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 |
2023-04-07 |
update account_ref_day 30 => 31 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-31 |
2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
2023-01-31 |
insert address Pegswood Village
Morpeth
NE61 6RF |
2023-01-31 |
insert address Pegswood Village
Morpeth
Northumberland
NE61 6RF |
2023-01-31 |
insert address Sales Coopies Way Coopies Lane Industrial Estate Morpeth Northumberland NE61 6JN |
2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-30 |
update statutory_documents CURREXT FROM 30/03/2023 TO 31/03/2023 |
2022-08-07 |
insert company_previous_name NORTH EASTERN LIMITED |
2022-08-07 |
update name NORTH EASTERN LIMITED => MORPETH MOTOR COMPANY LTD |
2022-07-24 |
insert alias Morpeth Motor Company Limited |
2022-07-06 |
update statutory_documents COMPANY NAME CHANGED NORTH EASTERN LIMITED
CERTIFICATE ISSUED ON 06/07/22 |
2022-05-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
2022-05-24 |
update statutory_documents FIRST GAZETTE |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-09 => 2022-12-30 |
2022-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-01-07 |
update account_ref_day 31 => 30 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-09 |
2021-12-20 |
delete registration_number 630698 |
2021-12-20 |
delete vat 255307414 |
2021-12-20 |
insert registration_number 952256 |
2021-12-20 |
insert vat 172006542 |
2021-12-09 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN LANGSTON |
2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-01-29 |
delete source_ip 185.166.128.248 |
2021-01-29 |
insert source_ip 76.223.62.13 |
2021-01-29 |
insert source_ip 13.248.163.118 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-07 |
update account_category UNAUDITED ABRIDGED => null |
2020-06-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-06-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2020-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LANGSTON / 20/05/2020 |
2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
2020-03-22 |
delete source_ip 37.220.94.70 |
2020-03-22 |
insert source_ip 185.166.128.248 |
2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
2020-03-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-03-03 |
update statutory_documents FIRST GAZETTE |
2019-12-07 |
delete address C/O NUMIRACLE LIMITED SWORDFISH HOUSE, AMETHYST ROAD NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE4 7YL |
2019-12-07 |
insert address C/O MORPETH MOTOR COMPANY COOPIES LANE MORPETH ENGLAND NE61 6JT |
2019-12-07 |
update registered_address |
2019-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2019 FROM
C/O NUMIRACLE LIMITED SWORDFISH HOUSE, AMETHYST ROAD
NEWCASTLE BUSINESS PARK
NEWCASTLE UPON TYNE
NE4 7YL
ENGLAND |
2019-04-07 |
update account_category null => UNAUDITED ABRIDGED |
2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-03-25 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
2018-04-03 |
delete vat 189313972 |
2018-04-03 |
insert vat 255307414 |
2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
2018-01-07 |
update account_category DORMANT => null |
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 |
2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGERS / 13/12/2017 |
2017-07-07 |
delete address C/O MORPETH MOTOR COMPANY COOPIES LANE MORPETH ENGLAND NE61 6JT |
2017-07-07 |
insert address C/O NUMIRACLE LIMITED SWORDFISH HOUSE, AMETHYST ROAD NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE4 7YL |
2017-07-07 |
update registered_address |
2017-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2017 FROM
C/O MORPETH MOTOR COMPANY COOPIES LANE
MORPETH
NE61 6JT
ENGLAND |
2017-04-27 |
delete address UNIT 8 VROOM CAR RETAIL PARK ORION WAY TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE & WEAR NE29 7TE |
2017-04-27 |
insert address C/O MORPETH MOTOR COMPANY COOPIES LANE MORPETH ENGLAND NE61 6JT |
2017-04-27 |
update registered_address |
2017-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2017 FROM
UNIT 8 VROOM CAR RETAIL PARK
ORION WAY TYNE TUNNEL TRADING ESTATE
NORTH SHIELDS
TYNE & WEAR
NE29 7TE |
2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
2016-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LANGSTON / 08/12/2016 |
2016-05-13 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-05-13 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
2016-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-03-31 |
update statutory_documents 04/03/16 FULL LIST |
2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA MACKAY |
2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROGERS |
2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-05-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
2015-05-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
2015-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-04-21 |
update statutory_documents 04/03/15 FULL LIST |
2015-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-04 => 2015-12-31 |
2014-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-05-07 |
delete address UNIT 8 VROOM CAR RETAIL PARK ORION WAY TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE & WEAR ENGLAND NE29 7TE |
2014-05-07 |
insert address UNIT 8 VROOM CAR RETAIL PARK ORION WAY TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE & WEAR NE29 7TE |
2014-05-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
2014-05-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date null => 2014-03-04 |
2014-05-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
2014-04-09 |
update statutory_documents 04/03/14 FULL LIST |
2013-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |