Date | Description |
2025-04-16 |
insert phone 12000/16000/20000/30000 |
2025-04-16 |
insert phone 3000/6000/10000/14000 |
2025-04-16 |
insert phone 3000/6000/11000/15000 |
2025-04-16 |
insert phone 5000/13000/19000/31000 |
2025-03-15 |
delete phone 2000/3000 |
2025-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/24, WITH UPDATES |
2025-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY SAVAGE / 28/03/2024 |
2025-01-03 |
update statutory_documents CESSATION OF GRAHAM DUDLEY SAVAGE AS A PSC |
2024-09-13 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
2024-08-06 |
delete about_pages_linkeddomain twitter.com |
2024-08-06 |
delete contact_pages_linkeddomain twitter.com |
2024-08-06 |
delete index_pages_linkeddomain twitter.com |
2024-08-06 |
delete openinghours_pages_linkeddomain twitter.com |
2024-08-06 |
delete terms_pages_linkeddomain twitter.com |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2024-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SAVAGE |
2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/23, NO UPDATES |
2023-10-18 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
2022-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-15 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-02-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
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 |
2021-01-04 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
2020-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY SAVAGE / 05/12/2020 |
2020-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CARLETON SAVAGE / 05/12/2020 |
2020-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CARLETON SAVAGE / 05/12/2020 |
2020-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CARLETON SAVAGE / 05/12/2020 |
2020-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY SAVAGE / 05/12/2020 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-02-21 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
2018-03-07 |
update account_category null => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-16 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
2016-03-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
2016-01-08 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
2015-12-21 |
update statutory_documents 16/12/15 FULL LIST |
2015-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY SAVAGE / 01/09/2015 |
2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DUDLEY SAVAGE |
2015-05-08 |
update accounts_last_madeup_date null => 2014-12-31 |
2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-04-07 |
update accounts_next_due_date 2015-09-16 => 2016-09-30 |
2015-03-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
delete address UNIT 5 CLAYTON COURT BOWESFIELD CRESCENT BOWESFIELD INDUSTRIAL ESTATE STOCKTON ON TEES CLEVELAND ENGLAND TS18 3QX |
2015-01-07 |
insert address UNIT 5 CLAYTON COURT BOWESFIELD CRESCENT BOWESFIELD INDUSTRIAL ESTATE STOCKTON ON TEES CLEVELAND TS18 3QX |
2015-01-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date null => 2014-12-16 |
2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
2014-12-16 |
update statutory_documents 16/12/14 FULL LIST |
2014-03-07 |
delete address 19 CURLEW LANE STOCKTON ON TEES ENGLAND TS20 1NB |
2014-03-07 |
insert address UNIT 5 CLAYTON COURT BOWESFIELD CRESCENT BOWESFIELD INDUSTRIAL ESTATE STOCKTON ON TEES CLEVELAND ENGLAND TS18 3QX |
2014-03-07 |
update registered_address |
2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SAVAGE |
2014-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2014 FROM
19 CURLEW LANE
STOCKTON ON TEES
TS20 1NB
ENGLAND |
2013-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |