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 |
2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES |
2023-12-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-07 |
delete address LAMBS COTTAGE RENNYS LANE DRAGONVILLE INDUSTRIAL ESTATE DURHAM DH1 2RE |
2023-06-07 |
insert address UNIT 12 CHOLLERTON DRIVE NORTH TYNE INDUSTRIAL ESTATE BENTON NEWCASTLE UPON TYNE UNITED KINGDOM NE12 9SZ |
2023-06-07 |
update registered_address |
2023-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2023 FROM
LAMBS COTTAGE RENNYS LANE
DRAGONVILLE INDUSTRIAL ESTATE
DURHAM
DH1 2RE |
2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HARRIS / 15/05/2023 |
2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GIBSON / 15/05/2023 |
2023-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM GIBSON / 15/05/2023 |
2023-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HARRIS / 15/05/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
2023-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN HARRIS |
2023-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GIBSON |
2023-02-13 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
2023-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WILLIAM GIBSON / 08/03/2017 |
2023-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID BURTON |
2023-02-10 |
update statutory_documents CESSATION OF JOHN DAVID BURTON AS A PSC |
2023-02-10 |
update statutory_documents CESSATION OF STEPHEN MCANDREW AS A PSC |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
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 |
2018-10-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, WITH 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 |
2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-10 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
2016-03-10 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
2016-02-24 |
update statutory_documents 10/01/16 FULL LIST |
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 |
2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
2015-01-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-01-15 |
update statutory_documents 10/01/15 FULL LIST |
2014-02-07 |
delete address LAMBS COTTAGE RENNYS LANE DRAGONVILLE INDUSTRIAL ESTATE DURHAM UNITED KINGDOM DH1 2RE |
2014-02-07 |
insert address LAMBS COTTAGE RENNYS LANE DRAGONVILLE INDUSTRIAL ESTATE DURHAM DH1 2RE |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
2014-01-21 |
update statutory_documents 10/01/14 FULL LIST |
2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-10-10 => 2014-12-31 |
2013-12-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update account_ref_month 1 => 3 |
2013-06-24 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
2013-06-24 |
update returns_last_madeup_date null => 2013-01-10 |
2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
2013-04-16 |
update statutory_documents ALTER ARTICLES 28/03/2013 |
2013-02-15 |
update statutory_documents CURREXT FROM 31/01/2013 TO 31/03/2013 |
2013-01-22 |
update statutory_documents 10/01/13 FULL LIST |
2012-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |