Date | Description |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES |
2023-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN PATRICK MCGILL |
2023-10-19 |
update statutory_documents CESSATION OF LOUISE MCGILL AS A PSC |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2022-07-25 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-01 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-05 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
2015-10-08 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
2015-09-17 |
update statutory_documents 07/09/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-04-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
2014-09-16 |
update statutory_documents 07/09/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-03-12 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN PATRICK MCGILL |
2013-11-07 |
delete address WEST 2 ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE4 7YD |
2013-11-07 |
insert address WEST 2 ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YD |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
2013-11-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
2013-10-22 |
update statutory_documents 07/09/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 6024 - Freight transport by road |
2013-06-22 |
insert sic_code 49410 - Freight transport by road |
2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
2012-09-27 |
update statutory_documents 07/09/12 FULL LIST |
2012-05-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-16 |
update statutory_documents 07/09/11 FULL LIST |
2011-06-09 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-09-10 |
update statutory_documents 07/09/10 FULL LIST |
2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE MCGILL / 07/09/2010 |
2010-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2010 FROM
6 HEDLEY HILL TERRACE
WATERHOUSES
CO DURHAM
DH7 9BA |
2010-07-22 |
update statutory_documents SECRETARY APPOINTED MRS LOUISE MCGILL |
2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE MOWBRAY |
2010-06-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-10-08 |
update statutory_documents 07/09/09 FULL LIST |
2009-07-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-09-24 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
2008-04-21 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-09-24 |
update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
2007-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-25 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
2005-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-08 |
update statutory_documents SECRETARY RESIGNED |
2005-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |