| Date | Description |
|---|
| 2023-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN JANE VINES |
| 2023-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN JANE VINES |
| 2023-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAROLYN JANE VINES / 06/02/2023 |
| 2023-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN BELL / 06/02/2023 |
| 2023-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELAINE FENWICK ARMSTRONG / 06/02/2023 |
| 2023-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-04 |
update statutory_documents CESSATION OF DEREK ARMSTRONG AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK ARMSTRONG |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 6 => 12 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2020-03-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-23 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/12/2019 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-15 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK ARMSTRONG / 23/04/2018 |
| 2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELAINE FENWICK ARMSTRONG / 23/04/2018 |
| 2018-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-11 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
delete sic_code 99999 - Dormant Company |
| 2018-01-08 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK ARMSTRONG / 19/12/2017 |
| 2017-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELAINE FENWICK ARMSTRONG / 19/12/2017 |
| 2017-07-14 |
update statutory_documents SUB-DIVISION
19/06/17 |
| 2017-07-03 |
update statutory_documents 01/07/17 STATEMENT OF CAPITAL GBP 3.32 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2017-01-09 |
update account_ref_day 31 => 30 |
| 2017-01-09 |
update account_ref_month 12 => 6 |
| 2017-01-09 |
update accounts_next_due_date 2017-09-30 => 2018-03-31 |
| 2016-12-20 |
update statutory_documents CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 2016-08-07 |
update num_mort_charges 1 => 2 |
| 2016-08-07 |
update num_mort_outstanding 1 => 2 |
| 2016-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093614630002 |
| 2016-05-14 |
update num_mort_charges 0 => 1 |
| 2016-05-14 |
update num_mort_outstanding 0 => 1 |
| 2016-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093614630001 |
| 2016-02-12 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-02-12 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-09-18 => 2017-09-30 |
| 2016-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
delete address BYERMOOR BURNOPFIELD NEWCASTLE UPON TYNE ENGLAND NE16 6NS |
| 2016-01-08 |
insert address BYERMOOR BURNOPFIELD NEWCASTLE UPON TYNE NE16 6NS |
| 2016-01-08 |
insert sic_code 99999 - Dormant Company |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-12-18 |
| 2016-01-08 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2015-12-22 |
update statutory_documents 18/12/15 FULL LIST |
| 2014-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |