| Date | Description |
|---|
| 2024-07-11 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-11 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-21 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED KRYSTIAN SAUL ALEXANDER FORSYTH |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRYSTIAN SAUL ALEXANDER FORSYTH |
| 2022-06-15 |
update statutory_documents CESSATION OF DANIEL DAVID DEAN AS A PSC |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DEAN |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-15 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-03-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-03-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-01-07 |
delete address FLAT 49, HOMEMANOR HOUSE CASSIO ROAD WATFORD ENGLAND WD18 0QS |
| 2020-01-07 |
insert address 33 BIRKBECK ROAD MILL HILL LONDON ENGLAND NW7 4BP |
| 2020-01-07 |
update registered_address |
| 2019-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2019 FROM
FLAT 49, HOMEMANOR HOUSE CASSIO ROAD
WATFORD
WD18 0QS
ENGLAND |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED DANIEL DAVID DEAN |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DAVID DEAN |
| 2019-06-20 |
update statutory_documents CESSATION OF STEPHEN ANTHONY SWAIN AS A PSC |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWAIN |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-01-07 |
delete address PBC DALLAM COURT DALLAM LANE WARRINGTON ENGLAND WA2 7LT |
| 2019-01-07 |
insert address FLAT 49, HOMEMANOR HOUSE CASSIO ROAD WATFORD ENGLAND WD18 0QS |
| 2019-01-07 |
update registered_address |
| 2018-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2018 FROM
PBC DALLAM COURT DALLAM LANE
WARRINGTON
WA2 7LT
ENGLAND |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2017-05-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2017-05-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-07-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-05-13 |
delete address 44 CROXDALE ROAD BOREHAMWOOD HERTFORDSHIRE WD6 4PZ |
| 2016-05-13 |
insert address PBC DALLAM COURT DALLAM LANE WARRINGTON ENGLAND WA2 7LT |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY SWAIN / 26/04/2016 |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
44 CROXDALE ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 4PZ |
| 2015-11-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-11-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-09-07 |
delete address UNIT 1 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK CONSETT DURHAM DH8 6BP |
| 2015-09-07 |
insert address 44 CROXDALE ROAD BOREHAMWOOD HERTFORDSHIRE WD6 4PZ |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2015-05-11 => 2015-08-04 |
| 2015-09-07 |
update returns_next_due_date 2016-06-08 => 2016-09-01 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
UNIT 1 DERWENTSIDE BUSINESS CENTRE
CONSETT BUSINESS PARK
CONSETT
DURHAM
DH8 6BP |
| 2015-08-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY SWAIN |
| 2015-08-04 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE THOMPSON |
| 2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON |
| 2015-07-08 |
delete address UNIT 1 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK CONSETT DURHAM UNITED KINGDOM DH8 6BP |
| 2015-07-08 |
insert address UNIT 1 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK CONSETT DURHAM DH8 6BP |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-07-08 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-06-03 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE THOMPSON |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL BORTHWICK |
| 2014-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA THOMPSON / 01/09/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 36 FORD STREET DELVES LANE CONSETT COUNTY DURHAM ENGLAND DH8 7AE |
| 2014-06-07 |
insert address UNIT 1 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK CONSETT DURHAM UNITED KINGDOM DH8 6BP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-06-04 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL BORTHWICK |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MISS ANGELA THOMPSON |
| 2014-06-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL BORTHWICK |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLUEBELL SECRETARIES LTD |
| 2014-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2014 FROM
36 FORD STREET
DELVES LANE
CONSETT
COUNTY DURHAM
DH8 7AE |
| 2014-05-27 |
update statutory_documents 11/05/14 FULL LIST |
| 2013-08-01 |
delete address 33 WOODY CLOSE DELVES LANE CONSETT COUNTY DURHAM ENGLAND DH8 7HW |
| 2013-08-01 |
insert address 36 FORD STREET DELVES LANE CONSETT COUNTY DURHAM ENGLAND DH8 7AE |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update registered_address |
| 2013-07-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
33 WOODY CLOSE
DELVES LANE
CONSETT
COUNTY DURHAM
DH8 7HW
ENGLAND |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-31 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-04-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLUEBELL SECRETARIES LTD / 01/10/2012 |
| 2012-10-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
29 WERDOHL BUSINESS PARK
NUMBER ONE INDUSTRIAL ESTATE
CONSETT
COUNTY DURHAM
DH8 6TJ |
| 2012-06-21 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 11/05/12 FULL LIST |
| 2011-11-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLUEBELL SECRETARIES LTD |
| 2011-11-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-11-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED |
| 2011-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2011 FROM
13 LEA SIDE
DELVES LANE
CONSETT
COUNTY DURHAM
DH8 7AA |
| 2011-05-12 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-01-25 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL BORTHWICK / 11/05/2010 |
| 2010-05-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 11/05/2010 |
| 2009-05-29 |
update statutory_documents CURREXT FROM 31/05/2010 TO 31/10/2010 |
| 2009-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |