Total Documents | 132 |
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Total Pages | 644 |
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3 January 2021 | Confirmation statement made on 31 December 2020 with no updates |
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2 November 2020 | Total exemption full accounts made up to 31 March 2020 |
4 January 2020 | Confirmation statement made on 31 December 2019 with updates |
27 December 2019 | Total exemption full accounts made up to 31 March 2019 |
13 November 2019 | Appointment of Mrs Tracey Marie Palmer as a director on 11 November 2019 |
9 November 2019 | Termination of appointment of Vincenzo Cortese as a director on 22 October 2019 |
6 January 2019 | Confirmation statement made on 31 December 2018 with no updates |
6 December 2018 | Total exemption full accounts made up to 31 March 2018 |
14 February 2018 | Confirmation statement made on 31 December 2017 with no updates |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates |
12 September 2016 | Total exemption full accounts made up to 31 March 2016 |
12 September 2016 | Total exemption full accounts made up to 31 March 2016 |
8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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10 December 2015 | Total exemption full accounts made up to 31 March 2015 |
10 December 2015 | Total exemption full accounts made up to 31 March 2015 |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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23 December 2014 | Total exemption full accounts made up to 31 March 2014 |
23 December 2014 | Total exemption full accounts made up to 31 March 2014 |
11 January 2014 | Appointment of Mr Vincenzo Cortese as a director |
11 January 2014 | Termination of appointment of Vincenzo Cortese as a director |
11 January 2014 | Termination of appointment of Vincenzo Cortese as a director |
11 January 2014 | Appointment of Mr Vincenzo Cortese as a director |
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Termination of appointment of Sharon Hopper as a director |
2 January 2014 | Termination of appointment of Sharon Hopper as a director |
2 January 2014 | Appointment of Mr Vincenzo Cortese as a director |
2 January 2014 | Appointment of Mr Vincenzo Cortese as a director |
30 August 2013 | Total exemption full accounts made up to 31 March 2013 |
30 August 2013 | Total exemption full accounts made up to 31 March 2013 |
13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
17 December 2012 | Total exemption full accounts made up to 31 March 2012 |
17 December 2012 | Total exemption full accounts made up to 31 March 2012 |
8 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
8 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
15 July 2011 | Secretary's details changed for Dr Christopher Duncan Laing on 15 July 2011 |
15 July 2011 | Secretary's details changed for Dr Christopher Duncan Laing on 15 July 2011 |
2 July 2011 | Appointment of Dr Christopher Duncan Laing as a secretary |
2 July 2011 | Appointment of Dr Christopher Duncan Laing as a secretary |
15 June 2011 | Total exemption full accounts made up to 31 March 2011 |
15 June 2011 | Total exemption full accounts made up to 31 March 2011 |
7 June 2011 | Termination of appointment of Paul Cummings as a secretary |
7 June 2011 | Termination of appointment of Paul Cummings as a secretary |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
20 January 2011 | Total exemption full accounts made up to 31 March 2010 |
20 January 2011 | Total exemption full accounts made up to 31 March 2010 |
1 February 2010 | Total exemption full accounts made up to 31 March 2009 |
1 February 2010 | Total exemption full accounts made up to 31 March 2009 |
25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
4 March 2009 | Total exemption full accounts made up to 31 March 2008 |
4 March 2009 | Total exemption full accounts made up to 31 March 2008 |
29 January 2009 | Return made up to 31/12/08; full list of members |
29 January 2009 | Return made up to 31/12/08; full list of members |
13 February 2008 | Total exemption full accounts made up to 31 March 2007 |
13 February 2008 | Total exemption full accounts made up to 31 March 2007 |
25 January 2008 | Return made up to 31/12/07; full list of members |
25 January 2008 | Return made up to 31/12/07; full list of members |
7 February 2007 | Total exemption full accounts made up to 31 March 2006 |
7 February 2007 | Total exemption full accounts made up to 31 March 2006 |
5 February 2007 | Return made up to 31/12/06; full list of members |
5 February 2007 | Return made up to 31/12/06; full list of members |
7 February 2006 | Return made up to 31/12/05; full list of members |
7 February 2006 | Return made up to 31/12/05; full list of members |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 |
2 February 2005 | New director appointed |
2 February 2005 | New director appointed |
2 February 2005 | Return made up to 31/12/04; full list of members |
2 February 2005 | Return made up to 31/12/04; full list of members |
1 February 2005 | Director resigned |
1 February 2005 | Director resigned |
1 February 2005 | Director resigned |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 |
1 February 2005 | Director resigned |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 |
1 February 2004 | Total exemption full accounts made up to 31 March 2003 |
1 February 2004 | Return made up to 31/12/03; full list of members
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1 February 2004 | Return made up to 31/12/03; full list of members
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1 February 2004 | Total exemption full accounts made up to 31 March 2003 |
24 February 2003 | Total exemption full accounts made up to 31 March 2002 |
24 February 2003 | Total exemption full accounts made up to 31 March 2002 |
29 January 2003 | Return made up to 31/12/02; full list of members |
29 January 2003 | Return made up to 31/12/02; full list of members |
13 February 2002 | Total exemption full accounts made up to 31 March 2001 |
13 February 2002 | Total exemption full accounts made up to 31 March 2001 |
30 January 2002 | Return made up to 31/12/01; full list of members |
30 January 2002 | Return made up to 31/12/01; full list of members |
12 February 2001 | Full accounts made up to 31 March 2000 |
12 February 2001 | Full accounts made up to 31 March 2000 |
31 January 2001 | Return made up to 31/12/00; full list of members |
31 January 2001 | Return made up to 31/12/00; full list of members |
1 February 2000 | Full accounts made up to 31 March 1999 |
1 February 2000 | Full accounts made up to 31 March 1999 |
1 February 2000 | Return made up to 31/12/99; full list of members
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1 February 2000 | Return made up to 31/12/99; full list of members
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14 April 1999 | Return made up to 31/12/98; full list of members
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14 April 1999 | Return made up to 31/12/98; full list of members
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31 March 1999 | Full accounts made up to 31 March 1998 |
31 March 1999 | New secretary appointed |
31 March 1999 | New secretary appointed |
31 March 1999 | Full accounts made up to 31 March 1998 |
31 March 1998 | Full accounts made up to 31 March 1997 |
31 March 1998 | Full accounts made up to 31 March 1997 |
25 January 1998 | Return made up to 31/12/97; no change of members
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25 January 1998 | Return made up to 31/12/97; no change of members
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28 November 1997 | New director appointed |
28 November 1997 | New director appointed |
28 November 1997 | New director appointed |
28 November 1997 | New secretary appointed |
28 November 1997 | New director appointed |
28 November 1997 | New secretary appointed |
21 October 1997 | Registered office changed on 21/10/97 from: willowbrook ashbrooke road sunderland tyne and wear SR2 7TT |
21 October 1997 | Ad 30/09/97--------- £ si 2@1=2 £ ic 2/4 |
21 October 1997 | Registered office changed on 21/10/97 from: willowbrook ashbrooke road sunderland tyne and wear SR2 7TT |
21 October 1997 | Ad 30/09/97--------- £ si 2@1=2 £ ic 2/4 |
3 February 1997 | Accounts for a small company made up to 31 March 1996 |
3 February 1997 | Accounts for a small company made up to 31 March 1996 |
6 January 1997 | Return made up to 31/12/96; no change of members |
6 January 1997 | Return made up to 31/12/96; no change of members |
7 February 1996 | Accounts for a small company made up to 31 March 1995 |
7 February 1996 | Accounts for a small company made up to 31 March 1995 |
6 January 1989 | Resolutions
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6 January 1989 | Resolutions
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28 June 1988 | Incorporation |
28 June 1988 | Incorporation |