| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2023-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-10-07 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHARLES EDMONDSON |
| 2022-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HARRISON THOMPSON |
| 2022-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA FRIER |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILNE |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYDIA CAIRNS |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-24 |
update statutory_documents DIRECTOR APPOINTED CANON JUDY GLOVER |
| 2020-06-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVE METCALFE |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MAYERS |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-10-07 |
delete address 23 CASTLE DRIVE SEAHOUSES NORTHUMBERLAND NE68 7BB |
| 2019-10-07 |
insert address RUSSELL HOUSE GREENWELL ROAD ALNWICK UNITED KINGDOM NE66 1HB |
| 2019-10-07 |
update registered_address |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROGER PASK MAYERS |
| 2019-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM
23 CASTLE DRIVE
SEAHOUSES
NORTHUMBERLAND
NE68 7BB |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-08-07 |
delete address THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE4 6DB |
| 2018-08-07 |
insert address 23 CASTLE DRIVE SEAHOUSES NORTHUMBERLAND NE68 7BB |
| 2018-08-07 |
update registered_address |
| 2018-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2018 FROM
THE CUBE BARRACK ROAD
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE4 6DB |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS MICHAEL RUDSTON FELL / 31/05/2017 |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY CALVERT |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MILNE |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-12 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS MICHAEL RUDSTON FELL |
| 2016-06-07 |
update statutory_documents 16/05/16 NO MEMBER LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUSTAV MACLEOD |
| 2016-02-02 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-21 |
update statutory_documents 16/05/15 NO MEMBER LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-29 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE4 6DB |
| 2014-06-07 |
insert address THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE4 6DB |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-02-16 => 2015-02-28 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-05-21 |
update statutory_documents 16/05/14 NO MEMBER LIST |
| 2014-05-16 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY MARR CALVERT |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARGRAVE MACHEN |
| 2013-07-01 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-16 |
| 2013-07-01 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-05 |
update statutory_documents 16/05/13 NO MEMBER LIST |
| 2012-09-24 |
update statutory_documents ADOPT ARTICLES 19/09/2012 |
| 2012-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |