Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, 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 |
2023-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, 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 |
2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2022-02-07 |
delete address 6 HUTTON TERRACE NEWCASTLE UPON TYNE NE2 1QT |
2022-02-07 |
insert address 7 HORSLEY AVENUE SHIREMOOR SHIREMOOR NEWCASTLE UPON TYNE ENGLAND NE27 0UF |
2022-02-07 |
update registered_address |
2022-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM
6 HUTTON TERRACE
NEWCASTLE UPON TYNE
NE2 1QT |
2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
2019-11-17 |
delete source_ip 212.84.90.80 |
2019-11-17 |
insert source_ip 212.84.90.91 |
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 |
2019-10-31 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
2019-05-14 |
delete source_ip 31.25.187.220 |
2019-05-14 |
insert source_ip 212.84.90.80 |
2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
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 31/05/18 TOTAL EXEMPTION FULL |
2018-09-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
2018-08-21 |
update statutory_documents FIRST GAZETTE |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTAN ROBIN PEARCE |
2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
2016-09-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
2016-09-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
2016-08-18 |
update statutory_documents 03/06/16 FULL LIST |
2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-02-06 |
delete source_ip 109.169.48.55 |
2016-02-06 |
insert source_ip 31.25.187.220 |
2015-09-08 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
2015-09-08 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
2015-08-14 |
update statutory_documents 03/06/15 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 |
2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-02-13 |
update website_status FlippedRobots => IndexPageFetchError |
2015-02-05 |
update website_status OK => FlippedRobots |
2014-10-07 |
delete address 6 HUTTON TERRACE NEWCASTLE UPON TYNE ENGLAND NE2 1QT |
2014-10-07 |
insert address 6 HUTTON TERRACE NEWCASTLE UPON TYNE NE2 1QT |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
2014-10-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
2014-09-18 |
update statutory_documents 03/06/14 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 |
2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
2013-07-02 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
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 |
2013-06-21 |
delete sic_code 4534 - Other building installation |
2013-06-21 |
insert sic_code 43290 - Other construction installation |
2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
2013-06-14 |
update statutory_documents 03/06/13 FULL LIST |
2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-26 |
update statutory_documents 03/06/12 FULL LIST |
2012-04-05 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2012-02-10 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/05/2011 |
2011-07-22 |
update statutory_documents 03/06/11 FULL LIST |
2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA PEARCE |
2011-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2011 FROM
7 HORSLEY AVENUE
SHIREMOOR
NEWCASTLE UPON TYNE
NE27 0UF
UNITED KINGDOM |
2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MR KRISTAN ROBIN PEARCE |
2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE PEARCE |
2010-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |