| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 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 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 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 |
| 2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-07 |
delete address MANOR HOUSE WEST WHALTON MORPETH NORTHUMBERLAND NE61 3UT |
| 2021-09-07 |
insert address 9 BRENKLEY WAY BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE ENGLAND NE13 6DS |
| 2021-09-07 |
update registered_address |
| 2021-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2021 FROM
MANOR HOUSE WEST WHALTON
MORPETH
NORTHUMBERLAND
NE61 3UT |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
delete address 32 BRENKLEY WAY, BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE UNITED KINGDOM NE13 6DS |
| 2018-10-07 |
insert address MANOR HOUSE WEST WHALTON MORPETH NORTHUMBERLAND NE61 3UT |
| 2018-10-07 |
update registered_address |
| 2018-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2018 FROM
32 BRENKLEY WAY, BLEZARD BUSINESS PARK
SEATON BURN
NEWCASTLE UPON TYNE
NE13 6DS
UNITED KINGDOM |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-05-11 |
update account_ref_day 24 => 31 |
| 2018-05-11 |
update account_ref_month 5 => 3 |
| 2018-05-11 |
update accounts_next_due_date 2019-02-24 => 2018-12-31 |
| 2018-04-11 |
update statutory_documents PREVSHO FROM 24/05/2018 TO 31/03/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-24 => 2019-02-24 |
| 2018-03-23 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-19 => 2018-02-24 |
| 2017-08-18 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANDREW HUNTER |
| 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 |
| 2017-06-09 |
update account_ref_day 25 => 24 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-21 => 2017-08-19 |
| 2017-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2017 FROM
17A BELL VILLAS
PONTELAND
NEWCASTLE UPON TYNE
NE20 9BD |
| 2017-05-19 |
update statutory_documents PREVSHO FROM 25/05/2016 TO 24/05/2016 |
| 2017-04-27 |
update account_ref_day 26 => 25 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-26 => 2017-05-21 |
| 2017-02-21 |
update statutory_documents PREVSHO FROM 26/05/2016 TO 25/05/2016 |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HUNTER / 13/02/2017 |
| 2016-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HUNTER / 31/10/2016 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-20 => 2017-02-26 |
| 2016-08-18 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-08-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-07-25 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-06-08 |
update account_ref_day 27 => 26 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-25 => 2016-08-20 |
| 2016-05-20 |
update statutory_documents PREVSHO FROM 27/05/2015 TO 26/05/2015 |
| 2016-03-13 |
update account_ref_day 28 => 27 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-28 => 2016-05-25 |
| 2016-02-25 |
update statutory_documents PREVSHO FROM 28/05/2015 TO 27/05/2015 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-05-27 => 2016-02-28 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-10 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-15 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-06-03 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update account_ref_day 29 => 28 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2015-05-27 |
| 2015-02-27 |
update statutory_documents PREVSHO FROM 29/05/2014 TO 28/05/2014 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-10 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-25 => 2015-02-28 |
| 2014-05-30 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update account_ref_day 30 => 29 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2014-05-25 |
| 2014-02-25 |
update statutory_documents PREVSHO FROM 30/05/2013 TO 29/05/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-26 => 2014-02-28 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-21 => 2013-06-10 |
| 2013-07-02 |
update returns_next_due_date 2013-06-18 => 2014-07-08 |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2013-05-26 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
delete sic_code 5263 - Other non-store retail sale |
| 2013-06-21 |
delete sic_code 9262 - Other sporting activities |
| 2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-21 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-21 |
insert sic_code 93199 - Other sports activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-06-11 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-06-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-06-03 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HUNTER / 20/05/2013 |
| 2013-02-26 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 30/05/2012 |
| 2012-06-18 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HUNTER / 21/05/2012 |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HUNTER / 02/04/2011 |
| 2011-04-05 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA HUNTER |
| 2010-06-16 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-03-03 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANDREW HUNTER |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH HUNTER |
| 2009-04-30 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE HUNTER |
| 2008-06-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HUNTER |
| 2008-05-22 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 2007-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/07 FROM:
12A VICTORIA SQUARE
NEWCASTLE UPON TYNE
NE2 4DE |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |