| Date | Description |
|---|
| 2025-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE HORSEFIELD |
| 2025-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE MUKUNGU |
| 2024-10-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/24, NO UPDATES |
| 2024-08-28 |
update statutory_documents DIRECTOR APPOINTED MRS VICKI LOUISE TURNBULL |
| 2024-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WROE |
| 2024-07-25 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS FELICITY RUTH SHOESMITH |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN WROE |
| 2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE MUKUNGU / 15/05/2023 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HUNTER SCOTT IRKLIS / 01/10/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MISS KATE MUKUNGU |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BONNER |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE HUNTER SCOTT IRKLIS |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-11-07 => 2015-10-09 |
| 2015-11-07 |
update returns_next_due_date 2015-12-05 => 2016-11-06 |
| 2015-10-09 |
update statutory_documents 09/10/15 NO MEMBER LIST |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN QUINN |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN QUINN |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-23 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-11-20 => 2015-12-05 |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update statutory_documents 07/11/14 NO MEMBER LIST |
| 2014-10-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-10-23 |
| 2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-11-20 |
| 2013-10-23 |
update statutory_documents 23/10/13 NO MEMBER LIST |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
insert company_previous_name CARNEGIE BUILDING NEWCASTLE LTD |
| 2013-06-22 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| 2013-06-22 |
update name CARNEGIE BUILDING NEWCASTLE LTD => CARNEGIE BUILDING NEWCASTLE |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 68202 - Letting and operating of conference and exhibition centres |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-06-21 |
insert company_previous_name RIVERSIDE CARNEGIE BUILDING LTD |
| 2013-06-21 |
update name RIVERSIDE CARNEGIE BUILDING LTD => CARNEGIE BUILDING NEWCASTLE LTD |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN QUINN |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY WHITFIELD |
| 2012-12-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-09-20 |
update statutory_documents 13/09/12 NO MEMBER LIST |
| 2012-08-01 |
update statutory_documents COMPANY NAME CHANGED CARNEGIE BUILDING NEWCASTLE LTD
CERTIFICATE ISSUED ON 01/08/12 |
| 2012-07-23 |
update statutory_documents COMPANY NAME CHANGED RIVERSIDE CARNEGIE BUILDING LTD
CERTIFICATE ISSUED ON 23/07/12 |
| 2011-09-15 |
update statutory_documents 13/09/11 NO MEMBER LIST |
| 2011-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-09-22 |
update statutory_documents CURRSHO FROM 30/09/2011 TO 31/03/2011 |
| 2010-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |