| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES |
| 2023-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BOBBIE ANNE BROWN / 15/06/2023 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2021-05-31 |
update statutory_documents 31/05/21 STATEMENT OF CAPITAL GBP 26 |
| 2020-09-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-02 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 2018-12-02 |
update statutory_documents 02/12/18 STATEMENT OF CAPITAL GBP 25 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-07-20 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-08 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-07-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-16 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-03-12 |
delete address 77 THE GABLES WIDDRINGTON MORPETH NORTHUMBERLAND NE61 5RB |
| 2016-03-12 |
insert address ASHINGTON WORKSPACE LINTONVILLE PARKWAY ASHINGTON NORTHUMBERLAND ENGLAND NE63 9JZ |
| 2016-03-12 |
update registered_address |
| 2016-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2016 FROM
77 THE GABLES
WIDDRINGTON
MORPETH
NORTHUMBERLAND
NE61 5RB |
| 2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BOBBIE BROWN |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS BOBBIE ANNE BROWN |
| 2015-08-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-07-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-07-06 => 2015-06-15 |
| 2015-07-08 |
update returns_next_due_date 2015-08-03 => 2016-07-13 |
| 2015-06-15 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LITTLE |
| 2014-09-07 |
delete address 77 THE GABLES WIDDRINGTON MORPETH NORTHUMBERLAND UNITED KINGDOM NE61 5RB |
| 2014-09-07 |
insert address 77 THE GABLES WIDDRINGTON MORPETH NORTHUMBERLAND NE61 5RB |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-09-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-08-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-18 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-03-07 |
insert company_previous_name ACCOUNTING & BOOKKEEPING SUPPORT SERVICES LIMITED |
| 2014-03-07 |
update name ACCOUNTING & BOOKKEEPING SUPPORT SERVICES LIMITED => NORTHUMBERLAND ACCOUNTANTS AND TAX ADVISERS LTD |
| 2014-02-25 |
update statutory_documents 25/02/14 STATEMENT OF CAPITAL GBP 11 |
| 2014-02-20 |
update statutory_documents COMPANY NAME CHANGED ACCOUNTING & BOOKKEEPING SUPPORT SERVICES LIMITED
CERTIFICATE ISSUED ON 20/02/14 |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-10 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2012-11-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LITTLE |
| 2012-07-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents 06/07/12 FULL LIST |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LITTLE |
| 2011-10-10 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LITTLE |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOBBIE BROWN |
| 2011-07-14 |
update statutory_documents 06/07/11 FULL LIST |
| 2010-08-19 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-08-14 |
update statutory_documents PREVSHO FROM 31/07/2010 TO 30/06/2010 |
| 2010-07-08 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BOBBIE ANNE BROWN / 06/07/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIP BROWN / 06/07/2010 |
| 2009-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |