| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 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 |
| 2023-06-21 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address ARMSTRONG WORKS SCOTSWOOD ROAD NEWCASTLE-UPON-TYNE ENGLAND NE15 6UX |
| 2023-04-07 |
insert address UNIT 14 WITNEY WAY BOLDON BUSINESS PARK BOLDON COLLIERY ENGLAND NE35 9PE |
| 2023-04-07 |
update registered_address |
| 2022-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM
ARMSTRONG WORKS SCOTSWOOD ROAD
NEWCASTLE-UPON-TYNE
NE15 6UX
ENGLAND |
| 2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-05 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-29 |
update statutory_documents ADOPT ARTICLES 10/06/2021 |
| 2022-03-29 |
update statutory_documents 01/01/22 STATEMENT OF CAPITAL GBP 100 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES |
| 2021-06-04 |
update statutory_documents 04/06/21 STATEMENT OF CAPITAL GBP 75 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-16 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-06-07 |
delete address UNIT 12 MERCIA WAY, BELLS CLOSE INDUSTRIAL ESTATE LEMINGTON NEWCASTLE UPON TYNE NORTHUMBERLAND UNITED KINGDOM NE15 6UG |
| 2020-06-07 |
insert address ARMSTRONG WORKS SCOTSWOOD ROAD NEWCASTLE-UPON-TYNE ENGLAND NE15 6UX |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-07 |
update registered_address |
| 2020-05-16 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2020 FROM
UNIT 12 MERCIA WAY, BELLS CLOSE INDUSTRIAL ESTATE
LEMINGTON
NEWCASTLE UPON TYNE
NORTHUMBERLAND
NE15 6UG
UNITED KINGDOM |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-18 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-13 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2017-08-07 |
update num_mort_charges 0 => 1 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092373740001 |
| 2017-06-07 |
delete address 116 ROTTERDAM HOUSE QUAYSIDE NEWCASTLE UPON TYNE NE1 3DY |
| 2017-06-07 |
insert address UNIT 12 MERCIA WAY, BELLS CLOSE INDUSTRIAL ESTATE LEMINGTON NEWCASTLE UPON TYNE NORTHUMBERLAND UNITED KINGDOM NE15 6UG |
| 2017-06-07 |
update registered_address |
| 2017-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM
116 ROTTERDAM HOUSE QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DY |
| 2016-12-19 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-26 => 2017-06-30 |
| 2016-04-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 33 SOUTHGATE MEWS 33 SOUTHGATE MEWS MORPETH NORTHUMBERLAND ENGLAND NE61 2BW |
| 2015-11-07 |
insert address 116 ROTTERDAM HOUSE QUAYSIDE NEWCASTLE UPON TYNE NE1 3DY |
| 2015-11-07 |
insert sic_code 81210 - General cleaning of buildings |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-09-26 |
| 2015-11-07 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2015 FROM
33 SOUTHGATE MEWS 33 SOUTHGATE MEWS
MORPETH
NORTHUMBERLAND
NE61 2BW
ENGLAND |
| 2015-10-09 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNSEY CARROLL / 01/09/2015 |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARROLL |
| 2015-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARROLL |
| 2014-12-07 |
delete address SOUTHGATE MEWS MORPETH UNITED KINGDOM NE61 2BW |
| 2014-12-07 |
insert address 33 SOUTHGATE MEWS 33 SOUTHGATE MEWS MORPETH NORTHUMBERLAND ENGLAND NE61 2BW |
| 2014-12-07 |
update registered_address |
| 2014-11-07 |
delete address THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2014-11-07 |
insert address SOUTHGATE MEWS MORPETH UNITED KINGDOM NE61 2BW |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
SOUTHGATE MEWS MORPETH
NE61 2BW
UNITED KINGDOM |
| 2014-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2014 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MISS LYNSEY CARROLL |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM WALTER CARROLL |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2014-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |