| Date | Description |
|---|
| 2023-07-07 |
delete address 1 FERRY ROAD HEXHAM NORTHUMBERLAND UNITED KINGDOM NE46 4JW |
| 2023-07-07 |
insert address LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA |
| 2023-07-07 |
update company_status Active => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2023 FROM
1 FERRY ROAD
HEXHAM
NORTHUMBERLAND
NE46 4JW
UNITED KINGDOM |
| 2023-06-07 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-06-07 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JACQUELINE MACAULAY / 04/06/2018 |
| 2023-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KEITH JOHN MACAULAY / 04/06/2018 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MACAULAY / 14/11/2018 |
| 2018-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MACAULAY / 14/11/2018 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-08-08 |
update account_ref_month 7 => 1 |
| 2018-08-08 |
update accounts_last_madeup_date 2017-07-31 => 2018-01-31 |
| 2018-08-08 |
update accounts_next_due_date 2019-04-30 => 2019-10-31 |
| 2018-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-18 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 31/01/2018 |
| 2018-07-07 |
delete address SUITE 1 CORBRIDGE BUSINESS CENTRE TINKLERS YARD CORBRIDGE UNITED KINGDOM NE45 5SB |
| 2018-07-07 |
insert address 1 FERRY ROAD HEXHAM NORTHUMBERLAND UNITED KINGDOM NE46 4JW |
| 2018-07-07 |
update registered_address |
| 2018-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM
SUITE 1 CORBRIDGE BUSINESS CENTRE
TINKLERS YARD
CORBRIDGE
NE45 5SB
UNITED KINGDOM |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => null |
| 2017-12-08 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-04-12 => 2019-04-30 |
| 2017-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KEITH JOHN MACAULAY / 17/02/2017 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-07-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents SUB-DIVISION
17/02/17 |
| 2017-03-08 |
update statutory_documents ADOPT ARTICLES 17/02/2017 |
| 2016-09-23 |
update statutory_documents 11/08/16 STATEMENT OF CAPITAL GBP 10 |
| 2016-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |