Total Documents | 135 |
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Total Pages | 485 |
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12 November 2023 | Director's details changed for Miss Susan Crane on 27 September 2023 |
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12 November 2023 | Secretary's details changed for Miss Susan Crane on 27 September 2023 |
16 August 2023 | Registered office address changed from Coach House Saltburn Lane Saltburn by the Sea Cleveland TS12 1HD United Kingdom to Coach House Coach House Rushpool Estate Saltburn Lane Saltburn-by-the-Sea Cleveland TS12 1HD on 16 August 2023 |
3 August 2023 | Micro company accounts made up to 31 January 2023 |
12 March 2023 | Confirmation statement made on 11 March 2023 with no updates |
24 May 2022 | Micro company accounts made up to 31 January 2022 |
11 March 2022 | Confirmation statement made on 11 March 2022 with no updates |
18 November 2021 | Registered office address changed from . Saltburn Lane Saltburn-by-the-Sea Cleveland TS12 1HD to Coach House Saltburn Lane Saltburn by the Sea Cleveland TS12 1HD on 18 November 2021 |
1 October 2021 | Micro company accounts made up to 31 January 2021 |
26 March 2021 | Confirmation statement made on 11 March 2021 with no updates |
1 June 2020 | Micro company accounts made up to 31 January 2020 |
16 March 2020 | Confirmation statement made on 11 March 2020 with no updates |
3 July 2019 | Micro company accounts made up to 31 January 2019 |
11 March 2019 | Confirmation statement made on 11 March 2019 with no updates |
4 March 2019 | Confirmation statement made on 4 March 2019 with no updates |
21 September 2018 | Registration of charge 037044540001, created on 20 September 2018 |
18 May 2018 | Micro company accounts made up to 31 January 2018 |
13 March 2018 | Appointment of Mr James Brennan as a director on 12 March 2018 |
5 March 2018 | Confirmation statement made on 5 March 2018 with updates |
5 February 2018 | Confirmation statement made on 5 February 2018 with updates |
25 January 2018 | Confirmation statement made on 25 January 2018 with no updates |
10 May 2017 | Micro company accounts made up to 31 January 2017 |
10 May 2017 | Micro company accounts made up to 31 January 2017 |
2 February 2017 | Confirmation statement made on 25 January 2017 with updates |
2 February 2017 | Confirmation statement made on 25 January 2017 with updates |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
28 January 2016 | Registered office address changed from . Saltburn Lane Saltburn-by-the-Sea Cleveland TS12 1HD to . Saltburn Lane Saltburn-by-the-Sea Cleveland TS12 1HD on 28 January 2016 |
28 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Registered office address changed from . Saltburn Lane Saltburn-by-the-Sea Cleveland TS12 1HD to . Saltburn Lane Saltburn-by-the-Sea Cleveland TS12 1HD on 28 January 2016 |
28 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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21 May 2015 | Total exemption small company accounts made up to 31 January 2015 |
21 May 2015 | Total exemption small company accounts made up to 31 January 2015 |
20 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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4 November 2014 | Registered office address changed from Nelson Court Nelson Street Industrial Estate South Bank Middlesbrough Cleveland TS6 6BL to . Saltburn Lane Saltburn-by-the-Sea Cleveland TS12 1HD on 4 November 2014 |
4 November 2014 | Registered office address changed from Nelson Court Nelson Street Industrial Estate South Bank Middlesbrough Cleveland TS6 6BL to . Saltburn Lane Saltburn-by-the-Sea Cleveland TS12 1HD on 4 November 2014 |
4 November 2014 | Registered office address changed from Nelson Court Nelson Street Industrial Estate South Bank Middlesbrough Cleveland TS6 6BL to . Saltburn Lane Saltburn-by-the-Sea Cleveland TS12 1HD on 4 November 2014 |
9 May 2014 | Total exemption small company accounts made up to 31 January 2014 |
9 May 2014 | Total exemption small company accounts made up to 31 January 2014 |
3 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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28 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
12 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
12 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
19 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
19 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
30 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
30 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
27 July 2011 | Total exemption small company accounts made up to 31 January 2011 |
27 July 2011 | Total exemption small company accounts made up to 31 January 2011 |
8 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
8 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
4 January 2011 | Registered office address changed from Unit 1B Nelson Street Industrial Estate South Bank Middlesbrough Cleveland TS6 6BL on 4 January 2011 |
4 January 2011 | Registered office address changed from Unit 1B Nelson Street Industrial Estate South Bank Middlesbrough Cleveland TS6 6BL on 4 January 2011 |
4 January 2011 | Registered office address changed from Unit 1B Nelson Street Industrial Estate South Bank Middlesbrough Cleveland TS6 6BL on 4 January 2011 |
28 November 2010 | Termination of appointment of James Brennan as a director |
28 November 2010 | Termination of appointment of James Brennan as a director |
28 November 2010 | Appointment of Miss Susan Crane as a director |
28 November 2010 | Appointment of Miss Susan Crane as a director |
14 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
14 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
9 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
9 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
8 February 2010 | Director's details changed for James Brennan on 8 February 2010 |
8 February 2010 | Secretary's details changed for Miss Susan Crane on 8 February 2010 |
8 February 2010 | Secretary's details changed for Miss Susan Crane on 8 February 2010 |
8 February 2010 | Director's details changed for James Brennan on 8 February 2010 |
8 February 2010 | Director's details changed for James Brennan on 8 February 2010 |
8 February 2010 | Secretary's details changed for Miss Susan Crane on 8 February 2010 |
12 June 2009 | Total exemption small company accounts made up to 31 January 2009 |
12 June 2009 | Total exemption small company accounts made up to 31 January 2009 |
27 January 2009 | Return made up to 25/01/09; full list of members |
27 January 2009 | Return made up to 25/01/09; full list of members |
7 April 2008 | Total exemption small company accounts made up to 31 January 2008 |
7 April 2008 | Total exemption small company accounts made up to 31 January 2008 |
3 March 2008 | Return made up to 25/01/08; full list of members |
3 March 2008 | Return made up to 25/01/08; full list of members |
3 March 2008 | Registered office changed on 03/03/2008 from 7 chaloner street guisborough cleveland TS14 6QD |
3 March 2008 | Registered office changed on 03/03/2008 from 7 chaloner street guisborough cleveland TS14 6QD |
28 April 2007 | Total exemption small company accounts made up to 31 January 2007 |
28 April 2007 | Total exemption small company accounts made up to 31 January 2007 |
16 February 2007 | Return made up to 25/01/07; full list of members |
16 February 2007 | Return made up to 25/01/07; full list of members |
26 September 2006 | Total exemption small company accounts made up to 31 January 2006 |
26 September 2006 | Total exemption small company accounts made up to 31 January 2006 |
25 April 2006 | Return made up to 25/01/06; full list of members |
25 April 2006 | Return made up to 25/01/06; full list of members |
12 May 2005 | Total exemption small company accounts made up to 31 January 2005 |
12 May 2005 | Total exemption small company accounts made up to 31 January 2005 |
4 February 2005 | Return made up to 25/01/05; full list of members |
4 February 2005 | Return made up to 25/01/05; full list of members |
5 August 2004 | Total exemption small company accounts made up to 31 January 2004 |
5 August 2004 | Total exemption small company accounts made up to 31 January 2004 |
3 March 2004 | Return made up to 25/01/04; full list of members |
3 March 2004 | Return made up to 25/01/04; full list of members |
18 July 2003 | Total exemption small company accounts made up to 31 January 2003 |
18 July 2003 | Total exemption small company accounts made up to 31 January 2003 |
12 February 2003 | Return made up to 25/01/03; full list of members |
12 February 2003 | Return made up to 25/01/03; full list of members |
13 May 2002 | Total exemption small company accounts made up to 31 January 2002 |
13 May 2002 | Total exemption small company accounts made up to 31 January 2002 |
15 April 2002 | Return made up to 25/01/02; full list of members
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15 April 2002 | Return made up to 25/01/02; full list of members
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30 August 2001 | Registered office changed on 30/08/01 from: south bank industrial estate middlesbrough cleveland TS6 6BL |
30 August 2001 | Registered office changed on 30/08/01 from: south bank industrial estate middlesbrough cleveland TS6 6BL |
18 April 2001 | Accounts for a dormant company made up to 31 January 2001 |
18 April 2001 | Resolutions
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18 April 2001 | Resolutions
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18 April 2001 | Accounts for a dormant company made up to 31 January 2001 |
22 February 2001 | Return made up to 25/01/01; full list of members |
22 February 2001 | Return made up to 25/01/01; full list of members |
18 February 2000 | Resolutions
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18 February 2000 | Resolutions
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18 February 2000 | Accounts for a dormant company made up to 31 January 2000 |
18 February 2000 | Accounts for a dormant company made up to 31 January 2000 |
15 February 2000 | Return made up to 25/01/00; full list of members |
15 February 2000 | Return made up to 25/01/00; full list of members |
6 February 2000 | Secretary resigned |
6 February 2000 | Secretary resigned |
8 March 1999 | Registered office changed on 08/03/99 from: temple house 20 holywell row london EC2A 4JB |
8 March 1999 | Registered office changed on 08/03/99 from: temple house 20 holywell row london EC2A 4JB |
8 March 1999 | Director resigned |
8 March 1999 | Director resigned |
8 March 1999 | Director resigned |
8 March 1999 | New director appointed |
8 March 1999 | New secretary appointed |
8 March 1999 | Director resigned |
8 March 1999 | New secretary appointed |
8 March 1999 | New director appointed |
24 February 1999 | Resolutions
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24 February 1999 | Resolutions
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25 January 1999 | Incorporation |
25 January 1999 | Incorporation |