| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-26 => 2024-05-26 |
| 2023-07-10 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 27 => 26 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-27 => 2023-08-26 |
| 2023-05-26 |
update statutory_documents PREVSHO FROM 27/08/2022 TO 26/08/2022 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-20 => 2023-05-27 |
| 2022-10-10 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-06-07 |
update account_ref_day 28 => 27 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-28 => 2022-08-20 |
| 2022-05-20 |
update statutory_documents PREVSHO FROM 28/08/2021 TO 27/08/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-28 => 2022-05-28 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-12 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-27 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
delete address 10 NORTH VILLAS DUDLEY CRAMLINGTON NORTHUMBERLAND NE23 7QF |
| 2021-07-07 |
insert address 10 WYNYARD DRIVE BEDLINGTON NORTHUMBERLAND ENGLAND NE22 5YH |
| 2021-07-07 |
update registered_address |
| 2021-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2021 FROM
10 NORTH VILLAS
DUDLEY
CRAMLINGTON
NORTHUMBERLAND
NE23 7QF |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SADDLER |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-28 => 2021-05-28 |
| 2020-08-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-05-28 => 2020-08-28 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-05-28 => 2020-05-28 |
| 2019-08-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-07-09 |
update statutory_documents FIRST GAZETTE |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-08-24 => 2019-05-28 |
| 2018-10-05 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_ref_day 29 => 28 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-29 => 2018-08-24 |
| 2018-05-24 |
update statutory_documents PREVSHO FROM 29/08/2017 TO 28/08/2017 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-24 => 2018-05-29 |
| 2017-08-17 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update account_ref_day 30 => 29 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-30 => 2017-08-24 |
| 2017-05-24 |
update statutory_documents PREVSHO FROM 30/08/2016 TO 29/08/2016 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-27 => 2017-05-30 |
| 2016-08-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update account_ref_day 31 => 30 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2016-08-27 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-06-08 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-05-27 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 30/08/2015 |
| 2016-05-25 |
update statutory_documents 13/04/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-06-08 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-10 |
update statutory_documents 13/04/15 FULL LIST |
| 2014-05-07 |
delete address 10 NORTH VILLAS DUDLEY CRAMLINGTON NORTHUMBERLAND UNITED KINGDOM NE23 7QF |
| 2014-05-07 |
insert address 10 NORTH VILLAS DUDLEY CRAMLINGTON NORTHUMBERLAND NE23 7QF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-16 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-13 => 2015-05-31 |
| 2014-02-13 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT SADDLER |
| 2014-02-07 |
update account_ref_day 30 => 31 |
| 2014-02-07 |
update account_ref_month 4 => 8 |
| 2014-01-13 |
update statutory_documents PREVEXT FROM 30/04/2013 TO 31/08/2013 |
| 2013-07-02 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-04-13 |
| 2013-07-02 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-04 |
update statutory_documents 13/04/13 FULL LIST |
| 2012-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |