Date | Description |
2024-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/24, NO UPDATES |
2024-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/23 |
2024-06-23 |
delete index_pages_linkeddomain amazon.co.uk |
2024-06-23 |
delete index_pages_linkeddomain projectswithinprojects.blog |
2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-06-29 |
2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2023-09-29 |
2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
2022-08-31 |
insert index_pages_linkeddomain projectswithinprojects.blog |
2022-07-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
2022-05-29 |
delete index_pages_linkeddomain ciobacademy.org |
2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-29 |
2021-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-29 |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-07-31 |
2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
2021-07-07 |
update account_ref_day 30 => 29 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2021-06-30 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 29/09/2020 |
2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-21 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
2017-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STITT |
2017-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA SUSAN STITT |
2017-10-07 |
update registered_address |
2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-03-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
2015-10-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
2015-09-21 |
update statutory_documents 17/09/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-04-20 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address INNOVATOR HOUSE SILVERBRIAR SUNDERLAND SR5 2TP ENGLAND |
2014-10-07 |
insert address INNOVATOR HOUSE SILVERBRIAR SUNDERLAND SR5 2TP |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
2014-10-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
2014-09-17 |
update statutory_documents 17/09/14 FULL LIST |
2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-15 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
2013-10-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
2013-09-17 |
update statutory_documents 17/09/13 FULL LIST |
2013-07-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-22 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
2013-06-22 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2012-09-18 |
update statutory_documents 17/09/12 FULL LIST |
2012-06-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-19 |
update statutory_documents 17/09/11 FULL LIST |
2011-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA SUSAN STITT / 14/09/2011 |
2011-03-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2010 FROM
28 WHITTONSTALL
FATFIELD WASHINGTON
TYNE & WEAR
NE38 8PH |
2010-10-08 |
update statutory_documents 17/09/10 FULL LIST |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STITT / 06/10/2010 |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STITT / 07/10/2010 |
2010-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA SUSAN STITT / 07/10/2010 |
2010-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA SUSAN STITT / 07/10/2010 |
2010-06-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-10-20 |
update statutory_documents 17/09/09 FULL LIST |
2009-07-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-10-17 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
2008-07-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-10-09 |
update statutory_documents RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-10-04 |
update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-10-06 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-09-24 |
update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
2004-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-10-26 |
update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
2002-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/02 FROM:
1 SAVILLE CHAMBERS
5 NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF |
2002-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-10-04 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-04 |
update statutory_documents SECRETARY RESIGNED |
2002-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |