| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-09-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2022-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-08-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2019-06-20 |
update account_category null => DORMANT |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-08-09 |
update account_category DORMANT => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-09-07 |
delete address 2 CHAINS DRIVE CORBRIDGE NORTHUMBERLAND NE45 5BP |
| 2016-09-07 |
insert address 4 SOUTH PARK SOUTH PARK HEXHAM ENGLAND NE46 1BT |
| 2016-09-07 |
update registered_address |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
2 CHAINS DRIVE
CORBRIDGE
NORTHUMBERLAND
NE45 5BP |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID GIFFORD / 22/04/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE GIFFORD / 22/04/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-10-08 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-09-16 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-06-08 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-19 => 2016-05-31 |
| 2015-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT PHILIP |
| 2014-10-07 |
delete address 2 CHAINS DRIVE CORBRIDGE NORTHUMBERLAND UNITED KINGDOM NE45 5BP |
| 2014-10-07 |
insert address 2 CHAINS DRIVE CORBRIDGE NORTHUMBERLAND NE45 5BP |
| 2014-10-07 |
insert sic_code 66300 - Fund management activities |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-19 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-09-10 |
update statutory_documents 19/08/14 FULL LIST |
| 2013-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |