| Date | Description |
|---|
| 2023-09-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/07/2023:LIQ. CASE NO.1 |
| 2022-08-07 |
delete address 8 MOSLEY STREET NEWCASTLE UPON TYNE UNITED KINGDOM NE1 1DE |
| 2022-08-07 |
insert address SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS |
| 2022-08-07 |
update company_status Active => Liquidation |
| 2022-08-07 |
update registered_address |
| 2022-07-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2022 FROM
8 MOSLEY STREET
NEWCASTLE UPON TYNE
NE1 1DE
UNITED KINGDOM |
| 2022-07-15 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-07-15 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE SARAH STONEBANKS |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN NOBLE |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATSON |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE EARL |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER BRUCE WATSON |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 2020-10-30 |
insert company_previous_name STEALTH INDUSTRIES LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update name STEALTH INDUSTRIES LIMITED => SURGE TECHNOLOGIES LIMITED |
| 2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BOWES COATES / 10/04/2018 |
| 2020-09-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-16 |
update statutory_documents COMPANY NAME CHANGED STEALTH INDUSTRIES LIMITED
CERTIFICATE ISSUED ON 16/08/20 |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN DAVIES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
update num_mort_charges 0 => 1 |
| 2020-06-08 |
update num_mort_outstanding 0 => 1 |
| 2020-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111911990001 |
| 2020-05-27 |
update statutory_documents SUB-DIVISION OF SHARES 09/04/2020 |
| 2020-05-27 |
update statutory_documents SUB-DIVISION
09/04/20 |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JAMES NOBLE |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ANNE ELIZABETH EARL |
| 2020-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MALCOLM STONEBANKS |
| 2020-05-21 |
update statutory_documents CESSATION OF DINESH KUMAR V MACHAP AS A PSC |
| 2020-05-21 |
update statutory_documents CESSATION OF RICHARD BOWES COATES AS A PSC |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DINESH V MACHAP |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-06 => 2020-12-31 |
| 2019-10-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 28 => 31 |
| 2019-02-07 |
update account_ref_month 2 => 3 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2019-01-18 |
update statutory_documents CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 2019-01-07 |
delete address QUAYSIDE-I4, ALBION ROW NEWCASTLE UPON TYNE UNITED KINGDOM NE6 1LL |
| 2019-01-07 |
insert address 8 MOSLEY STREET NEWCASTLE UPON TYNE UNITED KINGDOM NE1 1DE |
| 2019-01-07 |
update registered_address |
| 2018-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2018 FROM
QUAYSIDE-I4, ALBION ROW
NEWCASTLE UPON TYNE
NE6 1LL
UNITED KINGDOM |
| 2018-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |