| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-12 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-19 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL O'NEILL / 17/03/2021 |
| 2021-03-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-13 |
update statutory_documents ADOPT ARTICLES 24/02/2021 |
| 2021-03-01 |
update statutory_documents 24/02/21 STATEMENT OF CAPITAL GBP 110 |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DYER |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-19 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2018-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL O'NEILL / 21/08/2018 |
| 2018-08-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-19 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY PAUL O'NEILL |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON MCISAAC |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY MILES |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-05-13 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-04-22 |
update statutory_documents 21/04/16 FULL LIST |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP STEMBRIDGE |
| 2015-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOL / 24/08/2015 |
| 2015-08-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-01 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-05-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-04-21 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOL / 27/02/2015 |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MILES |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID STEMBRIDGE |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RICE |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-06 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM ROBERTSON MCISAAC |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL RICHARD RICE |
| 2014-05-07 |
delete address 3 STONECROFT HORSLEY NEWCASTLE UPON TYNE NORTHUMBERLAND ENGLAND NE15 0AF |
| 2014-05-07 |
insert address 5 SHAWWELL BUSINESS CENTRE STAGSHAW ROAD CORBRIDGE NORTHUMBERLAND NE45 5PE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-05-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
3 STONECROFT
HORSLEY
NEWCASTLE UPON TYNE
NORTHUMBERLAND
NE15 0AF
ENGLAND |
| 2014-04-29 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HARALD PURVIS / 01/05/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-25 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-21 => 2014-01-31 |
| 2013-04-26 |
update statutory_documents 21/04/13 FULL LIST |
| 2012-09-12 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY NICHOL |
| 2012-04-26 |
update statutory_documents 21/04/11 STATEMENT OF CAPITAL GBP 100 |
| 2012-04-23 |
update statutory_documents 21/04/12 FULL LIST |
| 2011-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |