Date | Description |
2024-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY PRIESTLEY |
2024-10-18 |
update statutory_documents 17/10/24 STATEMENT OF CAPITAL GBP 8 |
2024-10-09 |
delete source_ip 46.30.213.93 |
2024-10-09 |
insert source_ip 185.199.220.56 |
2024-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2024-02-22 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-06-07 |
delete address 14 HIGH STREET FIRST FLOOR YARM ENGLAND TS15 9AE |
2023-06-07 |
insert address 141 HIGH STREET YARM ENGLAND TS15 9AY |
2023-06-07 |
update registered_address |
2023-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2023 FROM
14 HIGH STREET
FIRST FLOOR
YARM
TS15 9AE
ENGLAND |
2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES |
2022-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J W NOWELL CONSULTING LTD |
2022-08-15 |
delete source_ip 46.30.215.29 |
2022-08-15 |
insert source_ip 46.30.213.93 |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-07 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
2022-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HUMBLE |
2022-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIESTLEY-PRICE PROPERTIES LTD |
2022-04-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2022 |
2022-03-07 |
update num_mort_charges 0 => 1 |
2022-03-07 |
update num_mort_outstanding 0 => 1 |
2022-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122777100001 |
2021-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NOWELL / 01/11/2021 |
2021-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUMBLE / 01/07/2021 |
2021-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PRIESTLEY / 01/11/2021 |
2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
2021-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NOWELL / 16/09/2021 |
2021-09-07 |
delete address ACKLAM HALL HALL DRIVE ACKLAM MIDDLESBROUGH UNITED KINGDOM TS5 7DY |
2021-09-07 |
insert address 14 HIGH STREET FIRST FLOOR YARM ENGLAND TS15 9AE |
2021-09-07 |
update registered_address |
2021-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2021 FROM
14 HIGH STREET
YARM
TS15 9AE
ENGLAND |
2021-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2021 FROM
ACKLAM HALL HALL DRIVE
ACKLAM
MIDDLESBROUGH
TS5 7DY
UNITED KINGDOM |
2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_last_madeup_date null => 2020-10-31 |
2021-07-07 |
update accounts_next_due_date 2021-07-23 => 2022-07-31 |
2021-06-16 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-02-25 |
update statutory_documents CESSATION OF JASON NOWELL AS A PSC |
2021-02-25 |
update statutory_documents CESSATION OF STEPHEN HUMBLE AS A PSC |
2021-02-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2020 |
2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PRIESTLEY |
2019-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |