| Date | Description |
|---|
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_charges 8 => 9 |
| 2023-04-07 |
update num_mort_outstanding 6 => 5 |
| 2023-04-07 |
update num_mort_satisfied 2 => 4 |
| 2023-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069649450009 |
| 2023-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069649450003 |
| 2022-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069649450006 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-25 |
delete source_ip 194.176.76.11 |
| 2022-02-25 |
insert source_ip 31.22.5.221 |
| 2022-02-25 |
update website_status FlippedRobots => OK |
| 2022-02-06 |
update website_status OK => FlippedRobots |
| 2021-09-07 |
update num_mort_charges 6 => 8 |
| 2021-09-07 |
update num_mort_outstanding 4 => 6 |
| 2021-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069649450007 |
| 2021-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069649450008 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-26 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED NATHAN ANTONY CHARLES CHUBB |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-11 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-17 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
delete address Unit 2A, Bridge End Industrial Estate,
Hexham,
Northumberland,
NE46 4DQ
United Kingdom |
| 2018-08-14 |
delete fax + 44 (0) 1434 605995 |
| 2018-08-14 |
delete phone + 44 (0) 1434 606291 |
| 2018-08-14 |
delete source_ip 194.176.76.7 |
| 2018-08-14 |
insert address 379 Princesway South
Team Valley Trading Estate
Gateshead
NE11 0TU
United Kingdom |
| 2018-08-14 |
insert fax +44 (0) 800 954 0081 |
| 2018-08-14 |
insert index_pages_linkeddomain wearebeatnik.com |
| 2018-08-14 |
insert phone +44 (0) 191 482 2228 |
| 2018-08-14 |
insert source_ip 194.176.76.11 |
| 2018-08-14 |
update primary_contact Unit 2A, Bridge End Industrial Estate,
Hexham,
Northumberland,
NE46 4DQ
United Kingdom => 379 Princesway South
Team Valley Trading Estate
Gateshead
NE11 0TU
United Kingdom |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR PETER GULLIFORD / 06/04/2016 |
| 2018-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES GULLIFORD / 06/04/2016 |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES GULLIFORD / 08/02/2018 |
| 2018-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES GULLIFORD / 08/02/2018 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-06 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update num_mort_outstanding 5 => 4 |
| 2017-06-07 |
update num_mort_satisfied 1 => 2 |
| 2017-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-04-26 |
update account_ref_month 6 => 9 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-06-30 |
| 2017-04-26 |
update num_mort_charges 5 => 6 |
| 2017-04-26 |
update num_mort_outstanding 4 => 5 |
| 2017-03-28 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 30/09/2016 |
| 2017-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069649450006 |
| 2017-02-08 |
update num_mort_charges 3 => 5 |
| 2017-02-08 |
update num_mort_outstanding 2 => 4 |
| 2017-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069649450005 |
| 2017-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069649450004 |
| 2017-01-19 |
update statutory_documents DIRECTOR APPOINTED DR PETER GULLIFORD |
| 2016-08-07 |
delete address FIFTEEN MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CA1 2RW |
| 2016-08-07 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2016-08-07 |
insert address 379 PRINCESWAY SOUTH TEAM VALLEY TRADING ESTATE GATESHEAD ENGLAND NE11 0TU |
| 2016-08-07 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2016-08-07 |
update reg_address_care_of DODD & CO => null |
| 2016-08-07 |
update registered_address |
| 2016-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2016 FROM
C/O DODD & CO
FIFTEEN MONTGOMERY WAY
ROSEHILL INDUSTRIAL ESTATE
CARLISLE
CA1 2RW |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-05-13 |
update num_mort_outstanding 3 => 2 |
| 2016-05-13 |
update num_mort_satisfied 0 => 1 |
| 2016-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069649450002 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-08-10 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-07-22 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-07-07 |
update num_mort_charges 2 => 3 |
| 2015-07-07 |
update num_mort_outstanding 2 => 3 |
| 2015-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069649450003 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES GULLIFORD |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GULLIFORD |
| 2015-02-07 |
update num_mort_charges 1 => 2 |
| 2015-02-07 |
update num_mort_outstanding 1 => 2 |
| 2015-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069649450002 |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GULLIFORD |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER GULLIFORD |
| 2014-08-07 |
delete address FIFTEEN MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE UNITED KINGDOM CA1 2RW |
| 2014-08-07 |
insert address FIFTEEN MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CA1 2RW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-18 |
update statutory_documents 16/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC GULLIFORD |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-07-18 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GULLIFORD / 21/05/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
delete address FIFTEEN ROSEHILL MONTGOMERY WAY ROSEHILL ESTATE CARLISLE CUMBRIA UNITED KINGDOM CA1 2RW |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert address FIFTEEN MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE UNITED KINGDOM CA1 2RW |
| 2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-21 |
update reg_address_care_of null => DODD & CO |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2012-10-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-10-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2012 FROM
FIFTEEN ROSEHILL MONTGOMERY WAY
ROSEHILL ESTATE
CARLISLE
CUMBRIA
CA1 2RW
UNITED KINGDOM |
| 2012-07-20 |
update statutory_documents 16/07/12 FULL LIST |
| 2011-10-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-07-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-07-21 |
update statutory_documents 16/07/11 FULL LIST |
| 2010-10-13 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-01 |
update statutory_documents PREVSHO FROM 31/07/2010 TO 30/06/2010 |
| 2010-07-20 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GULLIFORD / 16/07/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES GULLIFORD / 16/07/2010 |
| 2009-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |