Total Documents | 165 |
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Total Pages | 694 |
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8 August 2023 | Confirmation statement made on 30 June 2023 with no updates |
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28 March 2023 | Micro company accounts made up to 30 June 2022 |
20 July 2022 | Confirmation statement made on 30 June 2022 with no updates |
30 March 2022 | Total exemption full accounts made up to 30 June 2021 |
1 July 2021 | Confirmation statement made on 30 June 2021 with no updates |
12 May 2021 | Total exemption full accounts made up to 30 June 2020 |
30 June 2020 | Confirmation statement made on 30 June 2020 with no updates |
14 February 2020 | Total exemption full accounts made up to 30 June 2019 |
3 July 2019 | Confirmation statement made on 30 June 2019 with no updates |
7 December 2018 | Total exemption full accounts made up to 30 June 2018 |
20 July 2018 | Director's details changed for Stuart Duffy on 20 July 2018 |
20 July 2018 | Secretary's details changed for Cheryl Rose Holley on 20 July 2018 |
20 July 2018 | Confirmation statement made on 30 June 2018 with no updates |
31 January 2018 | Termination of appointment of Mark William Hornsey as a director on 19 January 2018 |
22 January 2018 | Total exemption full accounts made up to 30 June 2017 |
22 January 2018 | Total exemption full accounts made up to 30 June 2017 |
17 July 2017 | Cessation of Edward Bilcliffe as a person with significant control on 17 July 2017 |
17 July 2017 | Notification of Forty Foot Foundry Limited as a person with significant control on 4 May 2017 |
17 July 2017 | Cessation of Edward Bilcliffe as a person with significant control on 4 May 2017 |
17 July 2017 | Notification of Forty Foot Foundry Limited as a person with significant control on 17 July 2017 |
17 July 2017 | Cessation of Edward Bilcliffe as a person with significant control on 4 May 2017 |
17 July 2017 | Confirmation statement made on 30 June 2017 with updates |
17 July 2017 | Confirmation statement made on 30 June 2017 with updates |
17 July 2017 | Notification of Forty Foot Foundry Limited as a person with significant control on 4 May 2017 |
26 May 2017 | Appointment of Mr Mark William Hornsey as a director on 12 May 2017 |
26 May 2017 | Termination of appointment of Edward Jocelyn Bilcliffe as a director on 4 May 2017 |
26 May 2017 | Appointment of Mr Mark William Hornsey as a director on 12 May 2017 |
26 May 2017 | Appointment of Mr David Stuart as a director on 12 May 2017 |
26 May 2017 | Appointment of Ms Cheryl Rose Holley as a director on 12 May 2017 |
26 May 2017 | Termination of appointment of Edward Jocelyn Bilcliffe as a director on 4 May 2017 |
26 May 2017 | Appointment of Ms Cheryl Rose Holley as a director on 12 May 2017 |
26 May 2017 | Appointment of Mr David Stuart as a director on 12 May 2017 |
10 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
10 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
4 July 2016 | Confirmation statement made on 30 June 2016 with updates |
4 July 2016 | Confirmation statement made on 30 June 2016 with updates |
19 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
19 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
13 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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8 January 2015 | Total exemption small company accounts made up to 30 June 2014 |
8 January 2015 | Total exemption small company accounts made up to 30 June 2014 |
15 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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11 October 2013 | Total exemption small company accounts made up to 30 June 2013 |
11 October 2013 | Total exemption small company accounts made up to 30 June 2013 |
8 August 2013 | Satisfaction of charge 1 in full |
8 August 2013 | Satisfaction of charge 1 in full |
22 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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8 November 2012 | Total exemption small company accounts made up to 30 June 2012 |
8 November 2012 | Total exemption small company accounts made up to 30 June 2012 |
5 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
5 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
9 December 2011 | Total exemption small company accounts made up to 30 June 2011 |
9 December 2011 | Total exemption small company accounts made up to 30 June 2011 |
28 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
28 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
3 May 2011 | Termination of appointment of Nigel Learmond as a director |
3 May 2011 | Termination of appointment of Ian Crane as a director |
3 May 2011 | Termination of appointment of Nigel Learmond as a director |
3 May 2011 | Termination of appointment of Ian Crane as a director |
25 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
25 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
17 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
17 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
16 September 2010 | Director's details changed for Ian Alan Crane on 30 June 2010 |
16 September 2010 | Registered office address changed from Newport Works Forty Foot Road Middlesbrough Cleveland TS2 1HH on 16 September 2010 |
16 September 2010 | Registered office address changed from Newport Works Forty Foot Road Middlesbrough Cleveland TS2 1HH on 16 September 2010 |
16 September 2010 | Director's details changed for Ian Alan Crane on 30 June 2010 |
16 September 2010 | Director's details changed for Stuart Duffy on 30 June 2010 |
16 September 2010 | Director's details changed for Stuart Duffy on 30 June 2010 |
8 December 2009 | Appointment of Cheryl Rose Holley as a secretary |
8 December 2009 | Appointment of Cheryl Rose Holley as a secretary |
8 December 2009 | Termination of appointment of Malcolm Stayman as a secretary |
8 December 2009 | Termination of appointment of Malcolm Stayman as a secretary |
25 November 2009 | Total exemption small company accounts made up to 30 June 2009 |
25 November 2009 | Total exemption small company accounts made up to 30 June 2009 |
13 August 2009 | Return made up to 30/06/09; full list of members |
13 August 2009 | Return made up to 30/06/09; full list of members |
28 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
28 December 2008 | Director appointed stuart duffy |
28 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
28 December 2008 | Director appointed stuart duffy |
17 July 2008 | Return made up to 30/06/08; full list of members |
17 July 2008 | Return made up to 30/06/08; full list of members |
4 February 2008 | Accounting reference date extended from 31/12/07 to 30/06/08 |
4 February 2008 | Accounting reference date extended from 31/12/07 to 30/06/08 |
16 November 2007 | New director appointed |
16 November 2007 | New director appointed |
30 July 2007 | Return made up to 30/06/07; full list of members |
30 July 2007 | Return made up to 30/06/07; full list of members |
6 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
6 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
25 July 2006 | Return made up to 30/06/06; full list of members |
25 July 2006 | Return made up to 30/06/06; full list of members |
9 June 2006 | Accounts for a dormant company made up to 31 December 2005 |
9 June 2006 | Accounts for a dormant company made up to 31 December 2005 |
4 August 2005 | Return made up to 30/06/05; full list of members |
4 August 2005 | Return made up to 30/06/05; full list of members |
13 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
13 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
27 July 2004 | Return made up to 30/06/04; full list of members |
27 July 2004 | Return made up to 30/06/04; full list of members |
21 May 2004 | Accounts for a small company made up to 31 December 2003 |
21 May 2004 | Accounts for a small company made up to 31 December 2003 |
10 July 2003 | Return made up to 30/06/03; full list of members |
10 July 2003 | Return made up to 30/06/03; full list of members |
21 May 2003 | Accounts for a small company made up to 31 December 2002 |
21 May 2003 | Accounts for a small company made up to 31 December 2002 |
6 January 2003 | Declaration of assistance for shares acquisition |
6 January 2003 | Particulars of mortgage/charge |
6 January 2003 | Particulars of mortgage/charge |
6 January 2003 | Declaration of assistance for shares acquisition |
22 December 2002 | Director resigned |
22 December 2002 | Director resigned |
29 November 2002 | New director appointed |
29 November 2002 | New director appointed |
18 November 2002 | Director resigned |
18 November 2002 | Director resigned |
11 July 2002 | Return made up to 30/06/02; full list of members
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11 July 2002 | Return made up to 30/06/02; full list of members
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26 June 2002 | Accounts for a small company made up to 31 December 2001 |
26 June 2002 | Accounts for a small company made up to 31 December 2001 |
13 July 2001 | Accounts for a small company made up to 31 December 2000 |
13 July 2001 | Accounts for a small company made up to 31 December 2000 |
11 July 2001 | Return made up to 30/06/01; full list of members |
11 July 2001 | Return made up to 30/06/01; full list of members |
14 July 2000 | Return made up to 30/06/00; full list of members
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14 July 2000 | Return made up to 30/06/00; full list of members
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21 June 2000 | New director appointed |
21 June 2000 | New director appointed |
16 June 2000 | Accounts for a small company made up to 31 December 1999 |
16 June 2000 | Accounts for a small company made up to 31 December 1999 |
13 August 1999 | Accounts for a small company made up to 31 December 1998 |
13 August 1999 | Accounts for a small company made up to 31 December 1998 |
13 July 1999 | Return made up to 30/06/99; no change of members |
13 July 1999 | Return made up to 30/06/99; no change of members |
25 August 1998 | Accounts for a small company made up to 31 December 1997 |
25 August 1998 | Accounts for a small company made up to 31 December 1997 |
16 July 1998 | Return made up to 30/06/98; full list of members |
16 July 1998 | Return made up to 30/06/98; full list of members |
12 October 1997 | Auditor's resignation |
12 October 1997 | Auditor's resignation |
3 August 1997 | Return made up to 30/06/97; no change of members |
3 August 1997 | Return made up to 30/06/97; no change of members |
16 June 1997 | Full accounts made up to 31 December 1996 |
16 June 1997 | Full accounts made up to 31 December 1996 |
12 August 1996 | Return made up to 30/06/96; no change of members |
12 August 1996 | Return made up to 30/06/96; no change of members |
11 August 1996 | Full accounts made up to 31 December 1995 |
11 August 1996 | Full accounts made up to 31 December 1995 |
22 November 1995 | New secretary appointed |
22 November 1995 | Secretary resigned |
22 November 1995 | Secretary resigned |
22 November 1995 | Director resigned |
22 November 1995 | New secretary appointed |
22 November 1995 | Director resigned |
13 July 1995 | New secretary appointed |
13 July 1995 | New secretary appointed |
13 July 1995 | Secretary resigned |
13 July 1995 | Secretary resigned |
6 July 1995 | Full accounts made up to 31 December 1994 |
6 July 1995 | Full accounts made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |