| Date | Description |
|---|
| 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 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-10-07 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN HARDY / 24/05/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-13 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
update num_mort_outstanding 1 => 0 |
| 2022-04-07 |
update num_mort_satisfied 1 => 2 |
| 2022-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053485590002 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-26 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-06 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 2019-10-07 |
update num_mort_charges 1 => 2 |
| 2019-10-07 |
update num_mort_outstanding 0 => 1 |
| 2019-09-17 |
update statutory_documents SHARE TRANSFER 30/08/2019 |
| 2019-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PDMH HOLDINGS LTD |
| 2019-09-09 |
update statutory_documents CESSATION OF PAUL ANTHONY DAVIDSON AS A PSC |
| 2019-09-09 |
update statutory_documents CESSATION OF PAUL MARTIN PRICE AS A PSC |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL PRICE |
| 2019-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053485590002 |
| 2019-05-10 |
update statutory_documents DIRECTOR APPOINTED MARK STEVEN HARDY |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-07 |
update num_mort_outstanding 1 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-21 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-26 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-10-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-09-08 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-13 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-17 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-25 |
update statutory_documents 01/02/15 NO CHANGES |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-10 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT 5A UNION STREET SHIELDFIELD NEWCASTLE UPON TYNE NE2 1AH |
| 2014-07-07 |
insert address 38A BELLINGHAM DRIVE NORTH TYNE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 9SZ |
| 2014-07-07 |
update registered_address |
| 2014-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
UNIT 5A UNION STREET
SHIELDFIELD
NEWCASTLE UPON TYNE
NE2 1AH |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-08 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-11 |
update statutory_documents 01/02/14 NO CHANGES |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-19 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-02-08 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 01/02/12 NO CHANGES |
| 2011-11-17 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-02-08 |
update statutory_documents 01/02/11 NO CHANGES |
| 2010-10-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-03-17 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DAVIDSON / 31/01/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN PRICE / 31/01/2010 |
| 2010-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN PRICE / 31/01/2010 |
| 2009-10-21 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-03 |
update statutory_documents NC INC ALREADY ADJUSTED 29/06/09 |
| 2009-07-03 |
update statutory_documents ALTER MEM AND ARTS 29/06/2009 |
| 2009-07-03 |
update statutory_documents GBP NC 100/110000
29/06/2009 |
| 2009-07-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS |
| 2007-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-05-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/05 FROM:
88 GOATHLAND AVENUE, BENTON
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE12 8DB |
| 2005-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |