| Date | Description |
|---|
| 2025-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-05-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6 HERITAGE GARDENS
HIGH GOSFORTH PARK
NEWCASTLE UPON TYNE
NE3 5AF
ENGLAND |
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES |
| 2024-04-07 |
delete address 6 HERITAGE GARDENS HIGH GOSFORTH PARK NEWCASTLE UPON TYNE ENGLAND NE3 5AF |
| 2024-04-07 |
insert address 188 WESTERN WAY PONTELAND NEWCASTLE UPON TYNE ENGLAND NE20 9NB |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2024-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2024 FROM
6 HERITAGE GARDENS
HIGH GOSFORTH PARK
NEWCASTLE UPON TYNE
NE3 5AF
ENGLAND |
| 2024-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT SHARPE / 07/02/2024 |
| 2024-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN SHARPE / 07/02/2024 |
| 2024-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY HOLMES / 26/10/2022 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
94 WHINFELL ROAD
PONTELAND
NEWCASTLE UPON TYNE
NE20 9ER
ENGLAND |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
| 2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-10-30 |
delete address 94 WHINFELL ROAD PONTELAND NEWCASTLE UPON TYNE ENGLAND NE20 9ER |
| 2020-10-30 |
insert address 6 HERITAGE GARDENS HIGH GOSFORTH PARK NEWCASTLE UPON TYNE ENGLAND NE3 5AF |
| 2020-10-30 |
update registered_address |
| 2020-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2020 FROM
6 HERITAGE GARDENS
HIGH GOSFORTH PARK
NEWCASTLE UPON TYNE
NE3 5AF
ENGLAND |
| 2020-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2020 FROM
94 WHINFELL ROAD
PONTELAND
NEWCASTLE UPON TYNE
NE20 9ER
ENGLAND |
| 2020-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY HOLMES / 27/10/2018 |
| 2020-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN SHARPE / 26/06/2020 |
| 2020-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT SHARPE / 26/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-01-02 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2018-04-07 |
delete address WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE ENGLAND OX28 4BH |
| 2018-04-07 |
insert address 94 WHINFELL ROAD PONTELAND NEWCASTLE UPON TYNE ENGLAND NE20 9ER |
| 2018-04-07 |
update registered_address |
| 2018-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2018 FROM
WITTAS HOUSE TWO RIVERS
STATION LANE
WITNEY
OXFORDSHIRE
OX28 4BH
ENGLAND |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY HOLMES / 06/10/2017 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-07-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-06-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-06-01 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address BEORG LODGE BESSELS WAY BLEWBURY DIDCOT OXFORDSHIRE OX11 9NN |
| 2015-11-07 |
insert address WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE ENGLAND OX28 4BH |
| 2015-11-07 |
update registered_address |
| 2015-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2015 FROM
BEORG LODGE BESSELS WAY
BLEWBURY
DIDCOT
OXFORDSHIRE
OX11 9NN |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-07-07 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-06-03 |
update statutory_documents 04/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-20 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address BEORG LODGE BESSELS WAY BLEWBURY DIDCOT OXFORDSHIRE ENGLAND OX11 9NN |
| 2014-06-07 |
insert address BEORG LODGE BESSELS WAY BLEWBURY DIDCOT OXFORDSHIRE OX11 9NN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-28 |
update statutory_documents 04/05/14 FULL LIST |
| 2013-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY HOLMES / 28/10/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-01 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-04 => 2014-02-28 |
| 2013-05-30 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-03-22 |
update statutory_documents 22/03/13 STATEMENT OF CAPITAL GBP 3 |
| 2013-02-05 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents 01/08/12 STATEMENT OF CAPITAL GBP 3 |
| 2012-06-29 |
update statutory_documents 29/06/12 STATEMENT OF CAPITAL GBP 3 |
| 2012-05-28 |
update statutory_documents 04/05/12 FULL LIST |
| 2011-05-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |