| Date | Description |
|---|
| 2024-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/24, NO UPDATES |
| 2024-09-20 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-09-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-09-03 |
update statutory_documents FIRST GAZETTE |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-04-07 |
delete address 63 GRASSINGTON ROAD MIDDLESBROUGH ENGLAND TS4 3DD |
| 2023-04-07 |
insert address 5 PRIESTFIELD AVENUE MIDDLESBROUGH ENGLAND TS3 0EL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 5 => 6 |
| 2023-04-07 |
update registered_address |
| 2023-01-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2022 FROM
63 GRASSINGTON ROAD
MIDDLESBROUGH
TS4 3DD
ENGLAND |
| 2022-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109799390006 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address 5 CRANFIELD AVENUE MIDDLESBROUGH CLEVELAND ENGLAND TS3 9DL |
| 2022-03-07 |
insert address 63 GRASSINGTON ROAD MIDDLESBROUGH ENGLAND TS4 3DD |
| 2022-03-07 |
update registered_address |
| 2022-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2022 FROM
5 CRANFIELD AVENUE
MIDDLESBROUGH
CLEVELAND
TS3 9DL
ENGLAND |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-06 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete address QUEENSWAY HOUSE QUEENSWAY MIDDLESBROUGH ENGLAND TS3 8TF |
| 2020-04-07 |
insert address 5 CRANFIELD AVENUE MIDDLESBROUGH CLEVELAND ENGLAND TS3 9DL |
| 2020-04-07 |
update registered_address |
| 2020-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2020 FROM
QUEENSWAY HOUSE QUEENSWAY
MIDDLESBROUGH
TS3 8TF
ENGLAND |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-08-07 |
update num_mort_charges 4 => 5 |
| 2019-08-07 |
update num_mort_outstanding 4 => 5 |
| 2019-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109799390005 |
| 2019-06-08 |
update num_mort_charges 2 => 4 |
| 2019-06-08 |
update num_mort_outstanding 2 => 4 |
| 2019-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109799390004 |
| 2019-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109799390003 |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-25 => 2020-06-30 |
| 2018-12-17 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address 17 COLTMAN STREET MIDDLESBROUGH ENGLAND TS3 6JA |
| 2018-11-07 |
insert address QUEENSWAY HOUSE QUEENSWAY MIDDLESBROUGH ENGLAND TS3 8TF |
| 2018-11-07 |
update registered_address |
| 2018-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2018 FROM
17 COLTMAN STREET
MIDDLESBROUGH
TS3 6JA
ENGLAND |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-06-07 |
delete address 192 SPRINGHILL ROAD WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS ENGLAND WV11 3AL |
| 2018-06-07 |
insert address 17 COLTMAN STREET MIDDLESBROUGH ENGLAND TS3 6JA |
| 2018-06-07 |
update num_mort_charges 0 => 2 |
| 2018-06-07 |
update num_mort_outstanding 0 => 2 |
| 2018-06-07 |
update registered_address |
| 2018-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2018 FROM
192 SPRINGHILL ROAD
WEDNESFIELD
WOLVERHAMPTON
WEST MIDLANDS
WV11 3AL
ENGLAND |
| 2018-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109799390001 |
| 2018-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109799390002 |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NIGEL WEBSTER |
| 2017-11-07 |
delete address 7 LICH AVENUE WOLVERHAMPTON WEST MIDLANDS UNITED KINGDOM WV11 3DQ |
| 2017-11-07 |
insert address 192 SPRINGHILL ROAD WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS ENGLAND WV11 3AL |
| 2017-11-07 |
update registered_address |
| 2017-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2017 FROM
7 LICH AVENUE
WOLVERHAMPTON
WEST MIDLANDS
WV11 3DQ
UNITED KINGDOM |
| 2017-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |