| Date | Description |
|---|
| 2024-03-31 |
insert phone 01912661457 option 2 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete registration_number 663755 |
| 2023-06-07 |
update website_status IndexPageFetchError => OK |
| 2022-12-17 |
update website_status OK => IndexPageFetchError |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-08-13 |
delete phone 01912661457 option 3 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-13 |
insert phone 01912661457 option 3 |
| 2022-06-13 |
insert phone 2019 (69) |
| 2022-05-13 |
delete phone 2016 (16) |
| 2022-05-13 |
delete phone 2018 (18) |
| 2022-05-13 |
insert phone 2018 (68) |
| 2022-03-12 |
delete phone 2015 (64) |
| 2022-03-12 |
delete phone 2017 (17) |
| 2022-03-12 |
delete phone 2018 (68) |
| 2022-03-12 |
delete phone 2019 (69) |
| 2022-03-12 |
insert phone 2018 (18) |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-23 |
delete phone 2016 (16) |
| 2021-09-23 |
delete phone 2018 (18) |
| 2021-09-23 |
insert phone 2015 (64) |
| 2021-09-23 |
insert phone 2017 (17) |
| 2021-09-23 |
insert phone 2019 (69) |
| 2021-08-23 |
delete phone 2018 (67) |
| 2021-08-23 |
insert phone 2016 (66) |
| 2021-08-23 |
insert phone 2018 (18) |
| 2021-07-22 |
delete phone 2018 (18) |
| 2021-06-20 |
delete phone 2017 (66) |
| 2021-06-20 |
delete vat 918 2242 33 |
| 2021-06-20 |
insert address Bapty House
Front Street
Whitley Road, Benton
Newcastle Upon Tyne
Tyne and Wear
NE12 8AE |
| 2021-06-20 |
insert phone 2016 (65) |
| 2021-05-20 |
insert general_emails en..@davidjameslimited.co.uk |
| 2021-05-20 |
delete address Bapty House, Front St, Benton, Newcastle upon Tyne, NE12 8AE |
| 2021-05-20 |
delete address Bapty House, Front Street
Whitley Road
Newcastle Upon Tyne
Tyne and Wear
NE12 8AE |
| 2021-05-20 |
delete phone 07944 737 286 |
| 2021-05-20 |
delete source_ip 162.13.208.46 |
| 2021-05-20 |
delete vat 918 2242 38 |
| 2021-05-20 |
insert contact_pages_linkeddomain dragon2000.co.uk |
| 2021-05-20 |
insert contact_pages_linkeddomain google.com |
| 2021-05-20 |
insert email en..@davidjameslimited.co.uk |
| 2021-05-20 |
insert index_pages_linkeddomain google.com |
| 2021-05-20 |
insert phone 2017 (66) |
| 2021-05-20 |
insert phone 2017 (67) |
| 2021-05-20 |
insert source_ip 134.213.56.31 |
| 2021-05-20 |
insert vat 918 2242 33 |
| 2021-01-26 |
insert alias DAVID JAMES LTD |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-10-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-29 |
insert phone 07944 737 286 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ELIZABETH APPLEGARTH |
| 2019-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID APPLEGARTH / 20/11/2016 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-06-18 |
delete registration_number 6431400 |
| 2018-12-28 |
delete address David James Bapty House, Front St, Benton, Newcastle upon Tyne, Tyne and Wear NE12 8AE |
| 2018-12-28 |
insert address Bapty House Front Street, Benton, Newcastle Upon Tyne, NE12 8AE |
| 2018-12-28 |
insert registration_number 06431400 |
| 2018-12-28 |
insert registration_number 663755 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_month 1 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-10-31 => 2018-09-30 |
| 2018-01-05 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 31/12/2017 |
| 2017-12-07 |
update account_ref_month 12 => 1 |
| 2017-12-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-11-17 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/01/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-16 |
update website_status DomainNotFound => OK |
| 2017-02-16 |
delete address Bapty House
Front Street
Newcastle Upon Tyne
NE12 8AE |
| 2017-02-16 |
delete index_pages_linkeddomain starkwoodmediagroup.com |
| 2017-02-16 |
delete source_ip 83.138.157.142 |
| 2017-02-16 |
insert address Bapty House, Front St, Benton, Newcastle upon Tyne, NE12 8AE |
| 2017-02-16 |
insert address David James Bapty House, Front St, Benton, Newcastle upon Tyne, Tyne and Wear NE12 8AE |
| 2017-02-16 |
insert index_pages_linkeddomain dragon2000.co.uk |
| 2017-02-16 |
insert phone 07715 205 981 |
| 2017-02-16 |
insert registration_number 6431400 |
| 2017-02-16 |
insert source_ip 162.13.208.46 |
| 2017-02-16 |
insert vat 918 2242 38 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents 20/11/15 STATEMENT OF CAPITAL GBP 10000 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-09-14 |
update statutory_documents ADOPT ARTICLES 01/11/2015 |
| 2016-09-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-09-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-17 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-12 |
delete source_ip 5.79.36.197 |
| 2015-09-12 |
insert source_ip 83.138.157.142 |
| 2015-07-16 |
delete phone 500 2009 |
| 2015-06-18 |
delete index_pages_linkeddomain autochat.co.uk |
| 2015-06-18 |
insert phone 500 2009 |
| 2015-04-16 |
insert index_pages_linkeddomain autochat.co.uk |
| 2015-03-07 |
update returns_last_madeup_date 2014-06-15 => 2014-11-20 |
| 2015-03-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2015-02-19 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-11-20 => 2014-06-15 |
| 2014-08-11 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-02-13 |
delete source_ip 217.69.33.3 |
| 2014-02-13 |
insert source_ip 5.79.36.197 |
| 2014-02-07 |
delete address BAPTY HOUSE FRONT STREET BENTON NEWCASTLE UPON TYNE ENGLAND NE12 8AE |
| 2014-02-07 |
insert address BAPTY HOUSE FRONT STREET BENTON NEWCASTLE UPON TYNE NE12 8AE |
| 2014-02-07 |
update num_mort_outstanding 1 => 0 |
| 2014-02-07 |
update num_mort_satisfied 0 => 1 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-02-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2014-01-29 |
update statutory_documents 20/11/13 FULL LIST |
| 2014-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address UNIT 2B VROOM CAR RETAIL PARK ORION WAY ORION BUSINESS PARK NORTH SHIELDS TYNE AND WEAR ENGLAND NE29 7SN |
| 2013-06-21 |
insert address BAPTY HOUSE FRONT STREET BENTON NEWCASTLE UPON TYNE ENGLAND NE12 8AE |
| 2013-06-21 |
update registered_address |
| 2012-12-17 |
delete phone 2013 2005 | 55 |
| 2012-11-29 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-11-20 |
insert phone 2013 2005 | 55 |
| 2012-10-26 |
insert phone 2013 2008 | 08 |
| 2012-10-25 |
delete phone 2012 2006 | 06 |
| 2012-10-25 |
delete address Unit 2b
Vroom Car Retail Park
North Shields, Newcastle
NE29 7SN |
| 2012-10-25 |
delete address Unit 2b, Vroom Car Retail Park, Tyne Tunnel Trading Estate, North Shields, Newcastle, Tyne and Wear, NE29 7SN |
| 2012-10-25 |
delete phone 0191 257 9759 |
| 2012-10-25 |
insert address Bapty House
Front Street
Newcastle Upon Tyne
NE12 8AE |
| 2012-10-25 |
insert address Bapty House, Front Street, Whitley Road, Newcastle Upon Tyne, Tyne and Wear, NE12 8AE |
| 2012-10-25 |
insert phone 0191 266 1457 |
| 2012-09-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2012 FROM
UNIT 2B VROOM CAR RETAIL PARK
ORION WAY ORION BUSINESS PARK
NORTH SHIELDS
TYNE AND WEAR
NE29 7SN
ENGLAND |
| 2011-12-02 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID APPLEGARTH / 01/11/2011 |
| 2011-11-18 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE ELIZABETH APPLEGARTH |
| 2011-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID APPLEGARTH |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWAN |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2011 FROM
UNIT 26 VROOM CAR RETAIL PARK TYNE TUNNEL TRADING ESTATE
NORTH SHIELDS
TYNE & WEAR
NE29 7SN |
| 2011-02-17 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents 20/11/09 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID APPLEGARTH / 01/12/2009 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COWAN / 01/12/2009 |
| 2009-09-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-27 |
update statutory_documents PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 2008-12-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents ADOPT ARTICLES 14/08/2008 |
| 2008-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2008 FROM
5 OSBORNE TERRACE
JESMOND
NEWCASTLE UPON TYNE
NE2 1SQ |
| 2007-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |