| Date | Description |
|---|
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KILBURN |
| 2022-01-31 |
update statutory_documents SECRETARY APPOINTED MS CAROLYN ANN RILEY |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EWA BRANNIGHAN |
| 2021-09-07 |
update statutory_documents SECRETARY APPOINTED MRS EWA ALEKSANDRA BRANNIGHAN |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC MORGAN |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CROSBY |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY CROSBY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW ROBSON |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-08-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES WILSON |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ELLIOTT |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-06-07 |
update account_category SMALL => FULL |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-07 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-23 |
update statutory_documents 31/01/16 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARDSON |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-03 |
update statutory_documents 31/01/15 NO MEMBER LIST |
| 2014-09-23 |
update statutory_documents ADOPT ARTICLES 16/09/2014 |
| 2014-09-07 |
insert company_previous_name MANAGED BUSINESS SPACE LIMITED |
| 2014-09-07 |
update name MANAGED BUSINESS SPACE LIMITED => AZURE BUSINESS CENTRES LIMITED |
| 2014-08-08 |
update statutory_documents COMPANY NAME CHANGED MANAGED BUSINESS SPACE LIMITED
CERTIFICATE ISSUED ON 08/08/14 |
| 2014-08-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 2014-03-07 |
delete address KIELDER AVENUE BEACON LANE CRAMLINGTON NORTHUMBERLAND ENGLAND NE23 8JT |
| 2014-03-07 |
insert address KIELDER AVENUE BEACON LANE CRAMLINGTON NORTHUMBERLAND NE23 8JT |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-03 |
update statutory_documents 31/01/14 NO MEMBER LIST |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EVERSLEY |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 2013-02-19 |
update statutory_documents 31/01/13 NO MEMBER LIST |
| 2012-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 2012-02-27 |
update statutory_documents 31/01/12 NO MEMBER LIST |
| 2011-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2011-02-28 |
update statutory_documents 31/01/11 NO MEMBER LIST |
| 2011-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM
GEAR HOUSE
SALTMEADOWS ROAD
GATESHEAD
TYNE & WEAR
NE8 3AH |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY CROSBY |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRIAN ELLIOTT |
| 2010-10-05 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY CROSBY |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD KILBURN / 29/09/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER MILLER / 29/09/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MORGAN / 29/09/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER EVERSLEY / 29/09/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHARDSON / 29/09/2010 |
| 2010-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT RICHARDSON / 29/09/2010 |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT RICHARDSON |
| 2010-10-04 |
update statutory_documents CURRSHO FROM 31/03/2011 TO 31/01/2011 |
| 2010-08-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-07-20 |
update statutory_documents ALTER ARTICLES 08/07/2010 |
| 2010-02-05 |
update statutory_documents 31/01/10 NO MEMBER LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER MILLER / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER EVERSLEY / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHARDSON / 05/02/2010 |
| 2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MARSHALL |
| 2009-09-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/09 |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/08 |
| 2007-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/07 |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/06 |
| 2005-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/05 |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/04 |
| 2003-11-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2003-09-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/03 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2003-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |