| Date | Description |
|---|
| 2024-04-07 |
delete address A19 HOUGHTON ENTERPRISE CENTRE LAKE ROAD HOUGHTON LE SPRING ENGLAND DH5 8BJ |
| 2024-04-07 |
insert address GROUND FLOOR PORTLAND HOUSE 54 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AP |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-04-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-25 |
update statutory_documents ADOPT ARTICLES 13/04/2023 |
| 2023-04-07 |
delete address B17 HOUGHTON BUSINESS CENTRE LAKE ROAD HOUGHTON LE SPRING ENGLAND DH5 8BJ |
| 2023-04-07 |
insert address A19 HOUGHTON ENTERPRISE CENTRE LAKE ROAD HOUGHTON LE SPRING ENGLAND DH5 8BJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-08 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2023-02-03 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
| 2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HIND / 31/01/2023 |
| 2023-02-01 |
update statutory_documents CESSATION OF ROBERT WALKINSHAW MCCLEAN AS A PSC |
| 2023-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2023 FROM
B17 HOUGHTON BUSINESS CENTRE LAKE ROAD
HOUGHTON LE SPRING
DH5 8BJ
ENGLAND |
| 2023-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-11 |
update statutory_documents ADOPT ARTICLES 04/01/2022 |
| 2023-01-11 |
update statutory_documents 04/01/22 STATEMENT OF CAPITAL GBP 110.00 |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES |
| 2022-01-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2021 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-01-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2021-03-30 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 30/03/2020 |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLEAN |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN BRUCE |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2019-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
delete address 4 DOURO TERRACE SUNDERLAND TYNE & WEAR SR2 7DX |
| 2018-03-07 |
insert address B17 HOUGHTON BUSINESS CENTRE LAKE ROAD HOUGHTON LE SPRING ENGLAND DH5 8BJ |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
4 DOURO TERRACE
SUNDERLAND
TYNE & WEAR
SR2 7DX |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2018-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents FIRST GAZETTE |
| 2017-02-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-07 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-26 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-09-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-14 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-02-07 |
delete address 4 DOURO TERRACE SUNDERLAND TYNE & WEAR UNITED KINGDOM SR2 7DX |
| 2014-02-07 |
delete sic_code 99999 - Dormant Company |
| 2014-02-07 |
insert address 4 DOURO TERRACE SUNDERLAND TYNE & WEAR SR2 7DX |
| 2014-02-07 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-31 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-10 => 2014-12-31 |
| 2013-10-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update num_mort_charges 0 => 1 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
insert sic_code 99999 - Dormant Company |
| 2013-06-25 |
update account_ref_month 1 => 3 |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-10 |
| 2013-06-25 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079031450001 |
| 2013-02-08 |
update statutory_documents 10/01/13 FULL LIST |
| 2013-02-06 |
update statutory_documents CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED JOHN HIND |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED ROBERT WALKINSHAW MCCLEAN |
| 2012-01-26 |
update statutory_documents 17/01/12 STATEMENT OF CAPITAL GBP 99 |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |