| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2021-09-07 |
delete address 12 CLOVERDALE COURT NEWCASTLE NE6 4UB |
| 2021-09-07 |
insert address 17 BRENKLEY WAY SEATON BURN NEWCASTLE UPON TYNE ENGLAND NE13 6DS |
| 2021-09-07 |
update registered_address |
| 2021-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2021 FROM
12 CLOVERDALE COURT
NEWCASTLE
NE6 4UB |
| 2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CLIFFORD / 23/08/2021 |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CLIFFORD / 23/08/2021 |
| 2021-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN CLIFFORD / 23/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-02 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-14 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-11-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-11-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-29 |
update statutory_documents FIRST GAZETTE |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-07-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-06-10 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-09-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 12 CLOVERDALE COURT NEWCASTLE ENGLAND NE6 4UB |
| 2014-06-07 |
insert address 12 CLOVERDALE COURT NEWCASTLE NE6 4UB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-06-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-05-29 |
update statutory_documents 01/04/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-26 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-01 => 2014-06-30 |
| 2013-05-30 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-04-28 |
update statutory_documents CURREXT FROM 30/04/2012 TO 30/09/2012 |
| 2012-04-28 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |