Date | Description |
2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-09-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-02-20 |
delete contact_pages_linkeddomain google.com |
2022-02-20 |
insert phone +44 (0)1642 508 744 |
2022-02-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
2021-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL DIXON / 04/01/2021 |
2021-06-14 |
update statutory_documents CESSATION OF MARK PETER HASTINGS-LONG AS A PSC |
2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HASTINGS-LONG |
2020-12-07 |
delete address UNIT 12 ENTERPRISE COURT SOUTH TEES BUSINESS CENTRE MIDDLESBROUGH CLEVELAND TS6 6TL |
2020-12-07 |
insert address 44E DUKESWAY TEESSIDE INDUSTRIAL ESTATE STOCKTON ON TEES UNITED KINGDOM TS17 9LT |
2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-07 |
update registered_address |
2020-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2020 FROM
UNIT 12 ENTERPRISE COURT
SOUTH TEES BUSINESS CENTRE
MIDDLESBROUGH
CLEVELAND
TS6 6TL |
2020-10-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-20 |
delete about_pages_linkeddomain aboutcookies.org |
2019-07-20 |
delete contact_pages_linkeddomain aboutcookies.org |
2019-07-20 |
delete index_pages_linkeddomain aboutcookies.org |
2019-07-20 |
delete product_pages_linkeddomain aboutcookies.org |
2019-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-10-27 |
update website_status FlippedRobots => OK |
2017-10-27 |
delete fax +44 (0)1642 438586 |
2017-10-27 |
delete index_pages_linkeddomain website-start.de |
2017-10-27 |
delete phone +44 (0)1642 438432 |
2017-10-27 |
delete source_ip 217.160.0.250 |
2017-10-27 |
insert index_pages_linkeddomain aboutcookies.org |
2017-10-27 |
insert source_ip 217.160.0.238 |
2017-10-19 |
update statutory_documents 21/09/17 STATEMENT OF CAPITAL GBP 500 |
2017-10-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2017-10-06 |
update statutory_documents ALTER ARTICLES 21/09/2017 |
2017-08-15 |
update website_status OK => FlippedRobots |
2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
2017-04-26 |
update num_mort_charges 0 => 1 |
2017-04-26 |
update num_mort_outstanding 0 => 1 |
2017-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073278520001 |
2017-01-25 |
update website_status FlippedRobots => OK |
2017-01-25 |
delete source_ip 217.160.122.5 |
2017-01-25 |
insert source_ip 217.160.0.250 |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-20 |
update website_status OK => FlippedRobots |
2016-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-08-14 |
delete source_ip 87.106.159.209 |
2016-08-14 |
insert source_ip 217.160.122.5 |
2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
2016-06-02 |
update website_status FlippedRobots => OK |
2016-06-02 |
delete about_pages_linkeddomain facebook.com |
2016-06-02 |
delete contact_pages_linkeddomain facebook.com |
2016-06-02 |
delete index_pages_linkeddomain facebook.com |
2016-06-02 |
delete terms_pages_linkeddomain facebook.com |
2016-06-02 |
insert person Craig Fearnly |
2016-05-19 |
update website_status OK => FlippedRobots |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL DIXON / 01/07/2015 |
2015-08-08 |
update returns_last_madeup_date 2014-07-27 => 2015-07-01 |
2015-08-08 |
update returns_next_due_date 2015-08-24 => 2016-07-29 |
2015-07-17 |
update statutory_documents 01/07/15 FULL LIST |
2015-02-08 |
update website_status FlippedRobots => OK |
2015-01-13 |
update website_status OK => FlippedRobots |
2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
2014-09-07 |
delete address UNIT 12 ENTERPRISE COURT SOUTH TEES BUSINESS CENTRE MIDDLESBROUGH CLEVELAND ENGLAND TS6 6TL |
2014-09-07 |
insert address UNIT 12 ENTERPRISE COURT SOUTH TEES BUSINESS CENTRE MIDDLESBROUGH CLEVELAND TS6 6TL |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
2014-08-15 |
update statutory_documents 27/07/14 FULL LIST |
2014-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL DIXON / 15/08/2014 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
delete address UNIT 8 SOUTH TEES BUSINESS CENTRE ENTERPRISE COURT MIDDLESBROUGH UNITED KINGDOM TS6 6TL |
2013-09-06 |
insert address UNIT 12 ENTERPRISE COURT SOUTH TEES BUSINESS CENTRE MIDDLESBROUGH CLEVELAND ENGLAND TS6 6TL |
2013-09-06 |
update registered_address |
2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
2013-08-29 |
delete address Unit 8 South Tees Business Centre,
Enterprise court,
Middlesbrough,
TS6 6TL |
2013-08-29 |
delete fax 01642 438586 |
2013-08-29 |
delete phone 01642 438432 |
2013-08-29 |
delete phone 07747845757 |
2013-08-29 |
delete phone 07875435863 |
2013-08-29 |
insert fax +44 (0)1642 438586 |
2013-08-29 |
insert person Andrew Lowe |
2013-08-29 |
insert phone +44 (0)1642 438432 |
2013-08-29 |
insert phone +44 (0)7747845757 |
2013-08-29 |
insert phone +44 (0)7814182001 |
2013-08-29 |
insert phone +44 (0)7875435863 |
2013-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2013 FROM
UNIT 8 SOUTH TEES BUSINESS CENTRE
ENTERPRISE COURT
MIDDLESBROUGH
TS6 6TL
UNITED KINGDOM |
2013-08-09 |
update statutory_documents 27/07/13 FULL LIST |
2013-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL DIXON / 09/08/2013 |
2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
2012-10-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-13 |
update statutory_documents 27/07/12 FULL LIST |
2011-10-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-09-06 |
update statutory_documents PREVSHO FROM 31/07/2011 TO 31/03/2011 |
2011-08-02 |
update statutory_documents 27/07/11 FULL LIST |
2010-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |