| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY ADRIAN JAMES |
| 2023-10-27 |
update statutory_documents DIRECTOR APPOINTED MR GERALD SURTEES |
| 2023-10-27 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH FULCHER |
| 2023-10-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDWARDS |
| 2023-10-27 |
update statutory_documents DIRECTOR APPOINTED MR ROY HARDING |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES |
| 2023-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROLF SMALDON / 04/06/2023 |
| 2023-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL WALKER / 04/06/2023 |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED SOULSBY |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-12-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES |
| 2022-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLF SMALDON |
| 2022-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL WALKER |
| 2022-01-13 |
update statutory_documents CESSATION OF THE NORTHUMBRIA EDUCATION TRUST AS A PSC |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID TREVVETT |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLIVER |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HULBERT |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX SURTEES |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD SURTEES |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE NORTHUMBRIA EDUCATION TRUST |
| 2017-12-18 |
update statutory_documents CESSATION OF JOHN THOMAS CARRUTH AS A PSC |
| 2017-12-18 |
update statutory_documents CESSATION OF ROGER NICHOLAS EDWARDS AS A PSC |
| 2017-11-07 |
update account_ref_month 7 => 12 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EVERSHED |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR ALEX SURTEES |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR ALFRED SOULSBY |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR GERALD SURTEES |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM OLIVER |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH PAUL HULBERT |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDWARDS |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN ANDERSON |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT OLIVER |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDERSON |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARRUTH |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MYTTON |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER EDWARDS |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-10-07 |
delete address ROYCE HOUSE ROYCE AVENUE BILLINGHAM CLEVELAND TS23 4BX |
| 2016-10-07 |
insert address MILL HOUSE TROY ROAD HORSFORTH LEEDS ENGLAND LS18 5TN |
| 2016-10-07 |
update registered_address |
| 2016-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2016 FROM
ROYCE HOUSE ROYCE AVENUE
BILLINGHAM
CLEVELAND
TS23 4BX |
| 2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address ENTERPRISE HOUSE 12 ELLERBECK COURT STOKESLEY BUSINESS PARK STOKESLEY NORTH YORKSHIRE TS9 5PT |
| 2016-02-07 |
insert address ROYCE HOUSE ROYCE AVENUE BILLINGHAM CLEVELAND TS23 4BX |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-02-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2016 FROM
ENTERPRISE HOUSE 12 ELLERBECK COURT
STOKESLEY BUSINESS PARK
STOKESLEY
NORTH YORKSHIRE
TS9 5PT |
| 2016-01-13 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REUBEN JAMES |
| 2014-10-23 |
update statutory_documents DIRECTOR APPOINTED MR ROGER NICHOLAS EDWARDS |
| 2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHNSTON |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update account_ref_month 12 => 7 |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-03 => 2015-04-30 |
| 2014-05-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-10 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 31/07/2013 |
| 2014-03-12 |
update statutory_documents DIRECTOR APPOINTED MR REUBEN MARK JAMES |
| 2014-03-12 |
update statutory_documents 12/03/14 STATEMENT OF CAPITAL GBP 2 |
| 2014-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON |
| 2014-01-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-06-25 |
delete address SOTHERBY ROAD MIDDLESBROUGH CLEVELAND UNITED KINGDOM TS8 3BT |
| 2013-06-25 |
insert address ENTERPRISE HOUSE 12 ELLERBECK COURT STOKESLEY BUSINESS PARK STOKESLEY NORTH YORKSHIRE TS9 5PT |
| 2013-06-25 |
update registered_address |
| 2013-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2013 FROM
SOTHERBY ROAD MIDDLESBROUGH
CLEVELAND
TS8 3BT
UNITED KINGDOM |
| 2012-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |