Date | Description |
2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-09-14 |
delete source_ip 89.200.138.25 |
2023-09-14 |
insert source_ip 172.67.138.7 |
2023-09-14 |
insert source_ip 104.21.70.172 |
2023-07-07 |
update num_mort_charges 13 => 14 |
2023-07-07 |
update num_mort_outstanding 12 => 13 |
2023-06-05 |
delete phone 0191 261 9035 / 232 4660 |
2023-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022523660014 |
2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUMEET KHANNA / 01/01/2023 |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
2022-03-14 |
insert phone 0191 261 9035 / 232 4660 |
2021-12-07 |
update num_mort_charges 7 => 13 |
2021-12-07 |
update num_mort_outstanding 6 => 12 |
2021-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022523660009 |
2021-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022523660010 |
2021-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022523660011 |
2021-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022523660012 |
2021-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022523660013 |
2021-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022523660008 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-07 |
update num_mort_outstanding 7 => 6 |
2021-10-07 |
update num_mort_satisfied 0 => 1 |
2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022523660001 |
2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-04-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2021-04-15 |
delete source_ip 35.214.18.185 |
2021-04-15 |
insert source_ip 89.200.138.25 |
2020-10-30 |
update num_mort_charges 6 => 7 |
2020-10-30 |
update num_mort_outstanding 6 => 7 |
2020-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022523660007 |
2020-07-15 |
insert index_pages_linkeddomain preoday.com |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-08 |
update num_mort_charges 5 => 6 |
2020-07-08 |
update num_mort_outstanding 5 => 6 |
2020-06-15 |
delete source_ip 77.104.180.194 |
2020-06-15 |
insert source_ip 35.214.18.185 |
2020-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022523660006 |
2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR SUMEET KHANNA |
2020-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
2019-10-07 |
update num_mort_charges 1 => 5 |
2019-10-07 |
update num_mort_outstanding 1 => 5 |
2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022523660004 |
2019-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022523660005 |
2019-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022523660003 |
2019-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022523660002 |
2019-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
2019-05-07 |
delete address 37 CHAPEL HOUSE ROAD CHAPEL HOUSE NEWCASTLE UPON TYNE NE5 5AJ |
2019-05-07 |
insert address 4 EXELBY CLOSE NEWCASTLE UPON TYNE UNITED KINGDOM NE3 5LG |
2019-05-07 |
update registered_address |
2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
37 CHAPEL HOUSE ROAD
CHAPEL HOUSE
NEWCASTLE UPON TYNE
NE5 5AJ |
2019-02-01 |
delete about_pages_linkeddomain fibrehq.com |
2019-02-01 |
delete contact_pages_linkeddomain fibrehq.com |
2019-02-01 |
delete index_pages_linkeddomain fibrehq.com |
2019-02-01 |
delete projects_pages_linkeddomain fibrehq.com |
2019-02-01 |
delete terms_pages_linkeddomain fibrehq.com |
2019-02-01 |
insert about_pages_linkeddomain sitely.co.uk |
2019-02-01 |
insert contact_pages_linkeddomain sitely.co.uk |
2019-02-01 |
insert index_pages_linkeddomain sitely.co.uk |
2019-02-01 |
insert projects_pages_linkeddomain sitely.co.uk |
2019-02-01 |
insert terms_pages_linkeddomain sitely.co.uk |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
2018-04-23 |
delete source_ip 50.87.147.161 |
2018-04-23 |
insert source_ip 77.104.180.194 |
2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SACHIN KHANNA |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-19 |
delete index_pages_linkeddomain distriktonline.co.uk |
2016-04-03 |
insert index_pages_linkeddomain distriktonline.co.uk |
2016-03-12 |
delete sic_code 64929 - Other credit granting n.e.c. |
2016-03-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-02-16 |
update statutory_documents 31/12/15 FULL LIST |
2016-02-11 |
update num_mort_charges 0 => 1 |
2016-02-11 |
update num_mort_outstanding 0 => 1 |
2016-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022523660001 |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-03 |
delete source_ip 176.32.230.28 |
2015-09-03 |
insert source_ip 50.87.147.161 |
2015-09-03 |
update robots_txt_status www.sachins.co.uk: 404 => 200 |
2015-05-08 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-04-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-03-19 |
update statutory_documents 31/12/14 FULL LIST |
2014-11-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-04-17 |
update statutory_documents 31/12/13 FULL LIST |
2013-12-23 |
insert index_pages_linkeddomain sleeky.co.uk |
2013-12-23 |
insert index_pages_linkeddomain twitter.com |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-11 |
delete source_ip 83.64.127.10 |
2013-08-11 |
insert source_ip 176.32.230.28 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-19 |
update website_status DNSError => OK |
2013-05-21 |
update website_status OK => DNSError |
2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-15 |
update statutory_documents 31/12/11 FULL LIST |
2011-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMNI KHANNA |
2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-03-13 |
update statutory_documents 31/12/10 FULL LIST |
2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-19 |
update statutory_documents 31/12/09 FULL LIST |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RAMNI KHANNA / 01/01/2010 |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SACHIN KHANNA / 01/01/2010 |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUNIL SATYAPAL KHANNA / 01/01/2010 |
2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-08-17 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
2009-08-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2009-04-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-04-07 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2009-02-17 |
update statutory_documents FIRST GAZETTE |
2008-03-19 |
update statutory_documents 31/12/05 TOTAL EXEMPTION FULL |
2008-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2006-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2005-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2004-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/03 FROM:
16-18 SEA ROAD
SUNDERLAND
TYNE & WEAR SR6 9BX |
2003-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-13 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-12-24 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
1999-12-24 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
1999-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/99 FROM:
16-18 ROAD
FULWELL
SUNDERLAND
SR6 9BX |
1999-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-13 |
update statutory_documents SECRETARY RESIGNED |
1999-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-04-07 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1998-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1994-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1993-10-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/01/93 |
1993-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
1993-06-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/01/92 |
1993-04-08 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/92 |
1992-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-04-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1990-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1988-05-17 |
update statutory_documents SECRETARY RESIGNED |
1988-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |