| Date | Description |
|---|
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-20 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 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 |
| 2022-06-16 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-10 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 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 |
| 2020-06-26 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-20 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 UNAUDITED ABRIDGED |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-08 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-03 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-05 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-22 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-22 |
insert sic_code 47781 - Retail sale in commercial art galleries |
| 2013-06-22 |
insert sic_code 90030 - Artistic creation |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-01-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-10 |
update statutory_documents 03/09/12 FULL LIST |
| 2011-12-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-06-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-10 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN REED / 03/09/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA REED / 03/09/2010 |
| 2010-01-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 2009-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2009 FROM
SOMERFORD BUILDINGS NORFOLK STREET
SUNDERLAND
SR1 1EE |
| 2009-03-05 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2009 FROM
4 NORTHUMBERLAND PLACE
NORTH SHIELDS
TYNE & WEAR
NE30 1QP |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS |
| 2008-04-09 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 03/09/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-09-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |