Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-12-14 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-11-30 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-02 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-05 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-10 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-03-02 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
2016-07-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
2016-06-17 |
update statutory_documents 17/05/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-03-17 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-07-09 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
2015-07-09 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
2015-06-15 |
update statutory_documents 17/05/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
2015-04-08 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
2015-03-24 |
update statutory_documents 09/03/15 STATEMENT OF CAPITAL GBP 20.00 |
2015-03-12 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES DONKIN |
2014-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES DONKIN |
2014-12-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER DONKIN |
2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DONKIN |
2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
2014-06-19 |
update statutory_documents 17/05/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-01-17 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
2013-07-02 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date null => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-17 => 2014-04-30 |
2013-06-21 |
insert sic_code 56102 - Unlicenced restaurants and cafes |
2013-06-21 |
update returns_last_madeup_date null => 2012-05-17 |
2013-06-21 |
update returns_next_due_date 2012-06-14 => 2013-06-14 |
2013-06-21 |
delete sic_code 56102 - Unlicenced restaurants and cafes |
2013-06-21 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
2013-06-17 |
update statutory_documents 17/05/13 FULL LIST |
2013-01-21 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-06-24 |
update statutory_documents 17/05/12 FULL LIST |
2012-03-08 |
update statutory_documents CURREXT FROM 31/05/2012 TO 31/07/2012 |
2012-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2012 FROM
KILN COTTAGE FOURSTONES
HEXHAM
NORTHUMBERLAND
NE47 5DH
ENGLAND |
2011-06-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN KINGSLEY DONKIN |
2011-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2011 FROM
KILN COTTAGE S
FOURSTONES
HEXHAM
NORTHUMBERLAND
NE47 5DH
UNITED KINGDOM |
2011-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |