Total Documents | 110 |
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Total Pages | 326 |
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21 August 2020 | Accounts for a dormant company made up to 31 July 2020 |
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21 August 2020 | Confirmation statement made on 21 August 2020 with no updates |
28 November 2019 | Confirmation statement made on 28 November 2019 with no updates |
28 November 2019 | Accounts for a dormant company made up to 31 July 2019 |
5 May 2019 | Accounts for a dormant company made up to 31 July 2018 |
5 May 2019 | Confirmation statement made on 3 April 2019 with no updates |
3 April 2018 | Confirmation statement made on 3 April 2018 with no updates |
3 April 2018 | Accounts for a dormant company made up to 31 July 2017 |
29 September 2017 | Confirmation statement made on 26 September 2017 with no updates |
29 September 2017 | Confirmation statement made on 26 September 2017 with no updates |
2 October 2016 | Confirmation statement made on 26 September 2016 with updates |
2 October 2016 | Confirmation statement made on 26 September 2016 with updates |
8 September 2016 | Accounts for a dormant company made up to 31 July 2016 |
8 September 2016 | Accounts for a dormant company made up to 31 July 2016 |
11 April 2016 | Accounts for a dormant company made up to 31 July 2015 |
11 April 2016 | Accounts for a dormant company made up to 31 July 2015 |
9 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Director's details changed for Mr Peter John Gourlay on 30 June 2014 |
9 October 2015 | Director's details changed for Mr Peter John Gourlay on 30 June 2014 |
9 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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31 March 2015 | Accounts for a dormant company made up to 31 July 2014 |
31 March 2015 | Accounts for a dormant company made up to 31 July 2014 |
29 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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7 April 2014 | Accounts for a dormant company made up to 31 July 2013 |
7 April 2014 | Accounts for a dormant company made up to 31 July 2013 |
1 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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5 April 2013 | Accounts for a dormant company made up to 31 July 2012 |
5 April 2013 | Accounts for a dormant company made up to 31 July 2012 |
27 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders |
27 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders |
26 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders |
26 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders |
25 September 2011 | Accounts for a dormant company made up to 31 July 2011 |
25 September 2011 | Accounts for a dormant company made up to 31 July 2011 |
13 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders |
13 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders |
13 September 2010 | Accounts for a dormant company made up to 31 July 2010 |
13 September 2010 | Accounts for a dormant company made up to 31 July 2010 |
28 February 2010 | Appointment of Mr Olav Johnsen as a secretary |
28 February 2010 | Appointment of Mr Olav Johnsen as a secretary |
28 February 2010 | Termination of appointment of Peter Gourlay as a secretary |
28 February 2010 | Termination of appointment of Peter Gourlay as a secretary |
28 February 2010 | Appointment of Mr Peter John Gourlay as a director |
28 February 2010 | Appointment of Mr Peter John Gourlay as a director |
28 February 2010 | Termination of appointment of Alastair Lemon as a director |
28 February 2010 | Termination of appointment of Alastair Lemon as a director |
25 February 2010 | Registered office address changed from 1 Buford Court Western Hill Durham DH1 4TL on 25 February 2010 |
25 February 2010 | Registered office address changed from 1 Buford Court Western Hill Durham DH1 4TL on 25 February 2010 |
3 September 2009 | Accounts for a dormant company made up to 31 July 2009 |
3 September 2009 | Accounts for a dormant company made up to 31 July 2009 |
10 August 2009 | Return made up to 31/07/09; full list of members |
10 August 2009 | Return made up to 31/07/09; full list of members |
28 August 2008 | Accounts for a dormant company made up to 31 July 2008 |
28 August 2008 | Accounts for a dormant company made up to 31 July 2008 |
11 August 2008 | Return made up to 31/07/08; full list of members |
11 August 2008 | Return made up to 31/07/08; full list of members |
25 September 2007 | Accounts for a dormant company made up to 31 July 2007 |
25 September 2007 | Accounts for a dormant company made up to 31 July 2007 |
13 August 2007 | Return made up to 31/07/07; no change of members |
13 August 2007 | Return made up to 31/07/07; no change of members |
12 October 2006 | Accounts for a dormant company made up to 31 July 2006 |
12 October 2006 | Accounts for a dormant company made up to 31 July 2006 |
15 August 2006 | Return made up to 31/07/06; full list of members |
15 August 2006 | Return made up to 31/07/06; full list of members |
22 May 2006 | New secretary appointed |
22 May 2006 | Secretary resigned |
22 May 2006 | New secretary appointed |
22 May 2006 | Secretary resigned |
8 September 2005 | Accounts for a dormant company made up to 31 July 2005 |
8 September 2005 | Accounts for a dormant company made up to 31 July 2005 |
15 August 2005 | Return made up to 31/07/05; full list of members |
15 August 2005 | Return made up to 31/07/05; full list of members |
6 October 2004 | Accounts for a dormant company made up to 31 July 2004 |
6 October 2004 | Accounts for a dormant company made up to 31 July 2004 |
16 August 2004 | Return made up to 31/07/04; full list of members |
16 August 2004 | Return made up to 31/07/04; full list of members |
13 January 2004 | Accounts for a dormant company made up to 31 July 2003 |
13 January 2004 | Accounts for a dormant company made up to 31 July 2003 |
13 August 2003 | Return made up to 31/07/03; full list of members |
13 August 2003 | Return made up to 31/07/03; full list of members |
18 March 2003 | New director appointed |
18 March 2003 | New director appointed |
7 March 2003 | New secretary appointed |
7 March 2003 | New secretary appointed |
11 February 2003 | Registered office changed on 11/02/03 from: construction house esh road ushaw moor durham county durham DH7 7PN |
11 February 2003 | Registered office changed on 11/02/03 from: construction house esh road ushaw moor durham county durham DH7 7PN |
10 January 2003 | Director resigned |
10 January 2003 | Director resigned |
10 January 2003 | Secretary resigned |
10 January 2003 | Secretary resigned |
24 December 2002 | Accounts for a dormant company made up to 31 July 2002 |
24 December 2002 | Accounts for a dormant company made up to 31 July 2002 |
9 December 2002 | Ad 21/08/01--------- £ si 4@1 |
9 December 2002 | Ad 21/08/01--------- £ si 4@1 |
30 September 2002 | Return made up to 31/07/02; full list of members |
30 September 2002 | Return made up to 31/07/02; full list of members |
7 August 2001 | Registered office changed on 07/08/01 from: bridge house 181 queen victoria street london EC4V 4DZ |
7 August 2001 | Secretary resigned |
7 August 2001 | New secretary appointed |
7 August 2001 | New secretary appointed |
7 August 2001 | Director resigned |
7 August 2001 | Registered office changed on 07/08/01 from: bridge house 181 queen victoria street london EC4V 4DZ |
7 August 2001 | Director resigned |
7 August 2001 | New director appointed |
7 August 2001 | Secretary resigned |
7 August 2001 | New director appointed |
31 July 2001 | Incorporation |
31 July 2001 | Incorporation |