| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address MANDALE HOUSE 5 NEVILLE ROAD NORTH TEES INDUSTRIAL ESTATE STOCKTON ON TEES TS18 2RD |
| 2023-04-07 |
insert address MANDALE HOUSE MANDALE PARK URLAY NOOK ROAD EAGLESCLIFFE STOCKTON ON TEES UNITED KINGDOM TS16 0TA |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 9 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HARRIMAN / 03/02/2023 |
| 2022-12-12 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 30/09/2022 |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
MANDALE HOUSE 5 NEVILLE ROAD
NORTH TEES INDUSTRIAL ESTATE
STOCKTON ON TEES
TS18 2RD |
| 2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HARRIMAN / 12/12/2022 |
| 2022-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID IAN HARRIMAN / 12/12/2022 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HARRIMAN / 25/11/2021 |
| 2021-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HARRIMAN / 25/11/2021 |
| 2021-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID IAN HARRIMAN / 25/11/2021 |
| 2021-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID IAN HARRIMAN / 25/11/2021 |
| 2021-11-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 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 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULA DAVIDSON / 04/04/2018 |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HARRIMAN / 30/01/2018 |
| 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 |
| 2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN HARRIMAN |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-07-01 |
update statutory_documents 22/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-08-09 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-06 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-03-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS HARRIMAN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address MANDALE HOUSE 5 NEVILLE ROAD NORTH TEES INDUSTRIAL ESTATE STOCKTON ON TEES ENGLAND TS18 2RD |
| 2014-08-07 |
insert address MANDALE HOUSE 5 NEVILLE ROAD NORTH TEES INDUSTRIAL ESTATE STOCKTON ON TEES TS18 2RD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-07-02 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-03-07 |
delete address MANDALE HOUSE 11 CHELTENHAM ROAD PORTRACK INTERCHANGE BUSINESS PARK STOCKTON ON TEES UNITED KINGDOM TS18 2AD |
| 2014-03-07 |
insert address MANDALE HOUSE 5 NEVILLE ROAD NORTH TEES INDUSTRIAL ESTATE STOCKTON ON TEES ENGLAND TS18 2RD |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-03-07 |
update registered_address |
| 2014-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH DARRAGH / 10/02/2014 |
| 2014-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2014 FROM
MANDALE HOUSE 11 CHELTENHAM ROAD
PORTRACK INTERCHANGE BUSINESS PARK
STOCKTON ON TEES
TS18 2AD
UNITED KINGDOM |
| 2014-02-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-03 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2012-09-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH DARRAGH / 07/12/2011 |
| 2011-07-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-20 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 2011-06-24 |
update statutory_documents SECRETARY APPOINTED PAULA DAVIDSON |
| 2011-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |