| Date | Description |
|---|
| 2023-08-07 |
update account_ref_day 30 => 31 |
| 2023-08-07 |
update account_ref_month 11 => 5 |
| 2023-08-07 |
update accounts_next_due_date 2024-08-31 => 2025-02-28 |
| 2023-07-19 |
update statutory_documents CURREXT FROM 30/11/2023 TO 31/05/2024 |
| 2023-07-07 |
delete address CRAIGSIDE FIR TREE CROOK ENGLAND DL15 8DX |
| 2023-07-07 |
insert address WEST TERRACE ESH WINNING DURHAM ENGLAND DH7 9PT |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-07 |
update registered_address |
| 2023-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARGREAVES (UK) SERVICES LIMITED |
| 2023-07-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2023 |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED JOHN RAYMOND WATSON |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN LITTLEFORD |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES BARKER |
| 2023-07-03 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HARGREAVES CORPORATE DIRECTOR LIMITED |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLY WHITFIELD |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCLEOD |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA MCLEOD |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLEOD |
| 2023-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2023 FROM
CRAIGSIDE FIR TREE
CROOK
DL15 8DX
ENGLAND |
| 2023-06-15 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-05-27 |
update statutory_documents SECOND FILED SH01 - 24/03/23 STATEMENT OF CAPITAL GBP 4 |
| 2023-05-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-18 |
update statutory_documents SUB-DIVISION
24/03/23 |
| 2023-05-16 |
update statutory_documents CESSATION OF CARLY WHITFIELD AS A PSC |
| 2023-05-16 |
update statutory_documents CESSATION OF JAMES MCLEOD AS A PSC |
| 2023-05-16 |
update statutory_documents CESSATION OF LISA MCLEOD AS A PSC |
| 2023-05-16 |
update statutory_documents CESSATION OF MICHAEL MCLEOD AS A PSC |
| 2023-05-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/03/2023 |
| 2023-05-16 |
update statutory_documents 24/03/23 STATEMENT OF CAPITAL GBP 4 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCLEOD |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MCLEOD |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS CARLY WHITFIELD |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-18 => 2023-08-31 |
| 2022-03-14 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-09-07 |
update num_mort_charges 0 => 1 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130297900001 |
| 2021-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MCLEOD |
| 2021-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MCLEOD |
| 2020-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |