| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-03-12 |
delete source_ip 160.153.75.96 |
| 2024-03-12 |
insert source_ip 185.199.220.48 |
| 2023-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-27 => 2023-02-27 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2023-06-29 |
update statutory_documents 27/02/23 TOTAL EXEMPTION FULL |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-27 => 2022-02-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2023-02-27 |
update statutory_documents 27/02/22 UNAUDITED ABRIDGED |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA LISTER |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN SUTHERAN |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2021-02-27 |
| 2022-03-07 |
update accounts_next_due_date 2021-05-27 => 2022-11-27 |
| 2022-02-27 |
update statutory_documents 27/02/21 TOTAL EXEMPTION FULL |
| 2022-02-26 |
update statutory_documents 27/02/20 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-27 |
update statutory_documents FIRST GAZETTE |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 28 => 27 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-27 |
| 2021-02-27 |
update statutory_documents CURRSHO FROM 28/02/2020 TO 27/02/2020 |
| 2020-10-30 |
update account_ref_day 30 => 28 |
| 2020-10-30 |
update account_ref_month 9 => 2 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-02-28 |
| 2020-09-28 |
update statutory_documents PREVEXT FROM 30/09/2019 TO 28/02/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2019-07-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA LISTER |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-06-28 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-01-07 |
delete address 6 QUEENS COURT NORTH, THIRD AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0BU |
| 2019-01-07 |
insert address UNIT 3 TANGENT BUSINESS PARK CASEBOURNE ROAD HARTLEPOOL UNITED KINGDOM TS25 1FA |
| 2019-01-07 |
update registered_address |
| 2018-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2018 FROM
6 QUEENS COURT NORTH, THIRD AVENUE
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0BU |
| 2018-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM SUTHERAN / 30/11/2018 |
| 2018-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD SUTHERAN / 30/11/2018 |
| 2018-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. LYNN SUTHERAN / 30/11/2018 |
| 2018-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD SUTHERAN / 30/11/2018 |
| 2018-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNN SUTHERAN / 30/11/2018 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-23 |
delete address Parsons Business Centre
Hartlepool
Cleveland
TS25 2BJ |
| 2017-08-23 |
insert address Unit 3 Tangent Business Park
Casebourne Road
Hartlepool
Cleveland
TS25 1FA |
| 2017-08-23 |
update primary_contact Parsons Business Centre
Hartlepool
Cleveland
TS25 2BJ => Unit 3 Tangent Business Park
Casebourne Road
Hartlepool
Cleveland
TS25 1FA |
| 2017-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040134350001 |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR LIAM SUTHERAN |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN SUTHERAN |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN EDWARD SUTHERAN |
| 2017-07-19 |
update statutory_documents 01/06/17 STATEMENT OF CAPITAL GBP 101 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-29 |
insert contact_pages_linkeddomain google.com |
| 2016-07-29 |
insert index_pages_linkeddomain google.com |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-08 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-29 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-09 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-26 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-02-15 |
delete source_ip 91.103.217.66 |
| 2015-02-15 |
insert source_ip 160.153.75.96 |
| 2015-02-15 |
update robots_txt_status tangentconstruction.co.uk: 404 => 200 |
| 2015-02-15 |
update robots_txt_status www.tangentconstruction.co.uk: 404 => 200 |
| 2014-08-07 |
delete address 6 QUEENS COURT NORTH, THIRD AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR ENGLAND NE11 0BU |
| 2014-08-07 |
insert address 6 QUEENS COURT NORTH, THIRD AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0BU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-07-18 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-06-12 |
delete index_pages_linkeddomain niche-salon.co.uk |
| 2014-05-07 |
delete address 20 KINGSWAY HOUSE KINGSWAY TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0HW |
| 2014-05-07 |
insert address 6 QUEENS COURT NORTH, THIRD AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR ENGLAND NE11 0BU |
| 2014-05-07 |
update registered_address |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
20 KINGSWAY HOUSE
KINGSWAY TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0HW |
| 2014-03-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-07-02 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-06-27 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-03-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 13/06/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents 13/06/10 FULL LIST |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN SUTHERAN / 11/06/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD SUTHERAN / 11/06/2010 |
| 2010-06-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2009-07-23 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JANETTA SUTHERAN |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
| 2007-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/04 FROM:
C/0 INSPIRE
3 CARLTON COURT
TEAM VALLEY
GATESHEAD NE11 0AZ |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-12 |
update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 2002-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/02 FROM:
CLIVE OWEN & CO AYKLEY VALE
CHAMBER DURHAM ROAD
AYKLEY HEADS
DURHAM DH1 5NE |
| 2001-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 2001-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/01 FROM:
DENNIS & TURNBULL STRATTON PARK
HOUSE, WANBOROUGH ROAD
SWINDON
WILTSHIRE SN3 4HG |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |