Date | Description |
2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/24, NO UPDATES |
2024-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2024-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDSEY JAYNE SMITH / 02/04/2024 |
2024-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LINDSEY JAYNE SMITH / 02/04/2024 |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
2023-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2018-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY SMITH / 05/01/2018 |
2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-07 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
2016-06-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
2016-05-18 |
update statutory_documents 06/05/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-04 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
2015-06-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
2015-05-27 |
update statutory_documents 06/05/15 FULL LIST |
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 |
2015-04-16 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JAYNE SMITH / 29/09/2014 |
2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-05-07 |
update statutory_documents 06/05/14 FULL LIST |
2014-04-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-05-07 |
update statutory_documents 06/05/13 FULL LIST |
2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY SMITH / 06/05/2013 |
2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JAYNE SMITH / 06/05/2013 |
2013-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDSEY JAYNE SMITH / 06/05/2013 |
2013-04-12 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY SMITH / 12/03/2013 |
2012-05-17 |
update statutory_documents 06/05/12 FULL LIST |
2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
2012-03-22 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-05-19 |
update statutory_documents 06/05/11 FULL LIST |
2011-04-07 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-05-27 |
update statutory_documents 06/05/10 FULL LIST |
2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY SMITH / 06/05/2010 |
2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JAYNE SMITH / 06/05/2010 |
2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 06/05/2010 |
2010-04-12 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-05-18 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
2009-05-07 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-06-17 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
2008-04-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-08-29 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
2007-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-06-14 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-06-20 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-05-21 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
2004-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-05-19 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
2003-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-07-15 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
2002-07-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-22 |
update statutory_documents SECRETARY RESIGNED |
2002-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2002-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/02 FROM:
AMBER HOUSE,11 VANCE BUSINESS
PARK, NORWOOD ROAD
GATESHEAD
TYNE & WEAR NE11 9NE |
2001-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-08-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-05-25 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
2001-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-08-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 |
2000-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
2000-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-05-12 |
update statutory_documents RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
1999-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1999-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/99 FROM:
62 MOORSIDE SOUTH
FENHAM
NEWCASTLE UPON TYNE
NE4 9BB |
1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-19 |
update statutory_documents RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
1998-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-06-05 |
update statutory_documents RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
1996-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-16 |
update statutory_documents RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
1996-04-22 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
1995-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/95 FROM:
43 LAWRENCE ROAD
HOVE
EAST SUSSEX BN3 5QE |
1995-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-06-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-06-15 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1995-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |