| 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 |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES |
| 2023-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JACKSON |
| 2023-11-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JACKSON |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 2020-02-24 |
update statutory_documents CESSATION OF STEPHEN JACKSON AS A PSC |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 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 |
| 2019-10-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-06-25 |
delete source_ip 217.160.231.70 |
| 2017-06-25 |
insert source_ip 217.160.0.64 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-10-08 |
delete source_ip 212.227.39.30 |
| 2016-10-08 |
insert source_ip 217.160.231.70 |
| 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 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-12-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-11-25 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-10-30 |
delete phone 0844 050 2254 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-17 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-01-07 |
delete address 3A BLUE SKY WAY MONKTON BUSINESS PARK SOUTH HEBBURN TYNE AND WEAR ENGLAND NE31 2EQ |
| 2014-01-07 |
insert address 3A BLUE SKY WAY MONKTON BUSINESS PARK SOUTH HEBBURN TYNE AND WEAR NE31 2EQ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2014-01-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-12-03 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-08-29 |
insert registration_number 453157 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-24 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-11 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-11-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3A COLIMA AVENUE
SUNDERLAND ENTERPRISE PARK
SUNDERLAND
SR5 3XB |
| 2011-11-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-11-03 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2011 FROM, 4 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XW, UNITED KINGDOM |
| 2010-11-11 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-07-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2010 FROM, 3A COLIMA AVENUE, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, TYNE & WEAR, SR5 3XB |
| 2009-10-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-28 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARK RICHMOND / 28/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARK RICHMOND / 28/10/2009 |
| 2009-07-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-08 |
update statutory_documents DIRECTOR APPOINTED NEIL MARK RICHMOND |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN WHITE |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL RICHMOND |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NEIL RICHMOND |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/03/07 |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 2007-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |