Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
2023-04-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
2022-05-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY PEASE |
2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MS KAYLEIGH ROBINSON |
2021-08-13 |
update statutory_documents CESSATION OF THOMAS NEIL TARN AS A PSC |
2021-08-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/01/2021 |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
2021-07-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
2020-05-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-09-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-09-06 |
update statutory_documents ALTER ARTICLES 15/08/2019 |
2019-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY DAVID PEASE / 25/07/2019 |
2019-07-19 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS NEIL TARN |
2019-06-20 |
delete address ST LEONARDS ST LEONARDS 1-2 HILL TOP EGGLESTON COUNTY DURHAM UNITED KINGDOM |
2019-06-20 |
insert address 9-11 CHAPEL ROW MIDDLETON-IN-TEESDALE DURHAM DL12 0SN |
2019-06-20 |
update registered_address |
2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
2019-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2019 FROM
ST LEONARDS ST LEONARDS
1-2 HILL TOP
EGGLESTON
COUNTY DURHAM
UNITED KINGDOM |
2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MR GARRY DAVID PEASE |
2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SKILLETT |
2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-01-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-06 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2017-12-31 |
2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-11-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
2018-05-07 |
update account_ref_month 5 => 12 |
2018-05-07 |
update accounts_next_due_date 2019-02-28 => 2018-09-30 |
2018-04-16 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 31/12/2017 |
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 |
2018-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2017-12-07 |
delete address ST. LEONARDS 1-2 HILL TOP EGGLESTONS BARNARD CASTLE DL12 0AU |
2017-12-07 |
insert address ST LEONARDS ST LEONARDS 1-2 HILL TOP EGGLESTON COUNTY DURHAM UNITED KINGDOM |
2017-12-07 |
update registered_address |
2017-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2017 FROM
ST. LEONARDS 1-2 HILL TOP
EGGLESTONS
BARNARD CASTLE
DL12 0AU |
2017-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILSON / 19/11/2017 |
2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
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 |
2017-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL |
2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
2016-06-13 |
update statutory_documents 23/05/16 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 |
2016-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
2015-06-16 |
update statutory_documents 23/05/15 NO MEMBER LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
2014-08-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-08-06 |
update statutory_documents ALTER ARTICLES 25/07/2014 |
2014-07-07 |
delete address ST. LEONARDS 1-2 HILL TOP EGGLESTONS BARNARD CASTLE ENGLAND DL12 0AU |
2014-07-07 |
insert address ST. LEONARDS 1-2 HILL TOP EGGLESTONS BARNARD CASTLE DL12 0AU |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
2014-06-26 |
update statutory_documents 23/05/14 NO MEMBER LIST |
2014-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MITCHELL / 29/04/2014 |
2014-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-23 => 2015-02-28 |
2014-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-10-21 |
update statutory_documents ADOPT ARTICLES 30/08/2013 |
2013-07-01 |
insert sic_code 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c. |
2013-07-01 |
update returns_last_madeup_date null => 2013-05-23 |
2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
2013-06-20 |
update statutory_documents 23/05/13 NO MEMBER LIST |
2012-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |