| Date | Description |
|---|
| 2025-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2024-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/24, NO UPDATES |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GORDON BURNS / 01/07/2021 |
| 2022-06-07 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES |
| 2022-06-07 |
update statutory_documents CESSATION OF ANTHONY WILLIAM MORDEW AS A PSC |
| 2021-12-07 |
delete address 1A GOWANBURN FATFIELD WASHINGTON ENGLAND NE38 8SG |
| 2021-12-07 |
insert address 5 WHITWORTH PARK DRIVE HOUGHTON LE SPRING ENGLAND DH4 6GP |
| 2021-12-07 |
update registered_address |
| 2021-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2021 FROM
1A GOWANBURN
FATFIELD
WASHINGTON
NE38 8SG
ENGLAND |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BURNS / 09/10/2021 |
| 2021-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GORDON BURNS / 09/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-09-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
delete address 53 BRAMHALL DRIVE WASHINGTON ENGLAND NE38 9DE |
| 2021-07-07 |
insert address 1A GOWANBURN FATFIELD WASHINGTON ENGLAND NE38 8SG |
| 2021-07-07 |
update registered_address |
| 2021-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM
53 BRAMHALL DRIVE
WASHINGTON
NE38 9DE
ENGLAND |
| 2021-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BURNS / 25/06/2021 |
| 2021-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GORDON BURNS / 25/06/2021 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GORDON BURNS / 25/06/2021 |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORDEW |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-04-07 |
update account_ref_month 6 => 9 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-30 |
| 2019-03-29 |
update statutory_documents PREVEXT FROM 30/06/2018 TO 30/09/2018 |
| 2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN KEALL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-27 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
insert sic_code 35230 - Trade of gas through mains |
| 2017-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WILLIAM MORDEW |
| 2017-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON BURNS |
| 2017-09-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-12 |
update statutory_documents FIRST GAZETTE |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-05-07 |
delete address 2-6 FRANKLIN STREET SOUTH SHIELDS TYNE AND WEAR ENGLAND NE33 1PR |
| 2017-05-07 |
insert address 53 BRAMHALL DRIVE WASHINGTON ENGLAND NE38 9DE |
| 2017-05-07 |
update registered_address |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR DARREN KEALL |
| 2017-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2017 FROM
2-6 FRANKLIN STREET
SOUTH SHIELDS
TYNE AND WEAR
NE33 1PR
ENGLAND |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MEIKLE |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MEIKLE |
| 2016-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |