| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2019-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MORAG COWLEY / 14/07/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
update account_ref_day 30 => 31 |
| 2019-05-07 |
update account_ref_month 9 => 3 |
| 2019-05-07 |
update accounts_next_due_date 2020-06-30 => 2019-12-31 |
| 2019-04-17 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 31/03/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update account_ref_month 3 => 9 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-06-30 |
| 2018-12-22 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 2018-08-07 |
delete address 6 ELLEN AVENUE HARTBURN STOCKTON ON TEES TS18 3QL |
| 2018-08-07 |
insert address 6 ELLEN AVENUE HARTBURN STOCKTON-ON-TEES UNITED KINGDOM TS18 3QL |
| 2018-08-07 |
update registered_address |
| 2018-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN STEPHEN COWLEY / 15/07/2018 |
| 2018-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2018 FROM
6 ELLEN AVENUE
HARTBURN
STOCKTON ON TEES
TS18 3QL |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN COWLEY / 15/07/2018 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MORAG COWLEY / 15/07/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN STEPHEN COWLEY |
| 2017-07-06 |
update statutory_documents CESSATION OF ALLAN COWLEY AS A PSC |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MORAG COWLEY / 23/09/2016 |
| 2016-08-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 2016-08-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 2016-08-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2016-08-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-19 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 6 ELLEN AVENUE HARTBURN STOCKTON ON TEES UNITED KINGDOM TS18 3QL |
| 2014-09-07 |
insert address 6 ELLEN AVENUE HARTBURN STOCKTON ON TEES TS18 3QL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-09-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-08-04 |
update statutory_documents 27/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-15 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 6 => 3 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-27 => 2012-12-31 |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2012-12-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 2012-06-29 |
update statutory_documents 27/06/12 FULL LIST |
| 2011-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |