| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-24 |
delete address 1 Millennium Court
1 Millennium Court Ellerbeck Way, Stokesley Busine..., Middlesbrough, TS9 5JZ |
| 2024-03-24 |
delete address 10 South Buck Way
Cleveland Gate Business Park, Guisborough, TS14 7FJ |
| 2024-03-24 |
delete address 2 Marton Square
2 Marton Square, Stokesley Road,
Middlesbrough, TS7 8DU |
| 2024-03-24 |
delete address 57 Gilkes Street
57 Gilkes Street,
Middlesbrough, ts1 5el.
First floor |
| 2024-03-24 |
insert address Cabinet House
7 Ellerbeck Court,
Stokesley, TS9 5PT |
| 2024-03-24 |
insert address Industrial
Terry Dicken Busines...
Station Road, ,
Stokesley, TS9 5JZ |
| 2024-03-24 |
insert address mount plesant way stokesley
2 Mandale Park, Mount Pleasant Way, , Stokesley, Middlesbrough, TS9 5NZ |
| 2023-09-14 |
insert address 2 Marton Square
2 Marton Square, Stokesley Road,
Middlesbrough, TS7 8DU |
| 2023-09-14 |
insert address 57 Gilkes Street
57 Gilkes Street,
Middlesbrough, ts1 5el.
First floor |
| 2023-09-14 |
insert address Parsons Court smaller suites
Durham Way South, Newton Aycliffe, DL5 6ZE |
| 2023-07-15 |
delete address 10 & 12 South Buck Way
Cleveland Gate Business Park, Guisborough, TS14 7FJ |
| 2023-07-15 |
delete address 24 Ellerbeck Court
24 Ellerbeck Court, Stokesley Business Park, Stokesley, TS9 5PT |
| 2023-07-15 |
delete address 4 Bailey Court
Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL |
| 2023-07-15 |
delete address Battalion Court
Battalion Court, Colburn Business Park, , Catterick, DL9 4QL |
| 2023-07-15 |
delete address Green Square
Kirkleatham Business Park, Redcar, TS10 5RS |
| 2023-07-15 |
delete address Industrial
mount plesant way stokesley
Mandale Park, Mount Pleasant Way, , Stokesley, TS9 5NZ |
| 2023-07-15 |
delete address Parsons Court
Welbury Way, Newton Aycliffe, DL5 6ZE |
| 2023-07-15 |
delete address Parsons Court smaller suites
Durham Way South, Newton Aycliffe, DL5 6ZE |
| 2023-07-15 |
delete address Roseberry Court
Ellerbeck Way, Stokesley Business Park, Stokesley , TS9 5QT |
| 2023-07-15 |
delete source_ip 178.62.90.191 |
| 2023-07-15 |
insert address 10 South Buck Way
Cleveland Gate Business Park, Guisborough, TS14 7FJ |
| 2023-07-15 |
insert source_ip 77.95.113.40 |
| 2023-05-03 |
delete address 14 Fountain Street
14 Fountain Street, Guisborough, TS14 6PP |
| 2023-05-03 |
insert address 11 Omega Business Village
Thurston Road, Northallerton, DL6 2NJ |
| 2023-04-01 |
delete address 2 Marton Square
2 Marton Square, Stokesley Road,
Middlesbrough, TS7 8DU |
| 2023-03-01 |
delete address 1 Glenarm Road
Glenarm Road,
Wynyard, ts22 5fb |
| 2023-03-01 |
insert address 2 Marton Square
2 Marton Square, Stokesley Road,
Middlesbrough, TS7 8DU |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2023-01-28 |
delete address 10 South Buck Way
Cleveland Gate Business Park, Guisborough, TS14 7FJ |
| 2023-01-28 |
delete address 2 Bailey Court
2 Bailey Court , Colburn Business Park, DL9 4QL.
Freehold |
| 2023-01-28 |
insert address 1 Glenarm Road
Glenarm Road,
Wynyard, ts22 5fb |
| 2023-01-28 |
insert address 10 & 12 South Buck Way
Cleveland Gate Business Park, Guisborough, TS14 7FJ |
| 2023-01-28 |
insert address 14 Fountain Street
14 Fountain Street, Guisborough, TS14 6PP |
| 2022-12-27 |
delete address 2 Marton Square
2 Marton Square, Stokesley Road,
Middlesbrough, TS7 8DU |
| 2022-11-25 |
delete address 57 Gilkes Street
57 Gilkes Street,
Middlesbrough, ts1 5el.
First floor |
| 2022-11-25 |
insert address 2 Marton Square
2 Marton Square, Stokesley Road,
Middlesbrough, TS7 8DU |
| 2022-10-24 |
delete address 2 Marton Square
2 Marton Square, Stokesley Road,
Middlesbrough, TS7 8DU |
| 2022-09-22 |
insert address 2 Marton Square
2 Marton Square, Stokesley Road,
Middlesbrough, TS7 8DU |
| 2022-09-22 |
insert address 57 Gilkes Street
57 Gilkes Street,
Middlesbrough, ts1 5el.
First floor |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-20 |
delete address 2 Marton Square
2 Marton Square, Stokesley Road,
Middlesbrough, TS7 8DU |
| 2022-07-21 |
delete address 57 Gilkes Street
57 Gilkes Street,
Middlesbrough, ts1 5el.
First floor |
| 2022-07-21 |
insert address 2 Marton Square
2 Marton Square, Stokesley Road,
Middlesbrough, TS7 8DU |
| 2022-06-20 |
delete address Y2K House
1 Millennium Court Ellerbeck Way, Stokesley Busine...,
Middlesbrough, TS9 5JZ |
| 2022-06-20 |
insert address 1 Millennium Court
1 Millennium Court Ellerbeck Way, Stokesley Busine..., Middlesbrough, TS9 5JZ |
| 2022-06-20 |
insert address 4 Ellerbeck Way
4 Ellerbeck Way, Stokesley, ts95jz |
| 2022-06-20 |
insert address 57 Gilkes Street
57 Gilkes Street,
Middlesbrough, ts1 5el.
First floor |
| 2022-06-20 |
insert address Boho 6
5 Linthorpe Road, Middlesbrough, TS1 1RE |
| 2022-04-18 |
delete address 9-14 South Buck Way
Cleveland Gate Business Park,
Guisborough, TS14 7FJ |
| 2022-04-18 |
insert address 10 South Buck Way
Cleveland Gate Business Park, Guisborough, TS14 7FJ |
| 2022-04-18 |
insert address First floor Pulrose House
Ellerbeck Way, Stokesley Business Park, Stokesley, TS9 5JZ |
| 2022-04-18 |
insert address Y2K House
1 Millennium Court Ellerbeck Way, Stokesley Busine...,
Middlesbrough, TS9 5JZ |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-09-15 |
insert address Pulrose House
Ellerbeck Way, Stokesley Business Park, Stokesley, TS9 5JZ |
| 2021-08-15 |
insert address 24 Ellerbeck Court
24 Ellerbeck Court, Stokesley Business Park, Stokesley, TS9 5PT |
| 2021-08-15 |
insert address 26-28 ellerbeck court
26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, TS95PT |
| 2021-07-15 |
delete address 2 Ridgeway
2 Ridgeway, Aycliffe Business Park,
Newton Aycliffe, DL5 6SP |
| 2021-07-15 |
delete address Boho 6 Crown House
5 Linthorpe Road, Middlesbrough, TS1 1RE |
| 2021-07-15 |
delete address Pulrose House
Ellerbeck Way, Stokesley Business Park, Stokesley, TS9 5JZ |
| 2021-07-15 |
insert address Industrial
mount plesant way stokesley
Mandale Park, Mount Pleasant Way, , Stokesley, TS9 5NZ |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-19 |
insert address 2 Bailey Court
2 Bailey Court , Colburn Business Park, DL9 4QL.
Freehold |
| 2021-04-19 |
insert address ellerbeck court
26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, TS95PT |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-01-24 |
delete address Pioneer Court
Morton Palms, Darlington, DL1 4WD |
| 2021-01-24 |
insert address 2 Ridgeway
2 Ridgeway, Aycliffe Business Park,
Newton Aycliffe, DL5 6SP |
| 2021-01-24 |
insert address Stratford House
Stratford House Ramsgate, Stockton, TS18 1BS.
Freehold |
| 2021-01-24 |
insert address mount plesant way stokesley
Mandale Park, Mount Pleasant Way, , Stokesley, TS9 5NZ |
| 2020-09-23 |
delete source_ip 31.170.123.45 |
| 2020-09-23 |
insert address Pulrose House
Ellerbeck Way, Stokesley Business Park, Stokesley, TS9 5JZ |
| 2020-09-23 |
insert person Pulrose House |
| 2020-09-23 |
insert source_ip 178.62.90.191 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-06-06 |
delete address Swaledale House
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL |
| 2020-05-06 |
insert address Swaledale House
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-11-04 |
delete address Parsons Court
Durham Way South, Newton Aycliffe, DL5 6ZE |
| 2019-11-04 |
delete address Pulrose House
Ellerbeck Way, Stokesley Business Park, Stokesley, TS9 5JZ |
| 2019-11-04 |
insert address Parsons Court
Welbury Way, Newton Aycliffe, DL5 6ZE |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-03 |
delete address 8 South Buck Way
7&8 South Buck Way Cleveland Gate Business Park, Guisborough, TS14 7FJ |
| 2019-05-03 |
delete address Lingfield Close, Lingfield Point, Darlington, DL1 1YG |
| 2019-05-03 |
delete address Lingfield House
Lingfield Point , Darlington, DL1 1RW |
| 2019-05-03 |
delete address Lingfield Point, Darlington, DL1 1RW |
| 2019-05-03 |
delete address Lingfield Way Darlington
Lingfield Way, Yarm Road Business Park, Darlington, DL1 4XX |
| 2019-05-03 |
delete address Tranquility House
Harbour Walk, Hartlepool, TS24 0UX |
| 2019-05-03 |
delete phone 01325 352461 |
| 2019-05-03 |
insert address 9-14 South Buck Way
Cleveland Gate Business Park,
Guisborough, TS14 7FJ |
| 2019-05-03 |
insert address Pulrose House
Ellerbeck Way, Stokesley Business Park, Stokesley, TS9 5JZ |
| 2019-05-03 |
insert address Roseberry Court
Ellerbeck Way, Stokesley Business Park, Stokesley , TS9 5QT |
| 2019-05-03 |
insert address Springboard Business Centre, Ellerbeck Way, Stokesley, TS9 5JZ |
| 2019-05-03 |
insert address Terry Dicken Business Centre
Ellerbeck Way, Stokesley Business Park, Stokesley, TS9 5QT |
| 2019-05-03 |
insert phone 01642 791390 |
| 2019-05-03 |
update primary_contact Lingfield Close, Lingfield Point, Darlington, DL1 1YG => Springboard Business Centre, Ellerbeck Way, Stokesley, TS9 5JZ |
| 2019-04-07 |
delete address HOME LINGFIELD CLOSE DARLINGTON COUNTY DURHAM ENGLAND DL1 1YG |
| 2019-04-07 |
insert address SPRINGBOARD BUSINESS CENTRE ELLERBECK WAY STOKESLEY MIDDLESBROUGH ENGLAND TS9 5JZ |
| 2019-04-07 |
update registered_address |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE JACKSON / 03/04/2019 |
| 2019-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID RICHARD JACKSON / 03/04/2019 |
| 2019-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2019 FROM
HOME LINGFIELD CLOSE
DARLINGTON
COUNTY DURHAM
DL1 1YG
ENGLAND |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-12 |
delete address 17 & 24 Parsons Court
Durham Way South, Newton Aycliffe, DL5 6ZE |
| 2018-08-12 |
delete address 7 & 8 South Buck Way
7&8 South Buck Way Cleveland Gate Business Park, Guisborough, TS14 7FJ |
| 2018-08-12 |
delete address Valley House
Valley Street North, Darlington, DL1 1TJ |
| 2018-08-12 |
insert address Parsons Court smaller suites
Durham Way South, Newton Aycliffe, DL5 6ZE |
| 2018-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-18 |
insert address TAD Centre
Ormesby Road, Middlesbrough, TS3 7SF |
| 2018-02-24 |
insert address 7 & 8 South Buck Way
7&8 South Buck Way Cleveland Gate Business Park, Guisborough, TS14 7FJ |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-10-26 |
delete address Bailey & Battalion Court
Bailey & Battalion Court, Colburn Business Park, , Catterick, DL9 4QL |
| 2017-10-26 |
insert address Battalion Court
Battalion Court, Colburn Business Park, , Catterick, DL9 4QL |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-19 |
delete address Burdon Way
1 Burdon Way, Stokesley Business Park, Stokesley, TS9 5PY |
| 2017-05-19 |
insert address Valley House
Valley Street North, Darlington, DL1 1TJ |
| 2017-03-20 |
delete source_ip 92.63.142.171 |
| 2017-03-20 |
insert address 17 & 24 Parsons Court
Durham Way South, Newton Aycliffe, DL5 6ZE |
| 2017-03-20 |
insert address Burdon Way
1 Burdon Way, Stokesley Business Park, Stokesley, TS9 5PY |
| 2017-03-20 |
insert source_ip 31.170.123.45 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-11-23 |
insert address Bailey & Battalion Court
Bailey & Battalion Court, Colburn Business Park, , Catterick, DL9 4QL |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-11 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
35 WHEATLANDS WHEATLANDS
GREAT AYTON
MIDDLESBROUGH
CLEVELAND
TS9 6EB
ENGLAND |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE JACKSON |
| 2016-02-23 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-02-23 |
update statutory_documents 23/02/16 STATEMENT OF CAPITAL GBP 2 |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-05 => 2016-12-31 |
| 2015-10-19 |
insert address Lingfield Way Darlington
Lingfield Way, Yarm Road Business Park, Darlington, DL1 4XX |
| 2015-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-06-07 |
delete address LINGFIELD HOUSE LINGFIELD POINT DARLINGTON COUNTY DURHAM DL1 1RW |
| 2015-06-07 |
insert address HOME LINGFIELD CLOSE DARLINGTON COUNTY DURHAM ENGLAND DL1 1YG |
| 2015-06-07 |
update registered_address |
| 2015-05-24 |
delete address Suite A2, Lingfield House, Lingfield Point, Darlington, DL1 1RW |
| 2015-05-24 |
insert address Lingfield Close
Lingfield Point
Darlington
DL1 1YG |
| 2015-05-24 |
update primary_contact Suite A2, Lingfield House, Lingfield Point, Darlington, DL1 1RW => Lingfield Close
Lingfield Point
Darlington
DL1 1YG |
| 2015-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2015 FROM
LINGFIELD HOUSE LINGFIELD POINT
DARLINGTON
COUNTY DURHAM
DL1 1RW |
| 2015-05-07 |
update account_ref_day 28 => 31 |
| 2015-05-07 |
update account_ref_month 2 => 3 |
| 2015-04-08 |
update statutory_documents CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 2015-03-07 |
delete address SUTE A2 LINGFIELD HOUSE LINGFIELD POINT DARLINGTON COUNTY DURHAM ENGLAND DL1 1RW |
| 2015-03-07 |
insert address LINGFIELD HOUSE LINGFIELD POINT DARLINGTON COUNTY DURHAM DL1 1RW |
| 2015-03-07 |
insert sic_code 68310 - Real estate agencies |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
SUTE A2 LINGFIELD HOUSE
LINGFIELD POINT
DARLINGTON
COUNTY DURHAM
DL1 1RW
ENGLAND |
| 2015-02-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-02-23 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-08-12 |
insert address Boho 6 Crown House
5 Linthorpe Road, Middlesbrough, TS1 1RE |
| 2014-08-12 |
insert address Tranquility House
Harbour Walk, Hartlepool, TS24 0UX |
| 2014-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |