| 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 |
| 2023-11-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 2020-03-04 |
update statutory_documents CESSATION OF MICHAEL RHEAD AS A PSC |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RHEAD |
| 2020-02-07 |
update statutory_documents REDUCE ISSUED CAPITAL 04/12/2019 |
| 2020-02-07 |
update statutory_documents 07/02/20 STATEMENT OF CAPITAL GBP 0.72 |
| 2020-02-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-01-28 |
update statutory_documents SOLVENCY STATEMENT DATED 02/12/19 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2019-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH BOOTH |
| 2019-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROBINSON |
| 2019-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL RHEAD / 13/02/2019 |
| 2019-02-21 |
update statutory_documents SOLVENCY STATEMENT DATED 13/02/19 |
| 2019-02-21 |
update statutory_documents REDUCE ISSUED CAPITAL 13/02/2019 |
| 2019-02-21 |
update statutory_documents 21/02/19 STATEMENT OF CAPITAL GBP 1 |
| 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 |
| 2018-07-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-12 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-03-18 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH BOOTH / 19/02/2016 |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RHEAD / 19/02/2016 |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBINSON / 21/08/2015 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-04-07 |
delete address UNIT 12 WITNEY WAY BOLDON BUSINESS PARK BOLDON COLLIERY TYNE AND WEAR ENGLAND NE35 9PE |
| 2015-04-07 |
insert address UNIT 12 WITNEY WAY BOLDON BUSINESS PARK BOLDON COLLIERY TYNE AND WEAR NE35 9PE |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-03-31 |
update statutory_documents SUB-DIVISION
28/12/14 |
| 2015-03-30 |
update statutory_documents 19/02/15 FULL LIST |
| 2015-03-06 |
update statutory_documents DIRECTOR APPOINTED MR LEIGH BOOTH |
| 2015-03-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBINSON |
| 2015-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM ARMSTRONG |
| 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 |
| 2014-10-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address STONEHILLS SHIELD ROAD GATESHEAD TYNE AND WEAR NE10 0HW |
| 2014-04-07 |
insert address UNIT 12 WITNEY WAY BOLDON BUSINESS PARK BOLDON COLLIERY TYNE AND WEAR ENGLAND NE35 9PE |
| 2014-04-07 |
update registered_address |
| 2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
STONEHILLS SHIELD ROAD
GATESHEAD
TYNE AND WEAR
NE10 0HW |
| 2014-03-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
STONEHILLS SHIELDS ROAD
GATESHEAD
TYNE & WEAR
NE10 0HW
UNITED KINGDOM |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-03-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-02-28 |
update statutory_documents 19/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 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 |
| 2013-02-21 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS |
| 2012-03-27 |
update statutory_documents 19/02/12 FULL LIST |
| 2012-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REEAD / 19/02/2012 |
| 2012-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARMSTRONG / 19/02/2012 |
| 2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 19/02/11 FULL LIST |
| 2010-12-14 |
update statutory_documents CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 2010-12-06 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-03-29 |
update statutory_documents 19/02/10 FULL LIST |
| 2009-06-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-10 |
update statutory_documents DIRECTOR APPOINTED MICHAEL REEAD |
| 2009-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |