| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL GARDNER |
| 2023-09-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
| 2022-10-20 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CLARK |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-04-15 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete sic_code 99999 - Dormant Company |
| 2021-04-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2021-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 2021-03-08 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-07 |
update num_mort_charges 1 => 2 |
| 2020-04-07 |
update num_mort_outstanding 1 => 2 |
| 2020-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099717460002 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2020-01-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/01/2020 |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD CLARK / 01/09/2019 |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL GARDNER / 01/09/2019 |
| 2019-10-10 |
update statutory_documents CESSATION OF GARY EDWARD CLARK AS A PSC |
| 2019-10-10 |
update statutory_documents CESSATION OF JOHN PAUL GARDNER AS A PSC |
| 2019-10-10 |
update statutory_documents 01/09/19 STATEMENT OF CAPITAL GBP 10 |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099717460001 |
| 2019-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MR GARY EDWARD CLARK |
| 2018-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY EDWARD CLARK |
| 2018-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL GARDNER / 26/06/2018 |
| 2018-06-28 |
update statutory_documents 26/06/18 STATEMENT OF CAPITAL GBP 5 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-27 => 2018-10-31 |
| 2017-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-04-26 |
insert sic_code 99999 - Dormant Company |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-05-12 |
delete address UNIT 8&9, PARSONS COURT WELBURY WAY AYCLIFFE IND PARK NEWTON AYCLIFFE CO. DURHAM ENGLAND DL5 6ZE |
| 2016-05-12 |
insert address 55 MARDEN ROAD WHITLEY BAY TYNE AND WEAR ENGLAND NE26 2JW |
| 2016-05-12 |
update registered_address |
| 2016-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2016 FROM
UNIT 8&9, PARSONS COURT WELBURY WAY
AYCLIFFE IND PARK
NEWTON AYCLIFFE
CO. DURHAM
DL5 6ZE
ENGLAND |
| 2016-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |