| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-17 |
delete casestudy_pages_linkeddomain cqc.org.uk |
| 2022-08-17 |
delete contact_pages_linkeddomain cqc.org.uk |
| 2022-08-17 |
delete index_pages_linkeddomain cqc.org.uk |
| 2022-08-17 |
delete management_pages_linkeddomain cqc.org.uk |
| 2022-08-17 |
delete person Annette Doyle |
| 2022-08-17 |
delete terms_pages_linkeddomain cqc.org.uk |
| 2022-08-17 |
insert email ju..@teessidehospice.co.uk |
| 2022-08-17 |
insert email sa..@teessidehospice.co.uk |
| 2022-08-17 |
insert person Julie Fletcher |
| 2022-08-17 |
insert person Sara Mathews |
| 2022-08-17 |
insert phone 01642 811069 |
| 2022-08-17 |
insert phone 07837096618 |
| 2022-08-17 |
update person_title Angie Wardle: Finance Director => Finance Director; Deputy CEO |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-06-07 |
delete address 1 NORTHGATE ROAD LINTHORPE MIDDLESBROUGH CLEVELAND TS5 5NW |
| 2022-06-07 |
insert address 1 NORTHGATE ROAD LINTHORPE MIDDLESBROUGH ENGLAND TS5 5NW |
| 2022-06-07 |
update registered_address |
| 2022-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2022 FROM
1 NORTHGATE ROAD
LINTHORPE
MIDDLESBROUGH
CLEVELAND
TS5 5NW |
| 2022-05-30 |
update statutory_documents CESSATION OF ANGIE WARDLE AS A PSC |
| 2022-05-30 |
update statutory_documents CESSATION OF DAVID SMITH AS A PSC |
| 2022-05-30 |
update statutory_documents CESSATION OF MICHAEL PETER ROBERT FIRMAN AS A PSC |
| 2022-05-30 |
update statutory_documents CESSATION OF TIMOTHY JOHN OWEN PAYNE AS A PSC |
| 2022-02-15 |
delete secretary Erica Turner |
| 2022-02-15 |
insert retaildirector Chris McMahon |
| 2022-02-15 |
delete person Bob Jewell |
| 2022-02-15 |
delete person Erica Turner |
| 2022-02-15 |
insert person Annette Doyle |
| 2022-02-15 |
insert person Cath Ellington |
| 2022-02-15 |
insert person Chris McMahon |
| 2022-02-15 |
insert person Mark Flannery |
| 2022-02-15 |
update person_title Carole Langrick: Trustee => Chairman of Workforce Development Committee |
| 2022-02-15 |
update person_title Debbie Coulson: Head of Fundraising, Marketing & Communications => Director of Income Generation |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-28 |
update statutory_documents CESSATION OF ROBERT MORGAN JEWELL AS A PSC |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JEWELL |
| 2021-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAYNE / 12/02/2021 |
| 2021-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PAYNE / 12/02/2021 |
| 2021-02-09 |
delete casestudy_pages_linkeddomain geonetsolutions.co.uk |
| 2021-02-09 |
delete contact_pages_linkeddomain geonetsolutions.co.uk |
| 2021-02-09 |
delete index_pages_linkeddomain geonetsolutions.co.uk |
| 2021-02-09 |
delete terms_pages_linkeddomain geonetsolutions.co.uk |
| 2021-02-09 |
insert casestudy_pages_linkeddomain hush.digital |
| 2021-02-09 |
insert casestudy_pages_linkeddomain thecreativealchemist.co.uk |
| 2021-02-09 |
insert contact_pages_linkeddomain hush.digital |
| 2021-02-09 |
insert contact_pages_linkeddomain thecreativealchemist.co.uk |
| 2021-02-09 |
insert index_pages_linkeddomain hush.digital |
| 2021-02-09 |
insert index_pages_linkeddomain justgiving.com |
| 2021-02-09 |
insert index_pages_linkeddomain thecreativealchemist.co.uk |
| 2021-02-09 |
insert terms_pages_linkeddomain hush.digital |
| 2021-02-09 |
insert terms_pages_linkeddomain thecreativealchemist.co.uk |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER ROBERT FIRMAN |
| 2020-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETER ROBERT FIRMAN |
| 2020-10-30 |
insert sic_code 92000 - Gambling and betting activities |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
delete sic_code 92000 - Gambling and betting activities |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 2020-03-10 |
update website_status FlippedRobots => OK |
| 2020-03-10 |
update robots_txt_status www.teessidehospice.co.uk: 404 => 200 |
| 2020-03-10 |
update robots_txt_status www.teessidehospice.org: 404 => 200 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MISS ANGIE WARDLE |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SMITH |
| 2019-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGIE WARDLE |
| 2019-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SMITH |
| 2019-10-24 |
update statutory_documents CESSATION OF BRIAN FOOTITT AS A PSC |
| 2019-10-24 |
update statutory_documents CESSATION OF ELAINE CLAIRE CRIDDLE AS A PSC |
| 2019-10-24 |
update statutory_documents CESSATION OF JOHN LESLIE FYSH AS A PSC |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FOOTITT |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE CRIDDLE |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FYSH |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERICA TURNER |
| 2019-10-10 |
update statutory_documents CESSATION OF THOMAS ANTHONY WAITES AS A PSC |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WAITES |
| 2019-09-07 |
update account_category FULL => SMALL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-10 |
update website_status OK => FlippedRobots |
| 2019-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PAYNE / 14/06/2019 |
| 2019-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN OWEN PAYNE / 14/06/2019 |
| 2019-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN OWEN PAYNE / 14/06/2019 |
| 2019-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN OWEN PAYNE / 14/06/2019 |
| 2018-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE CLAIRE CRIDDLE |
| 2018-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE CLAIRE CRIDDLE |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-26 |
update statutory_documents CESSATION OF ANN O'HANLON AS A PSC |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN O'HANLON |
| 2018-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-16 |
update statutory_documents CESSATION OF MAUREEN THOMPSON AS A PSC |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN THOMPSON |
| 2018-07-26 |
update statutory_documents CESSATION OF PAUL MCGRATH AS A PSC |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCGRATH |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN OWEN PAYNE |
| 2017-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MORGAN JEWELL |
| 2017-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN OWEN PAYNE |
| 2017-12-06 |
update statutory_documents CESSATION OF PAUL EVERETT WHITAKER AS A PSC |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-08 |
delete marketing_emails ma..@teessidehospice.co.uk |
| 2017-08-08 |
delete about_pages_linkeddomain civicuk.com |
| 2017-08-08 |
delete alias Teesside Hospice Trading Trading Limited |
| 2017-08-08 |
delete email ma..@teessidehospice.co.uk |
| 2017-08-08 |
delete index_pages_linkeddomain civicuk.com |
| 2017-08-08 |
insert about_pages_linkeddomain facebook.com |
| 2017-08-08 |
insert about_pages_linkeddomain geonetsolutions.co.uk |
| 2017-08-08 |
insert about_pages_linkeddomain instagram.com |
| 2017-08-08 |
insert about_pages_linkeddomain linkedin.com |
| 2017-08-08 |
insert about_pages_linkeddomain twitter.com |
| 2017-08-08 |
insert about_pages_linkeddomain youtube.com |
| 2017-08-08 |
insert address Teesside Hospice - Palliative Care Centre
1 Northgate Road, Linthorpe,
Middlesbrough, TS5 5NW |
| 2017-08-08 |
insert index_pages_linkeddomain cqc.org.uk |
| 2017-08-08 |
insert index_pages_linkeddomain facebook.com |
| 2017-08-08 |
insert index_pages_linkeddomain geonetsolutions.co.uk |
| 2017-08-08 |
insert index_pages_linkeddomain instagram.com |
| 2017-08-08 |
insert index_pages_linkeddomain linkedin.com |
| 2017-08-08 |
insert index_pages_linkeddomain youtube.com |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITAKER |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MORGAN JEWELL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
delete person Bill Gould |
| 2016-09-07 |
delete person Hazel Smith |
| 2016-09-07 |
delete person Rebecca Clymo |
| 2016-09-07 |
insert person David Swallow |
| 2016-09-07 |
insert person Lauren Reveley |
| 2016-09-07 |
insert person Paul Kempton |
| 2016-09-07 |
update person_description Ann O'Hanlon => Ann O'Hanlon |
| 2016-09-07 |
update person_description Bill Pickersgill => Bill Pickersgill |
| 2016-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCGRATH |
| 2016-02-19 |
delete person Shirley Storey |
| 2016-02-19 |
insert person Paul McGrath |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-09 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-11-12 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-10-14 |
insert email fu..@teessidehospice.co.uk |
| 2015-10-14 |
insert email lo..@teessidehospice.co.uk |
| 2015-10-14 |
insert phone 01642 811068 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-06 |
delete chairman B Footitt |
| 2015-02-06 |
delete otherexecutives B Footitt |
| 2015-02-06 |
delete otherexecutives W A Gould |
| 2015-02-06 |
delete person B Footitt |
| 2015-02-06 |
delete person B Jewell |
| 2015-02-06 |
delete person R Cruddas |
| 2015-02-06 |
delete person R Parkin |
| 2015-02-06 |
delete person W A Gould |
| 2015-02-06 |
delete person W R Pickersgill |
| 2015-02-06 |
insert about_pages_linkeddomain nhs.uk |
| 2015-02-06 |
insert industry_tag healthcare |
| 2015-02-06 |
insert person Bill Gould |
| 2015-02-06 |
insert person Bill Pickersgill |
| 2015-02-06 |
insert person Bob Jewel |
| 2015-02-06 |
update person_title Paul Whitaker: Member of the Teesside Hospice Trading Limited - Board of Directors; Treasurer => Trustee |
| 2015-02-06 |
update person_title Shirley Storey: Company Secretary => Trustee; Company Secretary of Both Teesside Hospice Care Foundation; Retired Solicitor |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LESLIE FYSH |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN THOMPSON |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-11-19 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANTHONY WAITES |
| 2014-11-10 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-06 |
update statutory_documents SECRETARY APPOINTED MRS ERICA MARIE TURNER |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WAITES |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOULD |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRLEY STOREY |
| 2014-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-21 |
insert registration_number 512875 |
| 2014-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN O'HANLON / 09/07/2014 |
| 2014-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVERETT WHITAKER / 09/07/2014 |
| 2014-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN FOOTITT / 09/07/2014 |
| 2014-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY WAITES / 09/07/2014 |
| 2014-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN GOULD / 09/07/2014 |
| 2014-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY MARGARET STOREY / 09/07/2014 |
| 2014-02-27 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR BRIAN FOOTITT |
| 2014-01-08 |
insert marketing_emails ma..@teessidehospice.co.uk |
| 2014-01-08 |
delete email ma..@theteessidehospice.co.uk |
| 2014-01-08 |
delete phone 01642 296912 |
| 2014-01-08 |
delete phone 01642 296921 |
| 2014-01-08 |
delete phone 01642 355866 |
| 2014-01-08 |
delete phone 01642 816777 |
| 2014-01-08 |
insert about_pages_linkeddomain civicuk.com |
| 2014-01-08 |
insert career_pages_linkeddomain civicuk.com |
| 2014-01-08 |
insert contact_pages_linkeddomain civicuk.com |
| 2014-01-08 |
insert email ma..@teessidehospice.co.uk |
| 2014-01-08 |
insert index_pages_linkeddomain civicuk.com |
| 2014-01-08 |
insert phone 01642 811060 |
| 2014-01-08 |
insert phone 01642 811062 |
| 2014-01-08 |
insert phone 01642 811063 |
| 2014-01-08 |
insert phone 01642 811141 |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS ANN O' HANLON |
| 2013-11-07 |
delete address 1 NORTHGATE ROAD LINTHORPE MIDDLESBROUGH CLEVELAND ENGLAND TS5 5NW |
| 2013-11-07 |
insert address 1 NORTHGATE ROAD LINTHORPE MIDDLESBROUGH CLEVELAND TS5 5NW |
| 2013-11-07 |
update account_category SMALL => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-24 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY STOREY |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2012-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-11-05 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2011-10-26 |
update statutory_documents ADOPT ARTICLES 26/09/2011 |
| 2011-10-21 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2010-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-11-01 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2010 FROM
410 LINTHORPE ROAD
MIDDLESBROUGH
CLEVELAND
TS5 6HF |
| 2010-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-11-12 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVERETT WHITAKER / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MARGARET STOREY / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY WAITES / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN GOULD / 12/11/2009 |
| 2008-12-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 2007-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-11 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/00 FROM:
NORTHGATE HOUSE
1A NORTHGATE ROAD
LIMTHORPE
MIDDLESBROUGH CLEVELAND TS5 5N |
| 1999-10-25 |
update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-10-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-23 |
update statutory_documents RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 1997-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 1995-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/95 |
| 1995-12-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-12-12 |
update statutory_documents RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 1995-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/94 |
| 1994-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-12-20 |
update statutory_documents RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 1994-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 1993-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 1992-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-10 |
update statutory_documents RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
| 1991-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-23 |
update statutory_documents RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-26 |
update statutory_documents RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 1989-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1989-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-09 |
update statutory_documents ADOPT MEM AND ARTS 300888 |
| 1988-10-24 |
update statutory_documents COMPANY NAME CHANGED
FIXGAIN LIMITED
CERTIFICATE ISSUED ON 25/10/88 |
| 1988-10-12 |
update statutory_documents £ NC 1000/100 |
| 1988-10-12 |
update statutory_documents NC DEC ALREADY ADJUSTED 30/08/88 |
| 1988-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/88 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1988-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |