| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 3 => 2 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-19 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BYRNE / 04/02/2022 |
| 2022-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MOORE / 04/02/2022 |
| 2022-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NITHIYARAJ ELLAYATHAMBY / 04/02/2022 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-12-07 |
delete address 163 HARTON LANE SOUTH SHIELDS TYNE & WEAR NE34 0PW |
| 2021-12-07 |
insert address UNIT 3B TYNE DOCK SOUTH SHIELDS ENGLAND NE33 5SP |
| 2021-12-07 |
update registered_address |
| 2021-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2021 FROM
163 HARTON LANE
SOUTH SHIELDS
TYNE & WEAR
NE34 0PW |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MOORE / 21/10/2021 |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NITHIYARAJ ELLAYATHAMBY / 21/10/2021 |
| 2021-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NITHIYARAJ ELLAYATHAMBY / 21/10/2021 |
| 2021-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY MOORE / 21/10/2021 |
| 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 |
| 2021-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2021-03-04 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update website_status InternalLimits => OK |
| 2021-02-10 |
delete source_ip 94.136.40.103 |
| 2021-02-10 |
insert source_ip 92.204.220.71 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-15 |
update website_status OK => InternalLimits |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-08 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, 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 |
| 2016-06-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-03-07 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-02-18 |
update statutory_documents 17/12/15 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 |
| 2015-04-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-08-01 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2014-12-18 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-09-07 |
update num_mort_charges 2 => 3 |
| 2014-09-07 |
update num_mort_outstanding 2 => 3 |
| 2014-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083338520003 |
| 2014-07-07 |
update num_mort_charges 0 => 2 |
| 2014-07-07 |
update num_mort_outstanding 0 => 2 |
| 2014-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083338520002 |
| 2014-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083338520001 |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_ref_day 31 => 30 |
| 2014-02-07 |
update account_ref_month 12 => 9 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-17 => 2014-06-30 |
| 2014-01-23 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/09/2013 |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED MR NITHIYARAJ ELLAYATHAMBY |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NITHIYARAJ ELLAYATHAMBY |
| 2013-10-07 |
insert sic_code 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-01 |
| 2013-10-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2013-09-05 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-09-05 |
update statutory_documents 01/08/13 STATEMENT OF CAPITAL GBP 102 |
| 2013-08-01 |
delete address UNIT 3B EAST SIDE TYNE DOCK SOUTH SHIELDS TYNE AND WEAR ENGLAND NE33 5SP |
| 2013-08-01 |
insert address 163 HARTON LANE SOUTH SHIELDS TYNE & WEAR NE34 0PW |
| 2013-08-01 |
update registered_address |
| 2013-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2013 FROM
UNIT 3B EAST SIDE
TYNE DOCK
SOUTH SHIELDS
TYNE AND WEAR
NE33 5SP
ENGLAND |
| 2013-07-12 |
update statutory_documents DIRECTOR APPOINTED NITHIYARAJ ELLAYATHAMBY |
| 2013-06-25 |
delete address EAST SIDE TYNE DOCK SOUTH SHIELDS TYNE & WEAR UNITED KINGDOM NE33 5SP |
| 2013-06-25 |
insert address UNIT 3B EAST SIDE TYNE DOCK SOUTH SHIELDS TYNE AND WEAR ENGLAND NE33 5SP |
| 2013-06-25 |
update registered_address |
| 2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
EAST SIDE TYNE DOCK
SOUTH SHIELDS
TYNE & WEAR
NE33 5SP
UNITED KINGDOM |
| 2012-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |