| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-02-07 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-01 => 2022-07-01 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-11 |
update statutory_documents 01/07/22 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-01 => 2021-07-01 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents 01/07/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_ref_day 1 => 30 |
| 2021-08-07 |
update account_ref_month 7 => 6 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-01 => 2020-07-01 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-01 => 2022-03-31 |
| 2021-07-15 |
update statutory_documents 01/07/20 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents PREVSHO FROM 01/07/2021 TO 30/06/2021 |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRAHAM |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-04-01 => 2021-07-01 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 2020-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WYLIE / 03/06/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-01 => 2019-07-01 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-01 => 2021-04-01 |
| 2020-03-27 |
update statutory_documents 01/07/19 TOTAL EXEMPTION FULL |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-01 => 2018-07-01 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-01 => 2020-04-01 |
| 2019-03-31 |
update statutory_documents 01/07/18 TOTAL EXEMPTION FULL |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 2018-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELA WYLIE / 30/09/2018 |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA WYLIE |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA GRAHAM |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-07-01 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-01 => 2019-04-01 |
| 2018-05-14 |
update statutory_documents 01/07/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_ref_day 30 => 1 |
| 2018-04-07 |
update account_ref_month 6 => 7 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-04-01 |
| 2018-03-29 |
update statutory_documents PREVEXT FROM 30/06/2017 TO 01/07/2017 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-05-07 |
delete address 31A STATION ROAD WHITLEY BAY TYNE AND WEAR NE26 2QZ |
| 2017-05-07 |
insert address MORTON HOUSE FENCEHOUSES HOUGHTON LE SPRING ENGLAND DH4 6QA |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
31A STATION ROAD
WHITLEY BAY
TYNE AND WEAR
NE26 2QZ |
| 2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WYLLIE |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-08 |
update statutory_documents 04/10/15 FULL LIST |
| 2014-11-07 |
delete address 31A STATION ROAD WHITLEY BAY TYNE AND WEAR ENGLAND NE26 2QZ |
| 2014-11-07 |
insert address 31A STATION ROAD WHITLEY BAY TYNE AND WEAR NE26 2QZ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-27 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-09-07 |
delete address 99 ST. GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2DN |
| 2014-09-07 |
insert address 31A STATION ROAD WHITLEY BAY TYNE AND WEAR ENGLAND NE26 2QZ |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2014 FROM
99 ST. GEORGES TERRACE
JESMOND
NEWCASTLE UPON TYNE
NE2 2DN |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 31A STATION ROAD WHITLEY BAY TYNE & WEAR ENGLAND NE26 2QZ |
| 2013-11-07 |
insert address 99 ST. GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2DN |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK GRAHAM |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS MELISSA GRAHAM |
| 2013-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2013 FROM
31A STATION ROAD
WHITLEY BAY
TYNE & WEAR
NE26 2QZ
ENGLAND |
| 2013-10-21 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-27 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-03-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents 04/10/12 FULL LIST |
| 2011-10-05 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA WYLIE |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WYLIE |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRAHAM |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK GRAHAM |
| 2011-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |