| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/24, NO UPDATES |
| 2024-10-03 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE HODGKINSON |
| 2022-01-07 |
delete address WETHERBY HOUSE WETHERBY CLOSE PORTRACK INTERCHANGE BUSINESS PARK STOCKTON-ON-TEES CLEVELAND ENGLAND TS18 2SL |
| 2022-01-07 |
insert address C/O SQUARE ONE LAW LLP ANSON HOUSE FLEMING BUSINESS CENTRE, JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE2 3AE |
| 2022-01-07 |
update registered_address |
| 2021-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2021 FROM
WETHERBY HOUSE WETHERBY CLOSE
PORTRACK INTERCHANGE BUSINESS PARK
STOCKTON-ON-TEES
CLEVELAND
TS18 2SL
ENGLAND |
| 2021-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MR LUKE FRANCIS SWINHOE |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILDSMITH |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE REDGWELL |
| 2021-06-21 |
update statutory_documents SECRETARY APPOINTED MRS ALISON JANE THOMPSON |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER VARDY / 12/05/2021 |
| 2021-05-07 |
update account_ref_day 31 => 30 |
| 2021-05-07 |
update account_ref_month 3 => 9 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-06-30 |
| 2021-04-21 |
update statutory_documents CURREXT FROM 31/03/2021 TO 30/09/2021 |
| 2021-02-26 |
update statutory_documents DIRECTOR APPOINTED DR SARAH DEXTER-SMITH |
| 2021-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEVY |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD LEVY / 05/11/2019 |
| 2019-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE SMITH / 05/11/2019 |
| 2019-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER VARDY / 05/11/2019 |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW MCCANN |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE DANKS |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE HODGKINSON |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BENTLEY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS JEANETTE REDGWELL |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DOBSON |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN RAINE |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MR SEAN DUFFY |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURIE RUSSELL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD LEVY |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL WILDSMITH |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE DANKS |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE SWINHOE |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENT KILMURRAY |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN RAINE |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-05-11 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MAIDEN |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EGGLESTONE |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MORGAN-WILLIAMS |
| 2016-03-04 |
update statutory_documents 06/02/16 NO MEMBER LIST |
| 2016-02-07 |
delete address VENTURE HOUSE AYKLEY HEADS BUSINESS PARK AYKLEY HEADS DURHAM CO DURHAM |
| 2016-02-07 |
insert address WETHERBY HOUSE WETHERBY CLOSE PORTRACK INTERCHANGE BUSINESS PARK STOCKTON-ON-TEES CLEVELAND ENGLAND TS18 2SL |
| 2016-02-07 |
update registered_address |
| 2016-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2016 FROM
VENTURE HOUSE AYKLEY HEADS BUSINESS PARK
AYKLEY HEADS
DURHAM
CO DURHAM |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-06 => 2016-12-31 |
| 2015-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DOBSON |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MR HUGH RICHARD VAUGHAN MORGAN-WILLIAMS |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SAMPSON |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MR LUKE FRANCIS SWINHOE |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EGGLESTONE |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATTY |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRIAM DAVIDSON |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HINE |
| 2015-06-07 |
delete address TOBIAS HOUSE ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QW |
| 2015-06-07 |
insert address VENTURE HOUSE AYKLEY HEADS BUSINESS PARK AYKLEY HEADS DURHAM CO DURHAM |
| 2015-06-07 |
update account_ref_day 28 => 31 |
| 2015-06-07 |
update account_ref_month 2 => 3 |
| 2015-06-07 |
update registered_address |
| 2015-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATTY |
| 2015-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRIAM DAVIDSON |
| 2015-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HINE |
| 2015-05-28 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 2015-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
TOBIAS HOUSE ST MARK'S COURT
TEESDALE BUSINESS PARK
TEESSIDE
TS17 6QW |
| 2015-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
VENTURE HOUSE AYKLEY HEADS BUSINESS PARK
AYKLEY HEADS
DURHAM
CO DURHAM
DH1 5T |
| 2015-03-07 |
delete address TOBIAS HOUSE ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE UNITED KINGDOM TS17 6QW |
| 2015-03-07 |
insert address TOBIAS HOUSE ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QW |
| 2015-03-07 |
insert sic_code 84230 - Justice and judicial activities |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-23 |
update statutory_documents 06/02/15 NO MEMBER LIST |
| 2014-11-07 |
delete address WESTMINSTER ST MARK'S COURT TEESDALE BUSINESS PARK TEESIDE TS17 6QP |
| 2014-11-07 |
insert address TOBIAS HOUSE ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE UNITED KINGDOM TS17 6QW |
| 2014-11-07 |
update reg_address_care_of ENDEAVOUR PARTNERSHIP LLP => null |
| 2014-11-07 |
update registered_address |
| 2014-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2014 FROM
C/O ENDEAVOUR PARTNERSHIP LLP
WESTMINSTER ST MARK'S COURT
TEESDALE BUSINESS PARK
TEESIDE
TS17 6QP |
| 2014-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |