| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-24 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-09 |
update statutory_documents FIRST GAZETTE |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-19 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-07 |
delete address THE PARK HOTEL GRAND PARADE TYNEMOUTH TYNE AND WEAR NE30 4JQ |
| 2021-05-07 |
insert address SEATON BURN HOUSE DUDLEY LANE SEATON BURN NEWCASTLE UPON TYNE ENGLAND NE13 6BE |
| 2021-05-07 |
update registered_address |
| 2021-05-07 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
THE PARK HOTEL GRAND PARADE
TYNEMOUTH
TYNE AND WEAR
NE30 4JQ |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-25 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 2019-01-07 |
delete sic_code 99999 - Dormant Company |
| 2019-01-07 |
insert sic_code 87100 - Residential nursing care facilities |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-05-07 |
update account_ref_month 1 => 3 |
| 2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2017-12-31 |
| 2017-04-27 |
update num_mort_charges 1 => 2 |
| 2017-04-27 |
update num_mort_satisfied 0 => 1 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents PREVEXT FROM 31/01/2017 TO 31/03/2017 |
| 2017-04-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071448020001 |
| 2017-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071448020002 |
| 2016-12-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update num_mort_charges 0 => 1 |
| 2016-09-08 |
update num_mort_outstanding 0 => 1 |
| 2016-08-09 |
update statutory_documents DISAPPLY ARTICLE 6 01/08/2016 |
| 2016-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071448020001 |
| 2016-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-08 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-06-08 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-05-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-17 |
update statutory_documents 03/02/16 FULL LIST |
| 2016-05-14 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2015-12-09 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-12-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-12 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-05 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-07-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-06-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-11 |
update statutory_documents 03/02/14 FULL LIST |
| 2014-06-10 |
update statutory_documents FIRST GAZETTE |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-26 |
update statutory_documents 03/02/13 FULL LIST |
| 2012-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-02-29 |
update statutory_documents 03/02/12 FULL LIST |
| 2011-03-28 |
update statutory_documents 03/02/11 FULL LIST |
| 2011-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2010-10-31 |
update statutory_documents CURRSHO FROM 28/02/2011 TO 31/01/2011 |
| 2010-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2010 FROM
THE CUBE BARRACK ROAD
NEWCASTLE UPON TYNE
NE4 6DB
UNITED KINGDOM |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED MR JASWANT SINGH GILL |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED SEWA SINGH GILL |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELCH |
| 2010-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |