| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 27 => 25 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-12-25 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2023-12-27 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update account_ref_day 29 => 27 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-06-28 |
| 2023-03-28 |
update statutory_documents CURRSHO FROM 28/03/2022 TO 27/03/2022 |
| 2022-12-28 |
update statutory_documents PREVSHO FROM 29/03/2022 TO 28/03/2022 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-18 => 2022-12-29 |
| 2022-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-04-07 |
update account_ref_day 30 => 29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-21 => 2022-06-18 |
| 2022-03-18 |
update statutory_documents PREVSHO FROM 30/03/2021 TO 29/03/2021 |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-21 |
| 2021-12-21 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-01-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-07 |
update account_ref_day 1 => 31 |
| 2021-04-07 |
update account_ref_month 4 => 3 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-01 => 2021-06-30 |
| 2021-03-31 |
update statutory_documents CURRSHO FROM 01/04/2020 TO 31/03/2020 |
| 2021-02-07 |
update account_ref_day 24 => 1 |
| 2021-02-07 |
update account_ref_month 3 => 4 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-24 => 2021-04-01 |
| 2020-12-15 |
update statutory_documents PREVEXT FROM 24/03/2020 TO 01/04/2020 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-04-07 |
update account_ref_day 25 => 24 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2020-12-24 |
| 2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-03-23 |
update statutory_documents PREVSHO FROM 25/03/2019 TO 24/03/2019 |
| 2020-01-07 |
update account_ref_day 26 => 25 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 26/03/2019 TO 25/03/2019 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2019-12-26 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-07 |
update account_ref_day 27 => 26 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-27 => 2019-03-24 |
| 2018-12-24 |
update statutory_documents PREVSHO FROM 27/03/2018 TO 26/03/2018 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-22 => 2018-12-27 |
| 2018-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-07 |
update account_ref_day 28 => 27 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-28 => 2018-03-22 |
| 2017-12-22 |
update statutory_documents PREVSHO FROM 28/03/2017 TO 27/03/2017 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-24 => 2017-12-28 |
| 2017-03-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_day 29 => 28 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-29 => 2017-03-24 |
| 2016-12-24 |
update statutory_documents PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-28 => 2016-12-29 |
| 2016-06-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_day 30 => 29 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-28 => 2016-06-28 |
| 2016-03-28 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 2016-01-07 |
update account_ref_day 31 => 30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-28 |
| 2015-12-28 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-11 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-24 => 2015-12-31 |
| 2015-05-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update account_ref_month 5 => 3 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2015-05-24 |
| 2015-02-24 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-11 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-09-07 |
update account_ref_day 30 => 31 |
| 2014-09-07 |
update account_ref_month 11 => 5 |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-08 => 2015-02-28 |
| 2014-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2014-08-04 |
update statutory_documents CURRSHO FROM 30/11/2013 TO 31/05/2013 |
| 2013-12-07 |
delete address SEGHILL INDUSTRIAL ESTATE SEGHILL CRAMLINGTON NORTHUMBERLAND UNITED KINGDOM NE23 7DR |
| 2013-12-07 |
insert address SEGHILL INDUSTRIAL ESTATE SEGHILL CRAMLINGTON NORTHUMBERLAND NE23 7DR |
| 2013-12-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-25 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENDERSON / 15/04/2013 |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE HENDERSON / 15/04/2013 |
| 2012-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |