| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-25 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES |
| 2023-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BONDGATE UK HOLDINGS LIMITED / 06/08/2021 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-06-25 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents 25/06/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2022-03-31 |
| 2021-08-19 |
update statutory_documents PREVEXT FROM 30/04/2021 TO 30/06/2021 |
| 2021-07-07 |
delete address 17 HALEGROVE COURT CYGNET DRIVE STOCKTON-ON-TEES ENGLAND TS18 3DB |
| 2021-07-07 |
insert address NEWHAM HOUSE 3 DUDLEY COURT DUDLEY ROAD DARLINGTON ENGLAND DL1 4GG |
| 2021-07-07 |
update account_ref_month 4 => 6 |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents CURREXT FROM 30/04/2022 TO 30/06/2022 |
| 2021-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2021 FROM
17 HALEGROVE COURT
CYGNET DRIVE
STOCKTON-ON-TEES
TS18 3DB
ENGLAND |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MR GARRY BROWN |
| 2021-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BONDGATE UK HOLDINGS LIMITED |
| 2021-06-30 |
update statutory_documents CESSATION OF JAMIE LEE SCOTCHBROOK AS A PSC |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE SCOTCHBROOK |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-08 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-09 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SCOTCHBROOK |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 2018-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE LEE SCOTCHBROOK / 13/03/2018 |
| 2018-05-24 |
update statutory_documents CESSATION OF SAMANTHA KAREN SCOTCHBROOK AS A PSC |
| 2018-04-06 |
update statutory_documents XFER OF SHARES 13/03/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2016-12-20 |
delete address 25A HIGH STREET STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5AD |
| 2016-12-20 |
insert address 17 HALEGROVE COURT CYGNET DRIVE STOCKTON-ON-TEES ENGLAND TS18 3DB |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-20 |
update registered_address |
| 2016-12-08 |
update statutory_documents ALTER ARTICLES 01/05/2015 |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA KAREN SCOTCHBROOK |
| 2016-11-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2016 FROM
25A HIGH STREET
STOKESLEY
MIDDLESBROUGH
CLEVELAND
TS9 5AD |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-05-13 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-04-27 |
update statutory_documents 22/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-01 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-05-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-04-30 |
update statutory_documents 22/04/15 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-22 => 2016-01-31 |
| 2014-07-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 25A HIGH STREET STOKESLEY MIDDLESBROUGH CLEVELAND ENGLAND TS9 5AD |
| 2014-06-07 |
insert address 25A HIGH STREET STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5AD |
| 2014-06-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-22 |
| 2014-06-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-05-01 |
update statutory_documents 22/04/14 FULL LIST |
| 2013-06-26 |
delete address 5 EADE CLOSE NEWTON AYCLIFFE COUNTY DURHAM UNITED KINGDOM DL5 7QG |
| 2013-06-26 |
insert address 25A HIGH STREET STOKESLEY MIDDLESBROUGH CLEVELAND ENGLAND TS9 5AD |
| 2013-06-26 |
update registered_address |
| 2013-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2013 FROM
5 EADE CLOSE
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 7QG
UNITED KINGDOM |
| 2013-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |