| 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 |
| 2023-04-07 |
delete address 1 COLTPARK WOODS HAMSTERLEY COLLIERY NEWCASTLE UPON TYNE ENGLAND NE17 7SP |
| 2023-04-07 |
insert address 42 THE GLADE NORTH WALBOTTLE NEWCASTLE UPON TYNE ENGLAND NE15 9XJ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2022 FROM
1 COLTPARK WOODS
HAMSTERLEY COLLIERY
NEWCASTLE UPON TYNE
NE17 7SP
ENGLAND |
| 2022-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MC NEILL / 09/03/2021 |
| 2021-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN MC NEILL / 09/03/2021 |
| 2021-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MC NEILL / 09/03/2021 |
| 2021-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN MC NEILL / 09/03/2021 |
| 2021-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MCNEILL |
| 2021-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MC NEILL / 09/03/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
delete address 1 GRAYLING ROAD ROSEWOOD PARK, LOBLEY HILL GATESHEAD TYNE AND WEAR NE11 9ND |
| 2020-12-07 |
insert address 1 COLTPARK WOODS HAMSTERLEY COLLIERY NEWCASTLE UPON TYNE ENGLAND NE17 7SP |
| 2020-12-07 |
insert company_previous_name BARBRECK LIMITED |
| 2020-12-07 |
update name BARBRECK LIMITED => JOLIDO LTD |
| 2020-12-07 |
update registered_address |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
1 GRAYLING ROAD
ROSEWOOD PARK, LOBLEY HILL
GATESHEAD
TYNE AND WEAR
NE11 9ND |
| 2020-10-20 |
update statutory_documents COMPANY NAME CHANGED BARBRECK LIMITED
CERTIFICATE ISSUED ON 20/10/20 |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED ANN MC NEILL |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNEILL / 19/10/2020 |
| 2020-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN MCNEILL / 19/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 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 |
| 2019-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2018-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MC NEILL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-07 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-02-17 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-25 |
update statutory_documents 14/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-04-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-03-24 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-08 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents COMPANY NAME CHANGED RL MCNEILL LIMITED
CERTIFICATE ISSUED ON 12/04/11 |
| 2011-04-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-02-15 |
update statutory_documents 14/02/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2010 FROM
FERNWOOD HOUSE FERNWOOD ROAD
JESMOND
NEWCASTLE UPON TYNE
NE2 1TJ
UNITED KINGDOM |
| 2009-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2009 FROM
FERNWOOD HOUSE FERNWOOD ROAD
JESMOND
NEWCASTLE UPON TYNE
NE2 1TJ |
| 2009-12-10 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNEILL / 09/12/2009 |
| 2009-09-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2009 FROM
1 GRAYLING ROAD ROSEWOOD PARK
LOBLEY HILL
GATESHEAD
TYNE & WEAR
NE11 9ND |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2008 FROM
1 GRAYLING ROAD ROSEWOOD PARK
LOSLEY HILL
GATESHEAD
TYNE & WEAR
NE11 9ND |
| 2008-12-22 |
update statutory_documents SECRETARY APPOINTED ANN MCNEILL |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN MCNEILL |
| 2008-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN MCNEILL / 22/12/2008 |
| 2008-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-02 |
update statutory_documents COMPANY NAME CHANGED
R L JOHN LIMITED
CERTIFICATE ISSUED ON 02/01/08 |
| 2007-12-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09 |
| 2007-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/07 FROM:
FERNWOOD HOUSE, FERNWOOD ROAD
JESMOND
NEWCASTLE UPON TYNE
NE2 1TJ |
| 2007-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |