| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY CHARLTON |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN CARLTON |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE BROWN |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-18 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-05-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/05/2022 |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED BEVERLEY CHARLTON |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED FRANCES FREE |
| 2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE BROWN / 11/11/2021 |
| 2022-04-26 |
update statutory_documents CESSATION OF ALISON THOMAS AS A PSC |
| 2022-04-26 |
update statutory_documents CESSATION OF CLAIRE ELIZABETH MITCHELL AS A PSC |
| 2022-04-26 |
update statutory_documents CESSATION OF DONALD ATHA AS A PSC |
| 2022-04-26 |
update statutory_documents CESSATION OF ELIZABETH MARINA VUYK AS A PSC |
| 2022-04-26 |
update statutory_documents CESSATION OF JANET MORRIS AS A PSC |
| 2022-04-26 |
update statutory_documents CESSATION OF JEAN CARLTON AS A PSC |
| 2022-04-26 |
update statutory_documents CESSATION OF JOYCE BROWN AS A PSC |
| 2022-04-26 |
update statutory_documents CESSATION OF THOMAS KENNETH PATTERSON AS A PSC |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MORRIS |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-03-13 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-03-08 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MORGAN |
| 2019-02-15 |
update statutory_documents CESSATION OF THOMAS MORGAN AS A PSC |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-03-19 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 2017-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MORRIS |
| 2017-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MORGAN |
| 2017-08-24 |
update statutory_documents CESSATION OF CATHERINE WILSON AS A PSC |
| 2017-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-08 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MORGAN |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED JANET MORRIS |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILSON |
| 2016-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-13 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MR DONALD ATHA |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PARKIN |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-09-08 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-08-20 |
update statutory_documents 20/08/15 NO MEMBER LIST |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON THOMAS / 20/08/2015 |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH MITCHELL / 20/08/2015 |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARINA VUYK / 20/08/2015 |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE BROWN / 20/08/2015 |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH PARKIN / 20/08/2015 |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KENNETH PATTERSON / 20/08/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-09 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address SEATON SLUICE COMMUNITY CENTRE ALBERT ROAD SEATON SLUICE WHITLEY BAY TYNE AND WEAR ENGLAND NE26 4QX |
| 2014-09-07 |
insert address SEATON SLUICE COMMUNITY CENTRE ALBERT ROAD SEATON SLUICE WHITLEY BAY TYNE AND WEAR NE26 4QX |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-08-20 |
update statutory_documents 20/08/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-03 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-03-26 |
update statutory_documents DIRECTOR APPOINTED CATHERINE WILSON |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNGWORTH |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JUBB |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-09-06 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-08-21 |
update statutory_documents 20/08/13 NO MEMBER LIST |
| 2013-07-02 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-07-02 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-06-11 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2012-10-15 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-09-12 |
update statutory_documents 20/08/12 NO MEMBER LIST |
| 2012-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE BROWN / 11/09/2012 |
| 2012-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH PARKIN / 11/09/2012 |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN CARLTON |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH PARKIN |
| 2012-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN SMITH |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN SMITH |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLOWER |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED JOYCE BROWN |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN LESLEY SMITH |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CHARLES FLOWER |
| 2011-09-12 |
update statutory_documents 20/08/11 NO MEMBER LIST |
| 2011-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON THOMAS / 11/09/2011 |
| 2011-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH MITCHELL / 11/09/2011 |
| 2011-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN LESLEY SMITH / 08/09/2011 |
| 2011-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JUBB / 11/09/2011 |
| 2011-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KENNETH PATTERSON / 11/09/2011 |
| 2011-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE BROWN |
| 2011-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLOWER |
| 2011-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN SMITH |
| 2011-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2011 FROM
9 THE LINKS
SEATON SLUICE
NORTHUMBERLAND
NE26 4HQ |
| 2011-05-17 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-09-20 |
update statutory_documents 20/08/10 |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE PATTERSON |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA RUDD |
| 2009-11-20 |
update statutory_documents CURREXT FROM 31/08/2010 TO 31/01/2011 |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED CATHERINE PATTERSON |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH VUYK |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED EMMA RUDD |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED JOYCE BROWN |
| 2009-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |