| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG DRURY |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => AUDITED ABRIDGED |
| 2023-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-08-03 |
update statutory_documents 31/07/22 AUDITED ABRIDGED |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-09 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-21 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-10-30 |
update account_ref_month 3 => 7 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-04-30 |
| 2020-09-11 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 31/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-10-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-10-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCDONALD / 18/09/2018 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-17 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-08-07 |
update num_mort_outstanding 2 => 1 |
| 2017-08-07 |
update num_mort_satisfied 0 => 1 |
| 2017-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065853910002 |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG DRURY |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARWOOD |
| 2017-02-07 |
delete address 55 PERRY AVENUE TEESSIDE INDUSTRIAL ESTATE STOCKTON-ON-TEES CLEVELAND TS17 9LN |
| 2017-02-07 |
insert address THE PURVIS BUILDING LEEHOLME ROAD BILLINGHAM ENGLAND TS23 3TA |
| 2017-02-07 |
update num_mort_charges 1 => 2 |
| 2017-02-07 |
update num_mort_outstanding 1 => 2 |
| 2017-02-07 |
update registered_address |
| 2017-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065853910002 |
| 2017-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
55 PERRY AVENUE
TEESSIDE INDUSTRIAL ESTATE
STOCKTON-ON-TEES
CLEVELAND
TS17 9LN |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCDONALD / 21/12/2015 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BETHELL |
| 2015-12-04 |
update statutory_documents CONFIRM SHARE CAPITAL DETAILS 26/11/2015 |
| 2015-11-07 |
update returns_last_madeup_date 2015-05-06 => 2015-10-12 |
| 2015-11-07 |
update returns_next_due_date 2016-06-03 => 2016-11-09 |
| 2015-10-12 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-14 |
update statutory_documents 06/05/15 FULL LIST |
| 2014-08-07 |
update account_ref_day 30 => 31 |
| 2014-08-07 |
update account_ref_month 6 => 3 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2015-12-31 |
| 2014-07-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-09 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 2014-06-07 |
delete address 55 PERRY AVENUE TEESSIDE INDUSTRIAL ESTATE STOCKTON-ON-TEES CLEVELAND ENGLAND TS17 9LN |
| 2014-06-07 |
insert address 55 PERRY AVENUE TEESSIDE INDUSTRIAL ESTATE STOCKTON-ON-TEES CLEVELAND TS17 9LN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-06 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 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_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-05-08 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BETHELL / 26/11/2012 |
| 2013-04-09 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
60D LORD AVENUE
THORNABY
STOCKTON-ON-TEES
CLEVELAND
TS17 9JX
ENGLAND |
| 2012-05-08 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2012 FROM
39B YORK ROAD
HARTLEPOOL
TS26 8AH |
| 2012-03-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-02-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-12 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCDONALD / 06/05/2010 |
| 2010-02-10 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents CURREXT FROM 31/05/2009 TO 30/06/2009 |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 2008-05-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |