| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-11 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-02-28 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-07-05 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-05-07 |
update account_ref_day 30 => 31 |
| 2021-05-07 |
update account_ref_month 4 => 5 |
| 2021-04-28 |
update statutory_documents PREVEXT FROM 30/04/2020 TO 31/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-20 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2020-04-07 |
update statutory_documents FIRST GAZETTE |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-04-16 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068842920002 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-05-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-24 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2018-05-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-05-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-03 |
update statutory_documents FIRST GAZETTE |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-03-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 53 HIGH STREET FELLING GATESHEAD TYNE AND WEAR NE10 9LU |
| 2016-10-07 |
insert address STONEYGATE HOUSE STONEYGATE LANE GATESHEAD UNITED KINGDOM NE10 0HJ |
| 2016-10-07 |
update registered_address |
| 2016-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2016 FROM
53 HIGH STREET
FELLING
GATESHEAD
TYNE AND WEAR
NE10 9LU |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-08-07 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-07-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-22 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-07-19 |
update statutory_documents FIRST GAZETTE |
| 2016-03-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-07 |
delete contact_pages_linkeddomain boxmodeldesign.co.uk |
| 2016-03-07 |
insert contact_pages_linkeddomain whiteroomcreations.com |
| 2016-03-07 |
insert index_pages_linkeddomain whiteroomcreations.com |
| 2016-02-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-11 |
delete address 61 High Street
Felling
Gateshead
Tyne and Wear
NE10 9LU |
| 2016-01-11 |
insert address Stoneygate House
Stoneygate Lane
Felling, Gateshead
Tyne and Wear
NE10 0HJ |
| 2016-01-11 |
update primary_contact 61 High Street
Felling
Gateshead
Tyne and Wear
NE10 9LU => Stoneygate House
Stoneygate Lane
Felling, Gateshead
Tyne and Wear
NE10 0HJ |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-07-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-06-20 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-01-07 |
update num_mort_charges 0 => 1 |
| 2015-01-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068842920001 |
| 2014-11-03 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-12 |
update robots_txt_status www.gatesheadcentraltaxis.co.uk: 200 => 404 |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-07-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-06-12 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-09 |
delete index_pages_linkeddomain boxmodeldesign.co.uk |
| 2013-07-09 |
insert index_pages_linkeddomain farebookings.com |
| 2013-07-09 |
update robots_txt_status www.gatesheadcentraltaxis.co.uk: 404 => 200 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-26 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-26 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-26 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 61 HIGH STREET FELLING GATESHEAD TYNE & WEAR NE10 9LU |
| 2013-06-25 |
insert address 53 HIGH STREET FELLING GATESHEAD TYNE AND WEAR NE10 9LU |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 49320 - Taxi operation |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-22 => 2012-04-22 |
| 2013-06-21 |
update returns_next_due_date 2012-05-20 => 2013-05-20 |
| 2013-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-05-29 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-04-30 |
update statutory_documents FIRST GAZETTE |
| 2013-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2013 FROM
61 HIGH STREET
FELLING
GATESHEAD
TYNE & WEAR
NE10 9LU |
| 2012-07-17 |
update statutory_documents 22/04/12 FULL LIST |
| 2011-08-01 |
update statutory_documents 22/04/11 FULL LIST |
| 2011-06-06 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-26 |
update statutory_documents FIRST GAZETTE |
| 2010-07-19 |
update statutory_documents APPOINT PERSON AS SECRETARY |
| 2010-07-19 |
update statutory_documents 22/04/10 FULL LIST |
| 2009-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |