| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA DUCHETT |
| 2022-01-07 |
delete address 7 BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE ENGLAND NE13 6DS |
| 2022-01-07 |
insert address 7 BRENKLEY WAY, BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE ENGLAND NE13 6DS |
| 2022-01-07 |
update registered_address |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
7 BLEZARD BUSINESS PARK
SEATON BURN
NEWCASTLE UPON TYNE
NE13 6DS
ENGLAND |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-25 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents CESSATION OF TERESA DUCHETT AS A PSC |
| 2020-12-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-10 |
update statutory_documents 10/12/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-12-07 |
delete address 246 PARK VIEW WHITLEY BAY TYNE AND WEAR NE26 3QX |
| 2020-12-07 |
insert address 7 BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE ENGLAND NE13 6DS |
| 2020-12-07 |
update registered_address |
| 2020-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM
246 PARK VIEW
WHITLEY BAY
TYNE AND WEAR
NE26 3QX |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-08-08 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-07-19 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-07-07 |
update account_category DORMANT => null |
| 2018-07-07 |
update account_ref_day 31 => 28 |
| 2018-07-07 |
update account_ref_month 1 => 2 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-11-30 |
| 2018-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-06-14 |
update statutory_documents PREVEXT FROM 31/01/2018 TO 28/02/2018 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN MADDISON / 10/10/2017 |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN MADDISON / 10/10/2017 |
| 2017-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA DUCHETT / 31/08/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-01-08 |
update num_mort_charges 0 => 2 |
| 2016-01-08 |
update num_mort_outstanding 0 => 2 |
| 2015-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079058920001 |
| 2015-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079058920002 |
| 2015-11-08 |
update returns_last_madeup_date 2015-01-11 => 2015-10-15 |
| 2015-11-08 |
update returns_next_due_date 2016-02-08 => 2016-11-12 |
| 2015-10-15 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN MADDISON / 12/06/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-03-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-02-02 |
update statutory_documents 11/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-01-17 |
update statutory_documents 11/01/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-11 => 2014-10-31 |
| 2013-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-24 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-11 |
| 2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-01-16 |
update statutory_documents 11/01/13 FULL LIST |
| 2012-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |