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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-04-03

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28/12/2428 December 2024 Previous accounting period shortened from 2024-04-04 to 2024-04-03

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21/11/2421 November 2024 Micro company accounts made up to 2023-04-04

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29/06/2429 June 2024 Compulsory strike-off action has been discontinued

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29/06/2429 June 2024 Compulsory strike-off action has been discontinued

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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03/04/243 April 2024 Annual accounts for year ending 03 Apr 2024

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04/01/244 January 2024 Previous accounting period shortened from 2023-04-05 to 2023-04-04

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19/09/2319 September 2023 Confirmation statement made on 2023-09-11 with updates

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04/04/234 April 2023 Annual accounts for year ending 04 Apr 2023

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05/01/235 January 2023 Micro company accounts made up to 2022-04-05

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22/09/2222 September 2022 Confirmation statement made on 2022-09-11 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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15/02/2215 February 2022 Micro company accounts made up to 2021-04-05

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24/09/2124 September 2021 Confirmation statement made on 2021-09-11 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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24/09/2024 September 2020 PSC'S CHANGE OF PARTICULARS / MR PETER PROUD / 11/09/2020

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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23/09/2023 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PROUD / 11/09/2020

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23/09/2023 September 2020 REGISTERED OFFICE CHANGED ON 23/09/2020 FROM 37 BLACKWELL DARLINGTON CO DURHAM. DL3 8QT

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23/09/2023 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PROUD / 11/09/2020

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23/09/2023 September 2020 PSC'S CHANGE OF PARTICULARS / MR PETER PROUD / 11/09/2020

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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03/01/203 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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07/10/157 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/11/145 November 2014 11/09/14 NO CHANGES

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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09/01/149 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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04/11/134 November 2013 11/09/13 NO CHANGES

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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23/10/1223 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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14/04/1214 April 2012 DISS40 (DISS40(SOAD))

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 5 April 2011

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10/04/1210 April 2012 FIRST GAZETTE

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17/10/1117 October 2011 11/09/11 NO CHANGES

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02/02/112 February 2011 Annual accounts small company total exemption made up to 5 April 2010

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10/12/1010 December 2010 11/09/10 NO CHANGES

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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08/12/098 December 2009 Annual return made up to 11 September 2009 with full list of shareholders

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26/01/0926 January 2009 05/04/08 TOTAL EXEMPTION FULL

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08/12/088 December 2008 RETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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27/09/0727 September 2007 RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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29/09/0629 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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30/09/0530 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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23/09/0423 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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19/09/0319 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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09/12/029 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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11/10/0211 October 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/00

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20/09/0120 September 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 FULL ACCOUNTS MADE UP TO 05/04/99

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15/02/0015 February 2000 SECRETARY RESIGNED

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15/02/0015 February 2000 DIRECTOR RESIGNED

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15/02/0015 February 2000 NEW SECRETARY APPOINTED

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15/02/0015 February 2000 SECRETARY RESIGNED

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19/10/9919 October 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 NEW SECRETARY APPOINTED

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14/05/9914 May 1999 NEW DIRECTOR APPOINTED

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22/01/9922 January 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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21/10/9821 October 1998 RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS

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19/01/9819 January 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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19/12/9619 December 1996 FULL ACCOUNTS MADE UP TO 05/04/96

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27/11/9627 November 1996 RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS

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22/01/9622 January 1996 FULL ACCOUNTS MADE UP TO 05/04/95

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13/09/9513 September 1995 RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS

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23/11/9423 November 1994 RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS

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07/11/947 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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27/09/9327 September 1993 RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS

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27/08/9327 August 1993 FULL ACCOUNTS MADE UP TO 05/04/93

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18/11/9218 November 1992 386,366A,252,379A 27/10/92

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18/11/9218 November 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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14/10/9214 October 1992 RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS

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09/12/919 December 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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27/11/9127 November 1991 RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS

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13/01/9113 January 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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09/10/909 October 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS

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08/02/908 February 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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09/08/899 August 1989 RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS

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28/04/8928 April 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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21/02/8921 February 1989 RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS

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09/03/889 March 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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27/08/8727 August 1987 RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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07/01/877 January 1987 RETURN MADE UP TO 03/02/86; FULL LIST OF MEMBERS

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29/08/5829 August 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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