| Date | Description |
|---|
| 2024-04-07 |
delete address CASH GENERATOR 73 WATERLOO ROAD BLYTH NORTHUMBERLAND NE24 1BW |
| 2024-04-07 |
insert address 96 BURNBRIDGE SEATON BURN NEWCASTLE UPON TYNE UNITED KINGDOM NE13 6DZ |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-01-10 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2023 FROM
96 BURNBRIDGE
SEATON BURN
NEWCASTLE UPON TYNE
NE13 6DZ
UNITED KINGDOM |
| 2023-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2023 FROM
CASH GENERATOR 73 WATERLOO ROAD
BLYTH
NORTHUMBERLAND
NE24 1BW |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-06 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-01 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-09 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-22 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-12 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-07 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-20 |
update statutory_documents 20/06/16 FULL LIST |
| 2015-10-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address CASH GENERATOR 73 WATERLOO ROAD BLYTH NORTHUMBERLAND ENGLAND NE24 1BW |
| 2015-08-09 |
insert address CASH GENERATOR 73 WATERLOO ROAD BLYTH NORTHUMBERLAND NE24 1BW |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-09 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-16 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-06-07 |
delete address GEORGE STEPHENSON BUSINESS CENTRE COMET ROW KILLINGWORTH NEWCASTLE UPON TYNE NE12 6DU |
| 2015-06-07 |
insert address CASH GENERATOR 73 WATERLOO ROAD BLYTH NORTHUMBERLAND ENGLAND NE24 1BW |
| 2015-06-07 |
update reg_address_care_of THE PHOENIX PARTNERSHIP => null |
| 2015-06-07 |
update registered_address |
| 2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
C/O THE PHOENIX PARTNERSHIP
GEORGE STEPHENSON BUSINESS CENTRE COMET ROW
KILLINGWORTH
NEWCASTLE UPON TYNE
NE12 6DU |
| 2015-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 2014-08-07 |
delete address GEORGE STEPHENSON BUSINESS CENTRE COMET ROW KILLINGWORTH NEWCASTLE UPON TYNE ENGLAND NE12 6DU |
| 2014-08-07 |
insert address GEORGE STEPHENSON BUSINESS CENTRE COMET ROW KILLINGWORTH NEWCASTLE UPON TYNE NE12 6DU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-23 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-18 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 7 |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-20 => 2014-04-30 |
| 2013-06-22 |
insert sic_code 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-06-20 |
| 2013-06-22 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-03-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-01 |
update statutory_documents CURREXT FROM 30/06/2013 TO 31/07/2013 |
| 2012-08-18 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID EASTEN / 01/07/2012 |
| 2012-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVID EASTEN / 01/07/2012 |
| 2011-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2011 FROM
96 BURNBRIDGE
SEATON BURN
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE13 6DZ
UNITED KINGDOM |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE EASTEN |
| 2011-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |