Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-06-07 |
delete sic_code 45190 - Sale of other motor vehicles |
2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2022-01-31 => 2024-01-31 |
2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2023-01-30 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-12-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-09-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
2022-09-06 |
update statutory_documents FIRST GAZETTE |
2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
2022-05-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-03-29 |
update statutory_documents FIRST GAZETTE |
2021-10-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-10-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
2021-09-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-09-23 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2021-08-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
2021-07-06 |
update statutory_documents FIRST GAZETTE |
2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-02-27 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-05-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-05-09 |
update company_status Active - Proposal to Strike off => Active |
2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
2018-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-04-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
2018-04-03 |
update statutory_documents FIRST GAZETTE |
2017-07-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
delete address STRAWBERRY COTTAGE 3 NEASHAM ROAD, HURWORTH DARLINGTON COUNTY DURHAM DL2 2AY |
2016-06-08 |
insert address THE OLD KENNELS STRAIT LANE HURWORTH MOOR DARLINGTON COUNTY DURHAM ENGLAND DL2 1QJ |
2016-06-08 |
update registered_address |
2016-06-08 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
2016-06-08 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
2016-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2016 FROM
STRAWBERRY COTTAGE
3 NEASHAM ROAD, HURWORTH
DARLINGTON
COUNTY DURHAM
DL2 2AY |
2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME RICHARD JONES |
2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES MIDDLEMISS |
2016-05-17 |
update statutory_documents 20/04/16 FULL LIST |
2016-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SUDDES MIDDLEMISS / 31/03/2016 |
2016-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA SUDDES MIDDLEMISS / 31/03/2016 |
2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
2015-06-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
2015-05-01 |
update statutory_documents 20/04/15 FULL LIST |
2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MIDDLEMISS |
2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MIDDLEMISS |
2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-12-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
2014-04-24 |
update statutory_documents 20/04/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-12-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-04-22 |
update statutory_documents 20/04/13 FULL LIST |
2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-04-24 |
update statutory_documents 20/04/12 FULL LIST |
2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-07 |
update statutory_documents 20/04/11 FULL LIST |
2011-01-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-04-20 |
update statutory_documents 20/04/10 FULL LIST |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MIDDLEMISS / 20/04/2010 |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SUDDES MIDDLEMISS / 20/04/2010 |
2010-01-28 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-04-28 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
2009-01-14 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-04-21 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
2007-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-04-25 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-05-22 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-05-10 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-05-18 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
2003-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-05-19 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
2003-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-05-27 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
2002-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-05-15 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
2001-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-05-22 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
2000-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-05-12 |
update statutory_documents RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
1998-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-05-22 |
update statutory_documents RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
1998-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-06-23 |
update statutory_documents RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
1997-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1996-05-15 |
update statutory_documents RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
1996-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1995-05-10 |
update statutory_documents RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
1995-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1995-02-07 |
update statutory_documents S386 DISP APP AUDS 23/01/95 |
1994-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-06-08 |
update statutory_documents RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
1993-05-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1993-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/93 FROM:
12 YORK PLACE
LEEDS
WEST YORKS
LS1 2DS |
1993-04-28 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-04-28 |
update statutory_documents SECRETARY RESIGNED |
1993-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |