| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 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 |
| 2023-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2023-03-06 |
update statutory_documents CESSATION OF ANTHONY RUSSELL HOBBS AS A PSC |
| 2022-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-11 |
update statutory_documents ADOPT ARTICLES 03/08/2022 |
| 2022-07-07 |
delete address BALTIC HOUSE HILTON ROAD AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE ENGLAND DL5 6EN |
| 2022-07-07 |
insert address PIONEER HOUSE PIONEER COURT DARLINGTON ENGLAND DL1 4WD |
| 2022-07-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
BALTIC HOUSE HILTON ROAD
AYCLIFFE BUSINESS PARK
NEWTON AYCLIFFE
DL5 6EN
ENGLAND |
| 2022-06-07 |
update num_mort_charges 2 => 3 |
| 2022-06-07 |
update num_mort_outstanding 2 => 3 |
| 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 |
| 2022-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058684930003 |
| 2022-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE BROWN |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RUSSELL HOBBS / 24/09/2021 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO 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 |
| 2021-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-02-07 |
update num_mort_charges 1 => 2 |
| 2021-02-07 |
update num_mort_outstanding 1 => 2 |
| 2021-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058684930002 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE WENDY BROWN |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, 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 |
| 2019-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2019-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-18 |
update statutory_documents 30/01/19 STATEMENT OF CAPITAL GBP 1000 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-06-07 |
delete address BALTIC WORKS BALTIC STREET HARTLEPOOL CLEVELAND TS25 1PW |
| 2018-06-07 |
insert address BALTIC HOUSE HILTON ROAD AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE ENGLAND DL5 6EN |
| 2018-06-07 |
update account_category FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-06-07 |
update registered_address |
| 2018-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM
BALTIC WORKS
BALTIC STREET
HARTLEPOOL
CLEVELAND
TS25 1PW |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA JAYNE JACKSON |
| 2018-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-04-26 |
update account_category SMALL => FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BALL |
| 2017-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE BALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-08-13 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY HOBBS / 19/09/2014 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-08-11 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-30 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-09-04 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 85320 - Technical and vocational secondary education |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/12 |
| 2012-08-15 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY HOBBS / 01/06/2011 |
| 2012-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FREDERICK PEART / 15/03/2011 |
| 2012-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID HUNTER PEART / 10/05/2011 |
| 2012-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER DAVID HUNTER PEART / 10/05/2011 |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED DR EMMA JANE PEART |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY VICTORIA I'ANSON PEART |
| 2011-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2011-08-12 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-05-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-05-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-05-06 |
update statutory_documents 06/05/11 STATEMENT OF CAPITAL GBP 1064 |
| 2011-04-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FREDERICK PEART / 24/01/2011 |
| 2011-03-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-03-30 |
update statutory_documents 30/03/11 STATEMENT OF CAPITAL GBP 1088 |
| 2011-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2010-11-30 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2010-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-07-22 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-07-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-06-16 |
update statutory_documents CURREXT FROM 30/06/2009 TO 31/07/2009 |
| 2009-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-01-13 |
update statutory_documents ADOPT ARTICLES 17/12/2008 |
| 2008-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED 01/12/08 |
| 2008-12-12 |
update statutory_documents GBP NC 1000/100000
01/12/2008 |
| 2008-09-12 |
update statutory_documents DIRECTOR APPOINTED ANTONY HOBBS |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GAVIN NEWBOLD |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SPENCER WILSON |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2008-02-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 |
| 2007-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/06 FROM:
61 FAIRVIEW AVENUE, WIGMORE
GILLINGHAM
KENT
ME8 0QP |
| 2006-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |