| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-01-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-12-19 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-02-28 |
| 2022-11-28 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 27/02/2022 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert source_ip 199.15.163.148 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2021-11-30 => 2021-12-31 |
| 2022-02-28 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES |
| 2022-01-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-21 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-31 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-04 |
update statutory_documents FIRST GAZETTE |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-03-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2020-02-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 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 |
| 2018-12-31 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-08 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA STONEHOUSE |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA STONEHOUSE |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-11 |
update statutory_documents FIRST GAZETTE |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-07 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-23 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-03 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-10-22 |
update statutory_documents 02/10/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-12-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-11-27 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-13 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2012-12-04 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents 02/10/12 FULL LIST |
| 2011-11-21 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents 02/10/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-11-26 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE STONEHOUSE / 02/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STONEHOUSE / 02/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HALL / 02/10/2009 |
| 2008-12-24 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2007-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 2004-11-18 |
update statutory_documents £ SR 2@1
01/10/04 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/02 FROM:
20 CROXDALE GROVE
GREENFIELDS DENE
BISHOP AUCKLAND
CO DURHAM DL1 4OS |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-03-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 28/02/01 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 1998-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |