| Date | Description |
|---|
| 2025-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/25, NO UPDATES |
| 2025-05-08 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/24, NO UPDATES |
| 2024-04-15 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update num_mort_outstanding 9 => 5 |
| 2019-06-20 |
update num_mort_satisfied 1 => 5 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-05-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-05-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-05-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-05-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-05-07 |
update num_mort_charges 5 => 10 |
| 2019-05-07 |
update num_mort_outstanding 4 => 9 |
| 2019-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066201850006 |
| 2019-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066201850007 |
| 2019-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066201850008 |
| 2019-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066201850009 |
| 2019-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066201850010 |
| 2018-11-07 |
update num_mort_outstanding 5 => 4 |
| 2018-11-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066201850005 |
| 2018-08-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2017-08-07 |
delete address 13 TILLEY ROAD CROWTHER WASHINGTON TYNE AND WEAR NE38 0AE |
| 2017-08-07 |
insert address 4A SPECTRUM BUSINESS PARK BLAIR WAY SEAHAM DURHAM ENGLAND SR7 7PP |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update registered_address |
| 2017-07-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2017 FROM
13 TILLEY ROAD
CROWTHER
WASHINGTON
TYNE AND WEAR
NE38 0AE |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GIBBONS |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-27 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 13 TILLEY ROAD CROWTHER WASHINGTON TYNE AND WEAR UNITED KINGDOM NE38 0AE |
| 2015-07-07 |
insert address 13 TILLEY ROAD CROWTHER WASHINGTON TYNE AND WEAR NE38 0AE |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-07 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-29 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GIBBONS / 30/10/2014 |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA GIBBONS / 30/10/2014 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 139 HIGH STREET WEST SUNDERLAND SR1 1UN |
| 2014-11-07 |
insert address 13 TILLEY ROAD CROWTHER WASHINGTON TYNE AND WEAR UNITED KINGDOM NE38 0AE |
| 2014-11-07 |
update num_mort_charges 4 => 5 |
| 2014-11-07 |
update num_mort_outstanding 4 => 5 |
| 2014-11-07 |
update registered_address |
| 2014-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2014 FROM
139 HIGH STREET WEST
SUNDERLAND
SR1 1UN |
| 2014-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066201850005 |
| 2014-08-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-08-05 |
update statutory_documents ADOPT ARTICLES 16/07/2014 |
| 2014-08-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-07-07 |
delete address 139 HIGH STREET WEST SUNDERLAND UNITED KINGDOM SR1 1UN |
| 2014-07-07 |
insert address 139 HIGH STREET WEST SUNDERLAND SR1 1UN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-06-17 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-07-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-06-25 |
update num_mort_charges 3 => 4 |
| 2013-06-25 |
update num_mort_outstanding 3 => 4 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-14 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-03-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 |
| 2012-06-18 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA HANN / 06/10/2011 |
| 2011-09-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 13/06/11 FULL LIST |
| 2010-11-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-11-01 |
update statutory_documents 01/11/10 STATEMENT OF CAPITAL GBP 12.22 |
| 2010-06-14 |
update statutory_documents 13/06/10 FULL LIST |
| 2010-05-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA HANN / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GIBBONS / 01/10/2009 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GIBBONS / 20/02/2009 |
| 2009-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA HANN / 20/02/2009 |
| 2009-05-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED LISA HANN |
| 2008-10-14 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-10-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-10-08 |
update statutory_documents S-DIV |
| 2008-10-08 |
update statutory_documents SUB-DIVISION 05/09/2008 |
| 2008-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-08-12 |
update statutory_documents CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALBERT GIBBONS |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN GIBBONS |
| 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 |