| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-07 |
update account_ref_day 30 => 31 |
| 2018-12-07 |
update account_ref_month 11 => 12 |
| 2018-12-07 |
update accounts_next_due_date 2019-08-31 => 2019-09-30 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-11-07 |
update statutory_documents CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KAUFMAN |
| 2017-01-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2016-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2015-12-08 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2015-01-18 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-01-07 |
delete address 163 ALEXANDRA ROAD GATESHEAD TYNE AND WEAR ENGLAND NE8 1RB |
| 2014-01-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2014-01-07 |
insert address 163 ALEXANDRA ROAD GATESHEAD TYNE AND WEAR NE8 1RB |
| 2014-01-07 |
insert sic_code 99999 - Dormant Company |
| 2014-01-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-12-03 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-12-06 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-01-18 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 30/11/2011 |
| 2011-12-22 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH SCHLEIDER |
| 2011-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2011 FROM
7-7A WHITEHALL ROAD
GATESHEAD
NE8 4EQ
ENGLAND |
| 2011-07-19 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ZVI SCHLEIDER / 19/07/2011 |
| 2011-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH SCHLEIDER / 19/07/2011 |
| 2011-04-08 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 2011-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |