| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES |
| 2023-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN KING |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HADDEN |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT BELL |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY TAPPIN |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MISS LAUREN JOSEPHINE JOANNE SEARL |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
delete address UNIT 1A OAKWOOD HOUSE 82 EASTMOUNT ROAD DARLINGTON COUNTY DURHAM DL1 1LA |
| 2021-02-07 |
insert address YORK HOUSE DALTON ON TEES DARLINGTON NORTH YORKSHIRE ENGLAND DL2 2NT |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update registered_address |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2020 FROM
UNIT 1A OAKWOOD HOUSE
82 EASTMOUNT ROAD
DARLINGTON
COUNTY DURHAM
DL1 1LA |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MR ROY KEVIN TAPPIN |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA ROBINSON |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 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 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-27 |
update statutory_documents DIRECTOR APPOINTED MR LEON TREVOR HONEYMAN |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-02-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-05 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-05 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT 1A OAKWOOD HOUSE 82 EASTMOUNT ROAD DARLINGTON COUNTY DURHAM UNITED KINGDOM DL1 1LA |
| 2014-01-07 |
insert address UNIT 1A OAKWOOD HOUSE 82 EASTMOUNT ROAD DARLINGTON COUNTY DURHAM DL1 1LA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-28 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-30 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DESMOND HONEYMAN / 01/12/2011 |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HONEYMAN |
| 2012-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2012 FROM
UNIT 1A OAKWOOD HOUSE
EASTMOUNT ROAD
DARLINGTON
DL1 1LA
ENGLAND |
| 2012-01-03 |
update statutory_documents 01/12/11 FULL LIST |
| 2012-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DESMOND HONEYMAN / 01/10/2011 |
| 2011-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-12-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents FIRST GAZETTE |
| 2011-05-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-19 |
update statutory_documents 01/12/10 FULL LIST |
| 2011-03-29 |
update statutory_documents FIRST GAZETTE |
| 2010-01-28 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL COOPER |
| 2010-01-28 |
update statutory_documents DIRECTOR APPOINTED JULIA ANNE ROBINSON |
| 2010-01-28 |
update statutory_documents DIRECTOR APPOINTED MARION BARBARA PERRY |
| 2010-01-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER TAYLOR |
| 2010-01-28 |
update statutory_documents DIRECTOR APPOINTED SARAH ELIZABETH HADDEN |
| 2010-01-28 |
update statutory_documents DIRECTOR APPOINTED TREVOR DESMOND HONEYMAN |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN HUGHES |
| 2009-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |