| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-19 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-30 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-11 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-10 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-03-28 |
delete address 9 Foxton Way,
Durham,
DH1 2PJ |
| 2019-03-28 |
insert address Quarryside,
Back Western Hill
Durham,
DH1 4RG |
| 2019-03-28 |
update primary_contact 9 Foxton Way,
Durham,
DH1 2PJ => Quarryside,
Back Western Hill
Durham,
DH1 4RG |
| 2019-02-07 |
delete address 9 FOXTON WAY HIGH SHINCLIFFE DURHAM UNITED KINGDOM DH1 2PJ |
| 2019-02-07 |
insert address QUARRYSIDE BACK WESTERN HILL DURHAM ENGLAND DH1 4RG |
| 2019-02-07 |
update registered_address |
| 2019-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2019 FROM
9 FOXTON WAY
HIGH SHINCLIFFE
DURHAM
DH1 2PJ
UNITED KINGDOM |
| 2019-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES MICHAEL RANNS / 23/01/2019 |
| 2019-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE RANNS / 23/01/2019 |
| 2019-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ED JAMES MICHAEL RANNS / 23/01/2019 |
| 2019-01-17 |
update person_description Ed Ranns => Ed Ranns |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-19 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-12 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ED JAMES MICHAEL RANNS |
| 2017-02-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-12 => 2018-02-28 |
| 2017-01-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-05-12 |
| 2016-06-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-19 |
update statutory_documents 12/05/16 FULL LIST |
| 2015-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |