| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK WARREN |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA SCOTT |
| 2022-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-07 |
update statutory_documents DIRECTOR APPOINTED MR MITCHELL LENNON GODDARD |
| 2022-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS |
| 2022-07-24 |
update statutory_documents SECRETARY APPOINTED MR STEVEN JOHN BROOKS |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BROOKS / 13/09/2021 |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER FLOYD EUGENE BRIGGS |
| 2022-01-07 |
delete address 69 VICTORIA EMBANKMENT VICTORIA EMBANKMENT DARLINGTON ENGLAND DL1 5JS |
| 2022-01-07 |
insert address 196 WHESSOE ROAD WHESSOE ROAD DARLINGTON ENGLAND DL3 0QZ |
| 2022-01-07 |
update registered_address |
| 2021-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2021 FROM
69 VICTORIA EMBANKMENT VICTORIA EMBANKMENT
DARLINGTON
DL1 5JS
ENGLAND |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN O'HILL |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN O'HILL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN AMY O'DONNELL / 15/11/2019 |
| 2019-12-06 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2019-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN AMY O'HILL / 27/08/2017 |
| 2019-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN AMY O'DONNELL / 27/08/2017 |
| 2019-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN AMY O'DONNELL / 15/11/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-07 |
delete address 5 SKERNE STUDIOS WEIR STREET DARLINGTON COUNTY DURHAM DL1 1QN |
| 2018-03-07 |
insert address 69 VICTORIA EMBANKMENT VICTORIA EMBANKMENT DARLINGTON ENGLAND DL1 5JS |
| 2018-03-07 |
update registered_address |
| 2018-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2018 FROM
5 SKERNE STUDIOS WEIR STREET
DARLINGTON
COUNTY DURHAM
DL1 1QN |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-04 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-11 |
update statutory_documents 11/11/15 NO MEMBER LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-11 => 2016-08-31 |
| 2015-09-09 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA MARIE SCOTT |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA FARR |
| 2015-01-07 |
delete address 5 SKERNE STUDIOS WEIR STREET DARLINGTON COUNTY DURHAM UNITED KINGDOM DL1 1QN |
| 2015-01-07 |
insert address 5 SKERNE STUDIOS WEIR STREET DARLINGTON COUNTY DURHAM DL1 1QN |
| 2015-01-07 |
insert sic_code 98000 - Residents property management |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-11 |
| 2015-01-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
5 SKERNE STUDIOS WEIR STREET
DARLINGTON
COUNTY DURHAM
DL1 1QN
UNITED KINGDOM |
| 2014-12-09 |
update statutory_documents 11/11/14 NO MEMBER LIST |
| 2014-12-07 |
delete address BARRINGTON CHAMBERS VICTORIA AVENUE BISHOP AUCKLAND DURHAM UNITED KINGDOM DL14 7JH |
| 2014-12-07 |
insert address 5 SKERNE STUDIOS WEIR STREET DARLINGTON COUNTY DURHAM UNITED KINGDOM DL1 1QN |
| 2014-12-07 |
update registered_address |
| 2014-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
BARRINGTON CHAMBERS VICTORIA AVENUE
BISHOP AUCKLAND
DURHAM
DL14 7JH
UNITED KINGDOM |
| 2014-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN AMY O'DONNELL / 28/07/2014 |
| 2014-08-04 |
update statutory_documents SECRETARY APPOINTED KATHLEEN AMY O'DONNELL |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED ANDREW IAN STEVENS |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN AMY O'DONNELL |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED LINDA ANNE FARR |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED STEVEN JOHN BROOKS |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALTERS |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL LAVENDER |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY WALTERS |
| 2013-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |