Date | Description |
2023-10-07 |
delete address 2ND FLOOR YODEN HOUSE 30 YODEN WAY PETERLEE CO. DURHAM SR8 1AL |
2023-10-07 |
insert address 2 ROSE TERRACE PELTON FELL CHESTER LE STREET ENGLAND DH2 2QZ |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-07 |
update registered_address |
2023-10-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2023 FROM
2 ROSE TERRACE
PELTON FELL
CHESTER LE STREET
DH2 2QZ
ENGLAND |
2023-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2023 FROM
2ND FLOOR YODEN HOUSE
30 YODEN WAY
PETERLEE
CO. DURHAM
SR8 1AL |
2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
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 |
2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
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 |
2017-09-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-07 |
update returns_last_madeup_date 2015-12-06 => 2015-12-07 |
2016-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-08-08 |
update statutory_documents 07/12/15 FULL LIST |
2016-08-07 |
insert company_previous_name CHEETAH SECURITY SERVICES (NORTH EAST ) LIMITED |
2016-08-07 |
update name CHEETAH SECURITY SERVICES (NORTH EAST ) LIMITED => MJC SERVICES (NE) LTD |
2016-07-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHISHOLM |
2016-07-25 |
update statutory_documents COMPANY NAME CHANGED CHEETAH SECURITY SERVICES (NORTH EAST ) LIMITED
CERTIFICATE ISSUED ON 25/07/16 |
2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HEATH |
2016-02-08 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
2016-02-08 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
2016-01-18 |
update statutory_documents 06/12/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
2014-12-10 |
update statutory_documents 06/12/14 FULL LIST |
2014-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-09-07 |
update accounts_last_madeup_date null => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-06 => 2015-09-30 |
2014-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-01-07 |
delete address 2ND FLOOR YODEN HOUSE 30 YODEN WAY PETERLEE CO. DURHAM UNITED KINGDOM SR8 1AL |
2014-01-07 |
insert address 2ND FLOOR YODEN HOUSE 30 YODEN WAY PETERLEE CO. DURHAM SR8 1AL |
2014-01-07 |
insert sic_code 80100 - Private security activities |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date null => 2013-12-06 |
2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
2013-12-09 |
update statutory_documents 06/12/13 FULL LIST |
2012-12-13 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2012-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHISHOLM |
2012-12-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HEATH |
2012-12-10 |
update statutory_documents 06/12/12 STATEMENT OF CAPITAL GBP 2 |
2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2012-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |