| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-10-03 => 2015-08-24 |
| 2015-10-09 |
update returns_next_due_date 2015-10-31 => 2016-09-21 |
| 2015-09-16 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN LEYLAND |
| 2014-11-07 |
update returns_last_madeup_date 2013-11-13 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-12-11 => 2015-10-31 |
| 2014-10-24 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 83 DOXFORD PLACE CRAMLINGTON NORTHUMBERLAND ENGLAND NE23 6DX |
| 2014-01-07 |
insert address 83 DOXFORD PLACE CRAMLINGTON NORTHUMBERLAND NE23 6DX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-24 => 2013-11-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-21 => 2014-12-11 |
| 2013-12-07 |
delete address 83 DOXFORD PLACE CRAMLINGTON NORTHUMBERLAND NE23 6DX |
| 2013-12-07 |
insert address 83 DOXFORD PLACE CRAMLINGTON NORTHUMBERLAND ENGLAND NE23 6DX |
| 2013-12-07 |
update registered_address |
| 2013-12-04 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LEYLAND / 03/10/2013 |
| 2013-11-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LEYLAND / 02/10/2013 |
| 2013-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN LEYLAND / 02/10/2013 |
| 2013-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2013 FROM, 83 DOXFORD PLACE, CRAMLINGTON, NORTHUMBERLAND, NE23 6DX |
| 2013-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2013 FROM, 83 DOXFORD PLACE, CRAMLINGTON, NORTHUMBERLAND, NE23 6DX, ENGLAND |
| 2013-11-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
VICTORIA HOUSE 19-21 BONDGATE WITHIN
ALNWICK
NORTHUMBERLAND
NE66 1TA
ENGLAND |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-26 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-02-23 => 2014-01-21 |
| 2013-03-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-14 |
update statutory_documents 24/12/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 08/03/11 FULL LIST |
| 2010-05-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-11 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LEYLAND / 19/04/2010 |
| 2010-03-11 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED STEVEN JOHN LEYLAND |
| 2008-06-30 |
update statutory_documents SECRETARY APPOINTED KATHLEEN LEYLAND |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |