| Date | Description |
|---|
| 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 |
| 2024-03-19 |
delete person Simon Howson |
| 2024-03-19 |
update person_description Chloe Welsh => Chloe Welsh |
| 2024-03-19 |
update person_description Vicki Heaps => Vicki Heaps |
| 2024-03-19 |
update person_description Will Brampton => Will Brampton |
| 2024-03-19 |
update person_title Chloe Welsh: Sales Negotiator => Sales Progressor |
| 2024-03-19 |
update person_title Rory Henderson: Senior Lettings Negotiator => Senior Sales, Lettings Negotiator |
| 2023-10-03 |
delete career_pages_linkeddomain cookiebot.com |
| 2023-10-03 |
delete contact_pages_linkeddomain cookiebot.com |
| 2023-10-03 |
delete management_pages_linkeddomain cookiebot.com |
| 2023-10-03 |
delete person Kate Markovska |
| 2023-10-03 |
delete terms_pages_linkeddomain cookiebot.com |
| 2023-10-03 |
delete vat 67538491 |
| 2023-10-03 |
insert person Yasmin Tumman |
| 2023-10-03 |
insert vat 675384791 |
| 2023-10-03 |
update person_title Rory Henderson: Senior Sales, Lettings Negotiator => Senior Lettings Negotiator |
| 2023-06-28 |
insert terms_pages_linkeddomain cookiebot.com |
| 2023-05-27 |
delete person Olivia Rourke |
| 2023-04-10 |
delete terms_pages_linkeddomain cookiebot.com |
| 2023-04-10 |
insert career_pages_linkeddomain cookiebot.com |
| 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 |
| 2023-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-10 |
delete career_pages_linkeddomain cookiebot.com |
| 2023-03-10 |
insert terms_pages_linkeddomain cookiebot.com |
| 2023-03-10 |
update person_description Vicki Heaps => Vicki Heaps |
| 2023-02-06 |
delete person Maddy Taylor-West |
| 2023-02-06 |
delete terms_pages_linkeddomain cookiebot.com |
| 2023-02-06 |
insert person Vicki Heaps |
| 2023-01-05 |
insert terms_pages_linkeddomain cookiebot.com |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-12-04 |
delete terms_pages_linkeddomain cookiebot.com |
| 2022-11-03 |
insert terms_pages_linkeddomain cookiebot.com |
| 2022-11-03 |
update person_description Chloe Welsh => Chloe Welsh |
| 2022-11-03 |
update person_description Grace Pullan => Grace Pullan |
| 2022-11-03 |
update person_description Kate Markovska => Kate Markovska |
| 2022-11-03 |
update person_description Kennedy Waugh => Kennedy Waugh |
| 2022-11-03 |
update person_description Maddy Taylor-West => Maddy Taylor-West |
| 2022-11-03 |
update person_description Molly Germaine => Molly Germaine |
| 2022-11-03 |
update person_description Olivia Rourke => Olivia Rourke |
| 2022-11-03 |
update person_description Rory Henderson => Rory Henderson |
| 2022-11-03 |
update person_description Will Brampton => Will Brampton |
| 2022-10-03 |
delete person Alex Liley |
| 2022-10-03 |
delete person Amelia France |
| 2022-10-03 |
delete terms_pages_linkeddomain cookiebot.com |
| 2022-10-03 |
insert person Kate Markovska |
| 2022-10-03 |
insert person Kennedy Waugh |
| 2022-10-03 |
insert person Maddy Taylor-West |
| 2022-10-03 |
insert person Molly Germaine |
| 2022-08-03 |
delete person Dianne Baden-Thomas |
| 2022-08-03 |
delete person Phoebe Hyslop |
| 2022-08-03 |
insert career_pages_linkeddomain cookiebot.com |
| 2022-08-03 |
insert contact_pages_linkeddomain cookiebot.com |
| 2022-06-07 |
delete address 32 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1QP |
| 2022-06-07 |
insert address ASTON HOUSE REDBURN ROAD NEWCASTLE UPON TYNE UNITED KINGDOM NE5 1NB |
| 2022-06-07 |
update registered_address |
| 2022-06-03 |
insert management_pages_linkeddomain cookiebot.com |
| 2022-06-03 |
insert terms_pages_linkeddomain cookiebot.com |
| 2022-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2022 FROM
9 ASTON HOUSE REDBURN ROAD
NEWCASTLE UPON TYNE
NE5 1NB
UNITED KINGDOM |
| 2022-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2022 FROM
32 PORTLAND TERRACE
JESMOND
NEWCASTLE UPON TYNE
NE2 1QP |
| 2022-05-04 |
delete career_pages_linkeddomain cookiebot.com |
| 2022-05-04 |
delete contact_pages_linkeddomain cookiebot.com |
| 2022-05-04 |
delete management_pages_linkeddomain cookiebot.com |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-04 |
insert career_pages_linkeddomain cookiebot.com |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update num_mort_charges 0 => 1 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038987720001 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-12-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-01-08 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-22 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS TARNIA JANE HUDSON |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-01-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-22 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JAMES HUDSON / 22/02/2014 |
| 2014-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENEDICT JAMES HUDSON / 22/02/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-01-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-23 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-01-07 |
update statutory_documents 22/12/12 FULL LIST |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 22/12/11 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-23 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MOODY |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-24 |
update statutory_documents 22/12/09 FULL LIST |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER AIDAN JAMES MOODY / 19/12/2009 |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 2008-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/07 FROM:
27 PORTLAND TERRACE
JESMOND
NEWCASTLE UPON TYNE NE2 1QP |
| 2007-01-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/03 FROM:
5 HIGH PETERGATE
YORK
NORTH YORKSHIRE YO1 7EN |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 2001-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-03-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/01/00 |
| 2000-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |