| Date | Description |
|---|
| 2024-08-28 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-19 => 2023-08-31 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-09-07 |
update account_ref_day 31 => 30 |
| 2022-09-07 |
update account_ref_month 5 => 11 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2022-11-19 |
| 2022-09-01 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-19 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 30/11/2021 |
| 2022-05-16 |
insert address Lloyds Bank House, Bellingham, Hexham, NE48 2AZ |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2021-12-07 |
update num_mort_outstanding 3 => 2 |
| 2021-12-07 |
update num_mort_satisfied 1 => 2 |
| 2021-10-07 |
delete address EXPRESS BUSINESS PARK COLLEGE PARK KEARSLEY ROAD RIPON NORTH YORKSHIRE HG4 2RN |
| 2021-10-07 |
insert address LLOYDS BANK HOUSE BELLINGHAM HEXHAM ENGLAND NE48 2AZ |
| 2021-10-07 |
update registered_address |
| 2021-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2021 FROM
LLOYDS BANK HOUSE BELLINGHAM
HEXHAM
NORTHUMBERLAND
NE48 2AZ
ENGLAND |
| 2021-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2021 FROM
EXPRESS BUSINESS PARK COLLEGE PARK
KEARSLEY ROAD
RIPON
NORTH YORKSHIRE
HG4 2RN |
| 2021-08-27 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 11 => 5 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-02-28 |
| 2021-03-04 |
update statutory_documents CURREXT FROM 30/11/2020 TO 31/05/2021 |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-25 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-07-08 |
delete person Phil Metcalfe |
| 2018-07-08 |
delete phone +44 (0)1765 606 782 |
| 2018-07-08 |
insert phone +44 (0)1765 647 489 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILLIE / 11/08/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-07 |
insert index_pages_linkeddomain afr.com |
| 2017-01-18 |
delete index_pages_linkeddomain afr.com |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 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 |
| 2016-06-10 |
delete index_pages_linkeddomain finextra.com |
| 2016-06-10 |
delete index_pages_linkeddomain forbes.com |
| 2016-06-10 |
delete source_ip 50.22.11.30 |
| 2016-06-10 |
insert index_pages_linkeddomain afr.com |
| 2016-06-10 |
insert index_pages_linkeddomain theguardian.com |
| 2016-06-10 |
insert source_ip 129.121.2.207 |
| 2016-01-11 |
delete index_pages_linkeddomain bbc.co.uk |
| 2016-01-11 |
delete index_pages_linkeddomain direct.gov.uk |
| 2016-01-11 |
insert index_pages_linkeddomain finextra.com |
| 2016-01-11 |
insert index_pages_linkeddomain forbes.com |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-14 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-08-21 |
delete index_pages_linkeddomain telegraph.co.uk |
| 2015-08-21 |
insert index_pages_linkeddomain direct.gov.uk |
| 2015-08-11 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-10 |
delete index_pages_linkeddomain pointofsale.com |
| 2015-07-10 |
delete index_pages_linkeddomain thedrum.com |
| 2015-07-10 |
insert index_pages_linkeddomain bbc.co.uk |
| 2015-07-10 |
insert index_pages_linkeddomain telegraph.co.uk |
| 2015-07-09 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-03 |
delete index_pages_linkeddomain gizmodo.co.uk |
| 2015-06-03 |
insert index_pages_linkeddomain pointofsale.com |
| 2015-04-05 |
delete index_pages_linkeddomain paymenteye.com |
| 2015-04-05 |
insert index_pages_linkeddomain thedrum.com |
| 2015-03-01 |
delete index_pages_linkeddomain qrcodepress.com |
| 2015-03-01 |
delete index_pages_linkeddomain telegraph.co.uk |
| 2015-03-01 |
insert index_pages_linkeddomain gizmodo.co.uk |
| 2015-03-01 |
insert index_pages_linkeddomain paymenteye.com |
| 2015-01-29 |
delete index_pages_linkeddomain essentialretail.com |
| 2015-01-29 |
insert index_pages_linkeddomain qrcodepress.com |
| 2015-01-29 |
insert index_pages_linkeddomain telegraph.co.uk |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-15 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-01 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-12 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-08 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update num_mort_outstanding 4 => 3 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-22 |
update num_mort_charges 3 => 4 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2012-12-19 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-12-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-08-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-05-23 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 24/11/11 FULL LIST |
| 2012-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CLARKSON / 24/11/2010 |
| 2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE |
| 2011-12-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-09-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents PREVSHO FROM 31/05/2011 TO 30/11/2010 |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS GILLIE |
| 2011-02-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WHITE |
| 2011-02-02 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-10-19 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/05/2011 |
| 2010-08-17 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents COMPANY NAME CHANGED 4 WHEELS LIMITED
CERTIFICATE ISSUED ON 26/01/10 |
| 2010-01-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-20 |
update statutory_documents 24/11/09 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CLARKSON / 01/10/2009 |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH THOMPSON |
| 2010-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2010 FROM
24 SYCAMORE BUSINESS PARK
DISHFORTH ROAD COPT HEWICK
RIPON
NORTH YORKSHIRE
HG4 2DF |
| 2009-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-08 |
update statutory_documents COMPANY NAME CHANGED
PLAN-IT RETAIL LIMITED
CERTIFICATE ISSUED ON 08/12/06 |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |