Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
2024-04-07 |
update accounts_next_due_date 2023-09-29 => 2024-06-29 |
2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/22 |
2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2023-09-29 |
2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS LEANNE WILKINSON |
2023-04-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-09-29 |
2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-29 |
2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BULMER |
2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/21 |
2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE HURST |
2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
2021-06-07 |
update accounts_next_due_date 2021-03-30 => 2022-06-29 |
2021-06-04 |
update statutory_documents DIRECTOR APPOINTED MR DEREK BULMER |
2021-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/20 |
2021-04-07 |
delete address UNIT 1 PARK 2000 MILLENNIUM WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6AR |
2021-04-07 |
insert address INNOVATION HOUSE CENTURION WAY DARLINGTON ENGLAND DL3 0UP |
2021-04-07 |
update registered_address |
2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
UNIT 1 PARK 2000 MILLENNIUM WAY
AYCLIFFE BUSINESS PARK
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6AR |
2021-02-08 |
update account_ref_day 30 => 29 |
2021-02-08 |
update account_ref_month 3 => 9 |
2020-12-24 |
update statutory_documents CURREXT FROM 30/03/2021 TO 29/09/2021 |
2020-10-30 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
2020-10-30 |
update accounts_next_due_date 2020-03-16 => 2021-03-30 |
2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MACDONALD / 02/09/2020 |
2020-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/19 |
2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RITCHIE-BLAND |
2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
2020-01-07 |
update account_ref_day 31 => 30 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-16 |
2019-12-16 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
2019-06-20 |
update num_mort_charges 4 => 5 |
2019-06-20 |
update num_mort_outstanding 3 => 4 |
2019-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077250680005 |
2019-01-07 |
update num_mort_outstanding 4 => 3 |
2019-01-07 |
update num_mort_satisfied 0 => 1 |
2018-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
2018-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TEKMAR GROUP LIMITED / 20/06/2018 |
2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-03 |
update statutory_documents 20/06/18 STATEMENT OF CAPITAL GBP 24760403 |
2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOVOS JACOVOU |
2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CUNNINGHAM |
2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH TERRY |
2018-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR AND AMANDA MACDONALD / 04/01/2018 |
2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
2015-08-14 |
update statutory_documents 01/08/15 FULL LIST |
2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN TURNER |
2015-07-09 |
update num_mort_charges 3 => 4 |
2015-07-09 |
update num_mort_outstanding 3 => 4 |
2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS SUE HURST |
2015-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077250680004 |
2014-10-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
2014-10-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
2014-09-09 |
update statutory_documents 01/08/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2013-12-07 |
insert company_previous_name AGHOCO 1060 LIMITED |
2013-12-07 |
update name AGHOCO 1060 LIMITED => TEKMAR HOLDINGS LIMITED |
2013-11-18 |
update statutory_documents COMPANY NAME CHANGED AGHOCO 1060 LIMITED
CERTIFICATE ISSUED ON 18/11/13 |
2013-11-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR MACDONALD |
2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MR JACOVOS GEORGE JACOVOU |
2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GREVES |
2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
2013-08-02 |
update statutory_documents 01/08/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-07-01 |
update account_ref_month 12 => 3 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
2013-06-24 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 31/03/2013 |
2013-06-22 |
insert sic_code 70100 - Activities of head offices |
2013-06-22 |
update returns_last_madeup_date null => 2012-08-01 |
2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RITCHIE-BLAND / 19/03/2013 |
2012-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RITCHIE-BLAND / 05/08/2012 |
2012-08-02 |
update statutory_documents 01/08/12 FULL LIST |
2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HEATHCOCK |
2012-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-02-28 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 31/12/2011 |
2011-10-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2011-10-18 |
update statutory_documents CURREXT FROM 31/08/2012 TO 31/12/2012 |
2011-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2011 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
2011-10-18 |
update statutory_documents DIRECTOR APPOINTED JAMES RITCHIE-BLAND |
2011-10-18 |
update statutory_documents DIRECTOR APPOINTED JOHN PHILIP HEATHCOCK |
2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GEOFFREY TURNER |
2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
2011-10-17 |
update statutory_documents DIRECTOR APPOINTED KEN TERRY |
2011-10-17 |
update statutory_documents DIRECTOR APPOINTED PHILIP GREVES |
2011-10-14 |
update statutory_documents DIRECTOR APPOINTED JAMES ALAN CUNNINGHAM |
2011-10-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |