| Date | Description |
|---|
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-12-09 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-23 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-11-15 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONNOR WYNNE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-30 |
delete address DRUID PARK CALLERTON LANE WOOLSINGTON NEWCASTLE UPON TYNE ENGLAND NE13 8DF |
| 2020-10-30 |
insert address VICTORY BUSINESS CENTRE 24 WEST ROAD STANLEY COUNTY DURHAM ENGLAND DH9 8HU |
| 2020-10-30 |
update account_ref_month 12 => 8 |
| 2020-10-30 |
update accounts_next_due_date 2021-09-30 => 2021-05-31 |
| 2020-10-30 |
update registered_address |
| 2020-10-05 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2020 FROM
DRUID PARK CALLERTON LANE
WOOLSINGTON
NEWCASTLE UPON TYNE
NE13 8DF
ENGLAND |
| 2020-09-02 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 31/08/2020 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR JAMES COULTHARD |
| 2019-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR COULTHARD |
| 2019-12-11 |
update statutory_documents CESSATION OF MICHAEL ROGER TYLER AS A PSC |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYLER |
| 2019-12-07 |
insert company_previous_name APP PROGRAMME PARTNERS LTD |
| 2019-12-07 |
update name APP PROGRAMME PARTNERS LTD => M7 HEALTHCARE & WELLBEING LTD |
| 2019-11-07 |
delete address 30 WOODSIDE GARDENS STANLEY COUNTY DURHAM DH9 6BA |
| 2019-11-07 |
insert address DRUID PARK CALLERTON LANE WOOLSINGTON NEWCASTLE UPON TYNE ENGLAND NE13 8DF |
| 2019-11-07 |
update registered_address |
| 2019-11-07 |
update statutory_documents COMPANY NAME CHANGED APP PROGRAMME PARTNERS LTD
CERTIFICATE ISSUED ON 07/11/19 |
| 2019-10-21 |
update statutory_documents CHANGE OF NAME 11/10/2019 |
| 2019-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2019 FROM
30 WOODSIDE GARDENS
STANLEY
COUNTY DURHAM
DH9 6BA |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR CONNOR MICHAEL WYNNE |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYRIAM VERMEIRSCH |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS MYRIAM INGRID VERMEIRSCH |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR COULTHARD |
| 2017-11-07 |
insert company_previous_name ERRINGTON HOUSE LTD |
| 2017-11-07 |
update name ERRINGTON HOUSE LTD => APP PROGRAMME PARTNERS LTD |
| 2017-10-26 |
update statutory_documents COMPANY NAME CHANGED ERRINGTON HOUSE LTD
CERTIFICATE ISSUED ON 26/10/17 |
| 2017-10-17 |
update statutory_documents CHANGE OF NAME 03/10/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
delete sic_code 58110 - Book publishing |
| 2017-09-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2017-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROGER TYLER |
| 2017-08-16 |
update statutory_documents CESSATION OF LOUISE ERRINGTON AS A PSC |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROGER TYLER |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE ERRINGTON |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYLER |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-02-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-07 |
delete address 30 WOODSIDE GARDENS STANLEY COUNTY DURHAM ENGLAND DH9 6BA |
| 2015-09-07 |
delete sic_code 15120 - Manufacture of luggage, handbags and the like, saddlery and harness |
| 2015-09-07 |
insert address 30 WOODSIDE GARDENS STANLEY COUNTY DURHAM DH9 6BA |
| 2015-09-07 |
insert sic_code 58110 - Book publishing |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-11 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-06-07 |
insert company_previous_name LADY 66 LTD |
| 2015-06-07 |
update name LADY 66 LTD => ERRINGTON HOUSE LTD |
| 2015-05-16 |
update statutory_documents COMPANY NAME CHANGED LADY 66 LTD
CERTIFICATE ISSUED ON 16/05/15 |
| 2015-04-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE SAMANTHA ERRINGTON |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HANSHAW |
| 2014-11-07 |
delete address 7 NIGHTINGALE PLACE STANLEY COUNTY DURHAM DH9 6XG |
| 2014-11-07 |
insert address 30 WOODSIDE GARDENS STANLEY COUNTY DURHAM ENGLAND DH9 6BA |
| 2014-11-07 |
update registered_address |
| 2014-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
7 NIGHTINGALE PLACE
STANLEY
COUNTY DURHAM
DH9 6XG |
| 2014-09-07 |
delete address 7 NIGHTINGALE PLACE STANLEY COUNTY DURHAM ENGLAND DH9 6XG |
| 2014-09-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-09-07 |
insert address 7 NIGHTINGALE PLACE STANLEY COUNTY DURHAM DH9 6XG |
| 2014-09-07 |
insert sic_code 15120 - Manufacture of luggage, handbags and the like, saddlery and harness |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-04 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update account_ref_month 8 => 12 |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-01 => 2015-09-30 |
| 2014-02-03 |
update statutory_documents 04/01/14 STATEMENT OF CAPITAL GBP 2 |
| 2014-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-03 |
update statutory_documents PREVEXT FROM 31/08/2013 TO 31/12/2013 |
| 2014-01-03 |
update statutory_documents DIRECTOR APPOINTED MR KEITH HANSHAW |
| 2014-01-03 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR JAMES COULTHARD |
| 2013-10-07 |
insert company_previous_name JRC COMMERCIAL MORTGAGES (N.E) LTD |
| 2013-10-07 |
update name JRC COMMERCIAL MORTGAGES (N.E) LTD => LADY 66 LTD |
| 2013-09-23 |
update statutory_documents COMPANY NAME CHANGED JRC COMMERCIAL MORTGAGES (N.E) LTD
CERTIFICATE ISSUED ON 23/09/13 |
| 2013-09-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-09-06 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-02 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-23 |
insert company_previous_name SPECTRUM COMMERCIAL FINANCE LTD |
| 2013-06-23 |
update name SPECTRUM COMMERCIAL FINANCE LTD => JRC COMMERCIAL MORTGAGES (N.E) LTD |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROGER TYLER |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PITT |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHERATON |
| 2012-11-26 |
update statutory_documents COMPANY NAME CHANGED SPECTRUM COMMERCIAL FINANCE LTD
CERTIFICATE ISSUED ON 26/11/12 |
| 2012-11-20 |
update statutory_documents CHANGE OF NAME 20/10/2012 |
| 2012-10-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |