| Date | Description |
|---|
| 2024-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/24, NO UPDATES |
| 2024-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-09-16 |
delete phone 811.100.050 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-08-14 |
insert phone 811.100.050 |
| 2023-07-11 |
delete person Ian Cordery Estates |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-28 |
delete phone 54/038 |
| 2023-04-28 |
insert person Ian Cordery Estates |
| 2023-03-27 |
insert phone 54/038 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-15 |
delete phone 401631 |
| 2021-09-28 |
insert phone 401631 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-07 |
update website_status FlippedRobots => OK |
| 2021-01-24 |
update website_status OK => FlippedRobots |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-09 |
delete phone 842.050.050 |
| 2020-03-10 |
insert phone 842.050.050 |
| 2020-01-09 |
delete phone 820.045.050 |
| 2019-12-09 |
insert phone 820.045.050 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 2018-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARSHALL / 23/08/2018 |
| 2018-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN MARSHALL / 23/08/2018 |
| 2018-05-16 |
update website_status FlippedRobots => OK |
| 2018-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN MARSHALL / 10/05/2018 |
| 2018-05-11 |
update statutory_documents CESSATION OF LAURENCE JEROME FINERAN AS A PSC |
| 2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE FINERAN |
| 2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE FINERAN |
| 2018-04-15 |
update website_status OK => FlippedRobots |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-03 |
delete phone 820.030.050 |
| 2018-03-03 |
delete phone 890093000 |
| 2018-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-01-22 |
delete phone 844.000.050 |
| 2018-01-22 |
insert phone 820.030.050 |
| 2018-01-22 |
insert phone 890093000 |
| 2017-12-17 |
insert phone 844.000.050 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-04 |
delete phone 54/193 |
| 2016-11-06 |
insert phone 54/193 |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-20 |
insert phone +44 (0) 191 2525786 |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-10-08 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-09-16 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 61 VICTORIA TERRACE WHITLEY BAY TYNE AND WEAR UNITED KINGDOM NE26 2QN |
| 2014-10-07 |
insert address 61 VICTORIA TERRACE WHITLEY BAY TYNE AND WEAR NE26 2QN |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-10-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-09-01 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-07 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-28 |
delete address Veris 13245 Floor Standing B Spout
Veris 13245 floor standing b spout |
| 2014-01-13 |
insert address Veris 13245 Floor Standing B Spout
Veris 13245 floor standing b spout |
| 2013-10-14 |
delete source_ip 109.108.140.43 |
| 2013-10-14 |
insert source_ip 109.108.140.200 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-09-06 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-08-28 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-23 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-04-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-06 |
delete phone 0845 303 8383 |
| 2013-03-06 |
insert phone 0844 556 1818 |
| 2012-10-05 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-05-23 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-06-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2011 FROM
38E PERCY GARDENS
TYNEMOUTH
TYNE & WEAR
NE30 4HQ |
| 2011-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. LAURENCE JEROME FINERAN / 03/06/2011 |
| 2011-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. LAURENCE JEROME FINERAN / 03/06/2011 |
| 2011-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. LAURENCE JEROME FINERAN / 03/06/2011 |
| 2011-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARSHALL / 06/05/2011 |
| 2011-03-16 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-03 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. LAURENCE JEROME FINERAN / 24/08/2010 |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARSHALL / 24/08/2010 |
| 2010-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURENCE JEROME FINERAN / 24/08/2010 |
| 2010-03-29 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
1 HOTSPUR STREET
TYNEMOUTH
TYNE & WEAR
NE30 4EQ |
| 2007-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/07 FROM:
112 WHITLEY ROAD
WHITLEY BAY
TYNE & WEAR NE26 2NE |
| 2007-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |