| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES BURRIDGE / 23/06/2023 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-09 => 2020-03-31 |
| 2019-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-07 |
delete address ANVIL HOUSE WHITTONSTALL CONSETT COUNTY DURHAM UNITED KINGDOM DH8 9JN |
| 2018-07-07 |
insert address 6 QUEENS COURT THIRD AVENUE, TEAM VALLEY GATESHEAD TYNE AND WEAR ENGLAND NE11 0BU |
| 2018-07-07 |
update registered_address |
| 2018-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2018 FROM
6 THIRD AVENUE
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0BU
ENGLAND |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD RENNIE / 02/06/2018 |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES BURRIDGE / 02/06/2018 |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAY / 02/06/2018 |
| 2018-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM DAY / 02/06/2018 |
| 2018-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2018 FROM
ANVIL HOUSE WHITTONSTALL
CONSETT
COUNTY DURHAM
DH8 9JN
UNITED KINGDOM |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED DR SUSAN ANNE COLEMAN |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PALLAS |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PALLAS / 02/06/2018 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAY |
| 2018-06-21 |
update statutory_documents CESSATION OF ALISTAIR EDWARD CARR AS A PSC |
| 2018-06-21 |
update statutory_documents CESSATION OF ANDREW CARR AS A PSC |
| 2018-06-21 |
update statutory_documents CESSATION OF ANVIL HOMES LIMITED AS A PSC |
| 2018-06-21 |
update statutory_documents CESSATION OF IRIS CARR AS A PSC |
| 2018-06-21 |
update statutory_documents CESSATION OF WALTER CARR AS A PSC |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINA WOODS |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY WOODS |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW DONALD RENNIE |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED GINA KABIGTING WOODS |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED KIMBERLEY ANNE WOODS |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED WILLIAM DAY |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED COLIN JAMES BURRIDGE |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CARR |
| 2017-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |