| date |
name |
form type |
| 2023-01-03 |
CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
CS01 |
| 2022-01-06 |
DIRECTOR APPOINTED MANDY CHARLTON |
AP01 |
| 2022-08-31 |
31/08/21 TOTAL EXEMPTION FULL |
AA |
| 2022-01-06 |
DIRECTOR APPOINTED MATTHEW ROBSON |
AP01 |
| 2022-01-06 |
CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
CS01 |
| 2021-05-19 |
APPOINTMENT TERMINATED, DIRECTOR LARRY WINGER |
TM01 |
| 2021-09-07 |
31/08/20 TOTAL EXEMPTION FULL |
AA |
| 2021-05-19 |
APPOINTMENT TERMINATED, DIRECTOR JOHN DOBSON |
TM01 |
| 2021-01-02 |
CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
CS01 |
| 2020-06-01 |
31/08/19 TOTAL EXEMPTION FULL |
AA |
| 2020-01-06 |
CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
CS01 |
| 2020-02-28 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HERRY HUMES / 20/02/2020 |
CH01 |
| 2019-01-24 |
CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
CS01 |
| 2019-05-31 |
31/08/18 TOTAL EXEMPTION FULL |
AA |
| 2018-06-06 |
31/08/17 TOTAL EXEMPTION FULL |
AA |
| 2018-01-05 |
DIRECTOR APPOINTED MRS CHARLOTTE REID |
AP01 |
| 2018-01-05 |
CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
CS01 |
| 2017-06-07 |
31/08/16 TOTAL EXEMPTION FULL |
AA |
| 2017-01-05 |
CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
CS01 |
| 2016-05-29 |
31/08/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-02-01 |
23/12/15 NO MEMBER LIST |
AR01 |
| 2015-05-29 |
31/08/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-20 |
23/12/14 NO MEMBER LIST |
AR01 |
| 2014-05-30 |
31/08/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-21 |
23/12/13 NO MEMBER LIST |
AR01 |
| 2014-01-21 |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW COULSON |
TM01 |
| 2013-01-22 |
23/12/12 NO MEMBER LIST |
AR01 |
| 2013-05-30 |
31/08/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-19 |
23/12/11 NO MEMBER LIST |
AR01 |
| 2012-06-07 |
31/08/11 TOTAL EXEMPTION FULL |
AA |
| 2011-01-25 |
23/12/10 NO MEMBER LIST |
AR01 |
| 2011-05-22 |
DIRECTOR APPOINTED MR JOHN EDWARD DOBSON |
AP01 |
| 2011-06-02 |
31/08/10 TOTAL EXEMPTION FULL |
AA |
| 2010-01-15 |
SECRETARY'S CHANGE OF PARTICULARS / MARGARET STONEHOUSE / 01/10/2009 |
CH03 |
| 2010-01-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MARGARET STONEHOUSE / 01/10/2009 |
CH01 |
| 2010-01-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JONATHAN COULSON / 01/10/2009 |
CH01 |
| 2010-01-15 |
23/12/09 NO MEMBER LIST |
AR01 |
| 2010-07-30 |
REGISTERED OFFICE CHANGED ON 30/07/2010 FROMC/O C I ACCOUNTANCY BOATSIDE BUSINESS CENTREWARDENHEXHAMNORTHUMBERLANDNE46 4SH |
AD01 |
| 2010-04-27 |
31/08/09 TOTAL EXEMPTION FULL |
AA |
| 2010-01-15 |
DIRECTOR'S CHANGE OF PARTICULARS / DR LARRY ALDON WINGER / 01/10/2009 |
CH01 |
| 2010-01-15 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HERRY HUMES / 01/10/2009 |
CH01 |
| 2009-06-19 |
AUDITOR'S RESIGNATION |
AUD |
| 2009-06-09 |
31/08/08 TOTAL EXEMPTION FULL |
AA |
| 2009-07-06 |
AUDITOR'S RESIGNATION |
AUD |
| 2009-01-21 |
REGISTERED OFFICE CHANGED ON 21/01/2009 FROMDENEHOLMEALLENDALEHEXHAMNORTHUMBERLANDNE47 9PX |
287 |
| 2009-01-05 |
ANNUAL RETURN MADE UP TO 23/12/08 |
363a |
| 2008-12-05 |
APPOINTMENT TERMINATED DIRECTOR GORDON WHITFIELD |
288b |
| 2008-12-05 |
APPOINTMENT TERMINATED DIRECTOR JOHANNA SHEEHAN |
288b |
| 2008-12-05 |
APPOINTMENT TERMINATED DIRECTOR DAVID STEWART |
288b |
| 2008-12-18 |
DIRECTOR APPOINTED DR LARRY ALDON WINGER |
288a |
| 2008-12-05 |
APPOINTMENT TERMINATED DIRECTOR GRAHAM GIRVAN |
288b |
| 2008-12-18 |
DIRECTOR APPOINTED DAVID HERRY HUMES |
288a |
| 2008-06-30 |
FULL ACCOUNTS MADE UP TO 31/08/07 |
AA |
| 2008-06-09 |
ANNUAL RETURN MADE UP TO 23/12/07 |
363s |
| 2008-12-05 |
APPOINTMENT TERMINATED DIRECTOR NEIL HARRISON |
288b |
| 2007-01-25 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-02-14 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-07-05 |
FULL ACCOUNTS MADE UP TO 31/08/06 |
AA |
| 2007-01-25 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-01-25 |
NEW DIRECTOR APPOINTED |
288a |