Date | Description |
2024-04-07 |
delete address SECOND FLOOR A BUSINESS & INNOVATION CENTRE,WEARFIELD SUNDERLAND ENTERPRISE PARK EAST SUNDERLAND TYNE & WEAR ENGLAND SR5 2TA |
2024-04-07 |
insert address THE QUADRUS CENTRE WOODSTOCK WAY BOLDON BUSINESS PARK BOLDON ENGLAND NE35 9PF |
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 |
2024-04-07 |
update registered_address |
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 |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-07 |
delete address BEDE HOUSE 3 BELMONT BUSINESS PARK DURHAM UNITED KINGDOM DH1 1TW |
2021-12-07 |
insert address SECOND FLOOR A BUSINESS & INNOVATION CENTRE,WEARFIELD SUNDERLAND ENTERPRISE PARK EAST SUNDERLAND TYNE & WEAR ENGLAND SR5 2TA |
2021-12-07 |
update registered_address |
2021-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2021 FROM
BEDE HOUSE 3 BELMONT BUSINESS PARK
DURHAM
DH1 1TW
UNITED KINGDOM |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
2020-04-07 |
delete address BEDE HOUSE BELMONT BUSINESS PARK DURHAM ENGLAND DH1 1TW |
2020-04-07 |
insert address BEDE HOUSE 3 BELMONT BUSINESS PARK DURHAM UNITED KINGDOM DH1 1TW |
2020-04-07 |
update registered_address |
2020-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2020 FROM
BEDE HOUSE BELMONT BUSINESS PARK
DURHAM
DH1 1TW
ENGLAND |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-07 |
delete address STEPHENSON HOUSE RICHARD STREET HETTON-LE-HOLE TYNE AND WEAR DH5 9HW |
2019-11-07 |
insert address BEDE HOUSE BELMONT BUSINESS PARK DURHAM ENGLAND DH1 1TW |
2019-11-07 |
update registered_address |
2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM
STEPHENSON HOUSE RICHARD STREET
HETTON-LE-HOLE
TYNE AND WEAR
DH5 9HW |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
2016-04-11 |
update statutory_documents 17/03/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
2015-07-08 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
2015-06-04 |
update statutory_documents 17/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address STEPHENSON HOUSE RICHARD STREET HETTON-LE-HOLE TYNE AND WEAR UNITED KINGDOM DH5 9HW |
2014-06-07 |
insert address STEPHENSON HOUSE RICHARD STREET HETTON-LE-HOLE TYNE AND WEAR DH5 9HW |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
2014-06-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
2014-05-28 |
update statutory_documents 17/03/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
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 |
2013-04-07 |
update statutory_documents 17/03/13 FULL LIST |
2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-27 |
update statutory_documents 17/03/12 FULL LIST |
2011-08-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-06 |
update statutory_documents 17/03/11 FULL LIST |
2010-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |