| 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 |
| 2024-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-12-04 |
update statutory_documents CESSATION OF JOHN ANTHONY DOWNEY AS A PSC |
| 2023-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNEY |
| 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 |
| 2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN DOWNEY / 23/11/2021 |
| 2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY DOWNEY / 23/11/2021 |
| 2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POWNALL / 23/11/2021 |
| 2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE POWNALL / 23/11/2021 |
| 2021-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-07 |
delete address 18 WITNEY WAY BOLDON BUSINESS CENTRE BOLDON COLLIERY TYNE AND WEAR ENGLAND NE35 9PE |
| 2021-06-07 |
insert address 10 CLEADON LEA CLEADON SUNDERLAND ENGLAND SR6 7TQ |
| 2021-06-07 |
update registered_address |
| 2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM
18 WITNEY WAY BOLDON BUSINESS CENTRE
BOLDON COLLIERY
TYNE AND WEAR
NE35 9PE
ENGLAND |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 11 => 5 |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-16 => 2020-02-29 |
| 2019-08-08 |
update statutory_documents PREVSHO FROM 30/11/2019 TO 31/05/2019 |
| 2019-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY DOWNEY / 11/12/2018 |
| 2018-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN POWNALL / 11/12/2018 |
| 2018-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BARBARA ANN DOWNEY / 11/12/2018 |
| 2018-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE POWNALL / 11/12/2018 |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY DOWNEY / 28/11/2018 |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POWNALL / 28/11/2018 |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN DOWNEY / 28/11/2018 |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE POWNALL / 28/11/2018 |
| 2018-03-07 |
delete address 6 ATHENAEUM STREET SUNDERLAND TYNE AND WEAR ENGLAND SR1 1QX |
| 2018-03-07 |
insert address 18 WITNEY WAY BOLDON BUSINESS CENTRE BOLDON COLLIERY TYNE AND WEAR ENGLAND NE35 9PE |
| 2018-03-07 |
update registered_address |
| 2018-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2018 FROM
6 ATHENAEUM STREET SUNDERLAND
TYNE AND WEAR
SR1 1QX
ENGLAND |
| 2017-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |