| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-10 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MR KEITH DAVID CRUICKSHANK |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN RUTH CRUICKSHANK |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-09-07 |
update num_mort_charges 2 => 3 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088102970003 |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY NOBLE |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MS KAY NOBLE |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-21 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-02 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ALLEN |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA ALLEN |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-19 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MISS GEMMA MARIE ALLEN |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WILLIAM ALLEN |
| 2018-06-01 |
update statutory_documents 31/03/18 STATEMENT OF CAPITAL GBP 200 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-12 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-05-07 |
update num_mort_outstanding 2 => 1 |
| 2017-05-07 |
update num_mort_satisfied 0 => 1 |
| 2017-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088102970001 |
| 2017-04-05 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 200 |
| 2017-02-09 |
update num_mort_charges 1 => 2 |
| 2017-02-09 |
update num_mort_outstanding 1 => 2 |
| 2017-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088102970002 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-08 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-16 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-11 => 2017-01-31 |
| 2015-08-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address OAKMERE BELMONT BUSINESS PARK DURHAM ENGLAND DH1 1TW |
| 2015-01-07 |
insert address OAKMERE BELMONT BUSINESS PARK DURHAM DH1 1TW |
| 2015-01-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-16 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COURTNEY PICKERING / 16/12/2014 |
| 2014-03-08 |
delete address C/O APPLAUSE ACCOUNTANCY SERVICES LIMITED 60 BEAMISH VIEW BIRTLEY ENGLAND DH3 1RS |
| 2014-03-08 |
insert address OAKMERE BELMONT BUSINESS PARK DURHAM ENGLAND DH1 1TW |
| 2014-03-08 |
update account_ref_day 31 => 30 |
| 2014-03-08 |
update account_ref_month 12 => 4 |
| 2014-03-08 |
update registered_address |
| 2014-02-13 |
update statutory_documents CURREXT FROM 31/12/2014 TO 30/04/2015 |
| 2014-02-07 |
update num_mort_charges 0 => 1 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2014 FROM
C/O APPLAUSE ACCOUNTANCY SERVICES LIMITED 60 BEAMISH VIEW
BIRTLEY
DH3 1RS
ENGLAND |
| 2014-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088102970001 |
| 2013-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |