| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-05-23 |
delete source_ip 79.170.44.103 |
| 2023-05-23 |
insert source_ip 92.205.57.199 |
| 2023-04-07 |
delete address CROSS GARTH RAVENSWORTH PARK ESTATE GATESHEAD ENGLAND NE11 0HN |
| 2023-04-07 |
insert address 1 TUNSTALL LODGE PARK BURDON SUNDERLAND ENGLAND SR3 2QB |
| 2023-04-07 |
update registered_address |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
1 TUNSTALL PARK LODGE BURDON
SUNDERLAND
SR3 2QB
ENGLAND |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE ALICIA WAYMAN / 31/12/2022 |
| 2023-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE ALICIA WAYMAN / 31/12/2022 |
| 2023-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH JANE ALICIA WAYMAN / 31/12/2022 |
| 2023-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2023 FROM
CROSS GARTH RAVENSWORTH PARK ESTATE
GATESHEAD
NE11 0HN
ENGLAND |
| 2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE ALICIA WAYMAN / 31/12/2022 |
| 2023-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE ALICIA WAYMAN / 31/12/2022 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2019-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH JANE ALICIA WAYMAN / 16/09/2019 |
| 2019-08-07 |
delete address GLENISLA 1 WHICKHAM PARK WHICKHAM NEWCASTLE-UPON-TYNE NE16 4EH |
| 2019-08-07 |
insert address CROSS GARTH RAVENSWORTH PARK ESTATE GATESHEAD ENGLAND NE11 0HN |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update registered_address |
| 2019-08-01 |
delete address Glenisla, 1 Whickham Park, Whickham, Newcastle upon Tyne, NE16 4EH |
| 2019-08-01 |
insert address Ravensworth Park Estate, Gateshead, NE11 0HN |
| 2019-08-01 |
update primary_contact Glenisla, 1 Whickham Park, Whickham, Newcastle upon Tyne, NE16 4EH => Ravensworth Park Estate, Gateshead, NE11 0HN |
| 2019-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2019 FROM
GLENISLA 1 WHICKHAM PARK
WHICKHAM
NEWCASTLE-UPON-TYNE
NE16 4EH |
| 2019-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE ALICIA WAYMAN / 01/07/2019 |
| 2019-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE ALICIA WAYMAN / 01/07/2019 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-10-09 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-09-16 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address GLENISLA 1 WHICKHAM PARK WHICKHAM NEWCASTLE-UPON-TYNE ENGLAND NE16 4EH |
| 2014-10-07 |
insert address GLENISLA 1 WHICKHAM PARK WHICKHAM NEWCASTLE-UPON-TYNE NE16 4EH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-10-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-09-17 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-23 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-16 |
delete address Heddon House, Heddon-on-the-Wall, Newcastle upon Tyne, NE15 0JR |
| 2014-04-16 |
insert address Glenisla, 1 Whickham Park, Whickham, Newcastle upon Tyne, NE16 4EH |
| 2014-04-16 |
update primary_contact Heddon House, Heddon-on-the-Wall, Newcastle upon Tyne, NE15 0JR => Glenisla, 1 Whickham Park, Whickham, Newcastle upon Tyne, NE16 4EH |
| 2014-03-08 |
delete address HEDDON HOUSE HEDDON ON THE WALL NEWCASTLE UPON TYNE ENGLAND NE15 0JR |
| 2014-03-08 |
insert address GLENISLA 1 WHICKHAM PARK WHICKHAM NEWCASTLE-UPON-TYNE ENGLAND NE16 4EH |
| 2014-03-08 |
update registered_address |
| 2014-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE ALICIA WAYMAN / 01/02/2014 |
| 2014-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2014 FROM
HEDDON HOUSE HEDDON ON THE WALL
NEWCASTLE UPON TYNE
NE15 0JR
ENGLAND |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-10-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-09-16 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-22 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-16 => 2013-07-31 |
| 2013-05-18 |
insert alias Legal House Limited |
| 2013-05-18 |
insert registration_number 07378963 |
| 2013-05-18 |
insert registration_number 7378963 |
| 2013-05-17 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents 16/09/12 FULL LIST |
| 2012-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE ALICIA WAYMAN / 17/09/2012 |
| 2012-06-13 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2011 FROM
16 BOULMER LEA
EAST SHORE VILLAGE
SEAHAM
COUNTY DURHAM
SR7 7WL
UNITED KINGDOM |
| 2011-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE ALICIA WAYMAN / 28/11/2011 |
| 2011-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH WAYMAN / 16/09/2011 |
| 2011-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH WAYMAN / 16/09/2011 |
| 2011-09-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-09-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-09-19 |
update statutory_documents 16/09/11 FULL LIST |
| 2011-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH WAYMAN / 16/09/2011 |
| 2011-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH WAYMAN / 16/09/2011 |
| 2010-10-06 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/10/2011 |
| 2010-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |