| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 2 => 4 |
| 2022-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY SMITH / 07/10/2022 |
| 2022-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAYLEY SMITH / 07/10/2022 |
| 2022-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071615160002 |
| 2022-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071615160003 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-07 |
update num_mort_outstanding 3 => 2 |
| 2020-07-07 |
update num_mort_satisfied 1 => 2 |
| 2020-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071615160004 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2019-12-07 |
delete address 66 HUDSON STREET NORTH SHIELDS TYNE AND WEAR NE30 1DL |
| 2019-12-07 |
insert address 10 NORTHUMBERLAND STREET NORTH SHIELDS ENGLAND NE30 1DS |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-07 |
update registered_address |
| 2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
66 HUDSON STREET
NORTH SHIELDS
TYNE AND WEAR
NE30 1DL |
| 2019-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-04-07 |
update num_mort_charges 3 => 4 |
| 2019-04-07 |
update num_mort_outstanding 2 => 3 |
| 2019-03-07 |
update num_mort_outstanding 3 => 2 |
| 2019-03-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071615160004 |
| 2019-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071615160001 |
| 2019-02-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 071615160001 |
| 2019-02-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 071615160002 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2017-12-07 |
update num_mort_charges 2 => 3 |
| 2017-12-07 |
update num_mort_outstanding 2 => 3 |
| 2017-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071615160003 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-05-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-06 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-13 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-05-12 |
update num_mort_charges 1 => 2 |
| 2016-05-12 |
update num_mort_outstanding 1 => 2 |
| 2016-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071615160002 |
| 2016-03-09 |
update num_mort_charges 0 => 1 |
| 2016-03-09 |
update num_mort_outstanding 0 => 1 |
| 2016-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071615160001 |
| 2015-06-07 |
delete address UNIT 10 KILTECH BUILDING NORTHUMBERLAND STREET NORTH SHIELDS TYNE AND WEAR NE30 1DS |
| 2015-06-07 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2015-06-07 |
insert address 66 HUDSON STREET NORTH SHIELDS TYNE AND WEAR NE30 1DL |
| 2015-06-07 |
insert sic_code 13990 - Manufacture of other textiles n.e.c. |
| 2015-06-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2015-02-18 => 2015-05-12 |
| 2015-06-07 |
update returns_next_due_date 2016-03-17 => 2016-06-09 |
| 2015-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2015 FROM
UNIT 10 KILTECH BUILDING
NORTHUMBERLAND STREET
NORTH SHIELDS
TYNE AND WEAR
NE30 1DS |
| 2015-05-13 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-05-12 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-03 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-04-07 |
delete address UNIT 10 KILTECH BUILDING NORTHUMBERLAND STREET NORTH SHIELDS TYNE AND WEAR ENGLAND NE30 1DS |
| 2014-04-07 |
insert address UNIT 10 KILTECH BUILDING NORTHUMBERLAND STREET NORTH SHIELDS TYNE AND WEAR NE30 1DS |
| 2014-04-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-24 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-03 |
update statutory_documents 18/02/14 FULL LIST |
| 2014-02-07 |
delete address 12A RUSSELL STREET NORTH SHIELDS NEWCASTLE TYNE & WEAR ENGLAND NE29 0BL |
| 2014-02-07 |
insert address UNIT 10 KILTECH BUILDING NORTHUMBERLAND STREET NORTH SHIELDS TYNE AND WEAR ENGLAND NE30 1DS |
| 2014-02-07 |
update registered_address |
| 2014-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2014 FROM
12A RUSSELL STREET
NORTH SHIELDS
NEWCASTLE
TYNE & WEAR
NE29 0BL
ENGLAND |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SMITH |
| 2014-01-07 |
insert company_previous_name POTS & PANCAKES LIMITED |
| 2014-01-07 |
update name POTS & PANCAKES LIMITED => CRAFT YOURSELF SILLY LIMITED |
| 2013-12-24 |
update statutory_documents COMPANY NAME CHANGED POTS & PANCAKES LIMITED
CERTIFICATE ISSUED ON 24/12/13 |
| 2013-12-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-09-06 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-08-02 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert company_previous_name BUDGET BISQUE LIMITED |
| 2013-06-25 |
update name BUDGET BISQUE LIMITED => POTS & PANCAKES LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-04 |
update statutory_documents 18/02/13 FULL LIST |
| 2013-03-25 |
update statutory_documents COMPANY NAME CHANGED BUDGET BISQUE LIMITED
CERTIFICATE ISSUED ON 25/03/13 |
| 2013-02-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-02-19 |
update statutory_documents CHANGE OF NAME 12/02/2013 |
| 2012-10-18 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 18/02/12 FULL LIST |
| 2012-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2012 FROM
31A STATION ROAD
WHITLEY BAY
TYNE & WEAR
NE26 2QZ
ENGLAND |
| 2011-10-20 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-04-01 |
update statutory_documents 18/02/11 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY SMITH / 27/04/2010 |
| 2010-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |