| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 30 => 31 |
| 2022-04-07 |
update account_ref_month 6 => 3 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 31/03/2021 |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-06-10 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address 4 EAST AVENUE EAST AVENUE BENTON NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE12 9PH |
| 2021-06-07 |
insert address 4 EAST AVENUE BENTON NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE12 9PH |
| 2021-06-07 |
update registered_address |
| 2021-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2021 FROM
4 EAST AVENUE EAST AVENUE
BENTON
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE12 9PH
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 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 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, 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 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-06-07 |
delete address 39 EAST AVENUE BENTON NEWCASTLE UPON TYNE NE12 9PH |
| 2018-06-07 |
insert address 4 EAST AVENUE EAST AVENUE BENTON NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE12 9PH |
| 2018-06-07 |
update registered_address |
| 2018-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2018 FROM
39 EAST AVENUE
BENTON
NEWCASTLE UPON TYNE
NE12 9PH |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN NAYLOR / 04/05/2018 |
| 2018-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANE FISHER-NAYLOR / 04/05/2018 |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JOHN NAYLOR |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-07-18 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-06-24 |
update statutory_documents ADOPT ARTICLES 04/05/2016 |
| 2016-06-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-26 |
update statutory_documents CAPITALISATION 30/03/2016 |
| 2016-04-13 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-10 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-16 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 39 EAST AVENUE BENTON NEWCASTLE UPON TYNE UNITED KINGDOM NE12 9PH |
| 2014-08-07 |
insert address 39 EAST AVENUE BENTON NEWCASTLE UPON TYNE NE12 9PH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-07-02 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK FISHER-NAYLOR |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-26 => 2015-03-31 |
| 2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-24 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK LEWIS FISHER-NAYLOR |
| 2013-08-01 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-08-01 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-15 |
update statutory_documents 26/06/13 FULL LIST |
| 2012-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |