Total Documents | 145 |
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Total Pages | 745 |
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15 February 2024 | Confirmation statement made on 1 February 2024 with no updates |
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8 January 2024 | Total exemption full accounts made up to 31 March 2023 |
15 February 2023 | Confirmation statement made on 1 February 2023 with no updates |
18 November 2022 | Total exemption full accounts made up to 31 March 2022 |
18 October 2022 | Change of details for Ms Elizabeth Elena Law as a person with significant control on 18 October 2022 |
22 February 2022 | Confirmation statement made on 1 February 2022 with no updates |
20 December 2021 | Total exemption full accounts made up to 31 March 2021 |
18 March 2021 | Total exemption full accounts made up to 31 March 2020 |
1 February 2021 | Confirmation statement made on 1 February 2021 with no updates |
5 February 2020 | Confirmation statement made on 1 February 2020 with no updates |
20 November 2019 | Total exemption full accounts made up to 31 March 2019 |
10 June 2019 | Termination of appointment of Elizabeth Elena Law as a secretary on 10 June 2019 |
4 February 2019 | Confirmation statement made on 1 February 2019 with no updates |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 |
15 February 2018 | Notification of Elizabeth Elena Law as a person with significant control on 29 January 2018 |
15 February 2018 | Withdrawal of a person with significant control statement on 15 February 2018 |
15 February 2018 | Confirmation statement made on 1 February 2018 with no updates |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 |
3 February 2017 | Confirmation statement made on 1 February 2017 with updates |
3 February 2017 | Confirmation statement made on 1 February 2017 with updates |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
8 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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3 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
3 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
13 July 2015 | Registered office address changed from 3 Kingsley Terrace Off Westgate Road Newcastle upon Tyne NE4 6PJ to Lynnwood Terrace Newcastle upon Tyne NE4 6UL on 13 July 2015 |
13 July 2015 | Registered office address changed from 3 Kingsley Terrace Off Westgate Road Newcastle upon Tyne NE4 6PJ to Lynnwood Terrace Newcastle upon Tyne NE4 6UL on 13 July 2015 |
19 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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23 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
23 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
18 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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4 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
4 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
24 January 2013 | Termination of appointment of Kevin Law as a director |
24 January 2013 | Termination of appointment of Kevin Law as a secretary |
24 January 2013 | Appointment of Mrs Elizabeth Elena Law as a secretary |
24 January 2013 | Termination of appointment of Kevin Law as a secretary |
24 January 2013 | Termination of appointment of Kevin Law as a director |
24 January 2013 | Appointment of Mrs Elizabeth Elena Law as a secretary |
10 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
10 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
28 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
28 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
8 February 2011 | Director's details changed for Elizabeth Elena Law on 1 February 2011 |
8 February 2011 | Director's details changed for Kevin Law on 1 February 2011 |
8 February 2011 | Secretary's details changed for Kevin Law on 1 February 2011 |
8 February 2011 | Director's details changed for Elizabeth Elena Law on 1 February 2011 |
8 February 2011 | Secretary's details changed for Kevin Law on 1 February 2011 |
8 February 2011 | Director's details changed for Kevin Law on 1 February 2011 |
8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
8 February 2011 | Secretary's details changed for Kevin Law on 1 February 2011 |
8 February 2011 | Director's details changed for Kevin Law on 1 February 2011 |
8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
8 February 2011 | Director's details changed for Elizabeth Elena Law on 1 February 2011 |
18 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
18 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
28 February 2010 | Director's details changed for Elizabeth Elena Law on 1 January 2010 |
28 February 2010 | Director's details changed for Elizabeth Elena Law on 1 January 2010 |
28 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
28 February 2010 | Director's details changed for Elizabeth Elena Law on 1 January 2010 |
28 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
28 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
20 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
20 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
6 March 2009 | Return made up to 01/02/09; full list of members |
6 March 2009 | Return made up to 01/02/09; full list of members |
28 November 2008 | Return made up to 01/02/08; full list of members |
28 November 2008 | Return made up to 01/02/08; full list of members |
17 July 2008 | Total exemption small company accounts made up to 31 March 2008 |
17 July 2008 | Total exemption small company accounts made up to 31 March 2008 |
19 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
19 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
27 February 2007 | Return made up to 01/02/07; full list of members |
27 February 2007 | Return made up to 01/02/07; full list of members |
16 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
16 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
3 February 2006 | Return made up to 01/02/06; full list of members |
3 February 2006 | Return made up to 01/02/06; full list of members |
10 January 2006 | Accounts for a small company made up to 31 March 2005 |
10 January 2006 | Accounts for a small company made up to 31 March 2005 |
9 February 2005 | Return made up to 01/02/05; full list of members |
9 February 2005 | Return made up to 01/02/05; full list of members |
29 October 2004 | Accounts for a small company made up to 31 March 2004 |
29 October 2004 | Accounts for a small company made up to 31 March 2004 |
30 January 2004 | Return made up to 01/02/04; full list of members |
30 January 2004 | Return made up to 01/02/04; full list of members |
25 January 2004 | Accounts for a small company made up to 31 March 2003 |
25 January 2004 | Accounts for a small company made up to 31 March 2003 |
9 April 2003 | Return made up to 01/02/03; full list of members
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9 April 2003 | Return made up to 01/02/03; full list of members
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17 October 2002 | Accounts for a small company made up to 31 March 2002 |
17 October 2002 | Accounts for a small company made up to 31 March 2002 |
6 February 2002 | Return made up to 01/02/02; full list of members |
6 February 2002 | Return made up to 01/02/02; full list of members |
23 November 2001 | Accounts for a small company made up to 31 March 2001 |
23 November 2001 | Accounts for a small company made up to 31 March 2001 |
9 May 2001 | Declaration of satisfaction of mortgage/charge |
9 May 2001 | Declaration of satisfaction of mortgage/charge |
20 April 2001 | Return made up to 01/02/01; full list of members |
20 April 2001 | Return made up to 01/02/01; full list of members |
13 April 2001 | Particulars of mortgage/charge |
13 April 2001 | Particulars of mortgage/charge |
8 January 2001 | Accounts for a small company made up to 31 March 2000 |
8 January 2001 | Accounts for a small company made up to 31 March 2000 |
1 February 2000 | Return made up to 01/02/00; full list of members
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1 February 2000 | Return made up to 01/02/00; full list of members
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10 August 1999 | Accounts for a small company made up to 31 March 1999 |
10 August 1999 | Accounts for a small company made up to 31 March 1999 |
17 February 1999 | Return made up to 01/02/99; no change of members |
17 February 1999 | Return made up to 01/02/99; no change of members |
1 October 1998 | Accounts for a small company made up to 31 March 1998 |
1 October 1998 | Accounts for a small company made up to 31 March 1998 |
31 March 1998 | Return made up to 01/02/98; no change of members |
31 March 1998 | Return made up to 01/02/98; no change of members |
3 November 1997 | Accounts for a small company made up to 31 March 1997 |
3 November 1997 | Accounts for a small company made up to 31 March 1997 |
17 April 1997 | Particulars of mortgage/charge |
17 April 1997 | Particulars of mortgage/charge |
28 February 1997 | Return made up to 01/02/97; full list of members
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28 February 1997 | Return made up to 01/02/97; full list of members
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23 July 1996 | Accounts for a small company made up to 31 March 1996 |
23 July 1996 | Accounts for a small company made up to 31 March 1996 |
25 March 1996 | Return made up to 01/02/96; no change of members |
25 March 1996 | Return made up to 01/02/96; no change of members |
17 July 1995 | Director resigned |
17 July 1995 | Director resigned |
25 May 1995 | Ad 31/03/94--------- £ si 98@1 |
25 May 1995 | Ad 31/03/94--------- £ si 98@1 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
3 March 1993 | Memorandum and Articles of Association |
3 March 1993 | Memorandum and Articles of Association |
23 February 1993 | Company name changed nebelstoke LIMITED\certificate issued on 24/02/93 |
23 February 1993 | Company name changed nebelstoke LIMITED\certificate issued on 24/02/93 |