| Date | Description |
|---|
| 2024-04-07 |
delete address SEAGREEN TURNER STREET REDCAR CLEVELAND ENGLAND TS10 1AZ |
| 2024-04-07 |
insert address THE CHARCOAL BLAGDON ESTATE SEATON BURN NEWCASTLE UPON TYNE ENGLAND NE13 6DB |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2024 FROM
SEAGREEN TURNER STREET
REDCAR
CLEVELAND
TS10 1AZ
ENGLAND |
| 2023-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA SHARPLES |
| 2023-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GREEN |
| 2023-12-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES |
| 2023-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN LAMBERT |
| 2023-11-29 |
update statutory_documents CESSATION OF STEVEN JOHN GREEN AS A PSC |
| 2023-11-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN LAMBERT |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 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 |
| 2023-03-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-09-07 |
delete address CENTRAL CHAMBERS BUSINESS CENTRE 16 WEST TERRACE REDCAR TS10 1DP |
| 2019-09-07 |
insert address SEAGREEN TURNER STREET REDCAR CLEVELAND ENGLAND TS10 1AZ |
| 2019-09-07 |
update registered_address |
| 2019-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2019 FROM
CENTRAL CHAMBERS BUSINESS CENTRE 16 WEST TERRACE
REDCAR
TS10 1DP |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-30 => 2017-12-31 |
| 2016-07-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address 49 KIRKLEATHAM STREET REDCAR UNITED KINGDOM TS10 1QX |
| 2015-12-08 |
insert address CENTRAL CHAMBERS BUSINESS CENTRE 16 WEST TERRACE REDCAR TS10 1DP |
| 2015-12-08 |
insert sic_code 41202 - Construction of domestic buildings |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date null => 2015-10-30 |
| 2015-12-08 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-30 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2015 FROM
49 KIRKLEATHAM STREET
REDCAR
TS10 1QX
UNITED KINGDOM |
| 2014-12-07 |
update account_ref_month 10 => 3 |
| 2014-11-26 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 2014-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |