Total Documents | 208 |
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Total Pages | 1,139 |
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8 May 2020 | Confirmation statement made on 1 May 2020 with no updates |
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28 January 2020 | Registered office address changed from Prospect Road Prospect Road Crook County Durham DL15 8JL to Room 20 the Old Brewery Castle Eden Co. Durham TS27 4SU on 28 January 2020 |
27 January 2020 | Total exemption full accounts made up to 31 March 2019 |
9 May 2019 | Confirmation statement made on 1 May 2019 with no updates |
31 January 2019 | Total exemption full accounts made up to 31 March 2018 |
15 August 2018 | Termination of appointment of Robert Jon Blackett as a secretary on 1 August 2018 |
1 June 2018 | Confirmation statement made on 1 May 2018 with no updates |
28 November 2017 | Current accounting period extended from 30 September 2017 to 31 March 2018 |
28 November 2017 | Current accounting period extended from 30 September 2017 to 31 March 2018 |
26 June 2017 | Total exemption full accounts made up to 30 September 2016 |
26 June 2017 | Total exemption full accounts made up to 30 September 2016 |
12 May 2017 | Confirmation statement made on 1 May 2017 with updates |
12 May 2017 | Confirmation statement made on 1 May 2017 with updates |
6 July 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
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6 July 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
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29 June 2016 | Total exemption full accounts made up to 30 September 2015 |
29 June 2016 | Total exemption full accounts made up to 30 September 2015 |
29 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Registered office address changed from First Floor Suite 2 Beaufront Park Anick Road Hexham Northumberland NE46 4TU to Prospect Road Prospect Road Crook County Durham DL15 8JL on 29 July 2015 |
29 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Registered office address changed from First Floor Suite 2 Beaufront Park Anick Road Hexham Northumberland NE46 4TU to Prospect Road Prospect Road Crook County Durham DL15 8JL on 29 July 2015 |
26 March 2015 | Total exemption full accounts made up to 30 September 2014 |
26 March 2015 | Total exemption full accounts made up to 30 September 2014 |
20 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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24 March 2014 | Total exemption full accounts made up to 30 September 2013 |
24 March 2014 | Total exemption full accounts made up to 30 September 2013 |
27 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
27 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
5 June 2013 | Total exemption full accounts made up to 30 September 2012 |
5 June 2013 | Total exemption full accounts made up to 30 September 2012 |
12 June 2012 | Registered office address changed from the Old Brewery Castle Eden Co Durham TS27 4SU on 12 June 2012 |
12 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
12 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
12 June 2012 | Registered office address changed from the Old Brewery Castle Eden Co Durham TS27 4SU on 12 June 2012 |
12 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
27 March 2012 | Accounts for a small company made up to 30 September 2011 |
27 March 2012 | Accounts for a small company made up to 30 September 2011 |
22 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
22 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
22 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
9 March 2011 | Group of companies' accounts made up to 30 September 2010 |
9 March 2011 | Group of companies' accounts made up to 30 September 2010 |
6 December 2010 | Resolutions
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6 December 2010 | Resolutions
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6 December 2010 | Sub-division of shares on 23 November 2010 |
6 December 2010 | Sub-division of shares on 23 November 2010 |
24 November 2010 | Termination of appointment of John Temple as a director |
24 November 2010 | Termination of appointment of John Temple as a director |
1 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
1 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
1 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
30 June 2010 | Director's details changed for Melissa Joy Duncan on 1 April 2010 |
30 June 2010 | Director's details changed for Mr Paul Robson Duncan on 1 April 2010 |
30 June 2010 | Director's details changed for Mr Paul Robson Duncan on 1 April 2010 |
30 June 2010 | Director's details changed for Mr Paul Robson Duncan on 1 April 2010 |
30 June 2010 | Director's details changed for Melissa Joy Duncan on 1 April 2010 |
30 June 2010 | Director's details changed for Melissa Joy Duncan on 1 April 2010 |
16 April 2010 | Statement of capital on 16 April 2010
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16 April 2010 | Statement of capital on 16 April 2010
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12 March 2010 | Solvency statement dated 03/03/10 |
12 March 2010 | Solvency statement dated 03/03/10 |
12 March 2010 | Resolutions
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12 March 2010 | Resolutions
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8 February 2010 | Group of companies' accounts made up to 30 September 2009 |
8 February 2010 | Group of companies' accounts made up to 30 September 2009 |
27 June 2009 | Return made up to 01/05/09; full list of members |
27 June 2009 | Return made up to 01/05/09; full list of members |
9 April 2009 | Director appointed john michael temple |
9 April 2009 | Director appointed john michael temple |
11 February 2009 | Accounts for a medium company made up to 30 September 2008 |
11 February 2009 | Accounts for a medium company made up to 30 September 2008 |
17 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
17 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
17 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
17 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
17 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
17 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
17 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
17 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
14 August 2008 | Return made up to 01/05/08; full list of members |
14 August 2008 | Return made up to 01/05/08; full list of members |
17 January 2008 | Accounts for a medium company made up to 30 September 2007 |
17 January 2008 | Accounts for a medium company made up to 30 September 2007 |
5 July 2007 | Return made up to 01/05/07; no change of members |
5 July 2007 | Return made up to 01/05/07; no change of members |
18 May 2007 | Accounts for a small company made up to 30 September 2006 |
18 May 2007 | Accounts for a small company made up to 30 September 2006 |
16 May 2007 | £ ic 186380/171380 28/03/07 £ sr 15000@1=15000 |
16 May 2007 | £ ic 267642/186380 10/04/07 £ sr 81262@1=81262 |
16 May 2007 | £ ic 267642/186380 10/04/07 £ sr 81262@1=81262 |
16 May 2007 | £ ic 186380/171380 28/03/07 £ sr 15000@1=15000 |
3 May 2007 | Resolutions
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3 May 2007 | Resolutions
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2 May 2007 | Resolutions
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2 May 2007 | Resolutions
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2 May 2007 | Resolutions
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2 May 2007 | Resolutions
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2 May 2007 | Resolutions
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2 May 2007 | Resolutions
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30 April 2007 | New director appointed |
30 April 2007 | New director appointed |
30 April 2007 | Registered office changed on 30/04/07 from: c/o bonds foundry tow law LTD north road bishop auckland county durham DL13 4AB |
30 April 2007 | Registered office changed on 30/04/07 from: c/o bonds foundry tow law LTD north road bishop auckland county durham DL13 4AB |
24 March 2007 | Ad 30/11/06--------- £ si 62380@1=62380 £ ic 205262/267642 |
24 March 2007 | Resolutions
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24 March 2007 | Resolutions
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24 March 2007 | Ad 30/11/06--------- £ si 62380@1=62380 £ ic 205262/267642 |
24 March 2007 | Nc inc already adjusted 14/02/07 |
24 March 2007 | Nc inc already adjusted 14/02/07 |
10 March 2007 | Resolutions
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10 March 2007 | Resolutions
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19 February 2007 | Company name changed steel group LIMITED\certificate issued on 19/02/07 |
19 February 2007 | Company name changed steel group LIMITED\certificate issued on 19/02/07 |
16 February 2007 | Secretary resigned |
16 February 2007 | New secretary appointed |
16 February 2007 | Secretary resigned |
16 February 2007 | New secretary appointed |
1 February 2007 | Declaration of mortgage charge released/ceased |
1 February 2007 | Declaration of mortgage charge released/ceased |
23 June 2006 | Accounts for a small company made up to 30 September 2005 |
23 June 2006 | Accounts for a small company made up to 30 September 2005 |
30 May 2006 | Return made up to 01/05/06; full list of members |
30 May 2006 | Return made up to 01/05/06; full list of members |
1 October 2005 | Particulars of mortgage/charge |
1 October 2005 | Particulars of mortgage/charge |
1 October 2005 | Particulars of mortgage/charge |
1 October 2005 | Particulars of mortgage/charge |
29 July 2005 | Nc inc already adjusted 31/05/05 |
29 July 2005 | Memorandum and Articles of Association |
29 July 2005 | Resolutions
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29 July 2005 | Ad 01/06/05--------- £ si 95262@1=95262 £ ic 110000/205262 |
29 July 2005 | Nc inc already adjusted 31/05/05 |
29 July 2005 | Ad 01/06/05--------- £ si 95262@1=95262 £ ic 110000/205262 |
29 July 2005 | Memorandum and Articles of Association |
29 July 2005 | Resolutions
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8 June 2005 | Return made up to 01/05/05; full list of members |
8 June 2005 | Return made up to 01/05/05; full list of members |
23 May 2005 | Full accounts made up to 30 September 2004 |
23 May 2005 | Full accounts made up to 30 September 2004 |
2 December 2004 | New secretary appointed |
2 December 2004 | Return made up to 01/05/04; full list of members
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2 December 2004 | Secretary resigned |
2 December 2004 | Secretary resigned |
2 December 2004 | Return made up to 01/05/04; full list of members
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2 December 2004 | New secretary appointed |
3 August 2004 | Full accounts made up to 30 September 2003 |
3 August 2004 | Full accounts made up to 30 September 2003 |
17 October 2003 | Director resigned |
17 October 2003 | Director resigned |
17 October 2003 | Director resigned |
17 October 2003 | Director resigned |
5 August 2003 | Full accounts made up to 30 September 2002 |
5 August 2003 | Full accounts made up to 30 September 2002 |
15 May 2003 | Return made up to 01/05/03; full list of members |
15 May 2003 | Return made up to 01/05/03; full list of members |
3 August 2002 | Full accounts made up to 30 September 2001 |
3 August 2002 | Full accounts made up to 30 September 2001 |
1 June 2002 | Return made up to 01/05/02; full list of members |
1 June 2002 | Return made up to 01/05/02; full list of members |
3 August 2001 | Full accounts made up to 30 September 2000 |
3 August 2001 | Full accounts made up to 30 September 2000 |
23 May 2001 | Return made up to 01/05/01; full list of members |
23 May 2001 | Return made up to 01/05/01; full list of members |
12 December 2000 | New director appointed |
12 December 2000 | New director appointed |
1 August 2000 | Full accounts made up to 30 September 1999 |
1 August 2000 | Full accounts made up to 30 September 1999 |
24 May 2000 | Return made up to 01/05/00; full list of members |
24 May 2000 | Return made up to 01/05/00; full list of members |
9 September 1999 | Particulars of mortgage/charge |
9 September 1999 | Particulars of mortgage/charge |
24 May 1999 | Accounting reference date extended from 31/05/99 to 30/09/99 |
24 May 1999 | Accounting reference date extended from 31/05/99 to 30/09/99 |
22 May 1999 | Return made up to 01/05/99; no change of members |
22 May 1999 | Return made up to 01/05/99; no change of members |
29 March 1999 | Full accounts made up to 31 May 1998 |
29 March 1999 | Full accounts made up to 31 May 1998 |
14 August 1998 | Return made up to 01/05/98; full list of members |
14 August 1998 | Return made up to 01/05/98; full list of members |
4 August 1998 | Resolutions
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4 August 1998 | Resolutions
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4 August 1998 | Nc inc already adjusted 02/07/98 |
4 August 1998 | Ad 02/07/98--------- £ si 109998@1=109998 £ ic 2/110000 |
4 August 1998 | Resolutions
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4 August 1998 | Nc inc already adjusted 02/07/98 |
4 August 1998 | Ad 02/07/98--------- £ si 109998@1=109998 £ ic 2/110000 |
4 August 1998 | Resolutions
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18 July 1998 | Particulars of mortgage/charge |
18 July 1998 | Particulars of mortgage/charge |
10 July 1998 | New director appointed |
10 July 1998 | New director appointed |
6 July 1998 | Secretary resigned |
6 July 1998 | Secretary resigned |
6 July 1998 | New director appointed |
6 July 1998 | New secretary appointed |
6 July 1998 | Registered office changed on 06/07/98 from: suite 16819 72 new bond street london W1Y 9DD |
6 July 1998 | Director resigned |
6 July 1998 | Director resigned |
6 July 1998 | New director appointed |
6 July 1998 | Registered office changed on 06/07/98 from: suite 16819 72 new bond street london W1Y 9DD |
6 July 1998 | New secretary appointed |
23 June 1998 | Company name changed added LIMITED\certificate issued on 24/06/98 |
23 June 1998 | Company name changed added LIMITED\certificate issued on 24/06/98 |
1 May 1997 | Incorporation |
1 May 1997 | Incorporation |