| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2017-10-07 |
delete address 9A ELLERBECK COURT, ELLERBECK COURT, STOKESLEY BUSINESS PARK STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5PT |
| 2017-10-07 |
insert address UNDERWOOD CLACK LANE ENDS OSMOTHERLEY NORTHALLERTON ENGLAND DL6 3PN |
| 2017-10-07 |
update registered_address |
| 2017-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2017 FROM
9A ELLERBECK COURT, ELLERBECK COURT, STOKESLEY BUSINESS PARK
STOKESLEY
MIDDLESBROUGH
CLEVELAND
TS9 5PT |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-04-19 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-22 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-10-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-09-07 |
update statutory_documents 07/08/15 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 |
| 2014-09-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2014-02-14 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2015-03-14 => 2015-09-04 |
| 2014-08-07 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-06-07 |
delete address 9A ELLERBECK COURT, ELLERBECK COURT, STOKESLEY BUSINESS PARK STOKESLEY MIDDLESBROUGH CLEVELAND ENGLAND TS9 5PT |
| 2014-06-07 |
insert address 9A ELLERBECK COURT, ELLERBECK COURT, STOKESLEY BUSINESS PARK STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5PT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-06-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-05-06 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-04-07 |
delete address UNITS 5 & 7 LORNE STREET MIDDLESBROUGH CLEVELAND UNITED KINGDOM TS1 5QY |
| 2014-04-07 |
insert address 9A ELLERBECK COURT, ELLERBECK COURT, STOKESLEY BUSINESS PARK STOKESLEY MIDDLESBROUGH CLEVELAND ENGLAND TS9 5PT |
| 2014-04-07 |
update registered_address |
| 2014-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
UNITS 5 & 7
LORNE STREET
MIDDLESBROUGH
CLEVELAND
TS1 5QY
UNITED KINGDOM |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID DODGSON |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH DODGSON |
| 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 |
| 2013-10-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update account_ref_day 29 => 31 |
| 2013-06-22 |
update account_ref_month 2 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-14 => 2013-10-31 |
| 2013-06-21 |
delete address UNIT 5B & 6B CASTLEGATE QUAY RIVERSIDE STOCKTON-ON-TEES CLEVELAND UNITED KINGDOM TS18 3BB |
| 2013-06-21 |
insert address UNITS 5 & 7 LORNE STREET MIDDLESBROUGH CLEVELAND UNITED KINGDOM TS1 5QY |
| 2013-06-21 |
update registered_address |
| 2013-03-11 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-09-17 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents PREVSHO FROM 29/02/2012 TO 31/01/2012 |
| 2012-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2012 FROM
UNIT 5B & 6B
CASTLEGATE QUAY RIVERSIDE
STOCKTON-ON-TEES
CLEVELAND
TS18 3BB
UNITED KINGDOM |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA BUTTERY |
| 2012-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
5B CASTLE GATE QUAY
RIVERSIDE
STOCKTON-ON-TEES
CLEVELAND
TS18 1BZ
ENGLAND |
| 2012-03-14 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2011 FROM
UNIT 2 QUEENS MEADOW BUSINESS PARK
HARTLEPOOL
TS25 5TE
UNITED KINGDOM |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA BUTTERY |
| 2011-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS ASHLEIGH CLARE DODGSON |
| 2011-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |