Date | Description |
2024-04-07 |
update account_ref_day 30 => 31 |
2024-04-07 |
update account_ref_month 12 => 3 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-12-31 |
2024-01-05 |
update statutory_documents CURREXT FROM 30/12/2023 TO 31/03/2024 |
2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents 30/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-07 |
update statutory_documents 30/12/21 TOTAL EXEMPTION FULL |
2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
2022-09-09 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-01-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-01-19 |
update statutory_documents ADOPT ARTICLES 22/11/2021 |
2022-01-19 |
update statutory_documents 22/11/21 STATEMENT OF CAPITAL GBP 101 |
2022-01-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
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 |
2021-01-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
2019-10-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-02-07 |
update num_mort_charges 38 => 39 |
2017-02-07 |
update num_mort_outstanding 3 => 4 |
2017-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019499840039 |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
2016-10-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
2015-11-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
2015-10-21 |
update statutory_documents 17/10/15 FULL LIST |
2015-10-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update num_mort_charges 37 => 38 |
2015-01-07 |
update num_mort_outstanding 2 => 3 |
2015-01-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
2015-01-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
2014-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019499840038 |
2014-12-04 |
update statutory_documents 17/10/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2013-12-07 |
delete address ALBERT HOUSE ALBERT DRIVE GATESHEAD TYNE AND WEAR UNITED KINGDOM NE9 6EH |
2013-12-07 |
insert address ALBERT HOUSE ALBERT DRIVE GATESHEAD TYNE AND WEAR NE9 6EH |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
2013-12-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-05 |
update statutory_documents 17/10/13 FULL LIST |
2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-25 |
delete address 233 HIGH STREET GATESHEAD TYNE & WEAR NE8 1AS |
2013-06-25 |
insert address ALBERT HOUSE ALBERT DRIVE GATESHEAD TYNE AND WEAR UNITED KINGDOM NE9 6EH |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
2013-06-25 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
233 HIGH STREET
GATESHEAD
TYNE & WEAR
NE8 1AS |
2013-02-19 |
update statutory_documents 17/10/12 FULL LIST |
2013-02-19 |
update statutory_documents FIRST GAZETTE |
2012-10-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
2011-12-02 |
update statutory_documents 17/10/11 FULL LIST |
2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-10-26 |
update statutory_documents 17/10/10 FULL LIST |
2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-04-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE CRAIG / 05/03/2010 |
2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS CRAIG / 05/03/2010 |
2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CHARLTON / 05/03/2010 |
2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE CHARLTON / 05/03/2010 |
2009-12-03 |
update statutory_documents 17/10/09 FULL LIST |
2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS CRAIG / 03/12/2009 |
2009-11-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-11-24 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 34 CHARGES |
2008-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
2007-11-14 |
update statutory_documents RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
2007-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/07 FROM:
272 DURHAM ROAD
GATESHEAD
TYNE AND WEAR
NE8 4JR |
2006-10-30 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
2006-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-13 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
2005-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-05 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
2004-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-11-07 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
2003-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-01 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
2002-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-10-18 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
2000-11-06 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-10-20 |
update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
1998-10-30 |
update statutory_documents RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
1998-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-12-08 |
update statutory_documents RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
1997-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-12-04 |
update statutory_documents RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
1996-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-11-14 |
update statutory_documents RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
1995-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-11-30 |
update statutory_documents RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
1994-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
1994-05-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
1994-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-11-03 |
update statutory_documents RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
1993-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
1993-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-19 |
update statutory_documents RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
1992-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
1992-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-10-07 |
update statutory_documents RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
1991-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-12-05 |
update statutory_documents RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
1990-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
1990-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-01-15 |
update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
1990-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
1989-01-30 |
update statutory_documents RETURN MADE UP TO 08/10/88; FULL LIST OF MEMBERS |
1989-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
1988-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-11-01 |
update statutory_documents RETURN MADE UP TO 06/09/87; FULL LIST OF MEMBERS |
1987-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
1987-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1985-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |