| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 2020-05-07 |
delete address 113 JARROW BUSINESS CENTRE VIKING INDUSTRIAL ESTATE JARROW TYNE AND WEAR ENGLAND NE32 3DT |
| 2020-05-07 |
insert address JARROW BUSINESS CENTRE ROLLING MILL ROAD JARROW ENGLAND NE32 3DT |
| 2020-05-07 |
update registered_address |
| 2020-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2020 FROM
113 JARROW BUSINESS CENTRE
VIKING INDUSTRIAL ESTATE
JARROW
TYNE AND WEAR
NE32 3DT
ENGLAND |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-05-13 |
delete address 146 JARROW BUSINESS CENTRE VIKING INDUSTRIAL PARK JARROW TYNE AND WEAR NE32 3DT |
| 2016-05-13 |
insert address 113 JARROW BUSINESS CENTRE VIKING INDUSTRIAL ESTATE JARROW TYNE AND WEAR ENGLAND NE32 3DT |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-27 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-05-25 => 2017-04-28 |
| 2016-05-12 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2016-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM
146 JARROW BUSINESS CENTRE
VIKING INDUSTRIAL PARK
JARROW
TYNE AND WEAR
NE32 3DT |
| 2016-04-20 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-05-11 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address JARROW BUSINESS CENTRE JARROW BUSINESS CENTRE VIKING INDUSTRIAL PARK JARROW TYNE AND WEAR ENGLAND NE32 3DT |
| 2015-05-08 |
insert address 146 JARROW BUSINESS CENTRE VIKING INDUSTRIAL PARK JARROW TYNE AND WEAR NE32 3DT |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-01 => 2015-04-27 |
| 2015-05-08 |
update returns_next_due_date 2015-04-29 => 2016-05-25 |
| 2015-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
JARROW BUSINESS CENTRE JARROW BUSINESS CENTRE
VIKING INDUSTRIAL PARK
JARROW
TYNE AND WEAR
NE32 3DT
ENGLAND |
| 2015-04-28 |
update statutory_documents 27/04/15 FULL LIST |
| 2014-08-07 |
delete address UNIT 9 STARTING POINT WAWN STREET SOUTH SHIELDS TYNE & WEAR NE33 4EB |
| 2014-08-07 |
insert address JARROW BUSINESS CENTRE JARROW BUSINESS CENTRE VIKING INDUSTRIAL PARK JARROW TYNE AND WEAR ENGLAND NE32 3DT |
| 2014-08-07 |
update registered_address |
| 2014-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM
UNIT 9 STARTING POINT
WAWN STREET
SOUTH SHIELDS
TYNE & WEAR
NE33 4EB |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-26 |
update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 9 STARTING POINT WAWN STREET SOUTH SHIELDS TYNE & WEAR UNITED KINGDOM NE33 4EB |
| 2014-05-07 |
insert address UNIT 9 STARTING POINT WAWN STREET SOUTH SHIELDS TYNE & WEAR NE33 4EB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROBERT JACKSON |
| 2014-04-25 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACKSON |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM JACKSON |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-04-22 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-11-20 |
update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-12-02 |
update statutory_documents 29/09/11 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 01/04/11 FULL LIST |
| 2010-12-08 |
update statutory_documents CURRSHO FROM 30/09/2011 TO 29/09/2011 |
| 2010-11-19 |
update statutory_documents CURREXT FROM 30/04/2011 TO 30/09/2011 |
| 2010-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |