| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-06-20 |
delete address BUSINESS & INNOVATION CENTRE WEARFIELD SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 2TA |
| 2019-06-20 |
insert address 1 WYATT COURT BLAGDON ESTATE NEWCASTLE UPON TYNE ENGLAND NE13 6BF |
| 2019-06-20 |
update registered_address |
| 2019-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2019 FROM
BUSINESS & INNOVATION CENTRE WEARFIELD
SUNDERLAND ENTERPRISE PARK
SUNDERLAND
SR5 2TA |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-10-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-09-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2016-03-11 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-11 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-02-14 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-04 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-14 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-14 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-03-07 |
delete address BUSINESS & INNOVATION CENTRE WEARFIELD SUNDERLAND ENTERPRISE PARK SUNDERLAND ENGLAND SR5 2TA |
| 2014-03-07 |
insert address BUSINESS & INNOVATION CENTRE WEARFIELD SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 2TA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-04-20 => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-05-18 => 2015-03-14 |
| 2014-02-14 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 2014-01-09 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address CUTHBERT HOUSE CITY ROAD NEWCASTLE UPON TYNE ENGLAND NE1 2ET |
| 2013-11-07 |
insert address BUSINESS & INNOVATION CENTRE WEARFIELD SUNDERLAND ENTERPRISE PARK SUNDERLAND ENGLAND SR5 2TA |
| 2013-11-07 |
update registered_address |
| 2013-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2013 FROM
CUTHBERT HOUSE CITY ROAD
NEWCASTLE UPON TYNE
NE1 2ET
ENGLAND |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-22 |
update statutory_documents 20/04/13 FULL LIST |
| 2012-11-16 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2012 FROM
37 SIDE
NEWCASTLE UPON TYNE
NE1 3JE
UNITED KINGDOM |
| 2012-04-20 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2012 FROM
CHURCHILL HOUSE 12 MOSLEY STREET
NEWCASTLE UPON TYNE
NE1 1DE
UNITED KINGDOM |
| 2011-11-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2011 FROM
BENTHAM BUILDINGS 37 SIDE
QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3JE
UNITED KINGDOM |
| 2011-11-11 |
update statutory_documents COMPANY NAME CHANGED LATERAL FINANCIAL MANAGEMENT (NORTH EAST) LTD
CERTIFICATE ISSUED ON 11/11/11 |
| 2011-04-21 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-04-20 |
update statutory_documents CURREXT FROM 31/03/2011 TO 31/07/2011 |
| 2011-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2011 FROM
OFFICE 2, UNIT 5 FAIRFIELD INDUSTRIAL PARK
BILL QUAY
GATESHEAD
TYNE AND WEAR
NE10 0UR
ENGLAND |
| 2011-04-20 |
update statutory_documents COMPANY NAME CHANGED APPLETREE BUSINESS SUPPORT LTD
CERTIFICATE ISSUED ON 20/04/11 |
| 2010-08-25 |
update statutory_documents COMPANY NAME CHANGED ESSENTIAL COST SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 25/08/10 |
| 2010-08-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2010 FROM
13 MIDHURST AVENUE
SOUTH SHIELDS
NE34 6JH
UNITED KINGDOM |
| 2010-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |