| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/01/2017 |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-19 |
delete source_ip 167.99.201.111 |
| 2023-03-19 |
insert source_ip 34.117.168.233 |
| 2023-03-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES |
| 2022-07-12 |
update website_status FlippedRobots => Disallowed |
| 2022-06-22 |
update website_status OK => FlippedRobots |
| 2022-05-07 |
update account_ref_month 1 => 3 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2022-12-31 |
| 2022-04-25 |
update statutory_documents PREVEXT FROM 31/01/2022 TO 31/03/2022 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-05 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2019-12-07 |
delete address 6 QUEENS COURT THIRD AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD ENGLAND NE11 0BU |
| 2019-12-07 |
insert address KEPIER HOUSE BELMONT BUSINESS PARK DURHAM UNITED KINGDOM DH1 1TW |
| 2019-12-07 |
update registered_address |
| 2019-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GAULT / 04/12/2019 |
| 2019-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG GAULT / 04/12/2019 |
| 2019-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2019 FROM
6 QUEENS COURT THIRD AVENUE
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0BU
ENGLAND |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2019-01-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2019-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2019-01-08 |
update statutory_documents FIRST GAZETTE |
| 2018-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GAULT / 07/01/2018 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2018-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG GAULT / 07/01/2018 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
delete address UNIT 1D RIVERSIDE INDUSTRIAL ESTATE LANGLEY PARK CO. DURHAM UNITED KINGDOM DH7 9TT |
| 2017-02-07 |
insert address 6 QUEENS COURT THIRD AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD ENGLAND NE11 0BU |
| 2017-02-07 |
update registered_address |
| 2017-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2017 FROM
UNIT 1D RIVERSIDE INDUSTRIAL ESTATE
LANGLEY PARK
CO. DURHAM
DH7 9TT
UNITED KINGDOM |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-07 => 2017-10-31 |
| 2016-10-06 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
insert sic_code 43390 - Other building completion and finishing |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-01-07 |
| 2016-05-12 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-03-15 |
update statutory_documents 07/01/16 FULL LIST |
| 2016-03-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |