Date | Description |
2024-05-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS COOK |
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 |
2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, NO UPDATES |
2023-11-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
delete company_previous_name TEAM FOSTERING NORTH EAST |
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 |
2023-04-03 |
update statutory_documents SECRETARY APPOINTED MR MARTIN GRAHAM JOHNSON |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG PHILLIPS |
2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BUTLER |
2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MISS KATHRYN HAYES |
2022-10-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-05-09 |
insert about_pages_linkeddomain oak.com |
2022-05-09 |
insert career_pages_linkeddomain oak.com |
2022-05-09 |
insert contact_pages_linkeddomain oak.com |
2022-05-09 |
insert index_pages_linkeddomain oak.com |
2022-05-09 |
insert terms_pages_linkeddomain oak.com |
2022-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-03-17 |
update statutory_documents ADOPT ARTICLES 12/03/2022 |
2022-03-09 |
delete address North Tyneside Unit 6, Hedley Court,
North Shields, Tyne and Wear
NE29 7ST |
2022-03-09 |
delete address South Yorkshire Unit 3 & 4, Shepcote Village,
Shepcote Lane, Sheffield
S9 1TG |
2022-03-09 |
delete address Teesside 1 Eggleston Court, Riverside Park,
Middlesbrough, Teesside
TS2 1RU |
2022-03-09 |
delete index_pages_linkeddomain nafp.co.uk |
2022-03-09 |
delete index_pages_linkeddomain newfamilysocial.org.uk |
2022-03-09 |
delete index_pages_linkeddomain thefosteringnetwork.org.uk |
2022-03-09 |
insert address North Tyneside
Unit 6
Hedley Court
North Shields
NE29 7ST |
2022-03-09 |
insert address Unit 3 & 4
Shepcote Village
Sheffield
S9 1TG |
2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WATSON |
2022-02-07 |
update num_mort_outstanding 1 => 0 |
2022-02-07 |
update num_mort_satisfied 0 => 1 |
2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
2022-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-13 |
insert terms_pages_linkeddomain chatheroes.com |
2021-07-13 |
insert terms_pages_linkeddomain microsoft.com |
2021-07-13 |
insert terms_pages_linkeddomain privacyshield.gov |
2021-07-13 |
insert terms_pages_linkeddomain snapengage.com |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-02-23 |
delete address Sugar Mill Business Park, Leeds
LS11 7HL |
2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE BAILEY |
2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER YOUNG |
2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WALTER YOUNG |
2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MS HELEN JANE WATSON |
2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE HOLDEN |
2020-09-20 |
insert career_pages_linkeddomain www.gov.uk |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
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 |
2019-12-09 |
insert about_pages_linkeddomain facebook.com |
2019-12-09 |
insert about_pages_linkeddomain instagram.com |
2019-12-09 |
insert about_pages_linkeddomain linkedin.com |
2019-12-09 |
insert about_pages_linkeddomain twitter.com |
2019-12-09 |
insert about_pages_linkeddomain youtube.com |
2019-12-09 |
insert career_pages_linkeddomain facebook.com |
2019-12-09 |
insert career_pages_linkeddomain instagram.com |
2019-12-09 |
insert career_pages_linkeddomain linkedin.com |
2019-12-09 |
insert career_pages_linkeddomain twitter.com |
2019-12-09 |
insert career_pages_linkeddomain youtube.com |
2019-12-09 |
insert contact_pages_linkeddomain linkedin.com |
2019-12-09 |
insert contact_pages_linkeddomain youtube.com |
2019-12-09 |
insert index_pages_linkeddomain facebook.com |
2019-12-09 |
insert index_pages_linkeddomain instagram.com |
2019-12-09 |
insert index_pages_linkeddomain linkedin.com |
2019-12-09 |
insert index_pages_linkeddomain twitter.com |
2019-12-09 |
insert index_pages_linkeddomain youtube.com |
2019-12-09 |
insert service_pages_linkeddomain facebook.com |
2019-12-09 |
insert service_pages_linkeddomain instagram.com |
2019-12-09 |
insert service_pages_linkeddomain linkedin.com |
2019-12-09 |
insert service_pages_linkeddomain twitter.com |
2019-12-09 |
insert service_pages_linkeddomain youtube.com |
2019-12-09 |
insert terms_pages_linkeddomain facebook.com |
2019-12-09 |
insert terms_pages_linkeddomain instagram.com |
2019-12-09 |
insert terms_pages_linkeddomain linkedin.com |
2019-12-09 |
insert terms_pages_linkeddomain twitter.com |
2019-12-09 |
insert terms_pages_linkeddomain youtube.com |
2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MR GREG ANTONY PHILLIPS |
2019-05-10 |
insert index_pages_linkeddomain nafp.co.uk |
2019-05-10 |
insert index_pages_linkeddomain newfamilysocial.org.uk |
2019-05-10 |
insert index_pages_linkeddomain thefosteringnetwork.org.uk |
2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
2018-12-26 |
delete address East Midlands Seven Mile House
1 Mansfield Road, Nottingham
NG15 8FJ |
2018-12-26 |
delete address Seven Mile House, 1 Mansfield Road
Nottingham
Nottinghamshire
NG15 8FJ |
2018-12-26 |
insert address 12 Maisies Way
South Normanton
Alfreton, East Midlands
DE55 2DS |
2018-12-26 |
insert address East Midlands 12 Maisies Way
South Normanton, Alfreton
DE55 2DS |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-16 |
update statutory_documents SECRETARY APPOINTED MR WALTER SAMUEL EGERTON YOUNG |
2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYLEY PAYNE |
2018-10-02 |
delete about_pages_linkeddomain retoxdigital.com |
2018-10-02 |
delete service_pages_linkeddomain retoxdigital.com |
2018-10-02 |
delete terms_pages_linkeddomain retoxdigital.com |
2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNE |
2018-08-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2018-08-15 |
update statutory_documents ADOPT ARTICLES 18/07/2018 |
2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALDEN |
2018-03-07 |
update account_category MEDIUM => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-10-10 |
delete index_pages_linkeddomain adido-digital.co.uk |
2017-10-10 |
delete index_pages_linkeddomain facebook.com |
2017-10-10 |
delete index_pages_linkeddomain linkedin.com |
2017-10-10 |
delete index_pages_linkeddomain oak.com |
2017-10-10 |
delete index_pages_linkeddomain twitter.com |
2017-10-10 |
delete index_pages_linkeddomain youtube.com |
2017-10-10 |
delete source_ip 80.87.8.90 |
2017-10-10 |
insert index_pages_linkeddomain retoxdigital.com |
2017-10-10 |
insert source_ip 79.174.171.106 |
2017-08-27 |
delete person Dave Whitworth |
2017-08-27 |
delete person Steve Morrey |
2017-07-02 |
insert ceo Jane Butler |
2017-07-02 |
delete about_pages_linkeddomain adido-digital.co.uk |
2017-07-02 |
delete about_pages_linkeddomain facebook.com |
2017-07-02 |
delete about_pages_linkeddomain linkedin.com |
2017-07-02 |
delete about_pages_linkeddomain oak.com |
2017-07-02 |
delete about_pages_linkeddomain twitter.com |
2017-07-02 |
delete about_pages_linkeddomain youtube.com |
2017-07-02 |
insert phone 0113 272 6021 |
2017-07-02 |
insert phone 0115 967 4375 |
2017-07-02 |
update person_title Jane Butler: New CEO => CEO |
2017-05-17 |
insert about_pages_linkeddomain oak.com |
2017-05-17 |
insert career_pages_linkeddomain oak.com |
2017-05-17 |
insert casestudy_pages_linkeddomain oak.com |
2017-05-17 |
insert contact_pages_linkeddomain oak.com |
2017-05-17 |
insert index_pages_linkeddomain oak.com |
2017-05-17 |
insert management_pages_linkeddomain oak.com |
2017-05-17 |
insert person Claire Baxendale |
2017-05-17 |
insert person Jane Butler |
2017-05-17 |
insert person Julie Curtis |
2017-05-17 |
insert person Samantha Cornforth |
2017-05-17 |
insert phone 01642 245008 |
2017-05-17 |
insert phone 0800 292 2003 |
2017-05-17 |
insert service_pages_linkeddomain oak.com |
2017-05-17 |
insert terms_pages_linkeddomain oak.com |
2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MS JANE CLARE BUTLER |
2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA DAVIDSON BOYD |
2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
2017-01-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
2016-11-17 |
delete address Unit 6 Hedley Court, Orion Business Park, North Shields, Tyne & Wear NE29 7ST |
2016-11-17 |
delete person Jean Earl |
2016-11-17 |
delete person Louise Mallaburn |
2016-11-17 |
delete person Sarah Rendall |
2016-11-17 |
delete registration_number 04141990 |
2016-11-17 |
insert about_pages_linkeddomain adido-digital.co.uk |
2016-11-17 |
insert career_pages_linkeddomain adido-digital.co.uk |
2016-11-17 |
insert casestudy_pages_linkeddomain adido-digital.co.uk |
2016-11-17 |
insert contact_pages_linkeddomain adido-digital.co.uk |
2016-11-17 |
insert index_pages_linkeddomain adido-digital.co.uk |
2016-11-17 |
insert management_pages_linkeddomain adido-digital.co.uk |
2016-11-17 |
insert person Fay Needham |
2016-11-17 |
insert person Steve Elliff |
2016-11-17 |
insert service_pages_linkeddomain adido-digital.co.uk |
2016-11-17 |
insert terms_pages_linkeddomain adido-digital.co.uk |
2016-08-25 |
delete about_pages_linkeddomain adido-digital.co.uk |
2016-08-25 |
delete career_pages_linkeddomain adido-digital.co.uk |
2016-08-25 |
delete casestudy_pages_linkeddomain adido-digital.co.uk |
2016-08-25 |
delete contact_pages_linkeddomain adido-digital.co.uk |
2016-08-25 |
delete index_pages_linkeddomain adido-digital.co.uk |
2016-08-25 |
delete management_pages_linkeddomain adido-digital.co.uk |
2016-08-25 |
delete service_pages_linkeddomain adido-digital.co.uk |
2016-08-25 |
delete terms_pages_linkeddomain adido-digital.co.uk |
2016-08-25 |
insert address Unit 6 Hedley Court, Orion Business Park, North Shields, Tyne & Wear NE29 7ST |
2016-08-25 |
insert registration_number 04141990 |
2016-03-13 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
2016-03-13 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
2016-03-03 |
delete person Dean Howson |
2016-03-03 |
delete phone 0113 2726021 |
2016-03-03 |
delete phone 01623 339338 |
2016-03-03 |
insert phone 0113 4333093 |
2016-03-03 |
insert phone 0115 7773058 |
2016-03-03 |
update person_title Vicky Davidson Boyd: Assistant Director, North East; Dean Howson; Member of the Yorkshire & East Midlands Team; Member of the North East Team => Assistant Director, North East; Member of the Yorkshire & East Midlands Team; Member of the North East Team |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-02-02 |
update statutory_documents 16/01/16 NO MEMBER LIST |
2016-01-07 |
delete address Unit 38 Mansfield i-centre,
Oakham Business Park,
Hamilton Way,
Mansfield,
NG18 5BR |
2016-01-07 |
delete phone 01623 600842 |
2016-01-07 |
insert address Seven Mile House
1 Mansfield Road
Nottingham
NG15 8FJ |
2016-01-07 |
insert phone 01623 339338 |
2016-01-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
2015-11-07 |
delete address Belasis Hall Technology Park,
Coxwold Way
Billingham
TS23 4EA |
2015-11-07 |
delete phone 01642 682190 |
2015-11-07 |
insert address 1 Eggleston Court,
Riverside Park
Middlesbrough
TS2 1RU |
2015-11-07 |
insert phone 01642 309298 |
2015-10-10 |
delete address DBH Business Centre,
Belasis Hall Technology Park,
Coxwold Way,
Billingham
Teesside
TS23 4EA |
2015-10-10 |
delete contact_pages_linkeddomain google.co.uk |
2015-10-10 |
insert address 1 Eggleston Court,
Riverside Park,
Middlesbrough
Teesside
TS2 1RU |
2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DIBDIN |
2015-08-14 |
delete otherexecutives Rosy Holden |
2015-08-14 |
delete address Unit A,
Arena Links,
Broughton Lane,
Sheffield,
S9 2DD |
2015-08-14 |
delete person Grace Halder |
2015-08-14 |
delete person Jane Wojciechowska |
2015-08-14 |
delete person Rachel Driver |
2015-08-14 |
delete person Rita McManus |
2015-08-14 |
delete person Terry Brereton |
2015-08-14 |
insert person Rachel Dawson |
2015-08-14 |
update person_title Rosy Holden: Dean Howson; Member of the Yorkshire & East Midlands Team; Member of the North East Team; Director => Member of the Yorkshire & East Midlands Team; Member of the North East Team |
2015-08-14 |
update person_title Vicky Davidson Boyd: Assistant Director, North East; Member of the North East Team => Assistant Director, North East; Dean Howson; Member of the Yorkshire & East Midlands Team; Member of the North East Team |
2015-07-04 |
insert address Unit 3 & 4,
Shepcote Village,
Shepcote Lane,
Sheffield,
S9 1TG |
2015-06-03 |
delete person Andrea Rawson |
2015-06-03 |
delete person Carla Malhotra |
2015-06-03 |
delete person Marie Noone |
2015-04-02 |
delete address YMCA building,
Shaddon Gateway Centre,
Shaddongate,
Carlisle,
Cumbria,
CA2 5TY |
2015-04-02 |
delete phone 01228 907908 |
2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
2015-02-09 |
update statutory_documents 16/01/15 NO MEMBER 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 |
2015-01-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
2014-10-29 |
insert person Dave Whitworth |
2014-09-24 |
delete address DBH Business Centre,
Belasis Hall Technology Park,
Coxwold Way,
Billingham
TS23 4EA |
2014-09-24 |
delete address North Tyneside
Unit 6,
Hedley Court,
North Shields,
NE29 7ST |
2014-09-24 |
delete person Sajel Mistry |
2014-09-24 |
insert address DBH Business Centre,
Belasis Hall Technology Park,
Coxwold Way,
Billingham
Teesside
TS23 4EA |
2014-09-24 |
insert address North Tyneside
Unit 6,
Hedley Court,
North Shields,
Tyne and Wear
NE29 7ST |
2014-09-24 |
insert person Allison Poyzer |
2014-09-24 |
insert person Emma Smith |
2014-09-24 |
insert person Lisa Leggatt |
2014-08-07 |
update account_category MEDUM => MEDIUM |
2014-07-12 |
insert person Sarah Rendall |
2014-05-30 |
insert address North Tyneside
Unit 6,
Hedley Court,
North Shields,
NE29 7ST |
2014-05-30 |
insert address YMCA building,
Shaddon Gateway Centre,
Shaddongate,
Carlisle,
Cumbria,
CA2 5TY |
2014-05-30 |
insert person Dean Howson |
2014-05-30 |
insert phone 01228 907908 |
2014-05-30 |
update person_description Walter Young => Walter Young |
2014-05-30 |
update person_title Rosy Holden: Member of the Yorkshire & East Midlands Team; Member of the North East Team; Director => Dean Howson; Member of the Yorkshire & East Midlands Team; Member of the North East Team; Director |
2014-05-22 |
update statutory_documents DIRECTOR APPOINTED VICTORIA MARY DAVIDSON BOYD |
2014-04-23 |
insert person Louise Mallaburn |
2014-03-13 |
delete source_ip 80.87.8.67 |
2014-03-13 |
insert source_ip 80.87.8.90 |
2014-03-08 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
2014-03-08 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
2014-02-16 |
insert person Louise Thwaites |
2014-02-16 |
insert person Lynn Jurman |
2014-02-16 |
insert person Marie Noone |
2014-02-16 |
insert person Sarah Richardson |
2014-02-03 |
update statutory_documents 16/01/14 NO MEMBER LIST |
2014-02-01 |
delete address Forsyth Building,
Gelderd Point,
Leeds,
LS27 7JP |
2014-02-01 |
delete phone 0113 3976211 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
2013-12-18 |
delete person Janet Dunn |
2013-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ANDREW JOHN DIBDIN / 01/06/2013 |
2013-10-09 |
delete person Claire Baxendale |
2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MR WALTER SAMUEL EGERTON YOUNG |
2013-08-26 |
delete person Gordon Minto |
2013-08-26 |
delete person Paul Dempsey |
2013-07-06 |
insert about_pages_linkeddomain linkedin.com |
2013-07-06 |
insert career_pages_linkeddomain linkedin.com |
2013-07-06 |
insert contact_pages_linkeddomain linkedin.com |
2013-07-06 |
insert index_pages_linkeddomain linkedin.com |
2013-07-06 |
insert management_pages_linkeddomain linkedin.com |
2013-07-06 |
insert service_pages_linkeddomain linkedin.com |
2013-07-06 |
insert terms_pages_linkeddomain linkedin.com |
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 2012-01-16 => 2013-01-16 |
2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
2013-06-02 |
insert person Louise Butterton |
2013-05-26 |
insert person Carla Malhotra |
2013-03-05 |
insert person Jane Wojciechowska |
2013-01-31 |
insert address DBH Business Centre,
Belasis Hall Technology Park,
Coxwold Way,
Billingham
TS23 4EA |
2013-01-24 |
delete person Nichola Howitt |
2013-01-24 |
delete person Ruth Thompson |
2013-01-24 |
insert phone 0113 2726021 |
2013-01-22 |
update statutory_documents 16/01/13 NO MEMBER LIST |
2013-01-09 |
delete address Valley Street North,
Darlington,
DL1 1GY |
2013-01-09 |
insert address Belasis Hall Technology Park,
Coxwold Way,
Billingham
TS23 4EA |
2013-01-09 |
insert phone 01642 682190 |
2012-12-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
2012-12-25 |
insert address Office 2703 Sugar Mill
Sugar Mill Business Park
Leeds
LS11 7HL |
2012-12-25 |
insert person Rita McManus |
2012-11-16 |
insert person Janet Dunn |
2012-11-16 |
insert person Kelly Oxer |
2012-11-16 |
insert person Steve Morrey |
2012-10-27 |
delete person Denise Baines |
2012-10-24 |
update primary_contact |
2012-10-24 |
insert person Gordon Minto |
2012-10-24 |
update primary_contact |
2012-09-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-01-17 |
update statutory_documents 16/01/12 NO MEMBER LIST |
2011-12-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
2011-03-17 |
update statutory_documents 16/01/11 NO MEMBER LIST |
2011-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-01-25 |
update statutory_documents 16/01/10 NO MEMBER LIST |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ANDREW JOHN DIBDIN / 16/01/2010 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUXTON PAYNE / 16/01/2010 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE HOLDEN / 16/01/2010 |
2009-12-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-30 |
update statutory_documents PREVSHO FROM 30/06/2009 TO 31/03/2009 |
2009-05-05 |
update statutory_documents DIRECTOR APPOINTED ROSEMARIE HOLDEN |
2009-04-22 |
update statutory_documents ADOPT ARTICLES 02/04/2009 |
2009-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2009 FROM
AMEC HOUSE, AMEC WAY
WALLSEND
TYNE & WEAR
NE28 6HL |
2009-03-19 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER RICHARDSON |
2009-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/09 |
2008-04-24 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-01-29 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-29 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-29 |
update statutory_documents SECRETARY RESIGNED |
2008-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/08 |
2007-12-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-01-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/07 FROM:
HOWDON TERMINAL
WILLINGTON QUAY
WALLSEND
TYNE & WEAR NE28 6UL |
2007-01-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/07 |
2007-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/06 |
2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2005-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/05 |
2004-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2004-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/04 |
2003-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/03 |
2003-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/03 FROM:
TENON
19 BOROUGH ROAD
SUNDERLAND
TYNE & WEAR SR1 1LA |
2003-01-07 |
update statutory_documents COMPANY NAME CHANGED
TEAM FOSTERING NORTH EAST
CERTIFICATE ISSUED ON 07/01/03 |
2002-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2002-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/02 |
2001-11-21 |
update statutory_documents SECRETARY RESIGNED |
2001-10-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |