| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Liquidation |
| 2022-09-23 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2022-09-07 |
update num_mort_charges 2 => 3 |
| 2022-09-07 |
update num_mort_outstanding 1 => 2 |
| 2022-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098498290003 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address UNIT 27 MEADOWFIELD AVENUE SPENNYMOOR ENGLAND DL16 6JF |
| 2021-12-07 |
insert address SUITE 9 & 10 ENTERPRISE HOUSE MEADOWFIELD AVENUE SPENNYMOOR CO.DURHAM ENGLAND DL16 6JF |
| 2021-12-07 |
update registered_address |
| 2021-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2021 FROM
UNIT 27 MEADOWFIELD AVENUE
SPENNYMOOR
DL16 6JF
ENGLAND |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-05-07 |
update num_mort_charges 1 => 2 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098498290002 |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-08-09 |
update num_mort_outstanding 1 => 0 |
| 2020-08-09 |
update num_mort_satisfied 0 => 1 |
| 2020-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098498290001 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete address SUITE 2 ENTERPRISE HOUSE MEADOWFIELD AVENUE SPENNYMOOR ENGLAND DL16 6JF |
| 2020-06-07 |
insert address UNIT 27 MEADOWFIELD AVENUE SPENNYMOOR ENGLAND DL16 6JF |
| 2020-06-07 |
update registered_address |
| 2020-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2020 FROM
SUITE 2 ENTERPRISE HOUSE
MEADOWFIELD AVENUE
SPENNYMOOR
DL16 6JF
ENGLAND |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2017-10-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-07-07 |
delete address SUITE FA13 TECHNOLOGY COURT, BRADBURY ROAD NEWTON AYCLIFFE ENGLAND DL5 6DA |
| 2019-07-07 |
insert address SUITE 2 ENTERPRISE HOUSE MEADOWFIELD AVENUE SPENNYMOOR ENGLAND DL16 6JF |
| 2019-07-07 |
update registered_address |
| 2019-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2019 FROM
SUITE FA13 TECHNOLOGY COURT,
BRADBURY ROAD
NEWTON AYCLIFFE
DL5 6DA
ENGLAND |
| 2019-04-07 |
update num_mort_charges 0 => 1 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-07 |
update account_ref_month 10 => 3 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2019-12-31 |
| 2019-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098498290001 |
| 2019-02-08 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/03/2019 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ROGERS / 01/11/2017 |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROGERS / 01/01/2017 |
| 2017-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JASON JASON ROGERS / 30/10/2017 |
| 2017-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JASON JASON ROGERS / 30/10/2017 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 2017-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOANNE ROGERS / 01/07/2017 |
| 2017-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JASON ROGERS / 01/11/2016 |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED JOANNE ROGERS |
| 2017-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ROGERS |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-30 => 2018-07-31 |
| 2017-05-18 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 130 OLD STREET LONDON ENGLAND EC1V 9BD |
| 2016-12-20 |
insert address SUITE FA13 TECHNOLOGY COURT, BRADBURY ROAD NEWTON AYCLIFFE ENGLAND DL5 6DA |
| 2016-12-20 |
insert sic_code 80100 - Private security activities |
| 2016-12-20 |
update registered_address |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-11-28 |
update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2016 FROM
130 OLD STREET
LONDON
EC1V 9BD
ENGLAND |
| 2015-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |