Date | Description |
2024-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-02-09 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS HOGAN / 14/11/2023 |
2023-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS HOGAN / 14/11/2023 |
2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-01-13 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
2022-04-07 |
delete address THE FARM HOUSE HEDLEY HILL FARM CORNSAY DURHAM COUNTY DURHAM DH7 9EX |
2022-04-07 |
insert address DERE STREET HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM ENGLAND DH6 5PF |
2022-04-07 |
update registered_address |
2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
THE FARM HOUSE HEDLEY HILL FARM
CORNSAY DURHAM
COUNTY DURHAM
DH7 9EX |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-02-18 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-11-18 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-09-30 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-09-15 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-08-25 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
2016-06-15 |
update statutory_documents 22/05/16 FULL LIST |
2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-10-07 |
update accounts_last_madeup_date null => 2015-05-31 |
2015-10-07 |
update accounts_next_due_date 2016-02-22 => 2017-02-28 |
2015-09-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
delete address THE FARM HOUSE HEDLEY HILL FARM CORNSAY DURHAM COUNTY DURHAM UNITED KINGDOM DH7 9EX |
2015-06-08 |
insert address THE FARM HOUSE HEDLEY HILL FARM CORNSAY DURHAM COUNTY DURHAM DH7 9EX |
2015-06-08 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2015-06-08 |
update registered_address |
2015-06-08 |
update returns_last_madeup_date null => 2015-05-22 |
2015-06-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
2015-05-27 |
update statutory_documents 22/05/15 FULL LIST |
2014-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-08-15 |
update statutory_documents ADOPT ARTICLES 01/08/2014 |
2014-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |