| Date | Description |
|---|
| 2024-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES |
| 2024-04-15 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENINSULA LAND & PROPERTY GROUP HOLDINGS LTD |
| 2023-11-03 |
update statutory_documents CESSATION OF ROBERT ALEXANDER FULTON AS A PSC |
| 2023-11-03 |
update statutory_documents CESSATION OF ROBERT FULTON AS A PSC |
| 2023-09-13 |
update statutory_documents SECOND FILING OF AP01 FOR MRS SHIRLEY FULTON |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERT FULTON / 18/10/2022 |
| 2022-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER FULTON / 18/10/2022 |
| 2022-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERT FULTON / 18/10/2022 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-05 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2020-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FULTON |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH 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 |
| 2020-03-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS CHLOE THOMPSON |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY FULTON |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED ROBERT FULTON |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-03-07 |
delete address 1 ST JAMES' GATE NEWCASTLE UPON TYNE UNITED KINGDOM NE1 4AD |
| 2019-03-07 |
insert address RSM 1 ST JAMES' GATE NEWCASTLE UPON TYNE UNITED KINGDOM NE1 4AD |
| 2019-03-07 |
update registered_address |
| 2019-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2019 FROM
1 ST JAMES' GATE NEWCASTLE UPON TYNE
NE1 4AD
UNITED KINGDOM |
| 2019-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER FULTON / 12/02/2019 |
| 2019-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER FULTON / 12/02/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-08 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALEXANDER FULTON |
| 2018-05-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/05/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-03-31 |
| 2017-01-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-04-30 |
| 2016-07-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-06-06 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-11-07 |
update num_mort_charges 0 => 1 |
| 2015-11-07 |
update num_mort_outstanding 0 => 1 |
| 2015-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095690120001 |
| 2015-04-30 |
update statutory_documents CURREXT FROM 30/04/2016 TO 30/06/2016 |
| 2015-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |