| Date | Description |
|---|
| 2024-04-01 |
insert address Leadgate House , Horsley , Newcastle upon Tyne , NE15 0NT |
| 2024-04-01 |
insert phone 01661 852 122 |
| 2024-04-01 |
insert registration_number 4610398 |
| 2024-04-01 |
insert vat 733888982 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
delete address 32 BRENKLEY WAY, BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE UNITED KINGDOM NE13 6DS |
| 2021-02-07 |
insert address SUITE 62 58 LOW FRIAR STREET NEWCASTLE UPON TYNE ENGLAND NE1 5UD |
| 2021-02-07 |
update registered_address |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2020 FROM
32 BRENKLEY WAY, BLEZARD BUSINESS PARK
SEATON BURN
NEWCASTLE UPON TYNE
NE13 6DS
UNITED KINGDOM |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-18 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-26 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address 17A BELL VILLAS PONTELAND NEWCASTLE UPON TYNE NE20 9BD |
| 2017-07-07 |
insert address 32 BRENKLEY WAY, BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE UNITED KINGDOM NE13 6DS |
| 2017-07-07 |
update registered_address |
| 2017-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2017 FROM
17A BELL VILLAS
PONTELAND
NEWCASTLE UPON TYNE
NE20 9BD |
| 2017-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES SMITH / 01/06/2017 |
| 2017-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUNE SMITH / 01/06/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-02-09 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2016-01-09 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-26 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-17 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES SMITH / 04/04/2014 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-13 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046103980001 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-02-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2014-01-03 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-10 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-01-28 |
update statutory_documents SECOND FILING WITH MUD 06/12/12 FOR FORM AR01 |
| 2013-01-07 |
update statutory_documents 06/12/12 FULL LIST |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES SMITH / 06/12/2012 |
| 2013-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUNE SMITH / 06/12/2012 |
| 2012-10-15 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-11-04 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-12-23 |
update statutory_documents 06/12/10 FULL LIST |
| 2010-08-10 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents 06/12/09 FULL LIST |
| 2009-08-03 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2007-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/07 FROM:
C/O ROBSON'S, 17A BELL VILLAS
PONTELAND
NEWCASTLE UPON TYNE
NE20 9BD |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 2004-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents S366A DISP HOLDING AGM 30/12/03 |
| 2004-01-14 |
update statutory_documents S386 DISP APP AUDS 30/12/03 |
| 2003-10-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 |
| 2002-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |