| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-26 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER CARTER / 25/03/2022 |
| 2022-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER CARTER / 25/03/2022 |
| 2022-04-03 |
delete source_ip 77.72.0.138 |
| 2022-04-03 |
insert source_ip 77.72.1.42 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN WILKINSON / 27/11/2020 |
| 2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK SIMPSON / 27/11/2020 |
| 2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER CARTER / 27/11/2020 |
| 2020-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK SIMPSON |
| 2020-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ALEXANDER CARTER |
| 2020-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN WILKINSON / 04/04/2019 |
| 2020-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN WILKINSON / 27/11/2020 |
| 2020-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK SIMPSON / 27/11/2020 |
| 2020-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER CARTER / 27/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-15 |
delete address Forth House, Belmont Business Park, Durham DH1 1TH |
| 2020-07-15 |
delete address Halifax House, Falcon Court, Stockton on Tees TS18 3TU |
| 2020-07-15 |
delete address Mandale Park, Belmont Industrial Estate, Durham DH1 1TH |
| 2020-07-15 |
delete address To Let, 18C Manor Way, Belasis Business Park, Billingham TS23 4HN |
| 2020-07-15 |
delete address To Let, 23 Manor Way, Belasis Business Park, Billingham TS23 4HN |
| 2020-07-15 |
delete address To Let, Orwell House, Mandale Park, Belmont Business Park, Durham DH1 1TH |
| 2020-07-15 |
delete address Wellington House, Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TS |
| 2020-07-15 |
delete address Wellington House, Falcon Court, Preston Farm, Stockton on Tees TS18 3TS |
| 2020-07-15 |
delete address Wynyard Business Park, Billingham TS22 5FG |
| 2020-07-15 |
delete address Wynyard Business Park, Wynyard, Billingham TS22 5FG |
| 2020-07-15 |
insert address Britannia House, Falcon Court, Preston Farm, Stockton on Tees TS18 3TX |
| 2020-07-15 |
insert address Fountain Court, 119 Grange Road, Middlesbrough TS1 2BN |
| 2020-07-15 |
insert address Hall Close, Marske by the Sea TS11 6AB |
| 2020-07-15 |
insert address Parsons Court, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE |
| 2020-07-15 |
insert address Parsons Court, Newton Aycliffe, DL5 6ZE |
| 2020-07-15 |
insert address Severn House, Belmont Business Park, Durham DH1 1TH |
| 2020-07-15 |
insert address To Let, 4 Halegrove Court, Preston Farm Business Park, Stockton on Tees TS18 3DB |
| 2020-07-15 |
insert address Trident House, Falcon Court, Stockton on Tees
Falcon Court, Stockton on Tees TS18 3TX |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-04 |
delete address Lingfield House, Lingfield Point, Darlington, DL1 1RW |
| 2020-06-04 |
delete address Severn House, Mandale Business Park, Durham DH1 1TH |
| 2020-06-04 |
delete address To Let, Severn House, Mandale Park, Belmont Industrial Estate, Durham DH1 1TH |
| 2020-06-04 |
delete address Victoria House, Teesdale Business Park, Stockton on Tees TS17 6PT |
| 2020-06-04 |
insert address To Let, 18C Manor Way, Belasis Business Park, Billingham TS23 4HN |
| 2020-06-04 |
insert address To Let, 23 Manor Way, Belasis Business Park, Billingham TS23 4HN |
| 2020-06-04 |
insert address To Let, Orwell House, Mandale Park, Belmont Business Park, Durham DH1 1TH |
| 2020-06-04 |
insert address Wellington House, Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TS |
| 2020-06-04 |
insert address Wellington House, Falcon Court, Preston Farm, Stockton on Tees TS18 3TS |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 2019-12-14 |
delete address Shop To Let, 18 Abraham Retail Park, St Helen Auckland, Bishop Auckland DL14 9TT |
| 2019-12-14 |
delete address Tindale Cresent, Bishop Auckland, Co Durham, DL14 9SX |
| 2019-12-14 |
delete address To Let, Ribble House, Mandale Business Park, Durham
Ribble House, Belmont Business Park, Durham DH1 1TH |
| 2019-12-14 |
insert address Severn House, Mandale Business Park, Durham DH1 1TH |
| 2019-12-14 |
insert address To Let, Severn House, Mandale Park, Belmont Industrial Estate, Durham DH1 1TH |
| 2019-10-30 |
delete address 251-255 Linthorpe Road, Middlesbrough TS1 4AT |
| 2019-10-30 |
delete address Derwent House, Belmont Business Park, Durham DH1 1TH |
| 2019-10-30 |
delete address St James Studios, Grange Road, Middlesbrough TS1 2PP |
| 2019-10-30 |
insert address Borough ROad, Darlington DL1 1SW |
| 2019-10-30 |
insert address MMC House, Ellerbeck Way, Stokesley TS9 5J2 |
| 2019-10-30 |
insert address Workshops To Let, Borough Road, Darlington DL1 1SW |
| 2019-09-24 |
delete address Crook Health Centre, 31-32 Hope Street, Crook DL15 9HU |
| 2019-09-24 |
delete address Crook Health Centre, Hope Street, Crook DL15 9HU |
| 2019-09-24 |
delete address Heritage Park, Stadium Way, Bishop Auckland DL14 9AE |
| 2019-09-24 |
delete address Heritage Park, Stadium Way, St Helen Auckland DL14 9AE |
| 2019-09-24 |
delete address Royal Middlehaven House, Gosford Road, Middlesbrough TS2 1BB |
| 2019-09-24 |
delete address Royal Middlehaven House, Gosford Street, Middlesbrough TS2 1BB |
| 2019-09-24 |
delete address Severn House, Mandale Business Park, Durham DH1 1TH |
| 2019-09-24 |
delete address To Let, Severn House, Mandale Park, Belmont Industrial Estate, Durham DH1 1TH |
| 2019-09-24 |
insert address Lingfield House, Lingfield Point, Darlington, DL1 1RW |
| 2019-09-24 |
insert address St Marks House, Teesdale Business Park, Stockton on Tees TS17 6QT |
| 2019-09-24 |
insert address Victoria House, Teesdale Business Park, Stockton on Tees TS17 6PT |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-20 |
delete address Apex House, Calverts Lane, Stockton on Tees, TS18 1SW |
| 2019-08-20 |
delete address For Sale, 6 Halegrove Court, Stockton on Tees TS18 3DB |
| 2019-08-20 |
delete address Halegrove Court, Preston Farm Business Park, Stockton on Tees TS18 3DB |
| 2019-08-20 |
delete address Mandale Park, Belmont Business Park, Durham DH1 1TH |
| 2019-08-20 |
delete address Offices To Let, Lingfield Point, Darlington DL1 1RW |
| 2019-08-20 |
insert address Derwent House, Belmont Business Park, Durham DH1 1TH |
| 2019-08-20 |
insert address Falcon Court, Preston Farm, Stockton on Tees TS18 3TX |
| 2019-08-20 |
insert address To Let, Ribble House, Mandale Business Park, Durham
Ribble House, Belmont Business Park, Durham DH1 1TH |
| 2019-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-07-19 |
delete address Dr Piper House, King Street, Darlington DL3 6JL |
| 2019-07-19 |
delete address Finchale Business Centre, Durham DH1 1TH |
| 2019-07-19 |
delete address Mile House, Darlington Road, Northallerton DL6 2NW |
| 2019-07-19 |
delete address Offices To Let, 12 Pioneer Court, Morton Palms Business Park, Darlington DL1 4WD |
| 2019-07-19 |
delete address The Beehive, Lingfield Point, Darlington DL1 1RW |
| 2019-07-19 |
delete address To Let, 15 Belasis Court, Belasis Business Park, Billingham TS23 4AZ |
| 2019-07-19 |
insert address 251-255 Linthorpe Road, Middlesbrough TS1 4AT |
| 2019-07-19 |
insert address Crook Health Centre, 31-32 Hope Street, Crook DL15 9HU |
| 2019-07-19 |
insert address Crook Health Centre, Hope Street, Crook DL15 9HU |
| 2019-07-19 |
insert address For Sale, 6 Halegrove Court, Stockton on Tees TS18 3DB |
| 2019-07-19 |
insert address Royal Middlehaven House, Gosford Road, Middlesbrough TS2 1BB |
| 2019-07-19 |
insert address Royal Middlehaven House, Gosford Street, Middlesbrough TS2 1BB |
| 2019-07-19 |
insert address Severn House, Mandale Business Park, Durham DH1 1TH |
| 2019-07-19 |
insert address St James Studios, Grange Road, Middlesbrough TS1 2PP |
| 2019-07-19 |
insert address To Let, Severn House, Mandale Park, Belmont Industrial Estate, Durham DH1 1TH |
| 2019-07-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-06-07 |
delete address 19 Dalby Way, Parkway Shopping Centre, Middlesbrough TS8 0TJ |
| 2019-06-07 |
delete address Forsyth House, 20 Woodland Road, Darlington DL3 7PX |
| 2019-06-07 |
delete address Unit A Parkway Centre, Middlesbrough TS8 0TJ |
| 2019-06-07 |
insert address Apex House, Calverts Lane, Stockton on Tees, TS18 1SW |
| 2019-06-07 |
insert address Mandale Park, Belmont Business Park, Durham DH1 1TH |
| 2019-05-02 |
delete address Shop To Let, 3 Abraham Retail Park, St Helen Auckland, Bishop Auckland DL14 9TT |
| 2019-05-02 |
insert address Shop To Let, 25 Newgate Street, Bishop Auckland DL14 7EP |
| 2019-05-02 |
insert address Unit A Parkway Centre, Middlesbrough TS8 0TJ |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-08-03 |
delete address 51 - 53 Albert Road, Middlesbrough, TS1 1NG |
| 2018-08-03 |
delete address Catkin Way, Bishop Auckland DL14 9TF |
| 2018-08-03 |
delete address Falcon Court, Preston Farm, Stockton on Tees TS18 3TU |
| 2018-08-03 |
delete address Feethams House, Beaumont Street, Darlington
Beaumont Street, Darlington DL1 5QT |
| 2018-08-03 |
delete address Greenfield Industrial Estate, Bishop Auckland, DL14 9TF |
| 2018-08-03 |
delete address Greenfield Industrial Estate, Catkin Way, Bishop Auckland, DL14 9TF |
| 2018-08-03 |
delete address Morton Way, Darlington DL1 4PT |
| 2018-08-03 |
delete address Nuns Close, Bishop Auckland DL14 6XD |
| 2018-08-03 |
delete address Premises To Let, Morton House, Darlington DL1 4PT |
| 2018-08-03 |
delete address South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA |
| 2018-08-03 |
delete address Suites To Let, 2 Queens Square, Middlesbrough TS2 1AA |
| 2018-08-03 |
delete address Swale House, Mandale Business Park, Belmont, Durham DH1 1TH |
| 2018-08-03 |
delete address Teesdale South Business Park, Stockton on Tees TS17 6SF |
| 2018-08-03 |
delete address To Let, 18D Manor Way, Belasis Business Park, Billingham
Belasis Business Park, Billingham TS23 4HN |
| 2018-08-03 |
delete address To Let, 51 - 53 Albert Road, Middlesbrough TS1 1NG |
| 2018-08-03 |
delete address Workshop / Warehouse Units For Sale, 4 - 9 Nuns Close, Bishop Auckland, DL5 6XD |
| 2018-08-03 |
insert address 1 Sedgefield Way, Stockton on Tees TS18 2SG |
| 2018-08-03 |
insert address 16 - 26 Albert Road, Middlesbrough TS1 1PQ |
| 2018-08-03 |
insert address 1A South Church Enterprise Park, Bishop Auckland DL14 6WA |
| 2018-08-03 |
insert address 8 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB |
| 2018-08-03 |
insert address Belasis Court, Belasis Business Park, Billingham TS23 4A2 |
| 2018-08-03 |
insert address Birch House, III Acre, Stockton on Tees TS17 6AJ |
| 2018-08-03 |
insert address Industrial Warehouse For Sale, St Helen Auckland, Bishop Auckland DL14 9AD |
| 2018-08-03 |
insert address Northumberland Street, Darlington DL3 7HJ
Northumberland |
| 2018-08-03 |
insert address Prudential House, 27 - 33 Albert Road, Middlesbrough, TS1 1PE |
| 2018-08-03 |
insert address Redheugh House, Teesdale South Business Park, Stockton on Tees TS17 6SG |
| 2018-08-03 |
insert address Shop To Let, 18 Abraham Retail Park, St Helen Auckland, Bishop Auckland DL14 9TT |
| 2018-03-01 |
delete address Belasis Business Park, Billingham TS23 4EF |
| 2018-03-01 |
delete address Morton Trade Park, Darlington DL1 4PT |
| 2018-03-01 |
insert address 51 - 53 Albert Road, Middlesbrough, TS1 1NG |
| 2018-03-01 |
insert address Industrial Land For Sale, Durham Tees Valley Airport, Darlington DL2 1LU
Durham |
| 2018-03-01 |
insert address To Let, 51 - 53 Albert Road, Middlesbrough TS1 1NG |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2018-01-22 |
update statutory_documents ALTER ARTICLES 28/07/2017 |
| 2018-01-04 |
delete address Allington Way, Darlington DL1 4YA |
| 2018-01-04 |
delete address Industrial Development Land, Tindale Crescent, Bishop Auckland, DL14 9SX |
| 2018-01-04 |
delete address Northfield Way, Newton Aycliffe
Northfield Way, Newton Aycliffe DL5 6UF |
| 2018-01-04 |
delete address The Tad Centre, Ormesby Road, Middlesbrough TS3 7SF |
| 2018-01-04 |
delete address Tindale Cresent, Bishop Auckland, Co Durham, DL14 9SX |
| 2018-01-04 |
delete address Yarm Road Interchange, Darlington
Yarm Road, Darlington DL1 4WF |
| 2018-01-04 |
insert address Industrial Facility For Sale, Dumfries Street, Darlington DL1 1LB |
| 2018-01-04 |
insert address Industrial Warehouse To Let, Senhouse Road, Yarm Road Industrial Estate, Darlington
Senhouse Road, Darlington DL1 4YQ |
| 2018-01-04 |
insert address Suites To Let, 2 Queens Square, Middlesbrough TS2 1AA |
| 2018-01-04 |
insert address Swale House, Mandale Business Park, Belmont, Durham DH1 1TH |
| 2018-01-04 |
insert address To Let, 18D Manor Way, Belasis Business Park, Billingham
Belasis Business Park, Billingham TS23 4HN |
| 2017-11-18 |
delete address 23 Manor Way, Belasis Business Park, Billingham TS23 4HN |
| 2017-11-18 |
delete address Chestnut Street, Darlington DL1 1QL |
| 2017-11-18 |
delete address Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TS |
| 2017-11-18 |
delete address Industrial / Warehouse To Let, Unit 18 Lingfield Point, Darlington DL1 1RW |
| 2017-11-18 |
delete address Oakwood House, Eastmount Road, Darlington DL1 1LA |
| 2017-11-18 |
delete address Valley Street, Darlington DL1 1GY |
| 2017-11-18 |
delete address Villa Jubilant, Falcon Court, Stockton on Tees TS18 3TS |
| 2017-11-18 |
delete address West Park Village, Darlington, DL2 2GL |
| 2017-11-18 |
insert address 43a Northgate, Darlington DL3 6SL |
| 2017-11-18 |
insert address Feethams House, Beaumont Street, Darlington
Beaumont Street, Darlington DL1 5QT |
| 2017-11-18 |
insert address Morton Trade Park, Darlington DL1 4PT |
| 2017-11-18 |
insert address Morton Way, Darlington DL1 4PT |
| 2017-11-18 |
insert address Premises To Let, Morton House, Darlington DL1 4PT |
| 2017-11-18 |
insert address Teesdale South Business Park, Stockton on Tees TS17 6SF |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-27 |
delete address Queen Street Shopping Centre, Darlington, DL3 6SL |
| 2017-09-27 |
delete address Salters House, Salters Lane, Sedgefield TS21 3EE |
| 2017-09-27 |
delete address Shop To Let, 7 Queen Street Shopping Centre, Darlington DL3 6SL |
| 2017-09-27 |
delete address Suites To Let, Central Point Business Centre, Middlesbrough TS1 3QW |
| 2017-09-27 |
delete address Teesdale Business Park, Stockton on Tees TS17 6AJ |
| 2017-09-27 |
insert address Belasis Business Park, Billingham TS23 4EF |
| 2017-09-27 |
insert address Falcon Court, Preston Farm, Stockton on Tees TS18 3TU |
| 2017-09-27 |
insert address Industrial / Warehouse To Let, Unit J1 Morton Park, Darlington
Morton Park Way, Darlington, DL1 4PG |
| 2017-09-27 |
insert address Northfield Way, Newton Aycliffe
Northfield Way, Newton Aycliffe DL5 6UF |
| 2017-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-12-19 |
delete address C/O TINDLES LLP, SCOTSWOOD HOUSE TEESDALE SOUTH THORNABY PLACE STOCKTON-ON-TEES CLEVELAND ENGLAND TS17 6SB |
| 2016-12-19 |
insert address 4 HALEGROVE COURT FIRST FLOOR, HALEGROVE COURT CYGNET DRIVE STOCKTON-ON-TEES ENGLAND TS18 3DB |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-26 => 2017-10-31 |
| 2016-12-19 |
update registered_address |
| 2016-11-02 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2016 FROM
C/O TINDLES LLP, SCOTSWOOD HOUSE TEESDALE SOUTH
THORNABY PLACE
STOCKTON-ON-TEES
CLEVELAND
TS17 6SB
ENGLAND |
| 2016-06-22 |
update statutory_documents ADOPT ARTICLES 27/05/2016 |
| 2016-06-20 |
update statutory_documents 27/05/16 STATEMENT OF CAPITAL GBP 600 |
| 2016-03-09 |
insert sic_code 68310 - Real estate agencies |
| 2016-03-09 |
update returns_last_madeup_date null => 2016-01-26 |
| 2016-03-09 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-09 |
update statutory_documents 26/01/16 FULL LIST |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK SIMPSON |
| 2015-06-02 |
update statutory_documents 01/03/15 STATEMENT OF CAPITAL GBP 300 |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN WILKINSON |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ALEXANDER CARTER |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA FOSTER |
| 2015-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |