| Date | Description |
|---|
| 2024-04-08 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-16 |
update statutory_documents ALTER ARTICLES 29/09/2023 |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA CRAIG |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 12 => 6 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CRAMLINGTON HOUSE LIMITED / 13/10/2022 |
| 2022-09-26 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/06/2022 |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
delete address FLAT 5, RUTHVEN COURT 10 ADDERSTONE CRESCENT NEWCASTLE UPON TYNE TYNE & WEAR ENGLAND NE2 2HH |
| 2022-07-07 |
insert address C/O CRAMLINGTON HOUSE BASSINGTON AVENUE CRAMLINGTON NORTHUMBERLAND UNITED KINGDOM NE23 8AG |
| 2022-07-07 |
update registered_address |
| 2022-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2022 FROM
FLAT 5, RUTHVEN COURT 10 ADDERSTONE CRESCENT
NEWCASTLE UPON TYNE
TYNE & WEAR
NE2 2HH
ENGLAND |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2022-01-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2021-10-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-04-07 |
update account_category null => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-02-07 |
update num_mort_charges 8 => 10 |
| 2020-02-07 |
update num_mort_satisfied 6 => 8 |
| 2020-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058984470009 |
| 2020-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058984470010 |
| 2020-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058984470007 |
| 2020-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058984470008 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-08 |
delete address THE OLD POST OFFICE 63 SAVILLE STREET NORTH SHIELDS TYNE AND WEAR UNITED KINGDOM NE30 1AY |
| 2019-07-08 |
insert address FLAT 5, RUTHVEN COURT 10 ADDERSTONE CRESCENT NEWCASTLE UPON TYNE TYNE & WEAR ENGLAND NE2 2HH |
| 2019-07-08 |
update registered_address |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
THE OLD POST OFFICE 63 SAVILLE STREET
NORTH SHIELDS
TYNE AND WEAR
NE30 1AY
UNITED KINGDOM |
| 2019-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CRAIG / 11/06/2019 |
| 2019-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY CRAIG / 11/06/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAMLINGTON HOUSE LIMITED |
| 2018-09-06 |
update statutory_documents CESSATION OF LUCY CRAIG AS A PSC |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-09-08 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-08-11 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-02-12 |
delete address SUITE 4 SPACEWORKS BENTON PARK ROAD NEWCASTLE UPON TYNE NE7 7LX |
| 2016-02-12 |
insert address THE OLD POST OFFICE 63 SAVILLE STREET NORTH SHIELDS TYNE AND WEAR UNITED KINGDOM NE30 1AY |
| 2016-02-12 |
update num_mort_charges 7 => 8 |
| 2016-02-12 |
update num_mort_outstanding 1 => 2 |
| 2016-02-12 |
update registered_address |
| 2016-01-08 |
update num_mort_charges 6 => 7 |
| 2016-01-08 |
update num_mort_outstanding 2 => 1 |
| 2016-01-08 |
update num_mort_satisfied 4 => 6 |
| 2016-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2016 FROM
SUITE 4 SPACEWORKS
BENTON PARK ROAD
NEWCASTLE UPON TYNE
NE7 7LX |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY CRAIG |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA CRAIG |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR APINDER GHURA |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR APINDER GHURA |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHUSHNINDER GHURA |
| 2016-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058984470008 |
| 2015-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058984470005 |
| 2015-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058984470006 |
| 2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058984470007 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-08-07 => 2015-06-11 |
| 2015-07-10 |
update returns_next_due_date 2015-09-04 => 2016-07-09 |
| 2015-06-11 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-06-10 |
update num_mort_outstanding 5 => 2 |
| 2015-06-10 |
update num_mort_satisfied 1 => 4 |
| 2015-05-08 |
update num_mort_charges 5 => 6 |
| 2015-05-08 |
update num_mort_outstanding 4 => 5 |
| 2015-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-04-08 |
update num_mort_charges 4 => 5 |
| 2015-04-08 |
update num_mort_outstanding 3 => 4 |
| 2015-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058984470006 |
| 2015-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058984470005 |
| 2015-02-07 |
update num_mort_outstanding 4 => 3 |
| 2015-02-07 |
update num_mort_satisfied 0 => 1 |
| 2015-01-07 |
update num_mort_outstanding 3 => 4 |
| 2015-01-07 |
update num_mort_satisfied 1 => 0 |
| 2014-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-10-07 |
delete address SUITE 4 SPACEWORKS BENTON PARK ROAD NEWCASTLE UPON TYNE ENGLAND NE7 7LX |
| 2014-10-07 |
insert address SUITE 4 SPACEWORKS BENTON PARK ROAD NEWCASTLE UPON TYNE NE7 7LX |
| 2014-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-10-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-04 |
update statutory_documents 07/08/14 FULL LIST |
| 2013-10-07 |
update account_ref_day 30 => 31 |
| 2013-10-07 |
update account_ref_month 6 => 12 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-10-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-09-16 |
update statutory_documents CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 2013-09-04 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-07-02 |
delete address THE CHAN BUILDING COMET ROW GEORGE STEPHENSON INDUSTRIAL ESTATE KILLINGWORTH TYNE AND WEAR ENGLAND NE12 6DS |
| 2013-07-02 |
insert address SUITE 4 SPACEWORKS BENTON PARK ROAD NEWCASTLE UPON TYNE ENGLAND NE7 7LX |
| 2013-07-02 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 8 => 6 |
| 2013-06-21 |
update accounts_next_due_date 2013-05-31 => 2013-03-31 |
| 2013-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2013 FROM
SUITE 4 SPACEOWRKS
BENTON PARK ROAD
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE7 7LX
ENGLAND |
| 2013-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2013 FROM
THE CHAN BUILDING COMET ROW
GEORGE STEPHENSON INDUSTRIAL ESTATE
KILLINGWORTH
TYNE AND WEAR
NE12 6DS
ENGLAND |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-29 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-06-14 |
update statutory_documents CURRSHO FROM 31/08/2012 TO 30/06/2012 |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-09-02 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2011 FROM
MOUNT FARM, EIGHTON BANKS
GATESHEAD
TYNE & WEAR
NE9 7YP |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MR APINDER SINGH GHURA |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MR KHUSHNINDER SINGH GHURA |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCCAFFERTY |
| 2011-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2011-02-03 |
update statutory_documents 30/09/10 FULL LIST |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN MCCAFFERTY / 01/10/2010 |
| 2010-08-13 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-03-22 |
update statutory_documents COMPANY NAME CHANGED HILLSIDE DEVELOPMENTS (NORTH EAST) LIMITED
CERTIFICATE ISSUED ON 22/03/10 |
| 2010-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2010-01-04 |
update statutory_documents CHANGE OF NAME 17/12/2009 |
| 2009-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCAFFERTY / 31/08/2009 |
| 2009-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCAFFERTY / 31/08/2009 |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ELIZABETH WATT |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCAFFERTY / 28/02/2008 |
| 2008-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCAFFERTY / 28/02/2008 |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |