| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-07 |
delete address 1 ROSE AVENUE NELSON VILLAGE CRAMLINGTON NORTHUMBERLAND NE23 1HF |
| 2023-08-07 |
insert address 35 TWYFORD CLOSE CRAMLINGTON ENGLAND NE23 1PH |
| 2023-08-07 |
update registered_address |
| 2023-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2023 FROM
1 ROSE AVENUE
NELSON VILLAGE
CRAMLINGTON
NORTHUMBERLAND
NE23 1HF |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WHITWORTH JNR |
| 2022-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WHITWORTH SNR |
| 2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER WHITWORTH JNR / 18/08/2022 |
| 2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER WHITWORTH SNR / 18/08/2022 |
| 2022-08-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHITWORTH / 27/10/2017 |
| 2017-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHITWORTH SEN / 27/10/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-28 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-16 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 1 ROSE AVENUE NELSON VILLAGE CRAMLINGTON NORTHUMBERLAND ENGLAND NE23 1HF |
| 2016-01-08 |
insert address 1 ROSE AVENUE NELSON VILLAGE CRAMLINGTON NORTHUMBERLAND NE23 1HF |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-31 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-12-08 |
delete address 120 ARCOT AVENUE NELSON VILLAGE CRAMLINGTON NORTHUMBERLAND NE23 1EZ |
| 2015-12-08 |
insert address 1 ROSE AVENUE NELSON VILLAGE CRAMLINGTON NORTHUMBERLAND ENGLAND NE23 1HF |
| 2015-12-08 |
update registered_address |
| 2015-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2015 FROM
120 ARCOT AVENUE
NELSON VILLAGE
CRAMLINGTON
NORTHUMBERLAND
NE23 1EZ |
| 2015-08-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-08-18 => 2016-08-31 |
| 2015-07-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 120 ARCOT AVENUE NELSON VILLAGE CRAMLINGTON NORTHUMBERLAND UNITED KINGDOM NE23 1EZ |
| 2014-12-07 |
insert address 120 ARCOT AVENUE NELSON VILLAGE CRAMLINGTON NORTHUMBERLAND NE23 1EZ |
| 2014-12-07 |
insert sic_code 43320 - Joinery installation |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-11-21 |
update statutory_documents 18/11/14 FULL LIST |
| 2013-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |