| Date | Description |
|---|
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-18 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-07-18 => 2016-05-16 |
| 2016-06-07 |
update returns_next_due_date 2016-08-15 => 2017-06-13 |
| 2016-05-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-05-16 |
update statutory_documents 16/05/16 NO MEMBER LIST |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-10-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-09-02 |
update statutory_documents 18/07/15 NO MEMBER LIST |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WEBSTER |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-09-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-08-04 |
update statutory_documents 18/07/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-09-06 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-08-12 |
update statutory_documents 18/07/13 NO MEMBER LIST |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTE KIRTON-DARLING |
| 2013-06-25 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-21 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-02-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents 18/07/12 NO MEMBER LIST |
| 2012-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-08-10 |
update statutory_documents 18/07/11 NO MEMBER LIST |
| 2011-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-07-26 |
update statutory_documents 18/07/10 NO MEMBER LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENE TURNER / 18/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE KIRTON-DARLING / 18/07/2010 |
| 2010-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS HELENE TURNER |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS JANETTE KIRTON-DARLING |
| 2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WEBB |
| 2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PENELOPE LEE |
| 2009-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/09 |
| 2009-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/08 |
| 2008-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/07 |
| 2007-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/06 |
| 2006-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/05 |
| 2005-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/04 |
| 2004-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/03 |
| 2003-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/02 |
| 2002-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/01 |
| 2001-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/00 |
| 2000-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/99 |
| 1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/98 |
| 1998-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/97 |
| 1996-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/96 |
| 1996-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/96 FROM:
SUITE 2/3
391,BENTON ROAD
FOURLANE ENDS
NEWCASTLE UPON TYNE NE7 7EE |
| 1996-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/95 |
| 1995-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/94 |
| 1994-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1994-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/93 |
| 1993-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/93 FROM:
61 CHARTERHOUSE STREET
LONDON
EC1M 6HA |
| 1993-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/92 |
| 1993-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/91 |
| 1991-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/90 |
| 1991-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-06-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 1988-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-05 |
update statutory_documents ADOPT MEM AND ARTS 250788 |
| 1988-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |