| Date | Description |
|---|
| 2024-06-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-05-28 |
update statutory_documents FIRST GAZETTE |
| 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 company_status Active - Proposal to Strike off => Active |
| 2023-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2023-06-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-23 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 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 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-03-07 |
delete address 121 CATHEDRAL ROAD CARDIFF WALES CF11 9PH |
| 2022-03-07 |
insert address 70 HIGH STREET FIRST FLOOR SUITE BARRY WALES CF62 7DW |
| 2022-03-07 |
update registered_address |
| 2022-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2022 FROM
121 CATHEDRAL ROAD
CARDIFF
CF11 9PH
WALES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, 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 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2019-02-07 |
delete address 12 CATHEDRAL ROAD CARDIFF WALES CF11 9LJ |
| 2019-02-07 |
insert address 121 CATHEDRAL ROAD CARDIFF WALES CF11 9PH |
| 2019-02-07 |
update registered_address |
| 2019-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2019 FROM
12 CATHEDRAL ROAD
CARDIFF
CF11 9LJ
WALES |
| 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 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-07 |
delete address 105 - 107 BATH ROAD BATH ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL53 7LE |
| 2017-06-07 |
insert address 12 CATHEDRAL ROAD CARDIFF WALES CF11 9LJ |
| 2017-06-07 |
update registered_address |
| 2017-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2017 FROM
105 - 107 BATH ROAD BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7LE
ENGLAND |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE JACKSON |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-05-12 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-12 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-10 |
delete address 38 NORTHFIELD ROAD WELTON LINCOLN LN2 3FF |
| 2016-03-10 |
insert address 105 - 107 BATH ROAD BATH ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL53 7LE |
| 2016-03-10 |
update registered_address |
| 2016-03-09 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRANT JACKSON / 01/02/2016 |
| 2016-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2016 FROM
38 NORTHFIELD ROAD
WELTON
LINCOLN
LN2 3FF |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2015 FROM
38 NORTHFIELD ROAD
WELTON
LINCOLN
LN2 3FF |
| 2015-06-07 |
delete address 4A FRONT STREET SEDGEFIELD STOCKTON-ON-TEES CLEVELAND TS21 3AT |
| 2015-06-07 |
insert address 38 NORTHFIELD ROAD WELTON LINCOLN LN2 3FF |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-06-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2015 FROM
38 NORTHFIELD ROAD
WELTON
LINCOLN
LN2 3FF
ENGLAND |
| 2015-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2015 FROM
4A FRONT STREET
SEDGEFIELD
STOCKTON-ON-TEES
CLEVELAND
TS21 3AT |
| 2015-05-29 |
update statutory_documents 04/03/15 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 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-05-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-04-15 |
update statutory_documents 04/03/14 FULL LIST |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRANT JACKSON / 04/12/2013 |
| 2014-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANN JACKSON / 04/12/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-01 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-08-01 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-07-31 |
update statutory_documents 04/03/13 FULL LIST |
| 2013-07-09 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents 04/03/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-22 |
update statutory_documents 04/03/11 FULL LIST |
| 2010-12-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2010 FROM
4A FRONT STREET
SEDGEFIELD
STOCKTON ON TEES
CLEVELAND
TS21 3AT |
| 2010-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2010 FROM
5 THE SQUARE
SEDGEFIELD
STOCKTON ON TEES
CLEVELAND
TS21 2AB |
| 2010-03-29 |
update statutory_documents 04/03/10 FULL LIST |
| 2010-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GRANT JACKSON / 01/12/2009 |
| 2010-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN JACKSON / 01/12/2009 |
| 2009-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |