| Date | Description |
|---|
| 2024-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/24, NO UPDATES |
| 2024-10-11 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/11/2016 |
| 2024-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2024 FROM
2 GRAHAM PARK ROAD
GOSFORTH
NEWCASTLE UPON TYNE
NE3 4BH
ENGLAND |
| 2024-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH LYNCH / 28/08/2024 |
| 2024-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LYNCH / 28/08/2024 |
| 2024-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANNE LYNCH / 28/08/2024 |
| 2024-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MIKE LYNCH / 28/08/2024 |
| 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 |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-10-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-11-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
delete address Level 3
Utilita Arena
Arena Way
Newcastle upon Tyne
NE4 7NA |
| 2022-06-29 |
delete phone 0191 243 2444 |
| 2022-06-29 |
insert address 2 Graham Park Road
Gosforth
Newcastle upon Tyne
NE3 4BH |
| 2022-06-29 |
insert phone 0776 848 1177 |
| 2022-06-29 |
update primary_contact Level 3
Utilita Arena
Arena Way
Newcastle upon Tyne
NE4 7NA => 2 Graham Park Road
Gosforth
Newcastle upon Tyne
NE3 4BH |
| 2021-12-07 |
delete address LEVEL 3 UTILITA ARENA ARENA WAY NEWCASTLE UPON TYNE ENGLAND NE4 7NA |
| 2021-12-07 |
insert address 2 GRAHAM PARK ROAD GOSFORTH NEWCASTLE UPON TYNE ENGLAND NE3 4BH |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2021 FROM
LEVEL 3 UTILITA ARENA ARENA WAY
NEWCASTLE UPON TYNE
NE4 7NA
ENGLAND |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-10-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
delete address LEVEL 3 METRO RADIO ARENA ARENA WAY NEWCASTLE UPON TYNE NE4 7NA |
| 2019-12-07 |
insert address LEVEL 3 UTILITA ARENA ARENA WAY NEWCASTLE UPON TYNE ENGLAND NE4 7NA |
| 2019-12-07 |
update registered_address |
| 2019-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2019 FROM
LEVEL 3 METRO RADIO ARENA
ARENA WAY
NEWCASTLE UPON TYNE
NE4 7NA |
| 2019-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH LYNCH / 21/11/2019 |
| 2019-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LYNCH / 21/11/2019 |
| 2019-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES LYNCH / 21/11/2019 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-29 |
delete address Level 3
Metro Radio Arena
Arena Way
Newcastle upon Tyne
NE4 7NA |
| 2019-03-29 |
insert address Level 3
Utilita Arena
Arena Way
Newcastle upon Tyne
NE4 7NA |
| 2019-03-29 |
update primary_contact Level 3
Metro Radio Arena
Arena Way
Newcastle upon Tyne
NE4 7NA => Level 3
Utilita Arena
Arena Way
Newcastle upon Tyne
NE4 7NA |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2015-12-07 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-11-30 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-02 |
delete source_ip 88.208.252.150 |
| 2015-11-02 |
insert index_pages_linkeddomain eezito.com |
| 2015-11-02 |
insert source_ip 88.208.252.206 |
| 2015-11-02 |
update robots_txt_status www.mikelynchadvertising.co.uk: 404 => 200 |
| 2015-10-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-02 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-28 |
delete source_ip 82.165.81.113 |
| 2014-07-28 |
insert source_ip 88.208.252.150 |
| 2013-12-07 |
delete address LEVEL 3 METRO RADIO ARENA ARENA WAY NEWCASTLE UPON TYNE ENGLAND NE4 7NA |
| 2013-12-07 |
insert address LEVEL 3 METRO RADIO ARENA ARENA WAY NEWCASTLE UPON TYNE NE4 7NA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2013-12-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-11-26 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-23 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-26 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-08-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-08-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE LEE |
| 2010-11-26 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-07-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-26 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH LYNCH / 08/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE LEE / 08/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE LEE / 08/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LYNCH / 08/10/2009 |
| 2009-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES LYNCH / 08/10/2009 |
| 2009-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2009 FROM
WEST PARK HOUSE
2 GRAHAM PARK ROAD
GOSFORTH
NEWCASTLE UPON TYNE
NE3 4BH |
| 2009-07-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-03 |
update statutory_documents DIRECTOR APPOINTED CLARE LEE |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-09-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 2003-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/03 FROM:
1 SAVILLE CHAMBERS
NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF |
| 2003-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |