| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID STEVEN CRANN / 08/11/2023 |
| 2023-10-28 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
| 2023-04-07 |
delete address 64 SAVILLE STREET NORTH SHIELDS TYNE AND WEAR ENGLAND NE30 1AZ |
| 2023-04-07 |
insert address 100 HOWARD STREET NORTH SHIELDS TYNE AND WEAR UNITED KINGDOM NE30 1NA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
64 SAVILLE STREET
NORTH SHIELDS
TYNE AND WEAR
NE30 1AZ
ENGLAND |
| 2023-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN CRANN / 01/01/2023 |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN CRANN / 15/10/2022 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES |
| 2022-10-24 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN CRANN / 15/10/2022 |
| 2022-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID STEVEN CRANN / 15/10/2022 |
| 2021-12-07 |
delete address 17 DOCKWRAY SQUARE NORTH SHIELDS ENGLAND NE30 1JZ |
| 2021-12-07 |
insert address 64 SAVILLE STREET NORTH SHIELDS TYNE AND WEAR ENGLAND NE30 1AZ |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-07 |
update registered_address |
| 2021-10-19 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
17 DOCKWRAY SQUARE
NORTH SHIELDS
NE30 1JZ
ENGLAND |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES |
| 2021-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID STEVEN CRANN / 01/10/2021 |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN CRANN / 01/10/2020 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-13 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-24 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN CRANN / 01/10/2019 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID STEVEN CRANN / 01/10/2019 |
| 2019-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID CRANN / 01/08/2019 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-10-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address 12 MAUD STREET SUNDERLAND UNITED KINGDOM SR6 9EJ |
| 2018-06-07 |
insert address 17 DOCKWRAY SQUARE NORTH SHIELDS ENGLAND NE30 1JZ |
| 2018-06-07 |
update registered_address |
| 2018-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2018 FROM
12 MAUD STREET
SUNDERLAND
SR6 9EJ
UNITED KINGDOM |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-02-07 |
update account_ref_month 10 => 1 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-07-31 => 2018-10-31 |
| 2017-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-02-02 |
update statutory_documents PREVEXT FROM 31/10/2016 TO 31/01/2017 |
| 2017-01-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2017-01-10 |
update statutory_documents FIRST GAZETTE |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-16 => 2017-07-31 |
| 2016-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-03-10 |
insert sic_code 43210 - Electrical installation |
| 2016-03-10 |
update company_status Active - Proposal to Strike off => Active |
| 2016-03-10 |
update returns_last_madeup_date null => 2015-10-16 |
| 2016-03-10 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2016-02-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-09 |
update statutory_documents 16/10/15 FULL LIST |
| 2016-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2014-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |