| Date | Description |
|---|
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2024-03-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
| 2023-06-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-02 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-02-28 |
| 2023-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 27/02/2022 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2021-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-11-30 |
| 2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2021-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA APPLEBY |
| 2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL WHINHAM / 31/01/2021 |
| 2021-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM
UNIT 120I WEARFIELD
SUNDERLAND ENTERPRISE PARK
SUNDERLAND
SR5 2TJ
ENGLAND |
| 2020-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2020 FROM
UNIT 10 WEARFIELD
SUNDERLAND ENTERPRISE PARK
SUNDERLAND
SR5 2TA
ENGLAND |
| 2020-12-07 |
delete address RYTON GOLF CLUB CLARA VALE RYTON ENGLAND NE40 3TD |
| 2020-12-07 |
insert address UNIT 10 WEARFIELD SUNDERLAND ENTERPRISE PARK SUNDERLAND ENGLAND SR5 2TA |
| 2020-12-07 |
update registered_address |
| 2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
RYTON GOLF CLUB CLARA VALE
RYTON
NE40 3TD
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-15 => 2019-11-30 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-25 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA APPLEBY |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MR NEIL WHINHAM |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2018-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL WHINHAM |
| 2018-02-20 |
update statutory_documents CESSATION OF VICTORIA APPLEBY AS A PSC |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA APPLEBY |
| 2017-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2017 FROM
11 CAITHNESS SQUARE
SUNDERLAND
SR5 3RF
ENGLAND |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
11 CAITHNESS SQUARE FERRYBOAT LANE
SUNDERLAND
SR5 3HL
ENGLAND |
| 2017-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |