| Date | Description |
|---|
| 2024-04-08 |
delete address 10 MARKET STREET HEXHAM ENGLAND NE46 3NU |
| 2024-04-08 |
insert address HEXHAM COMMUNITY CENTRE GILESGATE HEXHAM NORTHUMBERLAND ENGLAND NE46 3NP |
| 2024-04-08 |
update registered_address |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PAGE |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELYN LOWRI POTTS |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MS JAN ASHDOWN |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIANE BATY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-03-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-03-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-12 |
update statutory_documents ALTER ARTICLES 24/02/2022 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-03-23 |
update statutory_documents ALTER ARTICLES 09/12/2020 |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS ARIANE EMILY ANN BATY |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MS CYNTHIA JANE BRANTOM |
| 2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ARIANE EMILY ANN BATY / 09/12/2020 |
| 2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CYNTHIA JANE BRANTOM / 09/12/2020 |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE BRAMFITT |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN PAYNE |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS MEGAN LOUISE PAYNE |
| 2020-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATILDA BEVAN |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN ORRELL |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-04-07 |
delete address BRIDGE HOUSE HEXHAM NORTHUMBERLAND NE46 3DE |
| 2020-04-07 |
insert address 10 MARKET STREET HEXHAM ENGLAND NE46 3NU |
| 2020-04-07 |
update registered_address |
| 2020-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2020 FROM
BRIDGE HOUSE HEXHAM
NORTHUMBERLAND
NE46 3DE |
| 2020-02-09 |
update statutory_documents DIRECTOR APPOINTED MR STUART PAGE |
| 2020-02-09 |
update statutory_documents SECRETARY APPOINTED MR STUART PAGE |
| 2020-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK TURNER |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN SUZANNE ORRELL |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP COULTHARD |
| 2019-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY BREACH |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES COULTHARD |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN PAYNE |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK TURNER |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PAGE |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY ELIZABETH BREACH |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MS KATE LOUISE BRAMFITT |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HICK |
| 2017-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN LOUISE HICK |
| 2017-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP COULTHARD |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY BREACH |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES COULTHARD |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS MATILDA ANNE BEVAN |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-10-09 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-09-01 |
update statutory_documents 19/08/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED MR STUART PAGE |
| 2015-04-09 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ANTONY TURNER |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS MEGAN LOUISE PAYNE |
| 2014-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY TURNER / 02/12/2014 |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GRUNDEY |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRUNDEY |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES REED |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-09-11 |
update statutory_documents 19/08/14 NO MEMBER LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-09 => 2015-04-30 |
| 2014-03-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRUNDEY |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA JANE GRUNDEY |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES DEBORAH REED |
| 2013-12-16 |
update statutory_documents SECRETARY APPOINTED MR PATRICK ANTHONY TURNER |
| 2013-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN ORRELL |
| 2013-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN PAYNE |
| 2013-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MENZIES |
| 2013-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAKIM |
| 2013-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAKIM |
| 2013-12-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-12-05 |
update statutory_documents ADOPT ARTICLES 26/11/2013 |
| 2013-09-06 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-08-06 => 2014-09-16 |
| 2013-08-22 |
update statutory_documents 19/08/13 |
| 2013-08-01 |
delete address 1 FERRY ROAD HEXHAM NORTHUMBERLAND NE46 4JW |
| 2013-08-01 |
insert address BRIDGE HOUSE HEXHAM NORTHUMBERLAND NE46 3DE |
| 2013-08-01 |
update registered_address |
| 2013-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2013 FROM
1 FERRY ROAD
HEXHAM
NORTHUMBERLAND
NE46 4JW |
| 2013-07-26 |
update statutory_documents DIRECTOR APPOINTED WENDY ELIZABETH BREACH |
| 2013-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK TURNER |
| 2012-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |