Total Documents | 155 |
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Total Pages | 1,062 |
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28 March 2024 | Change of details for Vera Patricia Greenwell Allan as a person with significant control on 22 March 2024 |
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28 March 2024 | Termination of appointment of Vera Patricia Greenwell Allan as a director on 22 March 2024 |
28 March 2024 | Confirmation statement made on 22 March 2024 with updates |
28 March 2024 | Termination of appointment of Vera Patricia Greenwell Allan as a secretary on 22 March 2024 |
19 January 2024 | Accounts for a dormant company made up to 30 April 2023 |
24 March 2023 | Director's details changed for Mrs Patricia Dawn Wright on 24 March 2023 |
24 March 2023 | Confirmation statement made on 22 March 2023 with no updates |
24 March 2023 | Secretary's details changed for Vera Patricia Greenwell Allan on 24 March 2023 |
24 March 2023 | Director's details changed for Vera Patricia Greenwell Allan on 24 March 2023 |
24 March 2023 | Change of details for Vera Patricia Greenwell Allan as a person with significant control on 24 March 2023 |
31 January 2023 | Accounts for a dormant company made up to 30 April 2022 |
3 November 2022 | Registered office address changed from Shoreston Hall Shoreston Seahouses Northumberland NE68 7SX to Hedworth 3 Bowes Business Park Lambton Park Chester Le Street Co Durham DH3 4AN on 3 November 2022 |
31 March 2022 | Confirmation statement made on 22 March 2022 with no updates |
28 January 2022 | Total exemption full accounts made up to 30 April 2021 |
10 December 2021 | Previous accounting period extended from 5 April 2021 to 30 April 2021 |
23 March 2021 | Confirmation statement made on 22 March 2021 with no updates |
16 December 2020 | Total exemption full accounts made up to 31 March 2020 |
27 March 2020 | Confirmation statement made on 22 March 2020 with no updates |
27 March 2020 | Director's details changed for Sian Rachel Allan-Gilbert on 27 March 2020 |
25 November 2019 | Total exemption full accounts made up to 31 March 2019 |
2 April 2019 | Confirmation statement made on 22 March 2019 with updates |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 |
26 March 2018 | Confirmation statement made on 22 March 2018 with updates |
26 March 2018 | Notification of Vera Patricia Greenwell Allan as a person with significant control on 6 April 2016 |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 |
23 March 2017 | Confirmation statement made on 22 March 2017 with updates |
23 March 2017 | Confirmation statement made on 22 March 2017 with updates |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
20 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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9 January 2016 | Accounts for a small company made up to 31 March 2015 |
9 January 2016 | Accounts for a small company made up to 31 March 2015 |
17 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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20 March 2015 | Full accounts made up to 31 March 2014 |
20 March 2015 | Full accounts made up to 31 March 2014
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20 March 2015 | Full accounts made up to 31 March 2014
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23 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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8 January 2014 | Full accounts made up to 31 March 2013 |
8 January 2014 | Full accounts made up to 31 March 2013 |
17 April 2013 | Appointment of Miss Diana Kaye Allan as a director |
17 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders |
17 April 2013 | Appointment of Mrs Patricia Dawn Wright as a director |
17 April 2013 | Appointment of Miss Diana Kaye Allan as a director |
17 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders |
17 April 2013 | Appointment of Mrs Patricia Dawn Wright as a director |
17 April 2013 | Termination of appointment of Michael Allan as a director |
17 April 2013 | Termination of appointment of Michael Allan as a director |
20 December 2012 | Total exemption full accounts made up to 31 March 2012 |
20 December 2012 | Total exemption full accounts made up to 31 March 2012 |
10 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders |
10 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders |
29 December 2011 | Total exemption full accounts made up to 31 March 2011 |
29 December 2011 | Total exemption full accounts made up to 31 March 2011 |
30 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders |
30 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders |
20 December 2010 | Total exemption full accounts made up to 31 March 2010 |
20 December 2010 | Total exemption full accounts made up to 31 March 2010 |
30 March 2010 | Director's details changed for Sian Rachel Allan-Gilbert on 22 March 2010 |
30 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders |
30 March 2010 | Director's details changed for Michael Anthony Allan on 22 March 2010 |
30 March 2010 | Director's details changed for Vera Patricia Greenwell Allan on 22 March 2010 |
30 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders |
30 March 2010 | Director's details changed for Sian Rachel Allan-Gilbert on 22 March 2010 |
30 March 2010 | Director's details changed for Michael Anthony Allan on 22 March 2010 |
30 March 2010 | Director's details changed for Vera Patricia Greenwell Allan on 22 March 2010 |
5 January 2010 | Total exemption full accounts made up to 31 March 2009 |
5 January 2010 | Total exemption full accounts made up to 31 March 2009 |
26 May 2009 | Return made up to 22/03/09; full list of members |
26 May 2009 | Return made up to 22/03/09; full list of members |
31 January 2009 | Total exemption full accounts made up to 5 April 2008 |
31 January 2009 | Total exemption full accounts made up to 5 April 2008 |
31 January 2009 | Total exemption full accounts made up to 5 April 2008 |
11 December 2008 | Return made up to 22/03/08; full list of members |
11 December 2008 | Return made up to 22/03/08; full list of members |
4 February 2008 | Total exemption full accounts made up to 5 April 2007 |
4 February 2008 | Total exemption full accounts made up to 5 April 2007 |
4 February 2008 | Total exemption full accounts made up to 5 April 2007 |
17 January 2008 | New director appointed |
17 January 2008 | New director appointed |
28 April 2007 | Return made up to 22/03/07; full list of members |
28 April 2007 | New director appointed |
28 April 2007 | New director appointed |
28 April 2007 | Return made up to 22/03/07; full list of members |
12 February 2007 | Total exemption full accounts made up to 5 April 2006 |
12 February 2007 | Total exemption full accounts made up to 5 April 2006 |
12 February 2007 | Total exemption full accounts made up to 5 April 2006 |
6 April 2006 | Return made up to 22/03/06; full list of members
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6 April 2006 | Return made up to 22/03/06; full list of members
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8 March 2006 | Total exemption full accounts made up to 5 April 2005 |
8 March 2006 | Total exemption full accounts made up to 5 April 2005 |
8 March 2006 | Total exemption full accounts made up to 5 April 2005 |
18 April 2005 | Total exemption full accounts made up to 5 April 2004 |
18 April 2005 | Total exemption full accounts made up to 5 April 2004 |
18 April 2005 | Total exemption full accounts made up to 5 April 2004 |
15 March 2005 | Return made up to 22/03/05; full list of members
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15 March 2005 | Return made up to 22/03/05; full list of members
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30 March 2004 | Return made up to 22/03/04; full list of members |
30 March 2004 | Return made up to 22/03/04; full list of members |
6 February 2004 | Total exemption full accounts made up to 5 April 2003 |
6 February 2004 | Total exemption full accounts made up to 5 April 2003 |
6 February 2004 | Total exemption full accounts made up to 5 April 2003 |
3 May 2003 | Return made up to 22/03/03; full list of members |
3 May 2003 | Return made up to 22/03/03; full list of members |
4 February 2003 | Total exemption full accounts made up to 5 April 2002 |
4 February 2003 | Total exemption full accounts made up to 5 April 2002 |
4 February 2003 | Total exemption full accounts made up to 5 April 2002 |
25 April 2002 | Accounting reference date extended from 31/01/02 to 05/04/02 |
25 April 2002 | Accounting reference date extended from 31/01/02 to 05/04/02 |
25 March 2002 | Return made up to 22/03/02; full list of members |
25 March 2002 | Return made up to 22/03/02; full list of members |
4 December 2001 | Total exemption full accounts made up to 31 January 2001 |
4 December 2001 | Total exemption full accounts made up to 31 January 2001 |
28 March 2001 | Return made up to 22/03/01; full list of members |
28 March 2001 | Return made up to 22/03/01; full list of members |
28 November 2000 | Full accounts made up to 31 January 2000 |
28 November 2000 | Full accounts made up to 31 January 2000 |
11 April 2000 | Return made up to 22/03/00; full list of members |
11 April 2000 | Return made up to 22/03/00; full list of members |
1 December 1999 | Full accounts made up to 31 January 1999 |
1 December 1999 | Full accounts made up to 31 January 1999 |
26 April 1999 | Return made up to 22/03/99; full list of members
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26 April 1999 | Return made up to 22/03/99; full list of members
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10 November 1998 | Full accounts made up to 31 January 1998 |
10 November 1998 | Full accounts made up to 31 January 1998 |
13 May 1998 | Return made up to 22/03/98; no change of members
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13 May 1998 | Return made up to 22/03/98; no change of members
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14 August 1997 | Full accounts made up to 31 January 1997 |
14 August 1997 | Full accounts made up to 31 January 1997 |
9 June 1997 | Registered office changed on 09/06/97 from: fraggle rock 11 harbour road beadnell chathill northumberland NE67 5BH |
9 June 1997 | Registered office changed on 09/06/97 from: fraggle rock 11 harbour road beadnell chathill northumberland NE67 5BH |
19 May 1997 | Resolutions
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19 May 1997 | Resolutions
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19 May 1997 | Resolutions
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19 May 1997 | Resolutions
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19 March 1997 | Return made up to 22/03/97; no change of members |
19 March 1997 | Return made up to 22/03/97; no change of members |
4 December 1996 | Full accounts made up to 31 January 1996 |
4 December 1996 | Full accounts made up to 31 January 1996 |
21 April 1996 | Return made up to 22/03/96; full list of members
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21 April 1996 | Return made up to 22/03/96; full list of members
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17 April 1996 | Ad 15/03/96--------- £ si 2@1=2 £ ic 2/4 |
17 April 1996 | Ad 15/03/96--------- £ si 2@1=2 £ ic 2/4 |
22 March 1996 | Accounting reference date shortened from 31/03 to 31/01 |
22 March 1996 | Accounting reference date shortened from 31/03 to 31/01 |
27 March 1995 | Registered office changed on 27/03/95 from: bridge house 181 queen victoria street london EC4V 4DD |
27 March 1995 | Secretary resigned;new secretary appointed;new director appointed |
27 March 1995 | Director resigned;new director appointed |
27 March 1995 | Registered office changed on 27/03/95 from: bridge house 181 queen victoria street london EC4V 4DD |
27 March 1995 | Secretary resigned;new secretary appointed;new director appointed |
27 March 1995 | Director resigned;new director appointed |
22 March 1995 | Incorporation |
22 March 1995 | Incorporation |