| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name ROBINSONS TEES VALLEY LTD |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2024-04-07 |
update name ROBINSONS TEES VALLEY LTD => SMITH & FRIENDS ESTATE AGENTS LTD |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES |
| 2023-11-08 |
update statutory_documents COMPANY NAME CHANGED ROBINSONS TEES VALLEY LTD
CERTIFICATE ISSUED ON 08/11/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-10 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2021-12-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-14 |
update statutory_documents ADOPT ARTICLES 11/02/2021 |
| 2021-12-07 |
delete address 19A OLD ELVET DURHAM DH1 3HL |
| 2021-12-07 |
insert address 180 GREAT PORTLAND STREET 4TH FLOOR LONDON ENGLAND W1W 5QZ |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK BAMFORD |
| 2021-10-22 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
19A OLD ELVET
DURHAM
DH1 3HL |
| 2021-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW SMITH |
| 2021-10-18 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JAMES BAMFORD |
| 2021-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMITH AND FRIENDS LIMITED |
| 2021-10-18 |
update statutory_documents CESSATION OF GEORGE ROBINSON AS A PSC |
| 2021-10-18 |
update statutory_documents CESSATION OF SIMON ANTHONY WRIGHT AS A PSC |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBINSON |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHT |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON WRIGHT |
| 2021-06-07 |
update num_mort_outstanding 1 => 0 |
| 2021-06-07 |
update num_mort_satisfied 0 => 1 |
| 2021-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040934580001 |
| 2021-05-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 040934580001 |
| 2021-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON WRIGHT / 16/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-01-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-02-29 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents 01/08/16 STATEMENT OF CAPITAL GBP 1332042 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 2019-01-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-10-31 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2016-12-20 |
delete sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2016-12-20 |
insert sic_code 68310 - Real estate agencies |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update account_ref_month 10 => 4 |
| 2016-12-20 |
update accounts_next_due_date 2017-07-31 => 2018-01-31 |
| 2016-11-08 |
update statutory_documents CURREXT FROM 31/10/2016 TO 30/04/2017 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-09-08 |
update num_mort_charges 0 => 1 |
| 2016-09-08 |
update num_mort_outstanding 0 => 1 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040934580001 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert company_previous_name DURHAM LEGAL SERVICES LTD |
| 2016-05-13 |
update name DURHAM LEGAL SERVICES LTD => ROBINSONS TEES VALLEY LTD |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANTHONY WRIGHT |
| 2016-04-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-04-08 |
update statutory_documents ADOPT ARTICLES 23/03/2016 |
| 2016-03-21 |
update statutory_documents COMPANY NAME CHANGED DURHAM LEGAL SERVICES LTD
CERTIFICATE ISSUED ON 21/03/16 |
| 2016-03-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-21 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-20 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 19A OLD ELVET DURHAM ENGLAND DH1 3HL |
| 2013-11-07 |
insert address 19A OLD ELVET DURHAM DH1 3HL |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-25 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-22 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 88 ELVET BRIDGE DURHAM CITY DH1 3AG |
| 2013-06-25 |
insert address 19A OLD ELVET DURHAM ENGLAND DH1 3HL |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
88 ELVET BRIDGE
DURHAM CITY
DH1 3AG |
| 2012-10-22 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-06-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-07-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-07-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-04 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBINSON / 01/10/2009 |
| 2009-08-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 19/10/03; NO CHANGE OF MEMBERS |
| 2003-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 19/10/02; NO CHANGE OF MEMBERS |
| 2002-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/00 FROM:
52 OLD ELVET
DURHAM CITY
COUNTY DURHAM
DH1 3HN |
| 2000-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |