| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 5 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-12-31 |
| 2023-10-25 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 41 SEVERN STREET SHREWSBURY ENGLAND SY1 2JA |
| 2023-06-07 |
insert address 41 MORETON CRESCENT SHREWSBURY ENGLAND SY3 7BY |
| 2023-06-07 |
update registered_address |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2023 FROM
41 SEVERN STREET
SHREWSBURY
SY1 2JA
ENGLAND |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-10 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2022-04-07 |
delete address 1 SUNDORNE AVENUE SHREWSBURY SHROPSHIRE ENGLAND SY1 4JW |
| 2022-04-07 |
insert address 41 SEVERN STREET SHREWSBURY ENGLAND SY1 2JA |
| 2022-04-07 |
update registered_address |
| 2022-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2022 FROM
1 SUNDORNE AVENUE
SHREWSBURY
SHROPSHIRE
SY1 4JW
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEMMA GIBBONS / 17/04/2020 |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN TOLLEY / 17/04/2020 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 2020-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JEMMA GIBBONS / 17/04/2020 |
| 2020-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN TOLLEY / 17/04/2020 |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-07 |
delete address COMMUNICATION HOUSE COMMUNICATION HOUSE KEEL ROW THE WATERMARK METRO WATERSIDE GATESHEAD TYNE & WEAR UNITED KINGDOM NE11 9SZ |
| 2019-07-07 |
insert address 1 SUNDORNE AVENUE SHREWSBURY SHROPSHIRE ENGLAND SY1 4JW |
| 2019-07-07 |
update registered_address |
| 2019-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2019 FROM
COMMUNICATION HOUSE COMMUNICATION HOUSE
KEEL ROW THE WATERMARK
METRO WATERSIDE GATESHEAD
TYNE & WEAR
NE11 9SZ
UNITED KINGDOM |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-18 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address COMMUNICATION HOUSE KEEL ROW THE WATERMARK METRO WATERSIDE GATESHEAD TYNE & WEAR NE11 9SZ |
| 2019-01-07 |
insert address COMMUNICATION HOUSE COMMUNICATION HOUSE KEEL ROW THE WATERMARK METRO WATERSIDE GATESHEAD TYNE & WEAR UNITED KINGDOM NE11 9SZ |
| 2019-01-07 |
update registered_address |
| 2018-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2018 FROM
COMMUNICATION HOUSE
KEEL ROW THE WATERMARK
METRO WATERSIDE GATESHEAD
TYNE & WEAR
NE11 9SZ |
| 2018-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEMMA GIBBONS / 12/12/2018 |
| 2018-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN TOLLEY / 12/12/2018 |
| 2018-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JEMMA GIBBONS / 12/12/2018 |
| 2018-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN TOLLEY / 12/12/2018 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-07-07 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-06-04 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-19 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-07-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-06-03 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-20 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-07-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-06-29 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-07-01 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-05 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-11-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELVYN GRACIE |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCCAUGHEY |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELVYN GRACIE |
| 2012-05-11 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-02-21 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELVYN GRACIE / 20/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELVYN GRACIE / 17/04/2010 |
| 2010-04-20 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEMMA GIBBONS / 17/04/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE RALPH MCCAUGHEY / 17/04/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TOLLEY / 17/04/2010 |
| 2010-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KELVYN GRACIE / 17/04/2010 |
| 2010-01-07 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/04 FROM:
COMMUNICATIONS HOUSE
2 BEWICK ROAD
GATESHEAD
TYNE & WEAR NE8 4DP |
| 2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/03 FROM:
1 SAVILLE CHAMBERS
NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF |
| 2003-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |