Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2024-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
2024-01-25 |
update statutory_documents SOLVENCY STATEMENT DATED 17/01/24 |
2024-01-25 |
update statutory_documents REDUCE ISSUED CAPITAL 17/01/2024 |
2024-01-25 |
update statutory_documents 25/01/24 STATEMENT OF CAPITAL GBP 1.00 |
2024-01-25 |
update statutory_documents STATEMENT BY DIRECTORS |
2024-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZA PATTINSON |
2024-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GORDON |
2023-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MCGHIN / 01/09/2023 |
2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-06-30 |
2023-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
2021-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CHRISTINE GORDON / 27/05/2021 |
2021-07-28 |
update statutory_documents SECOND FILING OF TM01 FOR VANESSA KATE SIMMS |
2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS |
2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
2019-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZA PATTINSON |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
2017-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 05/06/2017 |
2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MCGHIN |
2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
2016-07-07 |
update returns_last_madeup_date 2015-09-30 => 2016-06-01 |
2016-07-07 |
update returns_next_due_date 2016-10-28 => 2017-06-29 |
2016-06-13 |
update statutory_documents 01/06/16 FULL LIST |
2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2016-03-18 |
update statutory_documents SECRETARY APPOINTED ADAM MCGHIN |
2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE |
2016-03-03 |
update statutory_documents DIRECTOR APPOINTED VANESSA KATE SIMMS |
2016-01-27 |
update statutory_documents DIRECTOR APPOINTED HELEN CHRISTINE GORDON |
2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM |
2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD |
2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-23 |
update statutory_documents 30/09/15 FULL LIST |
2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 06/05/2015 |
2015-03-07 |
update num_mort_outstanding 1 => 0 |
2015-03-07 |
update num_mort_satisfied 6 => 7 |
2015-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-24 |
update statutory_documents 30/09/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COUCH |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-23 |
update statutory_documents 30/09/13 FULL LIST |
2013-06-24 |
update account_category FULL => DORMANT |
2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
2013-06-23 |
delete sic_code 7020 - Letting of own property |
2013-06-23 |
insert sic_code 41100 - Development of building projects |
2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2012-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 |
2012-10-04 |
update statutory_documents 30/09/12 FULL LIST |
2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 |
2012-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 |
2012-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 |
2012-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 |
2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 |
2011-10-10 |
update statutory_documents 30/09/11 FULL LIST |
2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 |
2011-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT |
2010-12-16 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING |
2010-12-15 |
update statutory_documents DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH |
2010-10-12 |
update statutory_documents 30/09/10 FULL LIST |
2010-10-11 |
update statutory_documents DIRECTOR APPOINTED MARK GREENWOOD |
2010-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010 |
2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010 |
2010-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON |
2009-10-15 |
update statutory_documents 30/09/09 FULL LIST |
2009-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2009-01-23 |
update statutory_documents DIRECTOR APPOINTED NICK ON |
2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH |
2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE |
2008-12-19 |
update statutory_documents SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
2008-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 |
2008-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 |
2007-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
2006-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
2005-10-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-11-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
2004-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-09-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-26 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-26 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-03-09 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
2003-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-09 |
update statutory_documents SECRETARY RESIGNED |
2003-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-03-21 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
2002-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/02 FROM:
TIMES SQUARE
2ND FLOOR
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 4EP |
2002-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-03-20 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
2001-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/01 FROM:
CHAUCER BUILDINGS
57,GRAINGER STREET
NEWCASTLE-UPON-TYNE
NE1 5LE |
2001-03-19 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
2000-03-02 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
2000-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-08 |
update statutory_documents RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
1999-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-03-26 |
update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
1998-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-04-16 |
update statutory_documents RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
1996-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-04-02 |
update statutory_documents RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
1995-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-03-28 |
update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
1995-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-03-29 |
update statutory_documents RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
1994-03-08 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-30 |
update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
1993-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-03-27 |
update statutory_documents RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
1991-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-05-11 |
update statutory_documents RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
1990-07-02 |
update statutory_documents RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
1990-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-08-10 |
update statutory_documents RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
1989-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-01-27 |
update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
1988-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1988-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-02-11 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
1988-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/88 FROM:
GREENWOOD HOUSE
4-7 SALISBURY COURT
LONDON
EC4Y 8BT |
1988-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1987-04-15 |
update statutory_documents RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
1987-03-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-03-13 |
update statutory_documents RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1986-04-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1929-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |