| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE GOWLAND |
| 2024-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES |
| 2024-04-30 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-04-19 |
update statutory_documents SECRETARY APPOINTED MR CALUM JOHN BENNETT |
| 2024-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP URWIN |
| 2024-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE URWIN |
| 2024-01-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-24 |
update statutory_documents ADOPT ARTICLES 27/12/2023 |
| 2024-01-24 |
update statutory_documents SUB-DIVISION
27/12/23 |
| 2024-01-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-18 |
update statutory_documents ADOPT ARTICLES 04/12/2023 |
| 2024-01-18 |
update statutory_documents 05/12/23 STATEMENT OF CAPITAL GBP 12.1 |
| 2023-07-26 |
update statutory_documents CESSATION OF CLAIRE ELIZABETH URWIN AS A PSC |
| 2023-07-26 |
update statutory_documents CESSATION OF PHILIP PAUL URWIN AS A PSC |
| 2023-07-26 |
update statutory_documents CESSATION OF STEPHEN LEE AS A PSC |
| 2023-07-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/06/2020 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-10 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-05-18 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MR CALUM JOHN BENNETT |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MR LEE GOWLAND |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2019-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LEE |
| 2019-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP PAUL URWIN / 01/10/2018 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-01-07 |
delete address 3 HUTTON CLOSE SOUTH CHURCH ENTERPRISE PARK BISHOP AUCKLAND COUNTY DURHAM ENGLAND DL14 6XG |
| 2019-01-07 |
insert address 1 HUTTON CLOSE SOUTH CHURCH ENTERPRISE PARK BISHOP AUCKLAND ENGLAND DL14 6XG |
| 2019-01-07 |
update registered_address |
| 2018-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2018 FROM
3 HUTTON CLOSE
SOUTH CHURCH ENTERPRISE PARK
BISHOP AUCKLAND
COUNTY DURHAM
DL14 6XG
ENGLAND |
| 2018-10-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LEE |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PAUL URWIN / 18/11/2015 |
| 2015-11-09 |
delete address 36 THE GREEN HIGH CONISCLIFFE DARLINGTON COUNTY DURHAM DL2 2LJ |
| 2015-11-09 |
insert address 3 HUTTON CLOSE SOUTH CHURCH ENTERPRISE PARK BISHOP AUCKLAND COUNTY DURHAM ENGLAND DL14 6XG |
| 2015-11-09 |
update registered_address |
| 2015-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2015 FROM
36 THE GREEN
HIGH CONISCLIFFE
DARLINGTON
COUNTY DURHAM
DL2 2LJ |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-10-09 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-09-07 |
update statutory_documents 12/08/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2014-11-07 |
update account_ref_month 8 => 7 |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-12 => 2016-04-30 |
| 2014-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 2014-10-11 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 31/07/2014 |
| 2014-10-07 |
delete address 36 THE GREEN HIGH CONISCLIFFE DARLINGTON COUNTY DURHAM UNITED KINGDOM DL2 2LJ |
| 2014-10-07 |
insert address 36 THE GREEN HIGH CONISCLIFFE DARLINGTON COUNTY DURHAM DL2 2LJ |
| 2014-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-12 |
| 2014-10-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-09-05 |
update statutory_documents 12/08/14 FULL LIST |
| 2013-09-14 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE ELIZABETH URWIN |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP PAUL URWIN |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP URWIN |
| 2013-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |