| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-10-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 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 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER PETERS |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE GALLAGHER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-03-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER PETERS |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MS JANE GALLAGHER |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents SECRETARY APPOINTED MR PATRICK MATTHEW KILGALLON |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBINSON |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK KILGALLON |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN FIDLER |
| 2017-04-26 |
update num_mort_charges 3 => 4 |
| 2017-04-26 |
update num_mort_outstanding 3 => 4 |
| 2017-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017747380004 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ANOOP PURI |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-10 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 19/12/15 NO MEMBER LIST |
| 2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CHARLES ROBINSON |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-08 |
update statutory_documents 19/12/14 NO MEMBER LIST |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH LIDDLE |
| 2014-01-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-01-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2013-12-27 |
update statutory_documents 19/12/13 NO MEMBER LIST |
| 2013-12-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update num_mort_charges 1 => 3 |
| 2013-06-25 |
update num_mort_outstanding 1 => 3 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-01-10 |
update statutory_documents 19/12/12 NO MEMBER LIST |
| 2012-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARKE |
| 2012-06-23 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK KILGALLON |
| 2012-01-07 |
update statutory_documents 19/12/11 NO MEMBER LIST |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLTON |
| 2011-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-12-20 |
update statutory_documents 19/12/10 NO MEMBER LIST |
| 2010-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL VEITCH |
| 2010-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-12-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-12-21 |
update statutory_documents 19/12/09 NO MEMBER LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR DAVID CHARLTON / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAGGIE WAKELEY / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HANKIN VEITCH / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ANDREW / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH ANNE STAMP / 21/12/2009 |
| 2009-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/08 |
| 2009-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-18 |
update statutory_documents SECRETARY APPOINTED ALAN FIDLER |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEORGE MERRYLEES |
| 2008-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2008 FROM
UNIT 36, BELLINGHAM DRIVE
NORTH TYNE INDUSTRIAL ESTATE
BENTON NEWCASTLE-UPON-TYNE
NE129SZ |
| 2008-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLTON / 02/12/2007 |
| 2008-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/07 |
| 2007-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-08-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/06 |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/05 |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/04 |
| 2004-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/03 |
| 2003-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/02 |
| 2002-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/01 |
| 2001-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/00 |
| 2000-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/99 |
| 1999-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/98 |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/97 |
| 1997-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/96 |
| 1996-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/95 |
| 1995-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/94 |
| 1994-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/93 |
| 1993-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/92 |
| 1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-23 |
update statutory_documents ALTER MEM AND ARTS 03/02/92 |
| 1992-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/92 |
| 1992-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/91 |
| 1992-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-10 |
update statutory_documents ALTER MEM AND ARTS 07/05/91 |
| 1991-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/90 |
| 1991-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/89 |
| 1990-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1988-08-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/87 |
| 1988-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/86 |
| 1987-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1983-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1983-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |