF CAPITAL GBP 104 |
| 2012-04-30 |
update statutory_documents 18/04/12 STATEMENT OF CAPITAL GBP 104 |
| 2012-04-30 |
update statutory_documents 18/04/12 STATEMENT OF CAPITAL GBP 104 |
| 2012-04-30 |
update statutory_documents 18/04/12 STATEMENT OF CAPITAL GBP 104 |
| 2011-10-06 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-04-27 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-10-08 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-04-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/08 TO 28/02/09 |
| 2007-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/07 FROM:
43 CONISCLIFFE ROAD
DARLINGTON
COUNTY DURHAM
DL3 7EH |
| 2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |