| Date | Description |
|---|
| 2024-04-07 |
delete address 12-14 REGENT PLACE BIRMINGHAM WEST MIDLANDS B1 3NJ |
| 2024-04-07 |
insert address NEWHALL COURT 47A GEORGE STREET BIRMINGHAM UNITED KINGDOM B3 1QA |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-03-12 |
delete address 12-14 Regent Place, Birmingham B1 3NJ |
| 2024-03-12 |
insert address 47A George Street, Birmingham B3 1QA |
| 2024-03-12 |
insert address Newhall Court, 47a George Street, Birmingham, B3 1QA |
| 2024-03-12 |
update primary_contact 12-14 Regent Place, Birmingham B1 3NJ => 47A George Street, Birmingham B3 1QA |
| 2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
12-14 REGENT PLACE
BIRMINGHAM
WEST MIDLANDS
B1 3NJ |
| 2023-10-17 |
update statutory_documents SECRETARY APPOINTED MRS SAMANTHA JANE STOKOE |
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PARKER / 17/10/2023 |
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE STOKOE / 17/10/2023 |
| 2023-10-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-21 |
delete address Newman Gauge Design Associates, 12-14 Regent Place, Birmingham, B1 3NJ |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES |
| 2022-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JANE STOKOE |
| 2022-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT PARKER |
| 2022-08-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 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 |
| 2021-03-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE NEWMAN |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE GAUGE |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GAUGE |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN GAUGE |
| 2020-07-23 |
delete source_ip 34.251.103.197 |
| 2020-07-23 |
insert source_ip 77.72.4.12 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
insert person ALDI Demonstration Kitchen |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 2019-07-08 |
update account_ref_day 30 => 31 |
| 2019-07-08 |
update account_ref_month 9 => 3 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-12-31 |
| 2019-06-12 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 2018-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE STOKOE / 15/10/2018 |
| 2018-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE STOKOE / 15/10/2018 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2018-10-12 |
delete contact_pages_linkeddomain leafletjs.com |
| 2018-10-12 |
delete contact_pages_linkeddomain osm.org |
| 2018-10-12 |
insert address The Echo, 18 Albert Road, Bournemouth, BH1 1BZ |
| 2018-10-12 |
insert contact_pages_linkeddomain google.co.uk |
| 2018-09-09 |
update website_status FlippedRobots => OK |
| 2018-09-09 |
delete source_ip 31.193.5.6 |
| 2018-09-09 |
insert source_ip 34.251.103.197 |
| 2018-08-28 |
update website_status OK => FlippedRobots |
| 2018-07-07 |
delete company_previous_name NEWMAN CARTY GAUGE LIMITED |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-21 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWMAN |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-01 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PARKER / 16/03/2016 |
| 2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PARKER / 01/03/2016 |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-11-08 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-11-04 |
delete contact_pages_linkeddomain t.co |
| 2015-11-04 |
delete index_pages_linkeddomain t.co |
| 2015-10-28 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-10-07 |
delete index_pages_linkeddomain retail-week.com |
| 2015-09-09 |
insert contact_pages_linkeddomain t.co |
| 2015-09-09 |
insert index_pages_linkeddomain t.co |
| 2015-09-09 |
insert projects_pages_linkeddomain t.co |
| 2015-08-12 |
delete contact_pages_linkeddomain t.co |
| 2015-08-12 |
delete index_pages_linkeddomain t.co |
| 2015-08-12 |
delete projects_pages_linkeddomain t.co |
| 2015-08-12 |
insert index_pages_linkeddomain retail-week.com |
| 2015-06-17 |
insert person Brian Gauge |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-11 |
delete address 12-14 Regents Place
Birmingham
B1 3NJ |
| 2015-02-11 |
insert address 12-14 Regent Place
Birmingham
B1 3NJ |
| 2015-02-11 |
update primary_contact 12-14 Regents Place
Birmingham
B1 3NJ => 12-14 Regent Place
Birmingham
B1 3NJ |
| 2014-12-05 |
update description |
| 2014-11-07 |
delete source_ip 194.159.243.248 |
| 2014-11-07 |
insert source_ip 31.193.5.6 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-01 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-11-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-10-03 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-23 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-05-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT PARKER |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA JANE STOKOE |
| 2012-11-06 |
update statutory_documents 26/09/12 FULL LIST |
| 2012-05-18 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents 02/03/12 STATEMENT OF CAPITAL GBP 200 |
| 2011-10-04 |
update statutory_documents 26/09/11 FULL LIST |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS ANDRE GAUGE |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE NEWMAN |
| 2011-06-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-06-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents 26/09/09 FULL LIST |
| 2009-07-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 2003-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 2002-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-01 |
update statutory_documents RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 2001-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 1999-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 1998-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-06-09 |
update statutory_documents COMPANY NAME CHANGED
NEWMAN CARTY GAUGE LIMITED
CERTIFICATE ISSUED ON 10/06/98 |
| 1998-03-20 |
update statutory_documents £ NC 1000/250000
16/10/97 |
| 1998-03-20 |
update statutory_documents RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 1997-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-01-02 |
update statutory_documents RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 1995-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/95 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS B2 5DN |
| 1995-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |