Total Documents | 128 |
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Total Pages | 529 |
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1 February 2021 | Confirmation statement made on 12 November 2020 with no updates |
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31 March 2020 | Total exemption full accounts made up to 31 July 2019 |
20 January 2020 | Confirmation statement made on 12 November 2019 with updates |
18 January 2019 | Total exemption full accounts made up to 31 July 2018 |
15 November 2018 | Confirmation statement made on 12 November 2018 with updates |
27 February 2018 | Total exemption full accounts made up to 31 July 2017 |
15 December 2017 | Confirmation statement made on 12 November 2017 with no updates |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
30 March 2017 | Registered office address changed from 7 Fieldside East Rainton Houghton Le Spring DH5 9RP England to Silverdale, 7 Fieldside East Rainton Houghton Le Spring Tyne and Wear DH5 9RP on 30 March 2017 |
30 March 2017 | Registered office address changed from 7 Fieldside East Rainton Houghton Le Spring DH5 9RP England to Silverdale, 7 Fieldside East Rainton Houghton Le Spring Tyne and Wear DH5 9RP on 30 March 2017 |
16 January 2017 | Registered office address changed from 46a Avon Crescent Chilton Moor Houghton Le Spring Tyne & Wear DH4 6NA to 7 Fieldside East Rainton Houghton Le Spring DH5 9RP on 16 January 2017 |
16 January 2017 | Confirmation statement made on 12 November 2016 with updates |
16 January 2017 | Registered office address changed from 46a Avon Crescent Chilton Moor Houghton Le Spring Tyne & Wear DH4 6NA to 7 Fieldside East Rainton Houghton Le Spring DH5 9RP on 16 January 2017 |
16 January 2017 | Confirmation statement made on 12 November 2016 with updates |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
19 January 2016 | Director's details changed for Mrs Maureen Shepherd on 18 March 2014 |
19 January 2016 | Appointment of Mrs Vanessa Jane Martyn as a director on 1 January 2016 |
19 January 2016 | Director's details changed for Mrs Maureen Shepherd on 18 March 2014 |
19 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Termination of appointment of Vanessa Jane Martyn as a secretary on 31 December 2015 |
19 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Appointment of Mr Andrew Keith Shepherd as a director on 1 January 2016 |
19 January 2016 | Appointment of Mr Andrew Keith Shepherd as a director on 1 January 2016 |
19 January 2016 | Appointment of Mrs Vanessa Jane Martyn as a director on 1 January 2016 |
19 January 2016 | Termination of appointment of Vanessa Jane Martyn as a secretary on 31 December 2015 |
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
17 February 2015 | Director's details changed for Mr David Noel Martyn on 1 September 2014 |
17 February 2015 | Director's details changed for Mr David Noel Martyn on 1 September 2014 |
17 February 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Director's details changed for Mr David Noel Martyn on 1 September 2014 |
17 February 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-02-17
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16 February 2015 | Director's details changed for Mr Michael Forbes on 30 June 2014 |
16 February 2015 | Director's details changed for Mr Michael Forbes on 30 June 2014 |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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3 May 2013 | Total exemption small company accounts made up to 31 July 2012 |
3 May 2013 | Total exemption small company accounts made up to 31 July 2012 |
15 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders |
15 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 |
28 January 2012 | Compulsory strike-off action has been discontinued |
28 January 2012 | Compulsory strike-off action has been discontinued |
26 January 2012 | Annual return made up to 25 September 2011 with a full list of shareholders |
26 January 2012 | Annual return made up to 25 September 2011 with a full list of shareholders |
24 January 2012 | First Gazette notice for compulsory strike-off |
24 January 2012 | First Gazette notice for compulsory strike-off |
13 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
13 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
18 January 2011 | Director's details changed for Mrs Maureen Shepherd on 25 September 2010 |
18 January 2011 | Annual return made up to 25 September 2010 with a full list of shareholders |
18 January 2011 | Director's details changed for Mrs Maureen Shepherd on 25 September 2010 |
18 January 2011 | Director's details changed for Mr Michael Forbes on 25 September 2010 |
18 January 2011 | Annual return made up to 25 September 2010 with a full list of shareholders |
18 January 2011 | Director's details changed for Mr Michael Forbes on 25 September 2010 |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
5 January 2010 | Annual return made up to 25 September 2009 with a full list of shareholders |
5 January 2010 | Annual return made up to 25 September 2009 with a full list of shareholders |
21 May 2009 | Total exemption small company accounts made up to 31 July 2008 |
21 May 2009 | Total exemption small company accounts made up to 31 July 2008 |
14 April 2009 | Secretary's change of particulars / vanessa shepherd / 14/04/2009 |
14 April 2009 | Director appointed mr david noel martyn |
14 April 2009 | Secretary's change of particulars / vanessa shepherd / 14/04/2009 |
14 April 2009 | Director appointed mr david noel martyn |
6 April 2009 | Return made up to 25/09/08; full list of members |
6 April 2009 | Return made up to 25/09/08; full list of members |
20 March 2009 | Secretary's change of particulars / vanessa shepherd / 01/10/2008 |
20 March 2009 | Secretary's change of particulars / vanessa shepherd / 01/10/2008 |
19 March 2009 | Director's change of particulars / maureen shepherd / 01/10/2008 |
19 March 2009 | Location of register of members |
19 March 2009 | Location of register of members |
19 March 2009 | Registered office changed on 19/03/2009 from brown gables east rainton village houghton le spring DH5 9QF |
19 March 2009 | Location of debenture register |
19 March 2009 | Location of debenture register |
19 March 2009 | Registered office changed on 19/03/2009 from brown gables east rainton village houghton le spring DH5 9QF |
19 March 2009 | Director's change of particulars / maureen shepherd / 01/10/2008 |
22 December 2008 | Appointment terminated director michael shepherd |
22 December 2008 | Appointment terminated director michael shepherd |
19 December 2008 | Director appointed mr michael forbes |
19 December 2008 | Director appointed mr michael shepherd |
19 December 2008 | Director appointed mr michael shepherd |
19 December 2008 | Director appointed mr michael forbes |
12 December 2008 | Return made up to 25/09/07; full list of members |
12 December 2008 | Return made up to 25/09/07; full list of members |
28 May 2008 | Total exemption small company accounts made up to 31 July 2007 |
28 May 2008 | Total exemption small company accounts made up to 31 July 2007 |
7 January 2008 | Location of register of members |
7 January 2008 | Location of register of members |
25 July 2007 | Total exemption small company accounts made up to 31 July 2006 |
25 July 2007 | Total exemption small company accounts made up to 31 July 2006 |
28 September 2006 | Return made up to 25/09/06; full list of members
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28 September 2006 | Return made up to 25/09/06; full list of members
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31 August 2006 | Total exemption small company accounts made up to 31 July 2005 |
31 August 2006 | Total exemption small company accounts made up to 31 July 2005 |
2 March 2005 | Total exemption small company accounts made up to 31 July 2004 |
2 March 2005 | Total exemption small company accounts made up to 31 July 2004 |
6 October 2004 | Return made up to 25/09/04; full list of members |
6 October 2004 | Return made up to 25/09/04; full list of members |
28 May 2004 | Director resigned |
28 May 2004 | Director resigned |
24 May 2004 | Return made up to 04/07/03; full list of members
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24 May 2004 | Return made up to 04/07/03; full list of members
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19 May 2004 | Total exemption small company accounts made up to 31 July 2003 |
19 May 2004 | Total exemption small company accounts made up to 31 July 2003 |
5 August 2003 | Total exemption small company accounts made up to 31 July 2002 |
5 August 2003 | Total exemption small company accounts made up to 31 July 2002 |
24 September 2002 | Return made up to 04/07/02; full list of members |
24 September 2002 | Return made up to 04/07/02; full list of members |
6 December 2001 | Particulars of mortgage/charge |
6 December 2001 | Particulars of mortgage/charge |
23 July 2001 | New director appointed |
23 July 2001 | New director appointed |
23 July 2001 | New director appointed |
23 July 2001 | New secretary appointed |
23 July 2001 | New director appointed |
23 July 2001 | New secretary appointed |
13 July 2001 | Secretary resigned |
13 July 2001 | Director resigned |
13 July 2001 | Secretary resigned |
13 July 2001 | Director resigned |
4 July 2001 | Incorporation |
4 July 2001 | Incorporation |