Total Documents | 116 |
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Total Pages | 490 |
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11 January 2024 | Confirmation statement made on 11 January 2024 with no updates |
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28 February 2023 | Micro company accounts made up to 31 May 2022 |
12 January 2023 | Confirmation statement made on 11 January 2023 with no updates |
28 February 2022 | Micro company accounts made up to 31 May 2021 |
20 January 2022 | Confirmation statement made on 11 January 2022 with no updates |
18 February 2021 | Micro company accounts made up to 31 May 2020 |
28 January 2021 | Confirmation statement made on 11 January 2021 with no updates |
23 January 2020 | Micro company accounts made up to 31 May 2019 |
14 January 2020 | Confirmation statement made on 11 January 2020 with no updates |
27 February 2019 | Micro company accounts made up to 31 May 2018 |
14 January 2019 | Confirmation statement made on 11 January 2019 with no updates |
11 January 2018 | Confirmation statement made on 11 January 2018 with no updates |
17 November 2017 | Micro company accounts made up to 31 May 2017 |
17 November 2017 | Micro company accounts made up to 31 May 2017 |
21 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
21 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
11 January 2017 | Confirmation statement made on 11 January 2017 with updates |
11 January 2017 | Confirmation statement made on 11 January 2017 with updates |
17 March 2016 | Amended total exemption small company accounts made up to 31 May 2015 |
17 March 2016 | Amended total exemption small company accounts made up to 31 May 2015 |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
14 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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25 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
25 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
12 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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27 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
13 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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20 May 2013 | Satisfaction of charge 2 in full |
20 May 2013 | Satisfaction of charge 1 in full |
20 May 2013 | Satisfaction of charge 1 in full |
20 May 2013 | Satisfaction of charge 2 in full |
27 April 2013 | Registration of charge 043518780003 |
27 April 2013 | Registration of charge 043518780003 |
18 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
18 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
11 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders |
11 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
16 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders |
16 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders |
14 March 2011 | Annual return made up to 11 January 2011 with a full list of shareholders |
14 March 2011 | Annual return made up to 11 January 2011 with a full list of shareholders |
17 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
17 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
1 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
1 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
13 January 2010 | Director's details changed for Joan Ball on 11 January 2010 |
13 January 2010 | Director's details changed for Jonathan Peter Ball on 11 January 2010 |
13 January 2010 | Director's details changed for Jonathan Peter Ball on 11 January 2010 |
13 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders |
13 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders |
13 January 2010 | Director's details changed for Joan Ball on 11 January 2010 |
3 April 2009 | Return made up to 11/01/09; full list of members |
3 April 2009 | Return made up to 11/01/09; full list of members |
4 December 2008 | Total exemption small company accounts made up to 31 May 2008 |
4 December 2008 | Total exemption small company accounts made up to 31 May 2008 |
1 July 2008 | Return made up to 11/01/08; full list of members |
1 July 2008 | Return made up to 11/01/08; full list of members |
29 February 2008 | Total exemption small company accounts made up to 31 May 2007 |
29 February 2008 | Total exemption small company accounts made up to 31 May 2007 |
21 February 2008 | Ad 01/02/08--------- £ si 5@1=5 £ ic 3/8 |
21 February 2008 | Ad 01/02/08--------- £ si 5@1=5 £ ic 3/8 |
26 January 2007 | Return made up to 11/01/07; full list of members |
26 January 2007 | Return made up to 11/01/07; full list of members |
15 January 2007 | Total exemption full accounts made up to 31 May 2006 |
15 January 2007 | Total exemption full accounts made up to 31 May 2006 |
6 January 2006 | Return made up to 11/01/06; full list of members
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6 January 2006 | Return made up to 11/01/06; full list of members
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27 October 2005 | Total exemption full accounts made up to 31 May 2005 |
27 October 2005 | Total exemption full accounts made up to 31 May 2005 |
24 October 2005 | Ad 01/03/05--------- £ si 1@1=1 £ ic 3/4 |
24 October 2005 | Ad 01/03/05--------- £ si 1@1=1 £ ic 3/4 |
9 February 2005 | New director appointed |
9 February 2005 | New director appointed |
24 January 2005 | Return made up to 11/01/05; full list of members |
24 January 2005 | Return made up to 11/01/05; full list of members |
2 December 2004 | Total exemption full accounts made up to 31 May 2004 |
2 December 2004 | Total exemption full accounts made up to 31 May 2004 |
26 March 2004 | Return made up to 11/01/04; full list of members |
26 March 2004 | Return made up to 11/01/04; full list of members |
17 November 2003 | Total exemption full accounts made up to 31 May 2003 |
17 November 2003 | Total exemption full accounts made up to 31 May 2003 |
24 June 2003 | Ad 01/05/03--------- £ si 2@1=2 £ ic 3/5 |
24 June 2003 | Ad 01/05/03--------- £ si 2@1=2 £ ic 3/5 |
8 January 2003 | Return made up to 11/01/03; full list of members |
8 January 2003 | Return made up to 11/01/03; full list of members |
16 September 2002 | Director's particulars changed |
16 September 2002 | Director's particulars changed |
3 July 2002 | Particulars of mortgage/charge |
3 July 2002 | Particulars of mortgage/charge |
27 June 2002 | Particulars of mortgage/charge |
27 June 2002 | Particulars of mortgage/charge |
13 June 2002 | Accounting reference date extended from 31/01/03 to 31/05/03 |
13 June 2002 | Registered office changed on 13/06/02 from: 112 whitley road whitley bay tyne & wear NE26 2NE |
13 June 2002 | Registered office changed on 13/06/02 from: 112 whitley road whitley bay tyne & wear NE26 2NE |
13 June 2002 | Accounting reference date extended from 31/01/03 to 31/05/03 |
17 April 2002 | New director appointed |
17 April 2002 | New director appointed |
20 February 2002 | Ad 15/01/02--------- £ si 3@1=3 £ ic 1/4 |
20 February 2002 | New secretary appointed |
20 February 2002 | Registered office changed on 20/02/02 from: 251 the broadway cullercoats north shields tyne & wear NE30 3DG |
20 February 2002 | Ad 15/01/02--------- £ si 3@1=3 £ ic 1/4 |
20 February 2002 | New secretary appointed |
20 February 2002 | Registered office changed on 20/02/02 from: 251 the broadway cullercoats north shields tyne & wear NE30 3DG |
15 January 2002 | Secretary resigned |
15 January 2002 | Director resigned |
15 January 2002 | Director resigned |
15 January 2002 | Secretary resigned |
11 January 2002 | Incorporation |
11 January 2002 | Incorporation |