| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-10-30 |
delete address SEATON BURN HOUSE DUDLEY LANE SEATON BURN NEWCASTLE UPON TYNE NE13 6BE |
| 2020-10-30 |
insert address WOOLSINGTON HOUSE WOOLSINGTON NEWCASTLE UPON TYNE ENGLAND NE13 8BF |
| 2020-10-30 |
update registered_address |
| 2020-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2020 FROM
SEATON BURN HOUSE
DUDLEY LANE SEATON BURN
NEWCASTLE UPON TYNE
NE13 6BE |
| 2020-04-30 |
update statutory_documents SECRETARY APPOINTED MR SIMON SCOUGALL |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAYNE POWELL |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2019-03-07 |
delete company_previous_name CARDTIME LIMITED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-12-14 |
update statutory_documents SECRETARY APPOINTED MRS JAYNE PATRICIA POWELL |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON SCOUGALL |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR JASON MICHAEL HONEYMAN |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD AYRES |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS AYRES / 05/05/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS AYRES / 14/03/2016 |
| 2016-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-02-10 |
update statutory_documents SECRETARY APPOINTED MR SIMON SCOUGALL |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILBERT WRIGHTSON |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-22 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DEREK ADEY / 28/07/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-21 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KNOWLTON WATSON / 06/11/2013 |
| 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 |
| 2013-10-28 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 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 |
| 2013-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-10-19 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2012-02-06 |
update statutory_documents DIRECTOR APPOINTED KEITH DEREK ADEY |
| 2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LEITCH |
| 2011-11-08 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-08-09 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD FRANCIS AYRES |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STOKER |
| 2011-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-10-19 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-11-03 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILBERT WRIGHTSON / 06/01/2008 |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-21 |
update statutory_documents COMPANY NAME CHANGED BELLWAY HOMES (POND COTTAGE) LIMITED
CERTIFICATE ISSUED ON 22/10/08 |
| 2008-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2007-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2003-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2001-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-11-24 |
update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 1999-02-08 |
update statutory_documents ALTER MEM AND ARTS 06/01/99 |
| 1999-02-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/07/99 |
| 1999-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/99 FROM:
20 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE99 1YQ |
| 1999-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-04 |
update statutory_documents COMPANY NAME CHANGED
CARDTIME LIMITED
CERTIFICATE ISSUED ON 05/02/99 |
| 1998-11-04 |
update statutory_documents £ NC 100/50000
26/10/98 |
| 1998-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/98 FROM:
1 SAVILLE CHAMBERS 5 NORTH, STREET,, NEWCASTLE UPON TYNE, NE1 8DF |
| 1998-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-04 |
update statutory_documents NC INC ALREADY ADJUSTED 26/10/98 |
| 1998-11-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/98 |
| 1998-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |