| Date | Description |
|---|
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-07 |
delete address 28 28 CLEASWELL HILL CHOPPINGTON NORTHUMBERLAND ENGLAND NE62 5DP |
| 2022-03-07 |
insert address 11 FREEHOLD AVENUE CHOPPINGTON ENGLAND NE62 5DQ |
| 2022-03-07 |
update registered_address |
| 2022-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2022 FROM
28 28 CLEASWELL HILL
CHOPPINGTON
NORTHUMBERLAND
NE62 5DP
ENGLAND |
| 2021-09-07 |
delete address OLD RECTORY A SHEEPWASH NORTHUMBERLAND NE62 5NG |
| 2021-09-07 |
insert address 28 28 CLEASWELL HILL CHOPPINGTON NORTHUMBERLAND ENGLAND NE62 5DP |
| 2021-09-07 |
update registered_address |
| 2021-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2021 FROM
OLD RECTORY A SHEEPWASH
NORTHUMBERLAND
NE62 5NG |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-08-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-01 |
update statutory_documents FIRST GAZETTE |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-23 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-10-08 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-09-03 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address OLD RECTORY A SHEEPWASH NORTHUMBERLAND ENGLAND NE62 5NG |
| 2014-12-07 |
insert address OLD RECTORY A SHEEPWASH NORTHUMBERLAND NE62 5NG |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-12-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-11-05 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 5 WESTFORD ROAD STAKEFORD NORTHUMBERLAND NE62 5JE |
| 2014-01-07 |
insert address OLD RECTORY A SHEEPWASH NORTHUMBERLAND ENGLAND NE62 5NG |
| 2014-01-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-12-07 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2013 FROM
5 WESTFORD ROAD
STAKEFORD
NORTHUMBERLAND
NE62 5JE |
| 2013-11-07 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MOORE RIGG / 01/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 1120 - Services to oil and gas extraction |
| 2013-06-23 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-23 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-04-04 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-01 |
update statutory_documents 18/08/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-27 |
update statutory_documents 18/08/11 FULL LIST |
| 2011-06-15 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-06-25 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 2009-08-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 2003-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 2002-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 2000-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-12-15 |
update statutory_documents RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 1999-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/98 FROM:
2 THE WILLOWS
GREAT NORTH ROAD
NEWCASTLE UPON TYNE
NE13 6BN |
| 1997-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/97 FROM:
1 SAVILLE CHAMBERS
5 NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF |
| 1997-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |