Confirmation statement. Statement with no updates. |
2023-12-18 |
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Accounts. Accounts type total exemption full. |
2023-01-27 |
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Confirmation statement. Statement with no updates. |
2022-12-14 |
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Officers. Termination date: 2022-02-18. Officer name: Andrew David Dick. |
2022-02-18 |
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Confirmation statement. Statement with no updates. |
2021-12-13 |
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Accounts. Accounts type total exemption full. |
2021-11-03 |
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Accounts. Accounts type total exemption full. |
2021-01-28 |
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Confirmation statement. Statement with no updates. |
2020-12-14 |
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Accounts. Accounts type total exemption full. |
2020-01-24 |
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Confirmation statement. Statement with no updates. |
2019-12-12 |
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Officers. Officer name: Mr Roy William Sinclair. Change date: 2019-11-15. |
2019-12-05 |
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Persons with significant control. Psc name: Mr Roy William Sinclair. Change date: 2019-11-15. |
2019-12-05 |
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Persons with significant control. Second filing notification of a person with significant control. |
2019-06-27 |
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Confirmation statement. Statement with updates. |
2019-04-09 |
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Persons with significant control. Psc name: Roy William Sinclair. Notification date: 2019-04-02. |
2019-04-09 |
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Persons with significant control. Psc name: Daniel Richard Summerfield. Cessation date: 2019-04-02. |
2019-04-09 |
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Persons with significant control. Psc name: Gliderol Holdings Limited. Notification date: 2019-04-02. |
2019-04-09 |
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Persons with significant control. Cessation date: 2019-04-02. Psc name: Panacea Standa Holdings Limited. |
2019-04-09 |
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Persons with significant control. Cessation date: 2019-04-02. Psc name: Andrew David Dick. |
2019-04-09 |
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Accounts. Accounts type total exemption full. |
2019-01-31 |
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Confirmation statement. Statement with no updates. |
2018-12-13 |
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Confirmation statement. Statement with updates. |
2017-12-18 |
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Accounts. Accounts type total exemption full. |
2017-12-14 |
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Persons with significant control. Psc name: Daniel Richard Summerfield. Notification date: 2017-10-17. |
2017-12-08 |
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Persons with significant control. Psc name: Mr Andrew David Dick. Change date: 2017-10-17. |
2017-12-07 |
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Persons with significant control. Psc name: Mr Steven Mark Roberts. Change date: 2017-10-16. |
2017-12-07 |
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Persons with significant control. Psc name: Panacea Standa Holdings Limited. Notification date: 2017-10-17. |
2017-12-07 |
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Persons with significant control. Cessation date: 2017-10-17. Psc name: Gliderol Development Capital Limited. |
2017-12-07 |
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Mortgage. Charge creation date: 2017-10-17. Charge number: 020766590012. |
2017-10-27 |
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Mortgage. Charge number: 020766590009. |
2017-10-16 |
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Mortgage. Charge number: 020766590011. |
2017-10-10 |
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Capital. Capital allotment shares. |
2017-04-29 |
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Resolution. Description: Resolutions. |
2017-04-26 |
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Accounts. Accounts type total exemption small. |
2017-03-01 |
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Confirmation statement. Statement with updates. |
2016-12-19 |
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Accounts. Change account reference date company previous shortened. |
2016-12-01 |
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Address. Old address: Davy Drive North West Industrial Estate Peterlee Co Durham SR8 2JF. New address: . Kitching Road North West Industrial Estate Peterlee County Durham SR8 2HP. Change date: 2016-07-11. |
2016-07-11 |
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Officers. Officer name: Peter Newton. Termination date: 2016-03-11. |
2016-03-11 |
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Officers. Officer name: Mr Roy William Sinclair. Appointment date: 2016-01-08. |
2016-01-18 |
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Annual return. With made up date full list shareholders. |
2015-12-15 |
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Officers. Appointment date: 2015-10-14. Officer name: Mr Daniel Richard Summerfield. |
2015-11-11 |
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Officers. Officer name: Benjamin Peter Lumbers. Termination date: 2015-10-14. |
2015-11-11 |
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Officers. Officer name: Mr Andrew David Dick. Appointment date: 2015-10-14. |
2015-11-11 |
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Officers. Appointment date: 2015-10-14. Officer name: Mr Steven Mark Roberts. |
2015-11-11 |
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Resolution. Description: Resolutions. |
2015-11-03 |
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Accounts. Accounts type total exemption small. |
2015-10-20 |
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Mortgage. Charge number: 020766590010. |
2015-10-20 |
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Mortgage. Charge creation date: 2015-10-14. Charge number: 020766590011. |
2015-10-20 |
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Mortgage. Charge number: 3. |
2015-06-24 |
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Mortgage. Charge number: 4. |
2015-06-24 |
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