| Date | Description |
|---|
| 2023-04-07 |
delete address THE WAREHOUSE WELL LANE LOW FELL GATESHEAD TYNE AND WEAR NE9 6JW |
| 2023-04-07 |
insert address 3RD FLOOR, WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ |
| 2023-04-07 |
update registered_address |
| 2022-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2022 FROM
THE WAREHOUSE WELL LANE LOW FELL
GATESHEAD
TYNE AND WEAR
NE9 6JW |
| 2022-09-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00022672,00009566 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2022-07-12 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-08 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-08-14 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GRAY |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE GRAY |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-02 |
update statutory_documents FIRST GAZETTE |
| 2019-06-27 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2018-07-11 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 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 |
| 2016-04-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-09-08 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-08-18 |
update statutory_documents 21/07/15 FULL LIST |
| 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 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE CHARLTON / 01/09/2014 |
| 2014-09-07 |
delete address THE WAREHOUSE WELL LANE LOW FELL GATESHEAD TYNE AND WEAR UNITED KINGDOM NE9 6JW |
| 2014-09-07 |
insert address THE WAREHOUSE WELL LANE LOW FELL GATESHEAD TYNE AND WEAR NE9 6JW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-09-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-08-18 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-19 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-09-06 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-08-19 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-21 => 2014-04-30 |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-21 |
| 2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-04-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents 21/07/12 FULL LIST |
| 2011-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |