8 January 2024 | Confirmation statement made on 5 January 2024 with no updates | 3 pages |
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29 August 2023 | Registered office address changed from Somerford Buildings Norfolk Street Sunderland SR1 1EE England to C/O Torgersens, East Suite, Ground Floor, Avalon House, St. Catherines Court, Sunderland SR5 3XJ on 29 August 2023 | 1 page |
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28 April 2023 | Micro company accounts made up to 31 January 2023 | 3 pages |
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13 January 2023 | Confirmation statement made on 5 January 2023 with no updates | 3 pages |
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21 June 2022 | Termination of appointment of Joseph Henry Bray as a director on 8 June 2022 | 1 page |
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1 June 2022 | Micro company accounts made up to 31 January 2022 | 3 pages |
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5 January 2022 | Confirmation statement made on 5 January 2022 with no updates | 3 pages |
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28 May 2021 | Micro company accounts made up to 31 January 2021 | 3 pages |
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11 January 2021 | Confirmation statement made on 5 January 2021 with no updates | 3 pages |
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19 March 2020 | Micro company accounts made up to 31 January 2020 | 2 pages |
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7 January 2020 | Confirmation statement made on 5 January 2020 with no updates | 3 pages |
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2 April 2019 | Micro company accounts made up to 31 January 2019 | 2 pages |
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7 January 2019 | Confirmation statement made on 5 January 2019 with no updates | 3 pages |
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24 April 2018 | Micro company accounts made up to 31 January 2018 | 2 pages |
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16 March 2018 | Registered office address changed from The Co-Op Centre Whitehouse Road Sunderland Tyne & Wear SR2 8AH to Somerford Buildings Norfolk Street Sunderland SR1 1EE on 16 March 2018 | 1 page |
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8 January 2018 | Confirmation statement made on 5 January 2018 with no updates | 3 pages |
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6 April 2017 | Micro company accounts made up to 31 January 2017 | 2 pages |
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6 April 2017 | Micro company accounts made up to 31 January 2017 | 2 pages |
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5 January 2017 | Confirmation statement made on 5 January 2017 with updates | 4 pages |
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5 January 2017 | Confirmation statement made on 5 January 2017 with updates | 4 pages |
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29 November 2016 | Appointment of Mr Michael Davison as a secretary on 25 November 2016 | 2 pages |
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29 November 2016 | Appointment of Mr Michael Davison as a secretary on 25 November 2016 | 2 pages |
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28 November 2016 | Termination of appointment of David Tinkler as a secretary on 25 November 2016 | 1 page |
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28 November 2016 | Termination of appointment of David Tinkler as a director on 25 November 2016 | 1 page |
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28 November 2016 | Termination of appointment of David Tinkler as a secretary on 25 November 2016 | 1 page |
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28 November 2016 | Termination of appointment of David Tinkler as a director on 25 November 2016 | 1 page |
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5 May 2016 | Total exemption small company accounts made up to 31 January 2016 | 5 pages |
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5 May 2016 | Total exemption small company accounts made up to 31 January 2016 | 5 pages |
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1 February 2016 | Annual return made up to 5 January 2016 no member list | 4 pages |
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1 February 2016 | Annual return made up to 5 January 2016 no member list | 4 pages |
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15 May 2015 | Total exemption small company accounts made up to 31 January 2015 | 5 pages |
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15 May 2015 | Total exemption small company accounts made up to 31 January 2015 | 5 pages |
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30 January 2015 | Annual return made up to 5 January 2015 no member list | 4 pages |
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30 January 2015 | Annual return made up to 5 January 2015 no member list | 4 pages |
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30 January 2015 | Annual return made up to 5 January 2015 no member list | 4 pages |
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11 April 2014 | Total exemption small company accounts made up to 31 January 2014 | 5 pages |
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11 April 2014 | Total exemption small company accounts made up to 31 January 2014 | 5 pages |
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10 January 2014 | Annual return made up to 5 January 2014 no member list | 4 pages |
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10 January 2014 | Annual return made up to 5 January 2014 no member list | 4 pages |
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10 January 2014 | Annual return made up to 5 January 2014 no member list | 4 pages |
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25 April 2013 | Total exemption small company accounts made up to 31 January 2013 | 5 pages |
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25 April 2013 | Total exemption small company accounts made up to 31 January 2013 | 5 pages |
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17 January 2013 | Annual return made up to 5 January 2013 no member list | 4 pages |
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17 January 2013 | Register inspection address has been changed from 44 Mowbray Road Hendon Sunderland Tyne & Wear SR2 8EL England | 1 page |
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17 January 2013 | Annual return made up to 5 January 2013 no member list | 4 pages |
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17 January 2013 | Register inspection address has been changed from 44 Mowbray Road Hendon Sunderland Tyne & Wear SR2 8EL England | 1 page |
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17 January 2013 | Annual return made up to 5 January 2013 no member list | 4 pages |
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1 May 2012 | Total exemption small company accounts made up to 31 January 2012 | 5 pages |
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1 May 2012 | Total exemption small company accounts made up to 31 January 2012 | 5 pages |
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26 March 2012 | Registered office address changed from 44 Mowbray Road Hendon Sunderland Tyne and Wear SR2 8EL on 26 March 2012 | 1 page |
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26 March 2012 | Registered office address changed from 44 Mowbray Road Hendon Sunderland Tyne and Wear SR2 8EL on 26 March 2012 | 1 page |
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24 February 2012 | Director's details changed for Barrie Peters on 24 February 2012 | 2 pages |
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24 February 2012 | Director's details changed for Barrie Peters on 24 February 2012 | 2 pages |
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9 January 2012 | Annual return made up to 5 January 2012 no member list | 4 pages |
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9 January 2012 | Annual return made up to 5 January 2012 no member list | 4 pages |
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9 January 2012 | Annual return made up to 5 January 2012 no member list | 4 pages |
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16 May 2011 | Total exemption small company accounts made up to 31 January 2011 | 4 pages |
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16 May 2011 | Total exemption small company accounts made up to 31 January 2011 | 4 pages |
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11 January 2011 | Annual return made up to 5 January 2011 no member list | 4 pages |
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11 January 2011 | Annual return made up to 5 January 2011 no member list | 4 pages |
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11 January 2011 | Annual return made up to 5 January 2011 no member list | 4 pages |
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19 April 2010 | Total exemption small company accounts made up to 31 January 2010 | 4 pages |
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19 April 2010 | Total exemption small company accounts made up to 31 January 2010 | 4 pages |
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20 January 2010 | Director's details changed for Michael Davison on 5 January 2010 | 2 pages |
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20 January 2010 | Director's details changed for Michael Davison on 5 January 2010 | 2 pages |
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20 January 2010 | Director's details changed for Barrie Peters on 5 January 2010 | 2 pages |
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20 January 2010 | Director's details changed for David Tinkler on 5 January 2010 | 2 pages |
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20 January 2010 | Secretary's details changed for David Tinkler on 5 January 2010 | 1 page |
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20 January 2010 | Director's details changed for David Tinkler on 5 January 2010 | 2 pages |
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20 January 2010 | Register(s) moved to registered inspection location | 1 page |
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20 January 2010 | Director's details changed for Joseph Henry Bray on 5 January 2010 | 2 pages |
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20 January 2010 | Annual return made up to 5 January 2010 no member list | 4 pages |
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20 January 2010 | Secretary's details changed for David Tinkler on 5 January 2010 | 1 page |
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20 January 2010 | Director's details changed for David Tinkler on 5 January 2010 | 2 pages |
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20 January 2010 | Register inspection address has been changed | 1 page |
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20 January 2010 | Register inspection address has been changed | 1 page |
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20 January 2010 | Register(s) moved to registered inspection location | 1 page |
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20 January 2010 | Annual return made up to 5 January 2010 no member list | 4 pages |
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20 January 2010 | Director's details changed for Barrie Peters on 5 January 2010 | 2 pages |
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20 January 2010 | Director's details changed for Joseph Henry Bray on 5 January 2010 | 2 pages |
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20 January 2010 | Annual return made up to 5 January 2010 no member list | 4 pages |
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20 January 2010 | Director's details changed for Barrie Peters on 5 January 2010 | 2 pages |
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20 January 2010 | Director's details changed for Joseph Henry Bray on 5 January 2010 | 2 pages |
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20 January 2010 | Secretary's details changed for David Tinkler on 5 January 2010 | 1 page |
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20 January 2010 | Director's details changed for Michael Davison on 5 January 2010 | 2 pages |
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6 May 2009 | Total exemption small company accounts made up to 31 January 2009 | 4 pages |
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6 May 2009 | Total exemption small company accounts made up to 31 January 2009 | 4 pages |
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9 January 2009 | Annual return made up to 05/01/09 | 3 pages |
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9 January 2009 | Annual return made up to 05/01/09 | 3 pages |
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18 April 2008 | Total exemption small company accounts made up to 31 January 2008 | 4 pages |
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18 April 2008 | Total exemption small company accounts made up to 31 January 2008 | 4 pages |
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11 January 2008 | Annual return made up to 05/01/08 | 2 pages |
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11 January 2008 | Annual return made up to 05/01/08 | 2 pages |
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8 May 2007 | Total exemption small company accounts made up to 31 January 2007 | 3 pages |
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8 May 2007 | Total exemption small company accounts made up to 31 January 2007 | 3 pages |
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18 January 2007 | Annual return made up to 05/01/07 | 5 pages |
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18 January 2007 | Annual return made up to 05/01/07 | 5 pages |
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9 June 2006 | Total exemption small company accounts made up to 31 January 2006 | 3 pages |
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9 June 2006 | Total exemption small company accounts made up to 31 January 2006 | 3 pages |
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26 January 2006 | Annual return made up to 05/01/06 - 363(288) ‐ Director's particulars changed
| 5 pages |
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26 January 2006 | Annual return made up to 05/01/06 - 363(288) ‐ Director's particulars changed
| 5 pages |
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23 August 2005 | Secretary resigned;director resigned | 1 page |
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23 August 2005 | New secretary appointed | 2 pages |
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23 August 2005 | Secretary resigned;director resigned | 1 page |
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23 August 2005 | New secretary appointed | 2 pages |
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5 May 2005 | Total exemption small company accounts made up to 31 January 2005 | 4 pages |
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5 May 2005 | Total exemption small company accounts made up to 31 January 2005 | 4 pages |
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17 January 2005 | Annual return made up to 05/01/05 | 5 pages |
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17 January 2005 | Annual return made up to 05/01/05 | 5 pages |
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2 June 2004 | New director appointed | 2 pages |
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2 June 2004 | New director appointed | 2 pages |
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21 April 2004 | Total exemption small company accounts made up to 31 January 2004 | 4 pages |
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21 April 2004 | Total exemption small company accounts made up to 31 January 2004 | 4 pages |
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12 January 2004 | Annual return made up to 05/01/04 | 5 pages |
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12 January 2004 | Annual return made up to 05/01/04 | 5 pages |
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20 June 2003 | Total exemption small company accounts made up to 31 January 2003 | 4 pages |
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20 June 2003 | Total exemption small company accounts made up to 31 January 2003 | 4 pages |
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28 April 2003 | New director appointed | 2 pages |
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28 April 2003 | New director appointed | 2 pages |
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7 March 2003 | Director resigned | 1 page |
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7 March 2003 | Director resigned | 1 page |
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16 January 2003 | Annual return made up to 11/01/03 | 5 pages |
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16 January 2003 | Annual return made up to 11/01/03 | 5 pages |
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7 February 2002 | Director's particulars changed | 1 page |
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7 February 2002 | Director's particulars changed | 1 page |
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11 January 2002 | Incorporation | 23 pages |
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11 January 2002 | Incorporation | 23 pages |
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