Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM MARK WOOD / 15/11/2017 |
2017-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2017-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK WOOD / 15/11/2017 |
2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
2016-06-13 |
update statutory_documents 29/05/16 FULL LIST |
2016-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-01-07 |
update accounts_last_madeup_date null => 2015-05-31 |
2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKINSON |
2015-12-10 |
update statutory_documents DIRECTOR APPOINTED EARL GEORGE DOMINIC PERCY |
2015-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2015-12-09 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER BRIAN STONEHOUSE |
2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WOOD |
2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDDLETON |
2015-07-07 |
delete address BLAGDON ESTATE OFFICE SEATON BURN NEWCASTLE UPON TYNE UNITED KINGDOM NE13 6DE |
2015-07-07 |
insert address BLAGDON ESTATE OFFICE SEATON BURN NEWCASTLE UPON TYNE NE13 6DE |
2015-07-07 |
insert sic_code 70100 - Activities of head offices |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date null => 2015-05-29 |
2015-07-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
2015-06-18 |
update statutory_documents 29/05/15 FULL LIST |
2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKINSON |
2014-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |