| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-03-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-30 => 2023-12-30 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-03-30 |
| 2023-04-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-01-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-07-07 |
update num_mort_outstanding 1 => 0 |
| 2020-07-07 |
update num_mort_satisfied 0 => 1 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069245020001 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-20 => 2020-12-30 |
| 2020-03-20 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-20 |
| 2019-12-20 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTTHORP |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update num_mort_charges 0 => 1 |
| 2016-12-19 |
update num_mort_outstanding 0 => 1 |
| 2016-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069245020001 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-13 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WESTTHORP / 01/01/2016 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-08-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-07-19 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-28 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-02-14 |
update statutory_documents CHAIRMAN APPOINTED/SECTION 177/FILING OF SH08 AND RES/ARTICLES 30/12/2013 |
| 2014-02-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-02-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-10-07 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-09-06 |
delete address 3 EVOLUTION WYNYARD BUSINESS PARK WYNYARD MIDDLESBROUGH COUNTY DURHAM TS22 5TB |
| 2013-09-06 |
insert address THE GRANGE BUSINESS CENTRE BELASIS AVENUE BILLINGHAM TEESSIDE TS23 1LG |
| 2013-09-06 |
update registered_address |
| 2013-09-01 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2013 FROM
3 EVOLUTION
WYNYARD BUSINESS PARK WYNYARD
MIDDLESBROUGH
COUNTY DURHAM
TS22 5TB |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 4 => 3 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-22 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2012-12-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-30 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 2012-08-11 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER O'NEILL |
| 2011-12-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-02-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents CURREXT FROM 31/03/2011 TO 30/04/2011 |
| 2011-01-13 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 2010-06-12 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WESTTHORP / 01/04/2010 |
| 2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW HUGHES |
| 2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JULIE HUGHES |
| 2009-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |