| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/24, NO UPDATES |
| 2024-04-07 |
update num_mort_outstanding 3 => 2 |
| 2024-04-07 |
update num_mort_satisfied 3 => 4 |
| 2024-03-25 |
delete otherexecutives Peter Behan |
| 2024-03-25 |
delete about_pages_linkeddomain t.co |
| 2024-03-25 |
delete career_pages_linkeddomain t.co |
| 2024-03-25 |
delete casestudy_pages_linkeddomain t.co |
| 2024-03-25 |
delete contact_pages_linkeddomain t.co |
| 2024-03-25 |
delete index_pages_linkeddomain t.co |
| 2024-03-25 |
delete partner_pages_linkeddomain t.co |
| 2024-03-25 |
delete person Peter Behan |
| 2024-03-25 |
delete portfolio_pages_linkeddomain t.co |
| 2023-10-16 |
delete phone 0800 002 9805 |
| 2023-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065916120004 |
| 2023-09-07 |
delete address UNIT G24 THE AVENUES ELEVENTH AVENUE NORTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0NJ |
| 2023-09-07 |
insert address UNIT G24 PART GROUND FLOOR & 1ST FLOOR THE AVENUES, ELEVENTH AVENUE NORTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR ENGLAND NE11 0NJ |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
update registered_address |
| 2023-08-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2023 FROM
UNIT G24 THE AVENUES
ELEVENTH AVENUE NORTH TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0NJ |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, 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 |
| 2022-12-25 |
delete otherexecutives Peter Behan |
| 2022-12-25 |
delete person Peter Behan |
| 2022-09-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-19 |
delete otherexecutives Peter Behan |
| 2022-07-19 |
delete person Peter Behan |
| 2022-06-18 |
insert otherexecutives Peter Behan |
| 2022-06-18 |
insert person Peter Behan |
| 2022-05-18 |
delete about_pages_linkeddomain hootsuite.com |
| 2022-05-18 |
delete career_pages_linkeddomain hootsuite.com |
| 2022-05-18 |
delete casestudy_pages_linkeddomain hootsuite.com |
| 2022-05-18 |
delete contact_pages_linkeddomain hootsuite.com |
| 2022-05-18 |
delete index_pages_linkeddomain hootsuite.com |
| 2022-05-18 |
delete partner_pages_linkeddomain hootsuite.com |
| 2022-05-18 |
delete portfolio_pages_linkeddomain hootsuite.com |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-03-17 |
insert about_pages_linkeddomain hootsuite.com |
| 2022-03-17 |
insert career_pages_linkeddomain hootsuite.com |
| 2022-03-17 |
insert casestudy_pages_linkeddomain hootsuite.com |
| 2022-03-17 |
insert contact_pages_linkeddomain hootsuite.com |
| 2022-03-17 |
insert index_pages_linkeddomain hootsuite.com |
| 2022-03-17 |
insert partner_pages_linkeddomain hootsuite.com |
| 2022-03-17 |
insert portfolio_pages_linkeddomain hootsuite.com |
| 2021-12-13 |
delete otherexecutives Peter Behan |
| 2021-12-13 |
delete person Peter Behan |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update person_description Peter Behan => Peter Behan |
| 2021-08-18 |
insert otherexecutives Peter Behan |
| 2021-08-18 |
insert index_pages_linkeddomain eepurl.com |
| 2021-08-18 |
insert person Peter Behan |
| 2021-07-16 |
delete about_pages_linkeddomain hootsuite.com |
| 2021-07-16 |
delete career_pages_linkeddomain hootsuite.com |
| 2021-07-16 |
delete casestudy_pages_linkeddomain hootsuite.com |
| 2021-07-16 |
delete contact_pages_linkeddomain hootsuite.com |
| 2021-07-16 |
delete index_pages_linkeddomain hootsuite.com |
| 2021-07-16 |
delete partner_pages_linkeddomain hootsuite.com |
| 2021-07-16 |
delete phone 0191 4977 722 |
| 2021-07-16 |
delete portfolio_pages_linkeddomain hootsuite.com |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2020-10-30 |
update account_ref_month 7 => 3 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2021-12-31 |
| 2020-09-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 31/03/2020 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-05-07 |
update num_mort_charges 5 => 6 |
| 2020-05-07 |
update num_mort_outstanding 2 => 3 |
| 2020-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065916120006 |
| 2020-04-19 |
delete phone 0191 497 7722 |
| 2020-04-19 |
insert about_pages_linkeddomain www.gov.uk |
| 2020-04-19 |
insert career_pages_linkeddomain www.gov.uk |
| 2020-04-19 |
insert casestudy_pages_linkeddomain www.gov.uk |
| 2020-04-19 |
insert contact_pages_linkeddomain www.gov.uk |
| 2020-04-19 |
insert index_pages_linkeddomain www.gov.uk |
| 2020-04-19 |
insert partner_pages_linkeddomain www.gov.uk |
| 2020-04-19 |
insert portfolio_pages_linkeddomain www.gov.uk |
| 2020-03-20 |
delete address Queensway House, Queensway, Middlesbrough, TS3 8TF |
| 2020-03-20 |
delete email re..@grouphorizon.co.uk |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-09 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-12-17 |
delete personal_emails be..@grouphorizon.co.uk |
| 2019-12-17 |
delete email be..@grouphorizon.co.uk |
| 2019-11-17 |
insert personal_emails be..@grouphorizon.co.uk |
| 2019-11-17 |
insert email be..@grouphorizon.co.uk |
| 2019-10-07 |
update num_mort_outstanding 3 => 2 |
| 2019-10-07 |
update num_mort_satisfied 2 => 3 |
| 2019-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-06-14 |
delete email em..@yhn.org.uk |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2019-05-15 |
insert email em..@yhn.org.uk |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update num_mort_charges 4 => 5 |
| 2019-05-07 |
update num_mort_outstanding 2 => 3 |
| 2019-04-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-13 |
delete address Pembury Community Centre, Dalston Lane London, E8 1FA |
| 2019-04-13 |
insert about_pages_linkeddomain hootsuite.com |
| 2019-04-13 |
insert casestudy_pages_linkeddomain hootsuite.com |
| 2019-04-13 |
insert index_pages_linkeddomain hootsuite.com |
| 2019-04-13 |
insert portfolio_pages_linkeddomain hootsuite.com |
| 2019-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065916120005 |
| 2019-03-13 |
insert address Pembury Community Centre, Dalston Lane London, E8 1FA |
| 2019-02-09 |
delete index_pages_linkeddomain siteorigin.com |
| 2019-02-09 |
insert address G24 The Avenues, Eleventh Avenue North, Gateshead, NE11 0NJ |
| 2019-02-09 |
insert email re..@grouphorizon.co.uk |
| 2019-02-09 |
insert index_pages_linkeddomain t.co |
| 2019-02-09 |
insert index_pages_linkeddomain twitter.com |
| 2018-11-25 |
delete phone 020 3757 4226 |
| 2018-11-25 |
delete source_ip 69.28.199.10 |
| 2018-11-25 |
insert email so..@grouphorizon.co.uk |
| 2018-11-25 |
insert source_ip 172.96.177.13 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 2018-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER BEHAN / 23/04/2018 |
| 2018-05-09 |
update statutory_documents CESSATION OF DANIEL DAVID ELGIE AS A PSC |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ELGIE |
| 2018-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-04 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-05-22 |
insert about_pages_linkeddomain siteorigin.com |
| 2017-05-22 |
insert career_pages_linkeddomain siteorigin.com |
| 2017-05-22 |
insert casestudy_pages_linkeddomain siteorigin.com |
| 2017-05-22 |
insert contact_pages_linkeddomain siteorigin.com |
| 2017-05-22 |
insert index_pages_linkeddomain siteorigin.com |
| 2017-05-22 |
insert service_pages_linkeddomain siteorigin.com |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 UNAUDITED ABRIDGED |
| 2016-12-27 |
delete career_pages_linkeddomain siteorigin.com |
| 2016-12-27 |
delete casestudy_pages_linkeddomain siteorigin.com |
| 2016-12-27 |
delete contact_pages_linkeddomain siteorigin.com |
| 2016-12-27 |
delete index_pages_linkeddomain siteorigin.com |
| 2016-12-27 |
delete service_pages_linkeddomain siteorigin.com |
| 2016-12-27 |
insert address Lewisham Southwark College
2 Deptford Church Street
London
SE8 4RZ |
| 2016-12-27 |
insert address Queensway House
Queensway
Middlesbrough
TS3 8TF |
| 2016-12-27 |
insert phone 01642 430703 |
| 2016-12-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DAVID ELGIE / 10/12/2015 |
| 2016-07-23 |
insert about_pages_linkeddomain siteorigin.com |
| 2016-07-23 |
insert career_pages_linkeddomain siteorigin.com |
| 2016-07-23 |
insert casestudy_pages_linkeddomain siteorigin.com |
| 2016-07-23 |
insert contact_pages_linkeddomain siteorigin.com |
| 2016-07-23 |
insert index_pages_linkeddomain siteorigin.com |
| 2016-07-23 |
insert service_pages_linkeddomain siteorigin.com |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-07-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-06-14 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-02-09 |
delete about_pages_linkeddomain siteorigin.com |
| 2016-02-09 |
delete career_pages_linkeddomain siteorigin.com |
| 2016-02-09 |
delete casestudy_pages_linkeddomain siteorigin.com |
| 2016-02-09 |
delete contact_pages_linkeddomain siteorigin.com |
| 2016-02-09 |
delete index_pages_linkeddomain siteorigin.com |
| 2016-02-09 |
delete service_pages_linkeddomain siteorigin.com |
| 2015-11-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-16 |
insert about_pages_linkeddomain siteorigin.com |
| 2015-10-16 |
insert career_pages_linkeddomain siteorigin.com |
| 2015-10-16 |
insert casestudy_pages_linkeddomain siteorigin.com |
| 2015-10-16 |
insert contact_pages_linkeddomain siteorigin.com |
| 2015-10-16 |
insert index_pages_linkeddomain siteorigin.com |
| 2015-10-16 |
insert service_pages_linkeddomain siteorigin.com |
| 2015-10-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-18 |
delete address 1 Thurlow Street
Southwark
London
SE17 2UX |
| 2015-09-18 |
delete address Dagenham Road
Romford
Essex
RM7 0XU |
| 2015-09-18 |
delete address Hastingwood Industrial Park
Hastingwood Business Centre
Wood Land Eridington
Birmingham
B24 9QR |
| 2015-09-18 |
delete address Horizon Teesside
Lotus House
Sotherby Road
Middlesbrough
TS6 6LP |
| 2015-09-18 |
delete address North Hertfordshire College,
Skills Centre
Unit 1-5 Fulton Close
Stevenage
Hertfordshire
SG1 2AF |
| 2015-08-20 |
delete address Gateshead College Skills Academy For Construction
Eighth Avenue
Kingsway South
Team Valley Trading Estate
Gateshead
NE11 0JL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-18 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-01-07 |
insert address 1 Thurlow Street
Southwark
London
SE17 2UX |
| 2014-12-08 |
delete address Horizon, G24 The Avenues, 11th Avenue North, Team Valley Trading Estate, Gateshead, NE11 0NJ |
| 2014-12-08 |
insert about_pages_linkeddomain twitter.com |
| 2014-12-08 |
insert casestudy_pages_linkeddomain twitter.com |
| 2014-12-08 |
insert contact_pages_linkeddomain twitter.com |
| 2014-12-08 |
insert service_pages_linkeddomain twitter.com |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT G24 THE AVENUES ELEVENTH AVENUE NORTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR UNITED KINGDOM NE11 0NJ |
| 2014-08-07 |
insert address UNIT G24 THE AVENUES ELEVENTH AVENUE NORTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0NJ |
| 2014-08-07 |
update num_mort_charges 3 => 4 |
| 2014-08-07 |
update num_mort_satisfied 1 => 2 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-08-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065916120004 |
| 2014-07-01 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-05 |
update website_status FlippedRobots => OK |
| 2013-10-05 |
delete source_ip 77.95.36.36 |
| 2013-10-05 |
insert source_ip 69.28.199.10 |
| 2013-10-05 |
update robots_txt_status www.grouphorizon.co.uk: 404 => 200 |
| 2013-09-29 |
update website_status OK => FlippedRobots |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-09-06 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-08-02 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DAVID ELGIE / 26/02/2013 |
| 2013-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BEHAN / 26/02/2013 |
| 2013-06-25 |
delete address LOTUS HOUSE SOTHERBY ROAD SOUTH BANK MIDDLESBROUGH CLEVELAND UNITED KINGDOM TS6 6LP |
| 2013-06-25 |
insert address UNIT G24 THE AVENUES ELEVENTH AVENUE NORTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR UNITED KINGDOM NE11 0NJ |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
delete address WALKER DAVISON HOUSE HIGH STREET NEWBURN NEWCASTLE UPON TYNE ENGLAND NE15 8LN |
| 2013-06-24 |
insert address LOTUS HOUSE SOTHERBY ROAD SOUTH BANK MIDDLESBROUGH CLEVELAND UNITED KINGDOM TS6 6LP |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-13 => 2012-05-13 |
| 2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-04-26 |
delete address Walker Davison House, Newburn High Street, Newcastle Upon Tyne, NE15 8LN |
| 2013-04-26 |
delete address Walker Davison House, Newburn, Newcastle upon Tyne, NE15 8LN |
| 2013-04-26 |
insert address Dagenham Road
Romford
Essex
RM7 0XU |
| 2013-04-26 |
insert address Eighth Avenue
Kingsway South
Team Valley Trading Estate
Gateshead
NE11 0JL |
| 2013-04-26 |
insert address G24 The Avenues, Eleventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0NJ |
| 2013-04-26 |
insert address Horizon Teesside
Lotus House
Sotherby Road
Middlesbrough
TS6 6LP |
| 2013-04-26 |
insert address Horizon, G24 The Avenues, 11th Avenue North, Team Valley Trading Estate, Gateshead, NE11 0NJ |
| 2013-04-26 |
insert address Skills Centre
Unit 1-5 Fulton Close
Stevenage
Hertfordshire
SG1 2AF |
| 2013-04-26 |
insert alias Group Horizon Ltd |
| 2013-04-26 |
insert phone 0191 497 7722 |
| 2013-04-26 |
update primary_contact Walker Davison House, Newburn High Street, Newcastle Upon Tyne, NE15 8LN => Horizon, G24 The Avenues, 11th Avenue North, Team Valley Trading Estate, Gateshead, NE11 0NJ |
| 2013-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2013 FROM
LOTUS HOUSE SOTHERBY ROAD
SOUTH BANK
MIDDLESBROUGH
CLEVELAND
TS6 6LP
UNITED KINGDOM |
| 2013-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2013 FROM
WALKER DAVISON HOUSE HIGH STREET
NEWBURN
NEWCASTLE UPON TYNE
NE15 8LN
ENGLAND |
| 2012-06-21 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-04-23 |
update statutory_documents 23/04/12 STATEMENT OF CAPITAL GBP 37142 |
| 2012-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEROPE PEASE |
| 2011-08-11 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEROPE ANN PEASE / 13/05/2011 |
| 2011-08-10 |
update statutory_documents AUTH SHARE CAPITAL LIMIT BE REMOVED 12/05/2011 |
| 2011-08-10 |
update statutory_documents 01/01/11 STATEMENT OF CAPITAL GBP 57142 |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL DAVID ELGIE |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER BETHAN |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BETHAN / 15/04/2011 |
| 2011-04-15 |
update statutory_documents COMPANY NAME CHANGED ESSENTIAL PARTNERS LIMITED
CERTIFICATE ISSUED ON 15/04/11 |
| 2011-04-11 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2010 FROM
LITTLE PARK END SIMONBURN
HEXHAM
TYNE & WEAR
NE48 3AE |
| 2010-06-10 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEROPE ANN PEASE / 13/05/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON CHARLES PEASE / 13/05/2010 |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PEASE |
| 2010-01-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-01-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/08 |
| 2009-04-01 |
update statutory_documents CURREXT FROM 31/05/2009 TO 31/07/2009 |
| 2009-04-01 |
update statutory_documents GBP NC 10000/20000
31/12/2008 |
| 2008-11-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |