| Date | Description |
|---|
| 2025-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/25, NO UPDATES |
| 2024-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-29 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAIG WILKINSON / 26/03/2019 |
| 2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE WILKINSON / 26/03/2019 |
| 2022-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON CRAIG WILKINSON / 26/03/2019 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-07 |
delete address 28 DAWSON PLACE MORPETH NORTHUMBERLAND NE61 1AQ |
| 2019-04-07 |
insert address 25 ARMSTRONG GROVE LONGFRAMLINGTON MORPETH NORTHUMBERLAND ENGLAND NE65 8BJ |
| 2019-04-07 |
update registered_address |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2019 FROM
28 DAWSON PLACE
MORPETH
NORTHUMBERLAND
NE61 1AQ |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-03 |
update statutory_documents ALTER ARTICLES 20/03/2017 |
| 2017-05-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER LOUISE WILKINSON |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-12 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-11 |
update statutory_documents 04/04/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-13 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-22 |
update statutory_documents 04/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 28 DAWSON PLACE MORPETH NORTHUMBERLAND UNITED KINGDOM NE61 1AQ |
| 2014-05-07 |
insert address 28 DAWSON PLACE MORPETH NORTHUMBERLAND NE61 1AQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-09 |
update statutory_documents 04/04/14 NO CHANGES |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-20 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-04 => 2014-01-31 |
| 2013-04-19 |
update statutory_documents 04/04/13 NO CHANGES |
| 2012-12-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents 04/04/12 FULL LIST |
| 2011-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |