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Documents

Total Documents52
Total Pages231

Filing History

30 May 2017Confirmation statement made on 27 May 2017 with updates
14 December 2016Total exemption small company accounts made up to 31 May 2016
19 August 2016Director's details changed for John Gary Holland on 19 August 2016
19 August 2016Secretary's details changed for Alison Holland on 19 August 2016
19 August 2016Director's details changed for Alison Holland on 19 August 2016
31 May 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
14 October 2015Total exemption small company accounts made up to 31 May 2015
27 May 2015Director's details changed for Alison Holland on 9 January 2015
27 May 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
27 May 2015Director's details changed for Alison Holland on 9 January 2015
27 May 2015Director's details changed for John Gary Holland on 9 January 2015
27 May 2015Director's details changed for John Gary Holland on 9 January 2015
17 December 2014Registered office address changed from 68 Errington Road Ponteland Newcastle upon Tyne NE20 9LA to 5 Eastfield Hall Lodge Eastfield Morpeth Northumberland NE65 0YG on 17 December 2014
24 October 2014Total exemption small company accounts made up to 31 May 2014
4 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
14 February 2014Total exemption small company accounts made up to 31 May 2013
10 July 2013Annual return made up to 27 May 2013 with a full list of shareholders
23 October 2012Total exemption small company accounts made up to 31 May 2012
6 June 2012Annual return made up to 27 May 2012 with a full list of shareholders
29 November 2011Total exemption small company accounts made up to 31 May 2011
1 June 2011Annual return made up to 27 May 2011 with a full list of shareholders
23 November 2010Total exemption small company accounts made up to 31 May 2010
14 July 2010Annual return made up to 27 May 2010 with a full list of shareholders
14 July 2010Director's details changed for Alison Holland on 27 May 2010
14 July 2010Registered office address changed from 68 Errington Road Ponteland Newcastle upon Tyne NE20 9LA United Kingdom on 14 July 2010
14 July 2010Registered office address changed from 5 Pont Park Berwick Hill Newcastle upon Tyne Tyne & Wear NE20 0JX on 14 July 2010
8 December 2009Total exemption small company accounts made up to 31 May 2009
17 June 2009Return made up to 27/05/09; full list of members
3 November 2008Total exemption small company accounts made up to 31 May 2008
28 May 2008Return made up to 27/05/08; full list of members
18 January 2008Accounts for a dormant company made up to 31 May 2007
4 July 2007Return made up to 27/05/07; full list of members
14 August 2006Accounts for a dormant company made up to 31 May 2006
1 June 2006Return made up to 27/05/06; full list of members
10 February 2006Accounts for a dormant company made up to 31 May 2005
31 May 2005Return made up to 27/05/05; full list of members
4 February 2005Accounts for a dormant company made up to 31 May 2004
22 July 2004Return made up to 27/05/04; full list of members
19 February 2004Accounts for a dormant company made up to 31 May 2003
27 May 2003Return made up to 27/05/03; full list of members
31 January 2003Accounts for a dormant company made up to 31 May 2002
29 June 2002Return made up to 27/05/02; full list of members
  • 363(287) ‐ Registered office changed on 29/06/02
4 April 2002Accounts for a dormant company made up to 31 May 2001
26 July 2001Return made up to 27/05/01; full list of members
4 July 2001Accounts for a dormant company made up to 31 May 2000
27 June 2000New director appointed
27 June 2000Return made up to 27/05/00; full list of members
11 June 1999New secretary appointed
11 June 1999New director appointed
10 June 1999Secretary resigned
10 June 1999Director resigned
27 May 1999Incorporation
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