| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, 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 |
| 2023-02-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PROUD |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, 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 |
| 2022-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-07 |
update num_mort_charges 5 => 6 |
| 2021-04-07 |
update num_mort_outstanding 4 => 5 |
| 2021-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048907560006 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2019-11-26 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-08-09 |
update num_mort_outstanding 5 => 4 |
| 2018-08-09 |
update num_mort_satisfied 0 => 1 |
| 2018-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048907560005 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-06-08 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-05-31 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 2015-10-07 |
update num_mort_charges 4 => 5 |
| 2015-10-07 |
update num_mort_outstanding 4 => 5 |
| 2015-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048907560005 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-01 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-03 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-03 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY HICKEY / 31/05/2013 |
| 2013-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE HICKEY / 31/05/2013 |
| 2013-03-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 2012-05-31 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 2011-05-31 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-02-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 2010-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-06-02 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY HICKEY / 31/05/2010 |
| 2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/06 FROM:
LINTON INDUSTRIAL ESTATE, LINTON
MORPETH
NORTHUMBERLAND
NE61 5SD |
| 2006-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/05 FROM:
LINTON INDUSTRIAL ESTATE
LINTON
MORPETH
NORTHUMBERLAND NE61 5SD |
| 2005-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 2005-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-10-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04 |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/03 FROM:
VICTORIA HOUSE, BONDGATE WITHIN
ALNWICK
NORTHUMBERLAND
NE66 1TA |
| 2003-11-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |