| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-30 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2023-08-07 |
update num_mort_outstanding 1 => 0 |
| 2023-08-07 |
update num_mort_satisfied 1 => 2 |
| 2023-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033487240002 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-10-13 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-15 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033487240002 |
| 2021-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033487240001 |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE COULTER |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LILLY |
| 2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COULTER |
| 2020-12-22 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-09-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-24 |
update statutory_documents ADOPT ARTICLES 14/09/2020 |
| 2020-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033487240001 |
| 2020-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAID HOLDINGS LIMITED |
| 2020-09-16 |
update statutory_documents CESSATION OF DIANE COULTER AS A PSC |
| 2020-09-16 |
update statutory_documents CESSATION OF JOHN SAMUEL COULTER AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN SAMUEL COULTER / 10/06/2019 |
| 2020-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE COULTER |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-04 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-04 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE COULTER |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE COULTER |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE COULTER |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-26 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-06-07 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-05-11 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 301A SUNDERLAND ROAD SOUTH SHIELDS TYNE AND WEAR ENGLAND NE34 6RB |
| 2015-06-07 |
insert address 301A SUNDERLAND ROAD SOUTH SHIELDS TYNE AND WEAR NE34 6RB |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-06-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-05-20 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMUEL COULTER / 01/01/2015 |
| 2015-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE COULTER / 01/01/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 9 STARTING POINT WAWN STREET SOUTH SHIELDS NE33 4EB |
| 2014-07-07 |
insert address 301A SUNDERLAND ROAD SOUTH SHIELDS TYNE AND WEAR ENGLAND NE34 6RB |
| 2014-07-07 |
update registered_address |
| 2014-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
9 STARTING POINT
WAWN STREET
SOUTH SHIELDS
NE33 4EB |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-25 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-04-30 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-03-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE COULTER |
| 2012-05-09 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-02-24 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMUEL COULTER / 01/01/2011 |
| 2011-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANE COULTER / 01/01/2011 |
| 2011-01-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2010 FROM
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS |
| 2010-06-14 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-03-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-04-05 |
update statutory_documents GBP IC 300/200
11/03/08
GBP SR 100@1=100 |
| 2008-04-05 |
update statutory_documents GBP IC 400/300
11/03/08
GBP SR 100@1=100 |
| 2008-04-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-03-20 |
update statutory_documents SECRETARY APPOINTED DIANE COULTER |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARRY FORREST |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN COULTER |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 10/04/04; NO CHANGE OF MEMBERS |
| 2004-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-03 |
update statutory_documents RETURN MADE UP TO 10/04/03; NO CHANGE OF MEMBERS |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 1998-05-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 1998-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/98 FROM:
R. TAIT WALKER & CO
BULMAN HOUSE REGENT CENTRE
GOSFORTH NEWCASTLE UPON TYNE
TYNE & WEAR NE3 3LS |
| 1998-05-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/97 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1997-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |