| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2024-02-05 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER MITCHELSON |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/24, NO UPDATES |
| 2024-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH JUDSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-03-09 |
update statutory_documents SECRETARY APPOINTED MRS SARAH JANE JUDSON |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FITZGERALD |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY TAYLOR |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-04-27 |
update account_category FULL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-04-22 |
update statutory_documents SECRETARY APPOINTED MR GARY DOUGLAS TAYLOR |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-03-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-02-29 |
update statutory_documents 26/02/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA MOLES |
| 2016-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-08 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOSEPH FITZGERALD |
| 2015-03-23 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-07-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NORMAN BUTLER |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-03-05 |
update statutory_documents 26/02/14 FULL LIST |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN OLEY |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE MCCROSSAN |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE DUNCAN |
| 2013-03-22 |
update statutory_documents 26/02/13 FULL LIST |
| 2012-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN OLEY |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 2012-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2012-03-27 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA MOLES |
| 2012-03-27 |
update statutory_documents 26/02/12 FULL LIST |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WESSELBY |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EUGENE MCCROSSAN |
| 2011-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-03-28 |
update statutory_documents DIRECTOR APPOINTED MR EUGENE JOSEPH MCCROSSAN |
| 2011-03-28 |
update statutory_documents 26/02/11 FULL LIST |
| 2011-03-25 |
update statutory_documents DIRECTOR APPOINTED MR STUART WILLIAM WESSELBY |
| 2011-03-25 |
update statutory_documents SECRETARY APPOINTED MR EUGENE JOSEPH MCCROSSAN |
| 2011-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LOCKWOOD |
| 2011-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PRESCOTT |
| 2011-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 2011-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HOWELLS |
| 2011-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-03-25 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LOCKWOOD / 25/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLLINS / 25/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM PRESCOTT / 25/03/2010 |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRENDA MCLEISH |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2009-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2009 FROM
EAST DURHAM & HOUGHALL COMMUNITY
COLLEGE BURNHOPE WAY
PETERLEE
CO DURHAM
SR8 1NU |
| 2009-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS |
| 2008-04-17 |
update statutory_documents DIRECTOR APPOINTED BRENDA MCLEISH |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN LAIRD |
| 2008-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-04-04 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 2002-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-29 |
update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-03 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-09 |
update statutory_documents RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 1999-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-11 |
update statutory_documents RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 1998-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-21 |
update statutory_documents RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 1997-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-06-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-25 |
update statutory_documents RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 1996-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/95 FROM:
4TH FLOOR
LEE HOUSE
PETERLEEE CO. DURHAM |
| 1995-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-01 |
update statutory_documents RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS; AMEND |
| 1995-05-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 1995-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-09-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-04-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-11 |
update statutory_documents RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 1994-03-30 |
update statutory_documents ADOPT MEM AND ARTS 03/03/94 |
| 1993-04-18 |
update statutory_documents NC INC ALREADY ADJUSTED
22/03/93 |
| 1993-04-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1993-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/93 FROM:
27 HOLLYWELL HILL
ST ALBANS
HERTS
AL1 1EZ |
| 1993-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-03-25 |
update statutory_documents RE: ALLOT SHARES 22/03/93 |
| 1993-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |