Total Documents | 174 |
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Total Pages | 697 |
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29 November 2023 | Micro company accounts made up to 31 March 2023 |
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20 April 2023 | Confirmation statement made on 10 April 2023 with no updates |
12 December 2022 | Micro company accounts made up to 31 March 2022 |
30 August 2022 | Termination of appointment of Andrew Wyld as a director on 19 August 2022 |
30 August 2022 | Termination of appointment of Susan Bellamy as a director on 19 August 2022 |
14 April 2022 | Confirmation statement made on 10 April 2022 with no updates |
26 November 2021 | Micro company accounts made up to 31 March 2021 |
11 April 2021 | Confirmation statement made on 10 April 2021 with updates |
2 April 2021 | Registered office address changed from 2 Felton Mill Felton Morpeth Northumberland NE65 9HL England to 1 Felton Mill Felton Morpeth NE65 9HL on 2 April 2021 |
30 March 2021 | Micro company accounts made up to 31 March 2020 |
12 March 2021 | Termination of appointment of Susan Fowler as a director on 31 January 2021 |
12 March 2021 | Termination of appointment of Andrew Wyld as a director on 1 January 2021 |
12 March 2021 | Appointment of Ms Bridget Sears as a director on 1 February 2021 |
12 March 2021 | Termination of appointment of Susan Fowler as a secretary on 1 February 2021 |
12 March 2021 | Appointment of Mr Andrew Wyld as a director on 9 December 2017 |
12 March 2021 | Appointment of Mr Timothy John Bellamy as a secretary on 10 December 2020 |
14 April 2020 | Confirmation statement made on 10 April 2020 with no updates |
16 December 2019 | Micro company accounts made up to 31 March 2019 |
10 April 2019 | Confirmation statement made on 10 April 2019 with no updates |
17 December 2018 | Micro company accounts made up to 31 March 2018 |
17 December 2018 | Director's details changed for Mr David Wyld on 1 May 2018 |
19 April 2018 | Termination of appointment of Kevin Atkinson as a director on 31 October 2017 |
19 April 2018 | Appointment of Mrs Dawn Wyld as a director on 9 November 2017 |
19 April 2018 | Appointment of Mr David Wyld as a director on 9 November 2017 |
19 April 2018 | Confirmation statement made on 10 April 2018 with updates |
7 December 2017 | Micro company accounts made up to 31 March 2017 |
7 December 2017 | Micro company accounts made up to 31 March 2017 |
12 April 2017 | Confirmation statement made on 10 April 2017 with updates |
12 April 2017 | Confirmation statement made on 10 April 2017 with updates |
4 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
4 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
13 June 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Registered office address changed from The Old Mill Felton Morpeth Northumberland NE65 9HL to 2 Felton Mill Felton Morpeth Northumberland NE65 9HL on 13 June 2016 |
13 June 2016 | Registered office address changed from The Old Mill Felton Morpeth Northumberland NE65 9HL to 2 Felton Mill Felton Morpeth Northumberland NE65 9HL on 13 June 2016 |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
19 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-19
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19 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-19
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7 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
7 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
22 May 2014 | Appointment of Mr Kevin Atkinson as a director |
22 May 2014 | Appointment of Mr Timothy John Bellamy as a director |
22 May 2014 | Appointment of Mrs Susan Bellamy as a director |
22 May 2014 | Appointment of Mr Kevin Atkinson as a director |
22 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Appointment of Mr Timothy John Bellamy as a director |
22 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Appointment of Mrs Susan Bellamy as a director |
14 April 2014 | Amended accounts made up to 31 March 2013 |
14 April 2014 | Amended accounts made up to 31 March 2013 |
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
21 December 2013 | Termination of appointment of John Fowler as a director |
21 December 2013 | Termination of appointment of John Fowler as a director |
21 December 2013 | Termination of appointment of Julie Taylor as a director |
21 December 2013 | Termination of appointment of Julie Taylor as a director |
21 December 2013 | Termination of appointment of Allan Taylor as a director |
21 December 2013 | Termination of appointment of Allan Taylor as a director |
21 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
21 May 2013 | Termination of appointment of Joanne Murray as a director |
21 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
21 May 2013 | Termination of appointment of Michael Murray as a director |
21 May 2013 | Termination of appointment of Joanne Murray as a director |
21 May 2013 | Termination of appointment of Michael Murray as a director |
22 March 2013 | Total exemption small company accounts made up to 31 March 2010 |
22 March 2013 | Annual return made up to 10 April 2012 with a full list of shareholders |
22 March 2013 | Total exemption small company accounts made up to 31 March 2010 |
22 March 2013 | Administrative restoration application |
22 March 2013 | Administrative restoration application |
22 March 2013 | Annual return made up to 10 April 2012 with a full list of shareholders |
22 March 2013 | Annual return made up to 10 April 2011 with a full list of shareholders |
22 March 2013 | Total exemption small company accounts made up to 31 March 2011 |
22 March 2013 | Total exemption small company accounts made up to 31 March 2011 |
22 March 2013 | Annual return made up to 10 April 2011 with a full list of shareholders |
22 March 2013 | Total exemption small company accounts made up to 31 March 2012 |
22 March 2013 | Total exemption small company accounts made up to 31 March 2012 |
26 July 2011 | Final Gazette dissolved via compulsory strike-off |
26 July 2011 | Final Gazette dissolved via compulsory strike-off |
12 April 2011 | First Gazette notice for compulsory strike-off |
12 April 2011 | First Gazette notice for compulsory strike-off |
26 May 2010 | Director's details changed for Mr John Brian Fowler on 1 April 2010 |
26 May 2010 | Director's details changed for Mr Allan Taylor on 1 April 2010 |
26 May 2010 | Director's details changed for Mrs Julie Taylor on 1 April 2010 |
26 May 2010 | Director's details changed for Mr John Brian Fowler on 1 April 2010 |
26 May 2010 | Director's details changed for Mrs Sally Stewart on 1 April 2010 |
26 May 2010 | Director's details changed for Mrs Sally Stewart on 1 April 2010 |
26 May 2010 | Director's details changed for Mrs Julie Taylor on 1 April 2010 |
26 May 2010 | Director's details changed for Mr John Brian Fowler on 1 April 2010 |
26 May 2010 | Director's details changed for Mrs Susan Fowler on 1 April 2010 |
26 May 2010 | Director's details changed for Mrs Susan Fowler on 1 April 2010 |
26 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
26 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
26 May 2010 | Director's details changed for Mr Allan Taylor on 1 April 2010 |
26 May 2010 | Director's details changed for Mrs Julie Taylor on 1 April 2010 |
26 May 2010 | Director's details changed for Mr Allan Taylor on 1 April 2010 |
26 May 2010 | Director's details changed for Mrs Sally Stewart on 1 April 2010 |
26 May 2010 | Director's details changed for Mrs Susan Fowler on 1 April 2010 |
31 March 2010 | Total exemption small company accounts made up to 31 March 2009 |
31 March 2010 | Total exemption small company accounts made up to 31 March 2009 |
24 October 2009 | Total exemption small company accounts made up to 31 March 2008 |
24 October 2009 | Total exemption small company accounts made up to 31 March 2008 |
14 April 2009 | Return made up to 10/04/09; full list of members |
14 April 2009 | Return made up to 10/04/09; full list of members |
25 March 2009 | Director appointed mrs julie taylor |
25 March 2009 | Director appointed mrs julie taylor |
25 March 2009 | Director appointed mr allan taylor |
25 March 2009 | Director appointed mr allan taylor |
23 March 2009 | Director appointed mrs sally stewart |
23 March 2009 | Director appointed mrs sally stewart |
25 July 2008 | Return made up to 10/04/08; full list of members |
25 July 2008 | Return made up to 10/04/08; full list of members |
24 July 2008 | Appointment terminated director mary stewart |
24 July 2008 | Appointment terminated director mary stewart |
24 July 2008 | Appointment terminated director richard bailey |
24 July 2008 | Appointment terminated director richard bailey |
9 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
9 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
25 May 2007 | Director resigned |
25 May 2007 | Return made up to 10/04/07; full list of members |
25 May 2007 | Director resigned |
25 May 2007 | Return made up to 10/04/07; full list of members |
19 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
19 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
10 April 2006 | Return made up to 10/04/06; full list of members |
10 April 2006 | Return made up to 10/04/06; full list of members |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
13 April 2005 | Return made up to 11/04/05; full list of members
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13 April 2005 | Return made up to 11/04/05; full list of members
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27 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
14 April 2004 | Return made up to 17/04/04; full list of members |
14 April 2004 | Return made up to 17/04/04; full list of members |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
18 April 2003 | Return made up to 17/04/03; full list of members |
18 April 2003 | Return made up to 17/04/03; full list of members |
10 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
10 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
29 April 2002 | Return made up to 17/04/02; full list of members |
29 April 2002 | Return made up to 17/04/02; full list of members |
8 February 2002 | Total exemption small company accounts made up to 31 March 2001 |
8 February 2002 | Total exemption small company accounts made up to 31 March 2001 |
18 April 2001 | Return made up to 17/04/01; full list of members
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18 April 2001 | Return made up to 17/04/01; full list of members
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29 December 2000 | Accounts for a small company made up to 31 March 2000 |
29 December 2000 | Accounts for a small company made up to 31 March 2000 |
20 April 2000 | Return made up to 17/04/00; full list of members |
20 April 2000 | Return made up to 17/04/00; full list of members |
17 January 2000 | Accounts for a small company made up to 31 March 1999 |
17 January 2000 | Accounts for a small company made up to 31 March 1999 |
17 May 1999 | Return made up to 17/04/99; change of members
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17 May 1999 | Return made up to 17/04/99; change of members
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1 May 1999 | New director appointed |
1 May 1999 | New director appointed |
1 May 1999 | New director appointed |
1 May 1999 | New director appointed |
21 January 1999 | Accounts for a small company made up to 31 March 1998 |
21 January 1999 | Accounts for a small company made up to 31 March 1998 |
1 May 1998 | Return made up to 17/04/98; full list of members |
1 May 1998 | Return made up to 17/04/98; full list of members |
29 January 1998 | Accounts for a small company made up to 31 March 1997 |
29 January 1998 | Accounts for a small company made up to 31 March 1997 |
27 April 1997 | Return made up to 17/04/97; no change of members |
27 April 1997 | Return made up to 17/04/97; no change of members |
22 January 1997 | Accounts for a small company made up to 31 March 1996 |
22 January 1997 | Accounts for a small company made up to 31 March 1996 |
25 April 1996 | Return made up to 17/04/96; no change of members |
25 April 1996 | Return made up to 17/04/96; no change of members |
20 February 1996 | Accounts for a small company made up to 31 March 1995 |
20 February 1996 | Accounts for a small company made up to 31 March 1995 |
21 April 1995 | Return made up to 17/04/95; full list of members
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21 April 1995 | Return made up to 17/04/95; full list of members
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