Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
2023-10-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-09-30 |
update person_title Abbie Rimmer: Property Consultant => Senior Property Consultant |
2023-09-30 |
update person_title Amy Lawler: Property Administration => Property Administrator |
2023-09-30 |
update person_title Courtney Jones: Administrator => Business Administrator |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
2023-03-30 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
2023-01-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-01-03 |
update statutory_documents FIRST GAZETTE |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
2022-02-08 |
insert contact_pages_linkeddomain propertyfile.co.uk |
2022-02-08 |
insert index_pages_linkeddomain propertyfile.co.uk |
2022-02-08 |
insert terms_pages_linkeddomain propertyfile.co.uk |
2022-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2022-02-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
2022-01-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-01-27 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
2022-01-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
2022-01-04 |
update statutory_documents FIRST GAZETTE |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
2021-06-03 |
delete index_pages_linkeddomain propertyfile.co.uk |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-10-31 |
2021-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2021-04-26 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
2020-08-09 |
update num_mort_charges 2 => 3 |
2020-08-09 |
update num_mort_satisfied 1 => 2 |
2020-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047091300002 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047091300003 |
2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
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 => 2020-07-31 |
2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-07 |
update account_ref_month 3 => 10 |
2019-09-20 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/10/2019 |
2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
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 |
2018-12-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2018-11-28 |
update statutory_documents ADOPT ARTICLES 07/11/2018 |
2018-11-15 |
update statutory_documents SUB-DIVISION
07/11/18 |
2018-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, 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 |
2018-01-06 |
update statutory_documents DIRECTOR APPOINTED MR STUART NICKLOES |
2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-26 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2017-04-26 |
insert sic_code 68310 - Real estate agencies |
2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
2016-06-08 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
2016-05-04 |
update statutory_documents 24/03/16 FULL LIST |
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 |
2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-05 |
update statutory_documents 05/08/15 STATEMENT OF CAPITAL GBP 6 |
2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
2015-04-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
2015-03-27 |
update statutory_documents 24/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update num_mort_outstanding 2 => 1 |
2014-07-07 |
update num_mort_satisfied 0 => 1 |
2014-06-07 |
delete address 140 NEW BRIDGE STREET NEWCASTLE UPON TYNE ENGLAND NE1 2SZ |
2014-06-07 |
insert address 140 NEW BRIDGE STREET NEWCASTLE UPON TYNE NE1 2SZ |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
2014-06-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
2014-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-05-07 |
update num_mort_charges 1 => 2 |
2014-05-07 |
update num_mort_outstanding 1 => 2 |
2014-05-02 |
update statutory_documents 24/03/14 FULL LIST |
2014-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047091300002 |
2014-02-07 |
delete address 112 HEATON ROAD HEATON NEWCASTLE UPON TYNE TYNE & WEAR NE6 5HN |
2014-02-07 |
insert address 140 NEW BRIDGE STREET NEWCASTLE UPON TYNE ENGLAND NE1 2SZ |
2014-02-07 |
update registered_address |
2014-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2014 FROM
112 HEATON ROAD
HEATON
NEWCASTLE UPON TYNE
TYNE & WEAR
NE6 5HN |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
2013-08-01 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
2013-07-04 |
update statutory_documents 24/03/13 FULL LIST |
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 |
2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-02 |
update statutory_documents 24/03/12 FULL LIST |
2011-09-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-10 |
update statutory_documents 24/03/11 FULL LIST |
2011-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ABIGAIL CLARE MILLER / 24/03/2011 |
2010-11-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL CLARE WILSON / 24/09/2010 |
2010-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ABIGAIL CLARE WILSON / 24/09/2010 |
2010-04-30 |
update statutory_documents 24/03/10 FULL LIST |
2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL CLARE WILSON / 24/03/2010 |
2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL WILSON / 24/03/2010 |
2010-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ABIGAIL CLARE WILSON / 24/03/2010 |
2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
2009-06-10 |
update statutory_documents RETURN MADE UP TO 24/03/09; NO CHANGE OF MEMBERS |
2008-05-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-04-18 |
update statutory_documents RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS |
2008-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/07 FROM:
129 NEW BRIDGE STREET
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 2SW |
2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-06 |
update statutory_documents COMPANY NAME CHANGED
ULTIMATE TICKETS LIMITED
CERTIFICATE ISSUED ON 06/06/07 |
2007-04-23 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
2006-08-03 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
2006-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/06 FROM:
BULMAN HOUSE
REGENT CENTRE GOSFORTH
NEWCASTLE UPON TYNE
TYNE & WEAR NE3 3LS |
2006-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2005-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-05-03 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
2005-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-04-19 |
update statutory_documents RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
2003-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/03 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
2003-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-03 |
update statutory_documents SECRETARY RESIGNED |
2003-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |