| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AARON PARKIN |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AARON PARKIN / 02/05/2023 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-07-16 |
update statutory_documents SECRETARY APPOINTED MR AARON PARKIN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 2020-12-04 |
update statutory_documents SOLVENCY STATEMENT DATED 20/10/20 |
| 2020-12-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-04 |
update statutory_documents REDUCE ISSUED CAPITAL 20/10/2020 |
| 2020-12-04 |
update statutory_documents 04/12/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-12-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 2019-09-25 |
update statutory_documents SOLVENCY STATEMENT DATED 31/08/19 |
| 2019-09-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-09-25 |
update statutory_documents 31/08/2019 |
| 2019-09-25 |
update statutory_documents 25/09/19 STATEMENT OF CAPITAL GBP 15100 |
| 2019-09-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 2018-11-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-09-12 |
update statutory_documents SOLVENCY STATEMENT DATED 31/08/18 |
| 2018-09-12 |
update statutory_documents ALTER ARTICLES 31/08/2018 |
| 2018-09-12 |
update statutory_documents 12/09/18 STATEMENT OF CAPITAL GBP 35100 |
| 2018-09-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 2017-10-17 |
update statutory_documents 17/10/17 STATEMENT OF CAPITAL GBP 50100 |
| 2017-09-19 |
update statutory_documents SOLVENCY STATEMENT DATED 01/09/17 |
| 2017-09-19 |
update statutory_documents REDUCE ISSUED CAPITAL 01/09/2017 |
| 2017-09-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-12 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-16 |
update statutory_documents 08/03/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-31 |
update statutory_documents 08/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-05-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-04-01 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE RITA TURNER / 01/02/2014 |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TURNER |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-08 => 2014-12-31 |
| 2013-07-19 |
update statutory_documents ADOPT ARTICLES 05/07/2013 |
| 2013-07-19 |
update statutory_documents 05/07/13 STATEMENT OF CAPITAL GBP 70100 |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FAIRNEY |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FAIRNEY |
| 2013-07-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-25 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2013-06-25 |
insert sic_code 47300 - Retail sale of automotive fuel in specialised stores |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-03-09 |
update statutory_documents 08/03/13 FULL LIST |
| 2012-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2012 FROM
80A FRONT STREET
PRUDHOE
NORTHUMBERLAND
NE42 5PU
UNITED KINGDOM |
| 2012-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |