Date | Description |
2024-04-07 |
delete address 14 MARSTON WALK WHICKHAM NEWCASTLE UPON TYNE UNITED KINGDOM NE16 5BS |
2024-04-07 |
insert address 15 STAINDROP ROAD WEST AUCKLAND BISHOP AUCKLAND CO DURHAM DL14 9JU |
2024-04-07 |
update account_ref_day 31 => 30 |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-04-07 |
update registered_address |
2023-04-07 |
update account_ref_day 29 => 31 |
2023-04-07 |
update account_ref_month 3 => 5 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2024-02-29 |
2023-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
2023-03-06 |
update statutory_documents SECRETARY APPOINTED MR DAVID THOMAS SCOTT |
2023-03-05 |
update statutory_documents CURREXT FROM 29/03/2023 TO 31/05/2023 |
2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-08-07 |
delete sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
2022-08-07 |
insert company_previous_name HEWITT CLADDING CONTRACTORS LIMITED |
2022-08-07 |
insert company_previous_name HEWITT FAMILY ASSETS LIMITED |
2022-08-07 |
insert sic_code 41201 - Construction of commercial buildings |
2022-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN HANNAH HEWITT |
2022-07-25 |
update statutory_documents CESSATION OF MICHAEL DAVID HEWITT AS A PSC |
2022-07-15 |
update statutory_documents COMPANY NAME CHANGED HEWITT CLADDING CONTRACTORS LIMITED
CERTIFICATE ISSUED ON 15/07/22 |
2022-07-14 |
update statutory_documents DIRECTOR APPOINTED MISS JORDAN HANNAH HEWITT |
2022-07-14 |
update statutory_documents COMPANY NAME CHANGED HEWITT FAMILY ASSETS LIMITED
CERTIFICATE ISSUED ON 14/07/22 |
2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEWITT |
2022-06-07 |
delete address OFFICE S16 TANFIELD LEA BUSINESS CENTRE TANFIELD LEA STANLEY ENGLAND DH9 9DB |
2022-06-07 |
insert address 14 MARSTON WALK WHICKHAM NEWCASTLE UPON TYNE UNITED KINGDOM NE16 5BS |
2022-06-07 |
update registered_address |
2022-05-07 |
delete address 14 MARSTON WALK WHICKHAM NEWCASTLE UPON TYNE ENGLAND NE16 5BS |
2022-05-07 |
insert address OFFICE S16 TANFIELD LEA BUSINESS CENTRE TANFIELD LEA STANLEY ENGLAND DH9 9DB |
2022-05-07 |
update registered_address |
2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
OFFICE S16 TANFIELD LEA BUSINESS CENTRE
TANFIELD LEA
STANLEY
DH9 9DB
ENGLAND |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES |
2022-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HEWITT |
2022-04-27 |
update statutory_documents CESSATION OF CERI RICHARD JOHN AS A PSC |
2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SCOTT |
2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
14 MARSTON WALK
WHICKHAM
NEWCASTLE UPON TYNE
NE16 5BS
ENGLAND |
2021-12-07 |
delete address OFFICE S3, TANFIELD LEA BUSINESS CENTRE TANFIELD LEA INDUSTRIAL ESTATE NORTH TANFIELD LEA STANLEY DURHAM ENGLAND DH9 9DB |
2021-12-07 |
insert address 14 MARSTON WALK WHICKHAM NEWCASTLE UPON TYNE ENGLAND NE16 5BS |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
2021-12-07 |
update registered_address |
2021-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2021 FROM
OFFICE S3, TANFIELD LEA BUSINESS CENTRE TANFIELD LEA INDUSTRIAL ESTATE NORTH
TANFIELD LEA
STANLEY
DURHAM
DH9 9DB
ENGLAND |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-29 |
2020-07-07 |
update accounts_next_due_date 2019-12-29 => 2021-03-29 |
2020-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 |
2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
2020-04-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-03-31 |
update statutory_documents FIRST GAZETTE |
2020-03-07 |
delete address UNITS 8/9 WELBURY WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE DURHAM ENGLAND DL5 6ZE |
2020-03-07 |
insert address OFFICE S3, TANFIELD LEA BUSINESS CENTRE TANFIELD LEA INDUSTRIAL ESTATE NORTH TANFIELD LEA STANLEY DURHAM ENGLAND DH9 9DB |
2020-03-07 |
update registered_address |
2020-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2020 FROM
UNITS 8/9 WELBURY WAY
AYCLIFFE BUSINESS PARK
NEWTON AYCLIFFE
DURHAM
DL5 6ZE
ENGLAND |
2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-04-07 |
update accounts_next_due_date 2019-03-21 => 2019-12-29 |
2019-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2019-03-07 |
delete address 15 STAINDROP ROAD WEST AUCKLAND BISHOP AUCKLAND CO DURHAM ENGLAND DL14 9JU |
2019-03-07 |
insert address UNITS 8/9 WELBURY WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE DURHAM ENGLAND DL5 6ZE |
2019-03-07 |
update registered_address |
2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM
15 STAINDROP ROAD
WEST AUCKLAND
BISHOP AUCKLAND
CO DURHAM
DL14 9JU
ENGLAND |
2019-01-07 |
update account_ref_day 30 => 29 |
2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-21 |
2018-12-21 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-03-31 |
2018-04-07 |
update accounts_next_due_date 2018-03-22 => 2018-12-30 |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
2018-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERI JOHN |
2018-04-02 |
update statutory_documents CESSATION OF MICHAEL DAVID HEWITT AS A PSC |
2018-03-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2018-01-07 |
update account_ref_day 31 => 30 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-22 |
2017-12-22 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
2017-04-26 |
delete address 14 MARSTON WALK WHICKHAM NEWCASTLE UPON TYNE ENGLAND NE16 5BS |
2017-04-26 |
insert address 15 STAINDROP ROAD WEST AUCKLAND BISHOP AUCKLAND CO DURHAM ENGLAND DL14 9JU |
2017-04-26 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-04-26 |
update account_ref_month 7 => 3 |
2017-04-26 |
update accounts_last_madeup_date null => 2016-07-31 |
2017-04-26 |
update accounts_next_due_date 2017-04-20 => 2017-12-31 |
2017-04-26 |
update registered_address |
2017-03-27 |
update statutory_documents 10/03/17 STATEMENT OF CAPITAL GBP 100.00 |
2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, NO UPDATES |
2017-03-10 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-03-10 |
update statutory_documents CURRSHO FROM 31/07/2017 TO 31/03/2017 |
2017-03-10 |
update statutory_documents SECRETARY APPOINTED MR DAVID THOMAS SCOTT |
2017-03-10 |
update statutory_documents SECRETARY APPOINTED MR DAVID THOMAS SCOTT |
2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
2017-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2017 FROM
14 MARSTON WALK
WHICKHAM
NEWCASTLE UPON TYNE
NE16 5BS
ENGLAND |
2016-11-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-10-11 |
update statutory_documents FIRST GAZETTE |
2015-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2015 FROM
CONVEYIT HOUSE, 28 COITY ROAD
BRIDGEND
WERFEWRF
CF31 1LR
UNITED KINGDOM |
2015-08-19 |
update statutory_documents COMPANY NAME CHANGED JAYBLACK LIMITED
CERTIFICATE ISSUED ON 19/08/15 |
2015-08-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID HEWITT |
2015-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERI JOHN |
2015-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |