NORTH TEES - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-31 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES
2023-02-03 delete source_ip 109.104.118.251
2023-02-03 insert source_ip 63.33.98.204
2023-02-03 update robots_txt_status www.northteesltd.com: 200 => 404
2023-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TEASDALE
2022-07-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-06-16 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-29 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TEASDALE / 03/03/2021
2021-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-23 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-03-23 update statutory_documents DIRECTOR APPOINTED MISS AMY ROSE HUNTER
2020-03-23 update statutory_documents DIRECTOR APPOINTED MISS SALLY EMMA HUNTER
2020-03-23 update statutory_documents DIRECTOR APPOINTED MR TOMAS IAN HUNTER
2020-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES
2019-08-02 update statutory_documents ARTICLES OF ASSOCIATION
2019-07-16 update statutory_documents ALTER ARTICLES 22/03/2019
2019-05-20 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN TEASDALE
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-14 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES
2018-05-10 update num_mort_outstanding 1 => 0
2018-05-10 update num_mort_satisfied 1 => 2
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-28 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2017-04-27 update account_category SMALL => TOTAL EXEMPTION SMALL
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-07 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-10-14 update statutory_documents ALTER ARTICLES 28/09/2016
2016-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FLINTOFT
2016-10-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-10-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-05-13 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-13 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-03-11 update statutory_documents 01/03/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2016-02-11 update accounts_next_due_date 2015-03-31 => 2016-03-31
2016-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-06-08 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-06-08 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-05-11 update statutory_documents 01/03/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2015-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2015-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-11-07 update company_status Active - Proposal to Strike off => Active
2014-07-07 update company_status Active => Active - Proposal to Strike off
2014-05-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-05-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-04-02 update statutory_documents 01/03/14 FULL LIST
2014-02-07 insert company_previous_name IMPETUS RECLAMATION LIMITED
2014-02-07 update name IMPETUS RECLAMATION LIMITED => NORTH TEES LIMITED
2014-01-06 update statutory_documents COMPANY NAME CHANGED IMPETUS RECLAMATION LIMITED CERTIFICATE ISSUED ON 06/01/14
2014-01-06 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-26 update returns_last_madeup_date 2012-03-01 => 2013-03-01
2013-06-26 update returns_next_due_date 2013-03-29 => 2014-03-29
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 update num_mort_outstanding 2 => 1
2013-06-22 update num_mort_satisfied 0 => 1
2013-06-21 update company_status Active => Active - Proposal to Strike off
2013-06-21 update accounts_last_madeup_date 2010-06-30 => 2011-06-30
2013-06-21 update accounts_next_due_date 2012-03-31 => 2013-03-31
2013-06-21 update company_status Active - Proposal to Strike off => Active
2013-05-10 update statutory_documents 01/03/13 FULL LIST
2013-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE HUNTER / 31/01/2013
2012-08-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-06-28 update statutory_documents SECOND FILING WITH MUD 01/03/12 FOR FORM AR01
2012-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE HUNTER / 22/07/2011
2012-04-13 update statutory_documents ALTER ARTICLES 18/03/2011
2012-03-20 update statutory_documents 01/03/12 FULL LIST
2011-05-09 update statutory_documents 01/03/11 FULL LIST
2011-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2011 FROM C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST. MARKS COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP
2011-04-11 update statutory_documents CORPORATE SECRETARY APPOINTED OSBORNE SECRETARIES LIMITED
2011-04-11 update statutory_documents ALTER ARTICLES 18/03/2011
2011-04-11 update statutory_documents 18/03/11 STATEMENT OF CAPITAL GBP 100
2011-04-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ENDEAVOUR SECRETARY LTD
2011-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE HUNTER / 29/07/2010
2010-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT
2010-04-06 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-03-30 update statutory_documents 01/03/10 FULL LIST
2010-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2010 FROM C/O THE ENDEAVOUR PARTNERSHIP WESTMINSTER ST MARKS COURT TEESDALE STOCKTON ON TEES TS17 6QP
2010-03-29 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 01/10/2009
2009-05-05 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-03-31 update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT / 04/02/2009
2009-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT / 17/02/2009
2008-04-30 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-03-31 update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-11-08 update statutory_documents DIRECTOR RESIGNED
2007-10-12 update statutory_documents NC INC ALREADY ADJUSTED 21/09/07
2007-10-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-03 update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-03-22 update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/05 FROM: C/O ANDERSON BARROWCLIFF WATERLOO HOUSE TEESDALE SOUTH THORNABY ON TEES TS17 6SA
2005-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2005-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-14 update statutory_documents NEW SECRETARY APPOINTED
2005-03-14 update statutory_documents DIRECTOR RESIGNED
2005-03-14 update statutory_documents SECRETARY RESIGNED
2005-03-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION