| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES |
| 2023-12-20 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MALCOLM DINGWALL |
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRAHAM BELLENGER |
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE ELIZABETH LONG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THISTLE INITIATIVES LIMITED |
| 2022-12-01 |
update statutory_documents CESSATION OF HUW PRICE REYNOLDS AS A PSC |
| 2022-12-01 |
update statutory_documents CESSATION OF LOUISE JANE BAILEY AS A PSC |
| 2022-12-01 |
update statutory_documents CESSATION OF MARGARET MARY REYNOLDS AS A PSC |
| 2022-12-01 |
update statutory_documents CESSATION OF STEPHEN JOHN BAILEY AS A PSC |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BAILEY |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGARET REYNOLDS |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET REYNOLDS |
| 2022-09-08 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-08-20 |
update robots_txt_status home.ateb-group.co.uk: 200 => 404 |
| 2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUW PRICE REYNOLDS / 12/03/2022 |
| 2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BAILEY / 12/03/2022 |
| 2022-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET REYNOLDS / 12/03/2022 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-05 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 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 |
| 2019-12-16 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-12-05 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 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 |
| 2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-03-30 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-05-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-04-08 |
update statutory_documents 13/03/15 FULL LIST |
| 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 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-24 |
update statutory_documents DIRECTOR APPOINTED LOUISE JANE BAILEY |
| 2014-07-24 |
update statutory_documents DIRECTOR APPOINTED MAGARET REYNOLDS |
| 2014-05-07 |
delete address EVOLVE BUSINESS CENTRE CYGNET WAY HOUGHTON-LE-SPRING DURHAM ENGLAND DH4 5QY |
| 2014-05-07 |
insert address EVOLVE BUSINESS CENTRE CYGNET WAY HOUGHTON-LE-SPRING DURHAM DH4 5QY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-05-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-04-02 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-02-07 |
delete address 2 STONEYHURST ROAD WEST GOSFORTH NEWCASTLE UPON TYNE NE3 1PG |
| 2014-02-07 |
insert address EVOLVE BUSINESS CENTRE CYGNET WAY HOUGHTON-LE-SPRING DURHAM ENGLAND DH4 5QY |
| 2014-02-07 |
update registered_address |
| 2014-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2014 FROM
2 STONEYHURST ROAD WEST
GOSFORTH
NEWCASTLE UPON TYNE
NE3 1PG |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-24 |
update statutory_documents 13/03/13 FULL LIST |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-20 |
update statutory_documents 13/03/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 13/03/11 FULL LIST |
| 2011-01-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUW PRICE REYNOLDS / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BAILEY / 31/03/2010 |
| 2009-12-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS; AMEND |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/04 FROM:
SUITE 18 FOLKESTONE ENT CTR
SHEARWAY BUS PK
SHEARWAY RD, FOLKESTONE
KENT CT19 4RH |
| 2004-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |