| Date | Description |
|---|
| 2024-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/24, NO UPDATES |
| 2024-06-13 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address UNIT 28 BYKER BDC ALBION ROW INDUSTRIAL ESTATE BYKER NEWCASTLE UPON TYNE TYNE & WEAR NE6 1LQ |
| 2023-04-07 |
insert address UNIT 28 I2 NEWCASTLE ENTERPRISE CENTRE BYKER NEWCASTLE UPON TYNE TYNE & WEAR UNITED KINGDOM NE6 1LQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM
UNIT 28 BYKER BDC ALBION ROW
INDUSTRIAL ESTATE BYKER
NEWCASTLE UPON TYNE
TYNE & WEAR
NE6 1LQ |
| 2022-09-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2021-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC SALES |
| 2021-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ERIC HAY / 10/03/2020 |
| 2020-08-12 |
update statutory_documents 10/03/19 STATEMENT OF CAPITAL GBP 100 |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update num_mort_outstanding 1 => 0 |
| 2020-04-07 |
update num_mort_satisfied 0 => 1 |
| 2020-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MR MARC SALES |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 2018-11-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-11-09 |
update statutory_documents 30/09/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ERIC HAY / 01/10/2018 |
| 2018-09-30 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ERIC HAY |
| 2018-09-30 |
update statutory_documents CESSATION OF MICHAEL ANDREW JACKSON AS A PSC |
| 2018-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON |
| 2018-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JACKSON |
| 2018-05-11 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC HAY / 12/08/2016 |
| 2016-05-14 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-04-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-08 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-04-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-10 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-09 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JACKSON / 30/11/2009 |
| 2013-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC HAY / 17/06/2013 |
| 2013-05-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JACKSON / 12/10/2009 |
| 2011-05-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JACKSON / 07/06/2010 |
| 2010-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JACKSON / 07/06/2010 |
| 2010-05-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 08/12/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JACKSON / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC HAY / 01/10/2009 |
| 2009-05-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/06 FROM:
UNITS 12 & 23 BYKER BDC
ALBION ROW INDUSTRIAL ESTATE
BYKER NEWCASTLE UPON TYNE
TYNE & WEAR NE6 1LQ |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/05 FROM:
UNIT 23
ALBION ROW INDUSTRIAL ESTATE
BYKER NEWCASTLE UPON TYNE
TYNE & WEAR NE6 1LQ |
| 2005-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/04 FROM:
62 BENTINCK ROAD
NEWCASTLE UPON TYNE
TYNE & WEAR NE4 6XS |
| 2004-01-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 2004-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/04 FROM:
54 CHIRTON DENE QUAYS
NORTH SHIELDS
TYNE & WEAR NE29 6YW |
| 2003-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/03 FROM:
1 SAVILLE CHAMBERS
NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF |
| 2003-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |