| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SHARLENE PARKIN / 28/04/2024 |
| 2024-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GINA MARGARET BACKHOUSE / 28/04/2024 |
| 2024-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARLENE PARKIN / 28/04/2020 |
| 2024-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GINA MARGARET BACKHOUSE / 28/04/2024 |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-05 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-06-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-10 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-02-07 |
delete address 126 126 HANOVER DRIVE WINLATON BLAYDON ON TYNE TYNE AND WEAR ENGLAND NE21 6BB |
| 2021-02-07 |
insert address 126 HANOVER DRIVE BLAYDON-ON-TYNE ENGLAND NE21 6BB |
| 2021-02-07 |
update registered_address |
| 2020-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2020 FROM
126 126 HANOVER DRIVE
WINLATON
BLAYDON ON TYNE
TYNE AND WEAR
NE21 6BB
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-11-10 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address 1 ROBERT TERRACE COTTAGES HIGH SPEN ROWLANDS GILL TYNE AND WEAR UNITED KINGDOM NE39 2BA |
| 2020-08-09 |
insert address 126 126 HANOVER DRIVE WINLATON BLAYDON ON TYNE TYNE AND WEAR ENGLAND NE21 6BB |
| 2020-08-09 |
update registered_address |
| 2020-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2020 FROM
1 HANOVER DRIVE
WINLATON
BLAYDON-ON-TYNE
TYNE AND WEAR
NE21 6BB
ENGLAND |
| 2020-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2020 FROM
1 ROBERT TERRACE COTTAGES
HIGH SPEN
ROWLANDS GILL
TYNE AND WEAR
NE39 2BA
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-11-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-04 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-09 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 1 ROBERT TERRACE COTTAGES HIGH SPEN ROWLANDS GILL TYNE AND WEAR GREAT BRITAIN NE39 2BA |
| 2018-03-07 |
insert address 1 ROBERT TERRACE COTTAGES HIGH SPEN ROWLANDS GILL TYNE AND WEAR UNITED KINGDOM NE39 2BA |
| 2018-03-07 |
update registered_address |
| 2017-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-09-07 |
delete address 16 BUTE DRIVE HIGH SPEN ROWLANDS GILL TYNE AND WEAR ENGLAND NE39 2DP |
| 2017-09-07 |
insert address 1 ROBERT TERRACE COTTAGES HIGH SPEN ROWLANDS GILL TYNE AND WEAR GREAT BRITAIN NE39 2BA |
| 2017-09-07 |
update reg_address_care_of GINA BACKHOUSE => null |
| 2017-09-07 |
update registered_address |
| 2017-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2017 FROM
C/O GINA BACKHOUSE
16 BUTE DRIVE
HIGH SPEN
ROWLANDS GILL
TYNE AND WEAR
NE39 2DP
ENGLAND |
| 2017-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GINA MARGARET BACKHOUSE / 10/08/2017 |
| 2016-12-20 |
delete address HIGH SPEN PRIMARY SCHOOL HUGAR ROAD HIGH SPEN ROWLANDS GILL TYNE AND WEAR NE39 2BQ |
| 2016-12-20 |
insert address 16 BUTE DRIVE HIGH SPEN ROWLANDS GILL TYNE AND WEAR ENGLAND NE39 2DP |
| 2016-12-20 |
update reg_address_care_of null => GINA BACKHOUSE |
| 2016-12-20 |
update registered_address |
| 2016-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2016 FROM
HIGH SPEN PRIMARY SCHOOL HUGAR ROAD
HIGH SPEN
ROWLANDS GILL
TYNE AND WEAR
NE39 2BQ |
| 2016-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-14 => 2017-08-31 |
| 2016-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2015-12-07 |
insert sic_code 88910 - Child day-care activities |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-11-14 |
| 2015-12-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-23 |
update statutory_documents 14/11/15 NO MEMBER LIST |
| 2015-11-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GINA MARGARET BACKHOUSE / 09/03/2015 |
| 2015-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARLENE PARKIN / 05/01/2015 |
| 2015-02-24 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / SHARLENE PARKIN |
| 2014-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |