| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-08 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
20 HIGH STREET
SPENNYMOOR
COUNTY DURHAM
DL16 6DB
ENGLAND |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-29 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-11 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MS JANICE DOCHERTY |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE FORTUNE |
| 2018-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE FORTUNE |
| 2018-03-20 |
update statutory_documents CESSATION OF GILLIAN ELIZABETH FORTUNE AS A PSC |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN FORTUNE |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN |
| 2017-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA ANNE ZEPERNICK / 07/11/2016 |
| 2016-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA ANNE ZEPERNICK / 29/07/2016 |
| 2016-08-07 |
delete address 4 DENE VIEW HIGH HESLEDEN HARTLEPOOL CLEVELAND TS27 4QE |
| 2016-08-07 |
insert address THE OLD BREWERY CASTLE EDEN CASTLE EDEN COUNTY DURHAM ENGLAND TS27 4SU |
| 2016-08-07 |
update registered_address |
| 2016-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2016 FROM
4 DENE VIEW
HIGH HESLEDEN
HARTLEPOOL
CLEVELAND
TS27 4QE |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-03-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
358-REC OF RES ETC |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE FORTUNE |
| 2016-02-09 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-09 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-01-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-01-25 |
update statutory_documents 30/11/15 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-17 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
delete address 4 DENE VIEW HIGH HESLEDEN HARTLEPOOL CLEVELAND ENGLAND TS27 4QE |
| 2015-01-07 |
insert address 4 DENE VIEW HIGH HESLEDEN HARTLEPOOL CLEVELAND TS27 4QE |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-07 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-10-05 => 2015-12-28 |
| 2014-12-15 |
update statutory_documents 30/11/14 NO MEMBER LIST |
| 2014-07-07 |
delete address 6 FARNHAM CLOSE NEWTON HALL DURHAM COUNTY DURHAM DH1 5FL |
| 2014-07-07 |
insert address 4 DENE VIEW HIGH HESLEDEN HARTLEPOOL CLEVELAND ENGLAND TS27 4QE |
| 2014-07-07 |
update registered_address |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED MS DONNA ANNE ZEPERNICK |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE FORTUNE |
| 2014-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2014 FROM
6 FARNHAM CLOSE
NEWTON HALL
DURHAM
COUNTY DURHAM
DH1 5FL |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA AGAR WILSON |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-07 => 2015-06-30 |
| 2014-04-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
insert sic_code 86900 - Other human health activities |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-12 |
update statutory_documents 07/09/13 NO MEMBER LIST |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT MCLAREN |
| 2012-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |