| Date | Description |
|---|
| 2024-04-02 |
insert cfo Samantha Goodall |
| 2024-04-02 |
delete person Rachael Barnes |
| 2024-04-02 |
update person_title Ashleigh Griffiths: Admin Support => Office Manager |
| 2024-04-02 |
update person_title James S Johnson: Associate Director; Incorporated Mechanical Services Design Engineer => Incorporated Mechanical Services Design Engineer; Director |
| 2024-04-02 |
update person_title Mike Malt: Associate Director => Director |
| 2024-04-02 |
update person_title Samantha Goodall: Company Accountant => Finance Director |
| 2024-04-02 |
update person_title Steve Caithness: Associate Director; Member of the MANAGEMENT TEAM => Member of the MANAGEMENT TEAM; Director |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-08 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address PROSPEROUS HOUSE ECCLESTON CLOSE BACKWORTH NEWCASTLE UPON TYNE NE27 0RX |
| 2023-06-07 |
insert address 6 THE BULRUSHES WOODSTOCK WAY BOLDON BUSINESS PARK BOLDON COLLIERY SOUTH TYNESIDE ENGLAND NE35 9PF |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
delete address Prosperous House, Eccleston Close, Backworth, Newcastle upon Tyne NE27 0RX,
United Kingdom |
| 2023-05-30 |
delete person Abul Lais |
| 2023-05-30 |
delete person Jack Mann |
| 2023-05-30 |
delete person Kieran Wallis |
| 2023-05-30 |
delete person Nick Waton |
| 2023-05-30 |
delete person Sean Mills |
| 2023-05-30 |
insert address Unit 6
The Bulrushes
Woodstock Way
Boldon Business Park
South Tyneside
NE35 9PF
United Kingdom |
| 2023-05-30 |
update primary_contact Prosperous House
Eccleston Close
Backworth
Newcastle upon Tyne
NE27 0RX
United Kingdom => Unit 6
The Bulrushes
Woodstock Way
Boldon Business Park
South Tyneside
NE35 9PF
United Kingdom |
| 2023-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071476930001 |
| 2023-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2023 FROM
PROSPEROUS HOUSE ECCLESTON CLOSE
BACKWORTH
NEWCASTLE UPON TYNE
NE27 0RX |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES |
| 2022-12-04 |
delete person Sam Stott |
| 2022-12-04 |
update person_title Abul Lais: Intermediate Mechanical Engineer => Senior Mechanical Engineer |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUE LAU |
| 2022-11-02 |
delete person Jonathan Ashby |
| 2022-11-02 |
insert person Sam Stott |
| 2022-11-02 |
insert person Samantha Stott |
| 2022-11-02 |
insert person Scott Lundy |
| 2022-10-01 |
delete otherexecutives John Lau |
| 2022-10-01 |
insert otherexecutives James S Johnson |
| 2022-10-01 |
insert otherexecutives Mike Malt |
| 2022-10-01 |
insert otherexecutives Steve Caithness |
| 2022-10-01 |
delete person Ben Buckley |
| 2022-10-01 |
delete person John Lau |
| 2022-10-01 |
update person_title James S Johnson: Associate; Incorporated Mechanical Services Design Engineer => Associate Director; Incorporated Mechanical Services Design Engineer |
| 2022-10-01 |
update person_title Mike Malt: Associate => Associate Director |
| 2022-10-01 |
update person_title Steve Caithness: Associate => Associate Director; Member of the MANAGEMENT TEAM |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMONS |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-28 |
delete otherexecutives Michael Bainbridge |
| 2022-07-28 |
insert managingdirector Michael Bainbridge |
| 2022-07-28 |
update person_title Michael Bainbridge: Joint Managing Director => Managing Director |
| 2022-07-28 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-06-26 |
delete person Ben Battram |
| 2022-06-26 |
insert person Bethan Robertson |
| 2022-05-25 |
delete person Andy Budd |
| 2022-05-25 |
delete person Rachael Smith |
| 2022-05-25 |
insert person Rachael Barnes |
| 2022-05-25 |
update person_description James S Johnson => James S Johnson |
| 2022-05-25 |
update person_description Mike Simmons => Mike Simmons |
| 2022-05-25 |
update person_description Steve Caithness => Steve Caithness |
| 2022-03-24 |
update person_description James S Johnson => James S Johnson |
| 2022-03-24 |
update person_title James S Johnson: Mechanical Engineer; Principal => Associate; PROMOTION to ASSOCIATE |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-12-23 |
update person_title Ben Buckley: Building Services Engineer Apprentice => Trainee Mechanical Engineer |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-14 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-06-24 |
insert person Ashleigh Griffiths |
| 2021-06-24 |
insert person Samantha Goodall |
| 2021-05-24 |
delete person Alex Lambton |
| 2021-05-24 |
delete person Steve Hedworth |
| 2021-05-24 |
update person_title Kieran Wallis: Graduate Building Services Engineer => Intermediate Mechanical Engineer |
| 2021-05-24 |
update person_title Steve Caithness: Mechanical Engineer; Principal => Associate |
| 2021-04-07 |
delete person Scott Nesbitt |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-01-28 |
insert person Andy Budd |
| 2021-01-28 |
insert person Harriet Forster |
| 2021-01-28 |
insert person Rachael Smith |
| 2021-01-28 |
insert person Steve Hedworth |
| 2021-01-28 |
update person_description Mike Malt => Mike Malt |
| 2021-01-28 |
update person_description Scott Nesbitt => Scott Nesbitt |
| 2021-01-28 |
update person_title Mike Malt: Electrical Engineer; Principal => Associate |
| 2021-01-28 |
update person_title Nick Waton: Principal Electrical Design Engineer => Electrical Engineer; Principal |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-23 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-16 |
delete person Max Stephenson |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2020-02-15 |
delete about_pages_linkeddomain fellingmagpiesfc.co.uk |
| 2020-02-15 |
delete index_pages_linkeddomain fellingmagpiesfc.co.uk |
| 2020-02-15 |
delete management_pages_linkeddomain fellingmagpiesfc.co.uk |
| 2020-02-15 |
delete service_pages_linkeddomain fellingmagpiesfc.co.uk |
| 2020-02-15 |
update person_description Scott Nesbitt => Scott Nesbitt |
| 2020-01-11 |
delete otherexecutives Richard Hooper |
| 2020-01-11 |
delete about_pages_linkeddomain instagram.com |
| 2020-01-11 |
delete index_pages_linkeddomain instagram.com |
| 2020-01-11 |
delete management_pages_linkeddomain instagram.com |
| 2020-01-11 |
delete person Richard Hooper |
| 2020-01-11 |
delete service_pages_linkeddomain instagram.com |
| 2020-01-11 |
insert person Abul Lais |
| 2020-01-11 |
update person_title James S Johnson: Senior Mechanical Engineer => Mechanical Engineer; Principal |
| 2019-12-11 |
delete about_pages_linkeddomain gazettelive.co.uk |
| 2019-12-11 |
delete about_pages_linkeddomain ow.ly |
| 2019-12-11 |
delete index_pages_linkeddomain gazettelive.co.uk |
| 2019-12-11 |
delete index_pages_linkeddomain ow.ly |
| 2019-12-11 |
delete management_pages_linkeddomain gazettelive.co.uk |
| 2019-12-11 |
delete management_pages_linkeddomain ow.ly |
| 2019-12-11 |
delete service_pages_linkeddomain gazettelive.co.uk |
| 2019-12-11 |
delete service_pages_linkeddomain ow.ly |
| 2019-12-11 |
insert about_pages_linkeddomain fellingmagpiesfc.co.uk |
| 2019-12-11 |
insert about_pages_linkeddomain instagram.com |
| 2019-12-11 |
insert index_pages_linkeddomain fellingmagpiesfc.co.uk |
| 2019-12-11 |
insert index_pages_linkeddomain instagram.com |
| 2019-12-11 |
insert management_pages_linkeddomain fellingmagpiesfc.co.uk |
| 2019-12-11 |
insert management_pages_linkeddomain instagram.com |
| 2019-12-11 |
insert person Scott Nesbitt |
| 2019-12-11 |
insert service_pages_linkeddomain fellingmagpiesfc.co.uk |
| 2019-12-11 |
insert service_pages_linkeddomain instagram.com |
| 2019-11-10 |
delete about_pages_linkeddomain t.co |
| 2019-11-10 |
delete index_pages_linkeddomain t.co |
| 2019-11-10 |
delete service_pages_linkeddomain t.co |
| 2019-11-10 |
insert about_pages_linkeddomain gazettelive.co.uk |
| 2019-11-10 |
insert about_pages_linkeddomain ow.ly |
| 2019-11-10 |
insert index_pages_linkeddomain gazettelive.co.uk |
| 2019-11-10 |
insert index_pages_linkeddomain ow.ly |
| 2019-11-10 |
insert service_pages_linkeddomain gazettelive.co.uk |
| 2019-11-10 |
insert service_pages_linkeddomain ow.ly |
| 2019-10-11 |
insert index_pages_linkeddomain t.co |
| 2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-11 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-05-11 |
update person_title BEng (Hons) IEng ACIBSE: ACIBSE, Director; LCC / LCEA - Associate Director => ACIBSE, Joint Managing Director; LCC / LCEA - Director |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT RUMIS |
| 2019-02-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SMITH |
| 2019-02-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SIMMONS |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-14 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-05-27 |
delete contact_pages_linkeddomain buildingtopcompanies.com |
| 2018-05-27 |
delete index_pages_linkeddomain buildingtopcompanies.com |
| 2018-05-27 |
delete phone 0191 2681332 |
| 2018-05-27 |
delete source_ip 88.208.235.117 |
| 2018-05-27 |
insert address Prosperous House, Eccleston Close, Backworth, Newcastle upon Tyne NE27 0RX,
United Kingdom |
| 2018-05-27 |
insert contact_pages_linkeddomain ddns.net |
| 2018-05-27 |
insert contact_pages_linkeddomain linkedin.com |
| 2018-05-27 |
insert contact_pages_linkeddomain rubbersharkcreative.com |
| 2018-05-27 |
insert contact_pages_linkeddomain twitter.com |
| 2018-05-27 |
insert index_pages_linkeddomain ddns.net |
| 2018-05-27 |
insert index_pages_linkeddomain linkedin.com |
| 2018-05-27 |
insert index_pages_linkeddomain rubbersharkcreative.com |
| 2018-05-27 |
insert index_pages_linkeddomain twitter.com |
| 2018-05-27 |
insert phone +44 (0) 191 268 1332 |
| 2018-05-27 |
insert source_ip 192.185.168.61 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2018-01-04 |
insert person Alex Lambton |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-15 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-01 |
delete source_ip 77.95.37.205 |
| 2017-05-01 |
insert source_ip 88.208.235.117 |
| 2017-02-14 |
delete person Billy Davidson |
| 2017-02-14 |
insert person James Johnson |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-11-02 |
insert person Billy Davidson |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
delete phone 0191 268 5851 |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DINSDALE |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-11 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-03-07 |
insert registration_number 7147693 |
| 2016-02-10 |
update account_ref_month 4 => 11 |
| 2016-02-10 |
update accounts_next_due_date 2017-01-31 => 2016-08-31 |
| 2016-02-09 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-01-28 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 30/11/2015 |
| 2016-01-11 |
delete otherexecutives Garry Norton |
| 2016-01-11 |
delete person Garry Norton |
| 2016-01-11 |
insert person Nick Waton |
| 2015-12-17 |
update statutory_documents SUB-DIVISION
07/12/15 |
| 2015-10-07 |
update num_mort_charges 0 => 1 |
| 2015-10-07 |
update num_mort_outstanding 0 => 1 |
| 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 |
| 2015-09-04 |
insert otherexecutives Garry Norton |
| 2015-09-04 |
insert person Garry Norton |
| 2015-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071476930001 |
| 2015-08-24 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-11 |
insert website_emails ad..@jhumphrey.co.uk |
| 2015-02-11 |
delete alias J Humphrey & Partner |
| 2015-02-11 |
delete registration_number 7147693 |
| 2015-02-11 |
delete vat 985787633 |
| 2015-02-11 |
insert email ad..@jhumphrey.co.uk |
| 2015-02-11 |
insert index_pages_linkeddomain buildingtopcompanies.com |
| 2015-02-11 |
update robots_txt_status www.jhumphrey.co.uk: 404 => 200 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-06 |
update statutory_documents 05/02/15 FULL LIST |
| 2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address PROSPEROUS HOUSE ECCLESTON CLOSE BACKWORTH NEWCASTLE UPON TYNE UNITED KINGDOM NE27 0RX |
| 2014-03-07 |
insert address PROSPEROUS HOUSE ECCLESTON CLOSE BACKWORTH NEWCASTLE UPON TYNE NE27 0RX |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-11 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 71111 - Architectural activities |
| 2013-06-25 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-14 |
update statutory_documents 05/02/13 FULL LIST |
| 2012-10-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-11-04 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents ADOPT ARTICLES 20/05/2011 |
| 2011-02-24 |
update statutory_documents 05/02/11 FULL LIST |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUE CHEUN LAU / 05/02/2011 |
| 2010-06-08 |
update statutory_documents CURREXT FROM 28/02/2011 TO 30/04/2011 |
| 2010-05-13 |
update statutory_documents ALLOTMENT OF 3 SHARES OF £1 IN CAPITAL OF COMPANY 29/04/2010 |
| 2010-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |