| Date | Description |
|---|
| 2024-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PARSONS |
| 2024-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES STANLEY |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARSONS |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA PARSONS |
| 2023-02-14 |
update statutory_documents SECRETARY APPOINTED MR DAVID PARSONS |
| 2022-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PARSONS |
| 2022-03-07 |
delete address 2 BEECH AVENUE HOUGHTON LE SPRING TYNE AND WEAR ENGLAND DH4 5DU |
| 2022-03-07 |
insert address RECLAMATION HOUSE STARGATE RYTON TYNE AND WEAR ENGLAND NE40 3EX |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-07 |
update registered_address |
| 2022-03-02 |
update statutory_documents SECRETARY APPOINTED MISS REBECCA PARSONS |
| 2022-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
2 BEECH AVENUE
HOUGHTON LE SPRING
TYNE AND WEAR
DH4 5DU
ENGLAND |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-06-07 |
delete address OFFICE 1, FIRST FLOOR BRIDGE END CHAMBERS FRONT STREET CHESTER LE STREET UNITED KINGDOM DH3 3QY |
| 2021-06-07 |
insert address 2 BEECH AVENUE HOUGHTON LE SPRING TYNE AND WEAR ENGLAND DH4 5DU |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-07 |
update registered_address |
| 2021-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
OFFICE 1, FIRST FLOOR BRIDGE END CHAMBERS
FRONT STREET
CHESTER LE STREET
DH3 3QY
UNITED KINGDOM |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-03-07 |
delete address UNIT 31 BIRTLEY BUSINESS CENTRE STATION LANE BIRTLEY ENGLAND DH3 1QT |
| 2019-03-07 |
insert address OFFICE 1, FIRST FLOOR BRIDGE END CHAMBERS FRONT STREET CHESTER LE STREET UNITED KINGDOM DH3 3QY |
| 2019-03-07 |
update registered_address |
| 2019-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2019 FROM
UNIT 31 BIRTLEY BUSINESS CENTRE
STATION LANE
BIRTLEY
DH3 1QT
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-04-07 |
delete address 3 SUMMERHILL BLAYDON TYNE & WEAR UNITED KINGDOM NE21 4JR |
| 2018-04-07 |
insert address UNIT 31 BIRTLEY BUSINESS CENTRE STATION LANE BIRTLEY ENGLAND DH3 1QT |
| 2018-04-07 |
update registered_address |
| 2018-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2018 FROM
3 SUMMERHILL
BLAYDON
TYNE & WEAR
NE21 4JR
UNITED KINGDOM |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-04-20 => 2019-04-30 |
| 2017-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNERGY DEMOLITION GROUP LTD |
| 2016-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |