| Date | Description |
|---|
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 93 CHEVIOT VIEW PONTELAND NEWCASTLE UPON TYNE TYNE AND WEAR NE20 9BH |
| 2023-04-07 |
insert address HALIDON HOUSE 17D WINDMILL WAY WEST RAMPARTS BUSINESS PARK BERWICK UPON TWEED NORTHUMBERLAND UNITED KINGDOM TD15 1TB |
| 2023-04-07 |
update registered_address |
| 2022-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TONY NOBLE / 02/12/2022 |
| 2022-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NOBLE / 02/12/2022 |
| 2022-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY NOBLE / 02/12/2022 |
| 2022-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LESLEY NOBLE / 02/12/2022 |
| 2022-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2022 FROM
93 CHEVIOT VIEW
PONTELAND
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE20 9BH |
| 2022-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TONY NOBLE / 02/11/2022 |
| 2022-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NOBLE / 02/11/2022 |
| 2022-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY NOBLE / 02/11/2022 |
| 2022-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY NOBLE / 02/11/2022 |
| 2022-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LESLEY NOBLE / 02/11/2022 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-30 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-24 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-08-31 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 93 CHEVIOT VIEW PONTELAND NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE20 9BH |
| 2014-10-07 |
insert address 93 CHEVIOT VIEW PONTELAND NEWCASTLE UPON TYNE TYNE AND WEAR NE20 9BH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-10-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-09-23 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-08-28 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 80300 - Investigation activities |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2013-02-13 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA NOBLE |
| 2012-08-30 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-05-08 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY NOBLE |
| 2011-09-05 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-09-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY NOBLE |
| 2011-05-17 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-22 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY NOBLE / 12/08/2010 |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA NOBLE / 12/08/2010 |
| 2009-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |