| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update num_mort_charges 16 => 17 |
| 2023-04-07 |
update num_mort_outstanding 12 => 9 |
| 2023-04-07 |
update num_mort_satisfied 4 => 8 |
| 2023-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084009370017 |
| 2023-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084009370010 |
| 2023-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084009370011 |
| 2023-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084009370012 |
| 2023-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084009370013 |
| 2023-02-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2022-03-07 |
delete address 15 BLACKGATE EAST COXHOE DURHAM ENGLAND DH6 4AL |
| 2022-03-07 |
insert address NORDEN HOUSE STOWELL STREET NEWCASTLE UPON TYNE ENGLAND NE1 4YB |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-07 |
update registered_address |
| 2022-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2022 FROM
15 BLACKGATE EAST
COXHOE
DURHAM
DH6 4AL
ENGLAND |
| 2022-02-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-22 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2022-02-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-25 |
update statutory_documents 28/02/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-03-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-26 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-04 |
update statutory_documents FIRST GAZETTE |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2019-03-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-03-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2019-02-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-20 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2019-02-12 |
update statutory_documents FIRST GAZETTE |
| 2018-12-06 |
delete address 27 BEACON STREET NORTH SHIELDS UNITED KINGDOM NE30 1JX |
| 2018-12-06 |
insert address 15 BLACKGATE EAST COXHOE DURHAM ENGLAND DH6 4AL |
| 2018-12-06 |
update registered_address |
| 2018-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2018 FROM
27 BEACON STREET
NORTH SHIELDS
NE30 1JX
UNITED KINGDOM |
| 2018-06-07 |
update num_mort_outstanding 13 => 12 |
| 2018-06-07 |
update num_mort_satisfied 3 => 4 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2018-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084009370015 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-04-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2018-03-07 |
delete address 27 BEACON STREET NORTH SHIELDS GREAT BRITAIN NE30 1JX |
| 2018-03-07 |
insert address 27 BEACON STREET NORTH SHIELDS UNITED KINGDOM NE30 1JX |
| 2018-03-07 |
update registered_address |
| 2018-01-07 |
update num_mort_charges 9 => 16 |
| 2018-01-07 |
update num_mort_outstanding 9 => 13 |
| 2018-01-07 |
update num_mort_satisfied 0 => 3 |
| 2017-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084009370003 |
| 2017-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084009370004 |
| 2017-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084009370007 |
| 2017-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084009370010 |
| 2017-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084009370011 |
| 2017-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084009370012 |
| 2017-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084009370013 |
| 2017-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084009370014 |
| 2017-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084009370015 |
| 2017-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084009370016 |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BELL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-11-30 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/02/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-27 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address ALEXANDRA HOUSE ALEXANDRA STREET WALLSEND NE28 7RN |
| 2016-05-12 |
insert address 27 BEACON STREET NORTH SHIELDS GREAT BRITAIN NE30 1JX |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-05-12 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2016 FROM, ALEXANDRA HOUSE ALEXANDRA STREET, WALLSEND, NE28 7RN |
| 2016-03-10 |
update statutory_documents 13/02/16 FULL LIST |
| 2016-03-09 |
update num_mort_charges 7 => 9 |
| 2016-03-09 |
update num_mort_outstanding 7 => 9 |
| 2016-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084009370009 |
| 2016-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084009370008 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update num_mort_charges 6 => 7 |
| 2015-11-07 |
update num_mort_outstanding 6 => 7 |
| 2015-10-20 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 084009370007 |
| 2015-05-07 |
update num_mort_charges 5 => 6 |
| 2015-05-07 |
update num_mort_outstanding 5 => 6 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084009370006 |
| 2015-04-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-03-26 |
update statutory_documents 13/02/15 FULL LIST |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BELL |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BELL |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-13 => 2015-11-30 |
| 2014-09-29 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update num_mort_charges 4 => 5 |
| 2014-08-07 |
update num_mort_outstanding 4 => 5 |
| 2014-07-07 |
update num_mort_charges 2 => 4 |
| 2014-07-07 |
update num_mort_outstanding 2 => 4 |
| 2014-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084009370005 |
| 2014-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084009370003 |
| 2014-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084009370004 |
| 2014-03-07 |
delete address ALEXANDRA HOUSE ALEXANDRA STREET WALLSEND ENGLAND NE28 7RN |
| 2014-03-07 |
insert address ALEXANDRA HOUSE ALEXANDRA STREET WALLSEND NE28 7RN |
| 2014-03-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-03-07 |
update num_mort_charges 1 => 2 |
| 2014-03-07 |
update num_mort_outstanding 1 => 2 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-13 |
| 2014-03-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-24 |
update statutory_documents 13/02/14 FULL LIST |
| 2014-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084009370002 |
| 2013-08-01 |
update num_mort_charges 0 => 1 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084009370001 |
| 2013-07-01 |
update registered_address |
| 2013-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |