Date | Document Type | Document Description |
---|
2023-10-11 | | DIRECTOR APPOINTED MR DARREN SNAITH |
2023-08-21 | | CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES |
2023-08-10 | | 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-08-01 | | APPOINTMENT TERMINATED, DIRECTOR IAIN STUART RICHARDSON |
2023-08-01 | | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT WARING |
2023-08-01 | | DIRECTOR APPOINTED MR JAMES LAMB |
2022-11-17 | | Current accounting period extended from 31/08/22 TO 31/01/23 |
2022-11-17 | | Current accounting period extended from 31/08/22 TO 31/01/23 |
2022-11-17 | AA01 | Current accounting period extended from 31/08/22 TO 31/01/23 |
2022-09-26 | | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES |
2022-09-26 | CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES |
2022-08-25 | | REGISTERED OFFICE CHANGED ON 25/08/22 FROM 8 Tower Road Glover Industrial Estate Washington NE37 2SH England |
2022-08-25 | | REGISTERED OFFICE CHANGED ON 25/08/22 FROM 8 Bede House Tower Road Washington NE37 2SH England |
2022-08-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/08/22 FROM 8 Tower Road Glover Industrial Estate Washington NE37 2SH England |
2022-08-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/08/22 FROM Harewood House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
2022-08-18 | AP03 | Appointment of Miss Karolyn Scott as company secretary on 2022-07-29 |
2022-08-18 | AP01 | DIRECTOR APPOINTED MR IAIN STUART RICHARDSON |
2022-08-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE MATHEWSON |
2022-08-18 | TM02 | Termination of appointment of Clare Mathewson on 2022-07-29 |
2022-08-01 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 |
2022-05-30 | AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-03-04 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 |
2021-09-22 | CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES |
2021-05-27 | AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-03-20 | SH02 | Sub-division of shares on 2021-03-02 |
2021-03-20 | CC04 | Statement of company's objects |
2021-03-20 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2021-03-20 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of adoption of Articles of Association
|
2021-03-15 | PSC07 | CESSATION OF JAMES MATHEWSON AS A PERSON OF SIGNIFICANT CONTROL |
2021-03-15 | PSC02 | Notification of Mathewson Holdings Limited as a person with significant control on 2021-03-02 |
2021-03-15 | SH01 | 02/03/21 STATEMENT OF CAPITAL GBP 10000 |
2020-10-21 | CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES |
2020-10-21 | CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES |
2020-08-28 | AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-08-22 | CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES |
2019-05-31 | AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-08-30 | CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES |
2018-05-31 | AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-08-23 | CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES |
2017-06-06 | AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-08-30 | LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 2 |
2016-08-30 | CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
2016-06-07 | AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-09-23 | LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 2 |
2015-09-23 | AR01 | 20/08/15 ANNUAL RETURN FULL LIST |
2015-06-05 | AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-09-02 | LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 2 |
2014-09-02 | AR01 | 20/08/14 ANNUAL RETURN FULL LIST |
2014-06-02 | AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-09-12 | AR01 | 20/08/13 ANNUAL RETURN FULL LIST |
2013-04-30 | AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-01-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/01/13 FROM C/O Joseph Miller & Co Milburn House Dean Street Newcastle upon Tyne NE1 1LE England |
2012-09-11 | AR01 | 20/08/12 ANNUAL RETURN FULL LIST |
2012-05-25 | AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-12-17 | MG01 | Particulars of a mortgage or charge / charge no: 3 |
2011-09-15 | AR01 | 20/08/11 ANNUAL RETURN FULL LIST |
2011-05-11 | AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-09-08 | AR01 | 20/08/10 ANNUAL RETURN FULL LIST |
2010-06-01 | AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2009-11-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/11/09 FROM Springwell Hall Cottage Fieldhouse Lane Durham DH1 4NB |
2009-11-17 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATHEWSON / 17/11/2009 |
2009-11-17 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE MATHEWSON / 17/11/2009 |
2009-11-17 | CH03 | SECRETARY'S DETAILS CHNAGED FOR CLARE MATHEWSON on 2009-11-17 |
2009-09-04 | 363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
2009-06-17 | AA | 31/08/08 TOTAL EXEMPTION SMALL |
2009-06-11 | 288a | DIRECTOR APPOINTED CLARE MATHEWSON |
2008-09-15 | 363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
2008-06-18 | AA | 31/08/07 TOTAL EXEMPTION SMALL |
2007-08-23 | 363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
2007-06-11 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-08-31 | 363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
2006-06-16 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-09-12 | 363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
2005-06-24 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-09-09 | 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
2004-09-09 | 363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
2003-12-14 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
2003-09-18 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-09-08 | 363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
2003-05-23 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2003-05-15 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2002-09-20 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2002-09-10 | 363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
2001-09-06 | 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
2001-09-06 | 363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
2001-06-26 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-09-06 | 363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
2000-06-20 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-08-17 | 363(288) | SECRETARY'S PARTICULARS CHANGED |
1999-08-17 | 363s | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
1998-12-10 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1998-08-24 | 288a | NEW DIRECTOR APPOINTED |
1998-08-24 | 288a | NEW SECRETARY APPOINTED |
1998-08-24 | 288b | SECRETARY RESIGNED |
1998-08-24 | 288b | DIRECTOR RESIGNED |
1998-08-24 | 287 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1998-08-20 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |