| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, NO UPDATES |
| 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 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL CAMPBELL |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE THERESA CROSBY / 01/01/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO 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 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-08-11 |
update statutory_documents SECRETARY APPOINTED MR RUSSELL KENNETH CAMPBELL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-11-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-05 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-05 => 2016-09-30 |
| 2015-06-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address THE OLD GUNROOM BLAGDON ESTATE SEATON BURN NEWCASTLE UPON TYNE ENGLAND NE13 6DB |
| 2014-10-07 |
insert address THE OLD GUNROOM BLAGDON ESTATE SEATON BURN NEWCASTLE UPON TYNE NE13 6DB |
| 2014-10-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-19 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARMSTRONGCAMPBELL |
| 2014-04-07 |
delete address 23 QUAY LEVEL ST. PETERS WHARF NEWCASTLE UPON TYNE TYNE & WEAR UNITED KINGDOM NE6 1TZ |
| 2014-04-07 |
insert address THE OLD GUNROOM BLAGDON ESTATE SEATON BURN NEWCASTLE UPON TYNE ENGLAND NE13 6DB |
| 2014-04-07 |
update account_ref_day 30 => 31 |
| 2014-04-07 |
update account_ref_month 9 => 12 |
| 2014-04-07 |
update registered_address |
| 2014-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2014 FROM
23 QUAY LEVEL
ST. PETERS WHARF
NEWCASTLE UPON TYNE
TYNE & WEAR
NE6 1TZ
UNITED KINGDOM |
| 2014-03-26 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 2014-03-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARMSTRONGCAMPBELL |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PLANT |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL CAMPBELL |
| 2014-03-07 |
insert company_previous_name G DESIGN (INTERIORS) LIMITED |
| 2014-03-07 |
update name G DESIGN (INTERIORS) LIMITED => GLUXE LIMITED |
| 2014-02-13 |
update statutory_documents COMPANY NAME CHANGED G DESIGN (INTERIORS) LIMITED
CERTIFICATE ISSUED ON 13/02/14 |
| 2014-02-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED ANN THERESA CROSBY |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALLAN PLANT |
| 2013-11-08 |
update statutory_documents SECRETARY APPOINTED RUSSELL KENNETH CAMPBELL |
| 2013-11-07 |
delete address TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE1 4BF |
| 2013-11-07 |
insert address 23 QUAY LEVEL ST. PETERS WHARF NEWCASTLE UPON TYNE TYNE & WEAR UNITED KINGDOM NE6 1TZ |
| 2013-11-07 |
insert company_previous_name TIMEC 1431 LIMITED |
| 2013-11-07 |
update name TIMEC 1431 LIMITED => G DESIGN (INTERIORS) LIMITED |
| 2013-11-07 |
update registered_address |
| 2013-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
TIME CENTRAL 32 GALLOWGATE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4BF
UNITED KINGDOM |
| 2013-10-30 |
update statutory_documents COMPANY NAME CHANGED TIMEC 1431 LIMITED
CERTIFICATE ISSUED ON 30/10/13 |
| 2013-10-30 |
update statutory_documents 30/10/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |