Date | Description |
2024-04-07 |
update account_ref_month 3 => 7 |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-04-30 |
2023-10-17 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 31/07/2023 |
2023-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LONSDALE / 09/08/2023 |
2023-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LONSDALE / 09/08/2023 |
2023-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY LONSDALE / 09/08/2023 |
2023-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE LONSDALE / 09/08/2023 |
2023-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE LOSDALE / 15/07/2022 |
2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE WILSON / 15/07/2022 |
2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES |
2023-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JANE WILSON / 15/07/2022 |
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 |
2022-08-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update account_ref_month 7 => 3 |
2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2020-12-31 |
2019-12-05 |
update statutory_documents CURRSHO FROM 31/07/2020 TO 31/03/2020 |
2019-12-04 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-12-24 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
2018-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE WILSON |
2018-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY ANTHONY LONSDALE / 05/09/2017 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-01-17 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
2017-09-18 |
update statutory_documents 05/09/17 STATEMENT OF CAPITAL GBP 99 |
2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MISS JANE WILSON |
2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
2017-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
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 |
2017-04-21 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
2016-05-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-08 => 2017-04-30 |
2016-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
2015-08-12 |
delete address 37-38 MARKET STREET FERRYHILL COUNTY DURHAM ENGLAND DL17 8JH |
2015-08-12 |
insert address 37-38 MARKET STREET FERRYHILL COUNTY DURHAM DL17 8JH |
2015-08-12 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
2015-08-12 |
update registered_address |
2015-08-12 |
update returns_last_madeup_date null => 2015-07-08 |
2015-08-12 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
2015-07-13 |
update statutory_documents 08/07/15 FULL LIST |
2015-07-09 |
delete address 37 MARKET STREET FERRYHILL CO DURHAM ENGLAND DL17 8JH |
2015-07-09 |
insert address 37-38 MARKET STREET FERRYHILL COUNTY DURHAM ENGLAND DL17 8JH |
2015-07-09 |
update registered_address |
2015-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2015 FROM
37 MARKET STREET
FERRYHILL
CO DURHAM
DL17 8JH
ENGLAND |
2015-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LONSDALE / 01/06/2015 |
2015-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LONSDALE / 01/06/2015 |
2014-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |