| Date | Description |
|---|
| 2024-07-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SPENCER |
| 2024-07-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DENNIS |
| 2024-06-21 |
delete source_ip 162.159.137.54 |
| 2024-06-21 |
delete source_ip 162.159.136.54 |
| 2024-06-21 |
insert source_ip 209.97.137.203 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-08 |
delete index_pages_linkeddomain cybertoolkit.co.uk |
| 2024-03-08 |
delete source_ip 35.197.227.153 |
| 2024-03-08 |
insert address Gatherley House
Richmond
North Yorkshire
DL10 6QH |
| 2024-03-08 |
insert source_ip 162.159.137.54 |
| 2024-03-08 |
insert source_ip 162.159.136.54 |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/24, NO UPDATES |
| 2023-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-16 |
delete source_ip 172.67.198.16 |
| 2022-11-16 |
delete source_ip 104.21.52.100 |
| 2022-11-16 |
insert source_ip 35.197.227.153 |
| 2022-06-07 |
delete address 40 NEWBIGGIN RICHMOND NORTH YORKSHIRE DL10 4DT |
| 2022-06-07 |
insert address 1 THE ORCHARD OLD CASSOP DURHAM ENGLAND DH6 4RS |
| 2022-06-07 |
update registered_address |
| 2022-06-03 |
delete address 40 Newbiggin
Richmond
North Yorkshire
DL10 4DT |
| 2022-06-03 |
delete address 40 Newbiggin, Richmond DL10 4DT |
| 2022-06-03 |
insert address 1 The Orchard, Old Cassop, Durham, DH6 4RS |
| 2022-06-03 |
insert address Gatherley House, Moulton, Richmond, North Yorkshire, DL10 6QH |
| 2022-06-03 |
update primary_contact 40 Newbiggin
Richmond
North Yorkshire
DL10 4DT => Gatherley House, Moulton, Richmond, North Yorkshire, DL10 6QH |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
40 NEWBIGGIN
RICHMOND
NORTH YORKSHIRE
DL10 4DT |
| 2022-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-07 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-10 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-23 |
update statutory_documents 10/02/16 FULL LIST |
| 2015-04-28 |
update statutory_documents ADOPT ARTICLES 26/03/2015 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-04-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-03-02 |
update statutory_documents 10/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-11 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 40 NEWBIGGIN RICHMOND NORTH YORKSHIRE ENGLAND DL10 4DT |
| 2014-04-07 |
insert address 40 NEWBIGGIN RICHMOND NORTH YORKSHIRE DL10 4DT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-04-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-03-20 |
update statutory_documents 10/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address EVOLVE CENTRE CYGNET WAY RAINTON BRIDGE SOUTH BUSINESS PARK DURHAM ENGLAND DH4 5QY |
| 2013-07-01 |
insert address 40 NEWBIGGIN RICHMOND NORTH YORKSHIRE ENGLAND DL10 4DT |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
EVOLVE CENTRE CYGNET WAY
RAINTON BRIDGE SOUTH BUSINESS PARK
DURHAM
DH4 5QY
ENGLAND |
| 2013-02-18 |
update statutory_documents 10/02/13 FULL LIST |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MOFFAT |
| 2012-11-21 |
update statutory_documents 21/11/12 STATEMENT OF CAPITAL GBP 93 |
| 2012-11-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-10-12 |
update statutory_documents FORM SH30 |
| 2012-09-24 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-03-06 |
update statutory_documents 10/02/12 FULL LIST |
| 2012-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2012 FROM
GATHERLEY HOUSE
MOULTON
RICHMOND
NORTH YORKSHIRE
DL10 6QH |
| 2011-10-25 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORTON |
| 2011-03-23 |
update statutory_documents 10/02/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MORTON |
| 2010-03-09 |
update statutory_documents 10/02/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DENNIS / 02/10/2009 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DAWN THOMPSON / 02/10/2009 |
| 2010-01-22 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH DENNIS |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW EDWARDS |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/04 FROM:
SUITE 18 FOLKESTONE ENTERPRISE
CENTRE SHEARWAY ROAD
FOLKESTONE
KENT CT19 4RH |
| 2004-06-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05 |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |