Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
2018-06-06 |
update statutory_documents CESSATION OF ANDREW MCCORMACK AS A PSC |
2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
2018-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MCCORMACK |
2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCORMACK |
2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE MCCORMACK |
2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FIELDING |
2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO 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 |
2017-04-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-10-07 |
delete address 52-56 COATSWORTH ROAD GATESHEAD TYNE AND WEAR NE8 1QN |
2016-10-07 |
insert address 7 OAKWOOD AVENUE LOW FELL GATESHEAD TYNE AND WEAR NE9 6PR |
2016-10-07 |
update registered_address |
2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
2016-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2016 FROM
52-56 COATSWORTH ROAD
GATESHEAD
TYNE AND WEAR
NE8 1QN |
2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-05-12 |
update accounts_last_madeup_date null => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-09 => 2017-04-30 |
2016-04-20 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-02-09 |
delete address 52-56 COATSWORTH ROAD GATESHEAD TYNE AND WEAR UNITED KINGDOM NE8 1QN |
2016-02-09 |
insert address 52-56 COATSWORTH ROAD GATESHEAD TYNE AND WEAR NE8 1QN |
2016-02-09 |
insert sic_code 53202 - Unlicensed carrier |
2016-02-09 |
update company_status Active - Proposal to Strike off => Active |
2016-02-09 |
update registered_address |
2016-02-09 |
update returns_last_madeup_date null => 2015-07-09 |
2016-02-09 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
2016-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-01-04 |
update statutory_documents 09/07/15 FULL LIST |
2015-11-07 |
update company_status Active => Active - Proposal to Strike off |
2015-11-03 |
update statutory_documents FIRST GAZETTE |
2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK FIELDING |
2014-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |