Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-11-22 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-04-07 |
update num_mort_outstanding 1 => 0 |
2023-04-07 |
update num_mort_satisfied 0 => 1 |
2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES |
2023-03-03 |
delete source_ip 46.32.255.206 |
2023-03-03 |
insert source_ip 92.205.162.33 |
2023-02-22 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
2022-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-04 |
update statutory_documents 10/12/21 STATEMENT OF CAPITAL GBP 182875 |
2021-12-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2021-12-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-12-21 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES |
2021-03-19 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-10-29 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
2019-08-08 |
delete source_ip 46.32.230.108 |
2019-08-08 |
insert source_ip 46.32.255.206 |
2019-04-09 |
delete source_ip 51.52.14.227 |
2019-04-09 |
insert source_ip 46.32.230.108 |
2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-10 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
2019-01-09 |
update statutory_documents 01/05/18 STATEMENT OF CAPITAL GBP 182877 |
2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-21 |
delete source_ip 89.200.142.231 |
2018-02-21 |
insert source_ip 51.52.14.227 |
2018-01-22 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
2017-07-22 |
delete contact_pages_linkeddomain elegantthemes.com |
2017-07-22 |
delete contact_pages_linkeddomain wordpress.org |
2017-07-22 |
delete index_pages_linkeddomain elegantthemes.com |
2017-07-22 |
delete index_pages_linkeddomain wordpress.org |
2017-04-30 |
delete contact_pages_linkeddomain abytecomputers.co.uk |
2017-04-30 |
delete index_pages_linkeddomain abytecomputers.co.uk |
2017-04-30 |
insert contact_pages_linkeddomain elegantthemes.com |
2017-04-30 |
insert contact_pages_linkeddomain wordpress.org |
2017-04-30 |
insert index_pages_linkeddomain elegantthemes.com |
2017-04-30 |
insert index_pages_linkeddomain wordpress.org |
2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
2016-05-12 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
2016-04-05 |
update statutory_documents 27/03/16 FULL LIST |
2016-01-13 |
delete index_pages_linkeddomain peaktruckshow.co.uk |
2016-01-13 |
delete index_pages_linkeddomain theeventscentre.co.uk |
2016-01-13 |
insert email da..@frankhudsontransport.co.uk |
2016-01-13 |
insert index_pages_linkeddomain abytecomputers.co.uk |
2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-12-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
2015-04-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
2015-03-30 |
update statutory_documents 27/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-12-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
2014-04-01 |
update statutory_documents 27/03/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-20 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-12-10 |
update statutory_documents 01/04/13 STATEMENT OF CAPITAL GBP 182875 |
2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-03-27 |
update statutory_documents 27/03/13 FULL LIST |
2013-03-01 |
delete source_ip 80.74.251.52 |
2013-03-01 |
insert source_ip 89.200.142.231 |
2012-11-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-03-27 |
update statutory_documents 27/03/12 FULL LIST |
2011-11-08 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-16 |
update statutory_documents 27/03/11 FULL LIST |
2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
2010-06-02 |
update statutory_documents 27/03/10 FULL LIST |
2010-02-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-05-26 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
2009-02-17 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-09-09 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-04-04 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
2006-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-03-20 |
update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
2005-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-04-14 |
update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-04-16 |
update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
2004-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
2003-04-08 |
update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
2003-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
2002-04-17 |
update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
2001-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
2001-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-09 |
update statutory_documents RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
2000-06-23 |
update statutory_documents NC INC ALREADY ADJUSTED
31/05/00 |
2000-06-23 |
update statutory_documents £ NC 100/500000
31/05 |
2000-05-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
2000-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/00 FROM:
43 CONISCLIFFE ROAD
DARLINGTON
COUNTY DURHAM DL3 7EH |
2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-11 |
update statutory_documents SECRETARY RESIGNED |
2000-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |