| Date | Description |
|---|
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS AINSWORTH MCGILLIVRAY / 06/06/2023 |
| 2023-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAGNUS AINSWORTH MCGILLIVRAY / 06/06/2023 |
| 2023-04-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-05-19 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-24 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-16 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-07-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 129 NEW BRIDGE STREET NEWCASTLE UPON TYNE NE1 2SW |
| 2015-07-08 |
insert address QUAYSIDE I4 ALBION ROW NEWCASTLE UPON TYNE NE6 1LL |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2015 FROM
129 NEW BRIDGE STREET
NEWCASTLE UPON TYNE
NE1 2SW |
| 2015-06-12 |
update statutory_documents 23/05/15 FULL LIST |
| 2014-08-07 |
delete address 129 NEW BRIDGE STREET NEWCASTLE UPON TYNE UNITED KINGDOM NE1 2SW |
| 2014-08-07 |
insert address 129 NEW BRIDGE STREET NEWCASTLE UPON TYNE NE1 2SW |
| 2014-08-07 |
insert sic_code 68310 - Real estate agencies |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-05-23 |
| 2014-08-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-07-21 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-05-11 |
delete address 53 Grey Street
Newcastle upon Tyne
NE1 6EE |
| 2014-05-11 |
insert address Quayside i4
Albion Row
Newcastle upon Tyne
NE6 1LL |
| 2014-05-11 |
insert email ma..@mcgillivrays.com |
| 2014-05-11 |
update primary_contact 53 Grey Street
Newcastle upon Tyne
NE1 6EE => Quayside i4
Albion Row
Newcastle upon Tyne
NE6 1LL |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-05-07 |
update account_ref_month 5 => 7 |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2015-02-23 => 2015-04-30 |
| 2014-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-04-24 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/07/2013 |
| 2013-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |