| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN KIRSOPP |
| 2023-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS DIANE SUSAN SHEKESPEARE / 16/10/2017 |
| 2022-12-08 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-04 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-25 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY IVORY |
| 2020-10-30 |
delete address BLOCK 1, GROUND FLOOR BEDE HOUSE ST. CUTHBERTS WAY NEWTON AYCLIFFE ENGLAND DL5 6DX |
| 2020-10-30 |
insert address UNIT 23, PARSONS COURT, WELBURY WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM ENGLAND DL5 6ZE |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 3 => 4 |
| 2020-10-30 |
update registered_address |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2020 FROM
BLOCK 1, GROUND FLOOR BEDE HOUSE
ST. CUTHBERTS WAY
NEWTON AYCLIFFE
DL5 6DX
ENGLAND |
| 2020-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087334810003 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-22 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS KIMBERLEY IVORY |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN JORDAN |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KIRSOPP / 03/01/2019 |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BALMER |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN LEE |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-08-15 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE SUSAN SHAKESPEARE / 15/01/2018 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-07 |
update num_mort_charges 3 => 4 |
| 2017-11-07 |
update num_mort_outstanding 2 => 1 |
| 2017-11-07 |
update num_mort_satisfied 1 => 3 |
| 2017-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087334810004 |
| 2017-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087334810002 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 2017-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087334810004 |
| 2017-10-09 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update num_mort_charges 2 => 3 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN KIRSOPP |
| 2017-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE SUSAN SHAKESPEARE / 01/10/2017 |
| 2017-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087334810003 |
| 2017-09-07 |
update num_mort_charges 1 => 2 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087334810002 |
| 2017-08-07 |
update num_mort_outstanding 1 => 0 |
| 2017-08-07 |
update num_mort_satisfied 0 => 1 |
| 2017-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087334810001 |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CARMEDY-PYE |
| 2017-04-27 |
update num_mort_charges 0 => 1 |
| 2017-04-27 |
update num_mort_outstanding 0 => 1 |
| 2017-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087334810001 |
| 2016-12-20 |
delete address BLOCK 2 ENTRANCE B, ST. CUTHBERTS HOUSE ST. CUTHBERTS WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6DX |
| 2016-12-20 |
insert address BLOCK 1, GROUND FLOOR BEDE HOUSE ST. CUTHBERTS WAY NEWTON AYCLIFFE ENGLAND DL5 6DX |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2016 FROM
BLOCK 2 ENTRANCE B, ST. CUTHBERTS HOUSE ST. CUTHBERTS WAY
AYCLIFFE BUSINESS PARK
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6DX |
| 2016-11-01 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2015-12-08 |
delete address BLOCK 2 ENTRANCE B, ST. CUTHBERTS HOUSE ST. CUTHBERTS WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM ENGLAND DL5 6DX |
| 2015-12-08 |
insert address BLOCK 2 ENTRANCE B, ST. CUTHBERTS HOUSE ST. CUTHBERTS WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6DX |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-12-08 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-02 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-10-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-08-11 |
delete address OFFICE 64 VIEWPOINT CONSETT BUSINESS PARK VILLA REAL CONSETT COUNTY DURHAM DH8 6BN |
| 2015-08-11 |
insert address BLOCK 2 ENTRANCE B, ST. CUTHBERTS HOUSE ST. CUTHBERTS WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM ENGLAND DL5 6DX |
| 2015-08-11 |
update registered_address |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
OFFICE 64 VIEWPOINT CONSETT BUSINESS PARK
VILLA REAL
CONSETT
COUNTY DURHAM
DH8 6BN |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-07 |
delete address C/O HARLAND & CO PROSPECT HOUSE PROSPECT BUSINESS PARK LEADGATE CONSETT CO. DURHAM UNITED KINGDOM DH8 7PW |
| 2014-11-07 |
insert address OFFICE 64 VIEWPOINT CONSETT BUSINESS PARK VILLA REAL CONSETT COUNTY DURHAM DH8 6BN |
| 2014-11-07 |
insert sic_code 85320 - Technical and vocational secondary education |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-15 |
| 2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-11-07 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
C/O HARLAND & CO PROSPECT HOUSE PROSPECT BUSINESS PARK
LEADGATE
CONSETT
CO. DURHAM
DH8 7PW
UNITED KINGDOM |
| 2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
OFFICE 64 VIEWPOINT CONSETT BUSINESS PARK
VILLA REAL
CONSETT
COUNTY DURHAM
DH8 6BN
ENGLAND |
| 2014-10-27 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CARMEDY-PYE |
| 2014-03-07 |
update account_ref_month 10 => 7 |
| 2014-03-07 |
update accounts_next_due_date 2015-07-15 => 2015-04-30 |
| 2014-02-04 |
update statutory_documents CURRSHO FROM 31/10/2014 TO 31/07/2014 |
| 2013-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |