| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LILIAN TATE / 01/10/2023 |
| 2023-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LILIAN TAYLOR |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LILIAN TATE / 30/05/2023 |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN TATE |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
| 2022-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE STEPHENSON |
| 2022-11-09 |
update statutory_documents CESSATION OF LINDA ELLIOTT AS A PSC |
| 2022-09-27 |
delete index_pages_linkeddomain gov.scot |
| 2022-09-27 |
delete index_pages_linkeddomain nhs.uk |
| 2022-09-27 |
delete index_pages_linkeddomain www.gov.uk |
| 2022-08-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-16 |
update statutory_documents 01/07/22 STATEMENT OF CAPITAL GBP 700.00 |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS KATE STEPHENSON |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN LILIAN TATE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN LILIAN TATE / 01/10/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-04-30 |
insert index_pages_linkeddomain gov.scot |
| 2020-04-30 |
insert index_pages_linkeddomain nhs.uk |
| 2020-04-30 |
insert index_pages_linkeddomain www.gov.uk |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-04-07 |
update num_mort_outstanding 1 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-09-16 |
delete source_ip 83.223.101.134 |
| 2018-09-16 |
insert source_ip 185.41.10.150 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-19 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-11-08 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-10-29 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-15 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-03 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-07 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-08 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-05-09 |
delete general_emails in..@nicholsonhall.co.uk |
| 2013-05-09 |
delete email in..@nicholsonhall.co.uk |
| 2013-05-09 |
delete phone 0191 427 0020 |
| 2013-05-09 |
delete source_ip 209.235.144.9 |
| 2013-05-09 |
insert alias Nicholson Hall Associates Ltd |
| 2013-05-09 |
insert source_ip 83.223.101.134 |
| 2013-05-07 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-05-21 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-02-11 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-07-22 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUSTIN ELLIOTT |
| 2009-11-02 |
update statutory_documents DIRECTOR APPOINTED MR AUSTIN ELLIOTT |
| 2009-11-02 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE ELLIOTT / 02/11/2009 |
| 2009-09-30 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN LILIAN TATE |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AUSTIN ELLIOTT |
| 2009-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA CHAPMAN / 30/09/2009 |
| 2009-01-20 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-11 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2005-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 2004-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-01 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2002-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/02 FROM:
SUITE 14
COOKSON HOUSE
RIVER DRIVE SOUTH SHIELDS
TYNE AND WEAR NE33 1TL |
| 2001-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 1999-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-10-29 |
update statutory_documents RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 1998-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 1997-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-11-11 |
update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 1996-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/96 FROM:
75 KING STREET
SOUTH SHIELDS
TYNE & WEAR
NE33 1DP |
| 1996-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/95 FROM:
1 SAVILLE CHAMBERS
5 NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF |
| 1995-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |