| Date | Description |
|---|
| 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 |
| 2023-11-06 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, 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 |
| 2022-11-03 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-01 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-03 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARDSON RIPPON / 05/08/2020 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-05 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2018-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS RICHARDSON RIPPON |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-14 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-11-17 |
update statutory_documents ADOPT ARTICLES 31/10/2016 |
| 2016-11-02 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-04 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-12 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-27 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARDSON RIPPON / 01/01/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-10-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address SUITE B1 KINGFISHER HOUSE KINGSWAY TEAM VALLEY GATESHEAD TYNE AND WEAR ENGLAND NE11 0JQ |
| 2014-08-07 |
insert address SUITE B1 KINGFISHER HOUSE KINGSWAY TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0JQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-25 |
update statutory_documents 15/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-10-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-07-24 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70221 - Financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2012-10-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARDSON RIPPON / 19/07/2012 |
| 2011-10-24 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 15/07/11 FULL LIST |
| 2010-11-17 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARDSON RIPPON / 15/07/2010 |
| 2009-11-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-30 |
update statutory_documents 01/10/08 STATEMENT OF CAPITAL GBP 426 |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents CURREXT FROM 31/07/2009 TO 30/09/2009 |
| 2008-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2008 FROM
SUITE 4, PARSONS HOUSE
PARSONS ROAD
WASHINGTON
TYNE & WEAR
NE37 1EZ |
| 2008-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |