| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 30 => 29 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-03-21 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-14 |
update statutory_documents 30/12/21 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents 30/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-30 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-12-18 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address 10 ROWLAND CRESCENT CASTLE EDEN HARTLEPOOL CLEVELAND ENGLAND TS27 4FE |
| 2015-10-09 |
insert address 10 ROWLAND CRESCENT CASTLE EDEN HARTLEPOOL CLEVELAND TS27 4FE |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-10-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-09-30 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 22 COTTINGHAM GROVE THORNLEY DURHAM DH6 3EJ |
| 2015-02-07 |
insert address 10 ROWLAND CRESCENT CASTLE EDEN HARTLEPOOL CLEVELAND ENGLAND TS27 4FE |
| 2015-02-07 |
update registered_address |
| 2015-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2015 FROM
22 COTTINGHAM GROVE
THORNLEY
DURHAM
DH6 3EJ |
| 2015-01-07 |
delete address 22 COTTINGHAM GROVE THORNLEY DURHAM UNITED KINGDOM DH6 3EJ |
| 2015-01-07 |
insert address 22 COTTINGHAM GROVE THORNLEY DURHAM DH6 3EJ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-12-02 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-10-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-30 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-25 |
delete sic_code 7487 - Other business activities |
| 2013-06-25 |
insert sic_code 47250 - Retail sale of beverages in specialised stores |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-04-26 |
update statutory_documents 30/09/12 FULL LIST |
| 2013-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2013-03-20 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-01-15 |
update statutory_documents FIRST GAZETTE |
| 2012-04-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2012 FROM
C/O STOKOE RODGER
ST MATTHEWS HOUSE HAUGH LANE INDUSTRIAL ESTATE
HEXHAM
NORTHUMBERLAND
NE46 3PU
UNITED KINGDOM |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILPOTT / 10/10/2011 |
| 2011-10-10 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD GLEN-DAVISON |
| 2011-09-30 |
update statutory_documents DIRECTOR APPOINTED IAN PHILPOTT |
| 2011-07-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-04 |
update statutory_documents PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 2011-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2011 FROM
32 LEAZES PARK ROAD
NEWCASTLE UPON TYNE
NE1 4PG
ENGLAND |
| 2011-04-04 |
update statutory_documents 30/09/10 FULL LIST |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD MARTIN GLEN-DAVISON / 30/09/2010 |
| 2011-04-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-02-01 |
update statutory_documents FIRST GAZETTE |
| 2009-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |