| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-21 |
delete source_ip 46.37.186.161 |
| 2023-09-21 |
insert source_ip 141.193.213.11 |
| 2023-09-21 |
insert source_ip 141.193.213.10 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DARK |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE DARK |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES |
| 2023-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT BATES / 13/01/2023 |
| 2023-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TELFORD TREANOR / 13/01/2023 |
| 2023-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SMITH / 13/01/2023 |
| 2023-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE DARK / 13/01/2023 |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT BATES |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TELFORD TREANOR |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER SMITH |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MINETT |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY MINETT |
| 2022-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028878940006 |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MAITLAND |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MAITLAND |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 2021-09-30 |
delete index_pages_linkeddomain t.co |
| 2021-09-30 |
delete source_ip 192.166.46.135 |
| 2021-09-30 |
insert industry_tag print services |
| 2021-09-30 |
insert source_ip 46.37.186.161 |
| 2021-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DARK / 01/08/2021 |
| 2021-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE DARK / 01/08/2021 |
| 2021-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MAITLAND / 01/08/2021 |
| 2021-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MAITLAND / 01/08/2021 |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE DARK |
| 2021-02-08 |
update account_category AUDITED ABRIDGED => SMALL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
| 2020-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MILLER |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-02 |
delete source_ip 185.24.99.98 |
| 2020-03-02 |
insert source_ip 192.166.46.135 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-02 |
update statutory_documents 28/02/19 AUDITED ABRIDGED |
| 2019-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DARK / 01/10/2019 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NELLIST |
| 2019-10-07 |
update num_mort_outstanding 3 => 0 |
| 2019-10-07 |
update num_mort_satisfied 2 => 5 |
| 2019-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-01-17 |
delete person Stephipbell Yeah |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-12-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 AUDITED ABRIDGED |
| 2018-10-02 |
insert person Stephipbell Yeah |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-11-08 |
update account_category MEDIUM => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MAITLAND / 05/09/2016 |
| 2016-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MAITLAND / 05/08/2016 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-11-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/16 |
| 2016-02-15 |
delete address The Bond Building
13 Breadalbane Street
Edinburgh
EH6 5JJ |
| 2016-02-15 |
delete phone 0131 278 0533 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-02-11 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-01-17 |
delete otherexecutives Steve Miller |
| 2016-01-17 |
delete person Steve Miller |
| 2016-01-08 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-10-23 |
insert otherexecutives Steve Miller |
| 2015-10-23 |
insert person Steve Miller |
| 2015-10-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-25 |
delete index_pages_linkeddomain t.co |
| 2015-09-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 |
| 2015-03-19 |
insert contact_pages_linkeddomain t.co |
| 2015-03-19 |
insert index_pages_linkeddomain t.co |
| 2015-02-12 |
delete contact_pages_linkeddomain t.co |
| 2015-02-12 |
delete index_pages_linkeddomain t.co |
| 2015-02-12 |
delete source_ip 109.228.5.72 |
| 2015-02-12 |
insert source_ip 185.24.99.98 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-02-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-01-26 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-12-27 |
insert contact_pages_linkeddomain t.co |
| 2014-12-27 |
insert index_pages_linkeddomain t.co |
| 2014-11-23 |
delete contact_pages_linkeddomain t.co |
| 2014-11-23 |
delete index_pages_linkeddomain t.co |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-16 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY MINETT |
| 2014-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MAITLAND / 27/06/2014 |
| 2014-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MAITLAND / 27/06/2014 |
| 2014-10-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RICHARD MACRAY |
| 2014-04-07 |
update num_mort_outstanding 4 => 3 |
| 2014-04-07 |
update num_mort_satisfied 1 => 2 |
| 2014-03-24 |
insert address The Bond Building
13 Breadalbane Street
Edinburgh
EH6 5JJ |
| 2014-03-24 |
insert phone 0131 278 0533 |
| 2014-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-01-03 |
insert contact_pages_linkeddomain t.co |
| 2014-01-03 |
insert index_pages_linkeddomain t.co |
| 2013-12-20 |
delete contact_pages_linkeddomain t.co |
| 2013-12-20 |
delete index_pages_linkeddomain t.co |
| 2013-12-18 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-05 |
delete address Statex Colour Print, 6 Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF |
| 2013-11-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 |
| 2013-11-17 |
delete address Unit 6 Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF |
| 2013-11-17 |
insert address Statex Colour Print, 6 Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF |
| 2013-11-17 |
insert index_pages_linkeddomain t.co |
| 2013-11-17 |
insert phone 0191 245 7300 |
| 2013-11-17 |
update primary_contact Unit 6 Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF => Statex Colour Print, 6 Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF |
| 2013-11-17 |
update robots_txt_status www.statex.co.uk: 404 => 200 |
| 2013-09-06 |
update num_mort_outstanding 5 => 4 |
| 2013-09-06 |
update num_mort_satisfied 0 => 1 |
| 2013-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-07-08 |
delete source_ip 212.23.8.80 |
| 2013-07-08 |
insert source_ip 109.228.5.72 |
| 2013-06-25 |
update num_mort_charges 4 => 5 |
| 2013-06-25 |
update num_mort_outstanding 4 => 5 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-12-17 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DARK / 14/12/2012 |
| 2012-10-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12 |
| 2011-12-14 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-11-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 |
| 2011-01-18 |
update statutory_documents 18/12/10 FULL LIST |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MELVILLE |
| 2010-11-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 2009-12-21 |
update statutory_documents 18/12/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NOEL NELLIST / 01/10/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MINETT / 01/10/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DARK / 01/10/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALAN MILLER / 01/10/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART MELVILLE / 01/10/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MAITLAND / 01/10/2009 |
| 2009-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-08-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ALAN MILLER |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2007-12-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 2007-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 |
| 2006-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-21 |
update statutory_documents NEW ISSUE OF DEBENTURES 17/02/05 |
| 2005-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-16 |
update statutory_documents DEB LOAN STOCK 14/01/05 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 01/01/03; NO CHANGE OF MEMBERS |
| 2002-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 14/01/02; NO CHANGE OF MEMBERS |
| 2001-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents NC INC ALREADY ADJUSTED
07/11/00 |
| 2000-12-05 |
update statutory_documents £ NC 50000/250000
07/11 |
| 2000-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 1999-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 14/01/99; CHANGE OF MEMBERS |
| 1998-12-21 |
update statutory_documents NC INC ALREADY ADJUSTED
08/09/98 |
| 1998-11-16 |
update statutory_documents £ NC 25000/50000
08/09/ |
| 1998-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 1997-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 1996-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 1995-11-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 28/02 |
| 1995-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-11-06 |
update statutory_documents £ NC 100/25000
10/06/95 |
| 1995-11-06 |
update statutory_documents NC INC ALREADY ADJUSTED 10/06/95 |
| 1995-04-26 |
update statutory_documents ALTER MEM AND ARTS 01/03/94 |
| 1995-04-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/94 |
| 1995-04-26 |
update statutory_documents CONV & RE DESIG OF SHAR 01/03/95 |
| 1995-03-23 |
update statutory_documents RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 1994-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/94 FROM:
1 SAVILLE CHAMBERS
NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF |
| 1994-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |