| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 17/08/2023:LIQ. CASE NO.1 |
| 2023-05-19 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 6TH FLOOR STOCKBRIDGE NEWCASTLE UPON TYNE ENGLAND NE1 2HJ |
| 2023-04-07 |
insert address C/O IDEAL CORPORATE SOLUTIONS LANCASTER HOUSE BOLTON BL1 4QZ |
| 2023-04-07 |
update registered_address |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
6TH FLOOR STOCKBRIDGE
NEWCASTLE UPON TYNE
NE1 2HJ
ENGLAND |
| 2023-01-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009151,00017010 |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2022-03-22 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP BRUMWELL |
| 2022-03-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-01 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update num_mort_charges 10 => 11 |
| 2021-04-07 |
update num_mort_outstanding 6 => 7 |
| 2021-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078412680011 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 2020-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY RONALD FORREST |
| 2020-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY RONALD FORREST |
| 2020-09-16 |
update statutory_documents CESSATION OF GARY RONALD FORREST AS A PSC |
| 2020-09-16 |
update statutory_documents CESSATION OF HIGH STREET GRP LIMITED AS A PSC |
| 2020-06-07 |
update num_mort_charges 9 => 10 |
| 2020-06-07 |
update num_mort_outstanding 5 => 6 |
| 2020-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078412680010 |
| 2019-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2018-09-28 => 2019-09-28 |
| 2019-06-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update num_mort_charges 8 => 9 |
| 2019-05-07 |
update num_mort_outstanding 4 => 5 |
| 2019-04-07 |
update num_mort_charges 6 => 8 |
| 2019-04-07 |
update num_mort_outstanding 2 => 4 |
| 2019-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078412680009 |
| 2019-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078412680007 |
| 2019-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078412680008 |
| 2019-03-07 |
update num_mort_outstanding 3 => 2 |
| 2019-03-07 |
update num_mort_satisfied 3 => 4 |
| 2019-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078412680004 |
| 2019-02-07 |
delete address CUTHBERT HOUSE ALL SAINTS BUSINESS CENTRE NEWCASTLE UPON TYNE NE1 2ET |
| 2019-02-07 |
insert address 6TH FLOOR STOCKBRIDGE NEWCASTLE UPON TYNE ENGLAND NE1 2HJ |
| 2019-02-07 |
update registered_address |
| 2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM
CUTHBERT HOUSE ALL SAINTS BUSINESS CENTRE
NEWCASTLE UPON TYNE
NE1 2ET |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 2018-07-27 |
update statutory_documents DIRECTOR APPOINTED MR GARY RONALD FORREST |
| 2018-05-09 |
update num_mort_charges 5 => 6 |
| 2018-05-09 |
update num_mort_outstanding 2 => 3 |
| 2018-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078412680006 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-12-08 |
update num_mort_outstanding 3 => 2 |
| 2017-12-08 |
update num_mort_satisfied 2 => 3 |
| 2017-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078412680005 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-26 => 2018-09-28 |
| 2017-10-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 29 => 28 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-29 => 2017-12-26 |
| 2017-09-26 |
update statutory_documents PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP LENNOX BRUMWELL |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES |
| 2017-04-26 |
update num_mort_charges 4 => 5 |
| 2017-04-26 |
update num_mort_outstanding 2 => 3 |
| 2017-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078412680005 |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-28 => 2017-09-29 |
| 2016-12-20 |
update num_mort_charges 3 => 4 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-12-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078412680004 |
| 2016-10-07 |
update account_ref_day 30 => 29 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-28 |
| 2016-09-28 |
update statutory_documents PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 2016-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-09-30 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2016-01-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-12-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-12-10 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-09-30 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 6 => 12 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-09-30 |
| 2015-03-23 |
update statutory_documents PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 2015-03-07 |
update num_mort_outstanding 3 => 1 |
| 2015-03-07 |
update num_mort_satisfied 0 => 2 |
| 2015-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2015-02-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2015-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-30 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-11-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-07-07 |
update account_ref_day 31 => 30 |
| 2014-07-07 |
update account_ref_month 1 => 6 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2013-06-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-03-31 |
| 2014-06-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-06-24 |
update statutory_documents PREVSHO FROM 31/01/2014 TO 30/06/2013 |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY FORREST |
| 2014-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED ANTHONY HUGHES |
| 2014-01-15 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address CUTHBERT HOUSE ALL SAINTS BUSINESS CENTRE NEWCASTLE UPON TYNE UNITED KINGDOM NE1 2ET |
| 2014-01-07 |
insert address CUTHBERT HOUSE ALL SAINTS BUSINESS CENTRE NEWCASTLE UPON TYNE NE1 2ET |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2014-01-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-12-16 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-08-01 |
update num_mort_charges 2 => 3 |
| 2013-08-01 |
update num_mort_outstanding 2 => 3 |
| 2013-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078412680003 |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-26 |
update account_ref_day 30 => 31 |
| 2013-06-26 |
update account_ref_month 6 => 1 |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-09 => 2013-10-31 |
| 2013-06-25 |
update account_ref_month 11 => 6 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
insert sic_code 64929 - Other credit granting n.e.c. |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2013-05-21 |
update statutory_documents CURRSHO FROM 30/11/2012 TO 31/01/2012 |
| 2013-04-30 |
update statutory_documents CURRSHO FROM 30/11/2013 TO 30/06/2013 |
| 2012-11-19 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-11-16 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2012-11-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-10-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART NIVEN |
| 2012-06-12 |
update statutory_documents 01/03/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED GARY FORREST |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED GARY FORREST |
| 2011-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |