Total Documents | 254 |
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Total Pages | 1,207 |
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5 March 2021 | Director's details changed for Mr Antony Lewis Pierce on 1 March 2021 |
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2 October 2020 | Confirmation statement made on 30 September 2020 with no updates |
8 April 2020 | Accounts for a dormant company made up to 30 September 2019 |
4 October 2019 | Confirmation statement made on 30 September 2019 with no updates |
14 May 2019 | Accounts for a dormant company made up to 30 September 2018 |
4 October 2018 | Confirmation statement made on 30 September 2018 with no updates |
22 May 2018 | Accounts for a dormant company made up to 30 September 2017 |
4 October 2017 | Confirmation statement made on 30 September 2017 with no updates |
4 October 2017 | Confirmation statement made on 30 September 2017 with no updates |
9 March 2017 | Accounts for a dormant company made up to 30 September 2016 |
9 March 2017 | Accounts for a dormant company made up to 30 September 2016 |
14 October 2016 | Confirmation statement made on 30 September 2016 with updates |
14 October 2016 | Confirmation statement made on 30 September 2016 with updates |
28 July 2016 | Director's details changed for Mr Paul Trevor Barber on 28 July 2016 |
28 July 2016 | Director's details changed for Mr Paul Trevor Barber on 28 July 2016 |
27 July 2016 | Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016 |
27 July 2016 | Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016 |
5 July 2016 | Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016 |
5 July 2016 | Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016 |
26 May 2016 | Termination of appointment of a director |
26 May 2016 | Termination of appointment of a director |
25 May 2016 | Termination of appointment of Adam Mcghin as a secretary on 18 May 2016 |
25 May 2016 | Termination of appointment of Adam Mcghin as a secretary on 18 May 2016 |
25 May 2016 | Termination of appointment of Mark Jeremy Robson as a director on 18 May 2016 |
25 May 2016 | Termination of appointment of Mark Jeremy Robson as a director on 18 May 2016 |
25 May 2016 | Termination of appointment of Nicholas Peter On as a director on 18 April 2016 |
25 May 2016 | Termination of appointment of Helen Christine Gordon as a director on 18 May 2016 |
25 May 2016 | Termination of appointment of Nicholas Peter On as a director on 18 April 2016 |
25 May 2016 | Termination of appointment of Helen Christine Gordon as a director on 18 May 2016 |
7 May 2016 | Accounts for a dormant company made up to 30 September 2015 |
7 May 2016 | Accounts for a dormant company made up to 30 September 2015 |
18 March 2016 | Appointment of Adam Mcghin as a secretary on 4 March 2016 |
18 March 2016 | Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 |
18 March 2016 | Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 |
18 March 2016 | Appointment of Adam Mcghin as a secretary on 4 March 2016 |
26 February 2016 | Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 |
26 February 2016 | Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 |
23 February 2016 | Appointment of Helen Christine Gordon as a director on 31 December 2015 |
23 February 2016 | Appointment of Helen Christine Gordon as a director on 31 December 2015 |
25 January 2016 | Appointment of Paul Barber as a director on 12 January 2016 |
25 January 2016 | Appointment of Paul Barber as a director on 12 January 2016 |
21 January 2016 | Resolutions
|
21 January 2016 | Resolutions
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18 January 2016 | Registration of charge 043608370006, created on 14 January 2016 |
18 January 2016 | Registration of charge 043608370006, created on 14 January 2016 |
23 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
4 June 2015 | Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 |
4 June 2015 | Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 |
4 June 2015 | Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 |
2 December 2014 | Accounts made up to 30 September 2014 |
2 December 2014 | Accounts for a dormant company made up to 30 September 2014 |
2 December 2014 | Accounts made up to 30 September 2014 |
21 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders |
21 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders |
7 July 2014 | Accounts for a dormant company made up to 30 September 2013 |
7 July 2014 | Accounts made up to 30 September 2013 |
7 July 2014 | Accounts made up to 30 September 2013 |
23 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders |
23 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders |
23 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
7 June 2013 | Accounts for a dormant company made up to 30 September 2012 |
7 June 2013 | Accounts made up to 30 September 2012 |
7 June 2013 | Accounts made up to 30 September 2012 |
15 November 2012 | Director's details changed for Mr Nicholas Peter On on 29 September 2012 |
15 November 2012 | Director's details changed for Mr Nicholas Peter On on 29 September 2012 |
9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
10 August 2012 | Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 |
10 August 2012 | Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 |
22 May 2012 | Accounts for a dormant company made up to 30 September 2011 |
22 May 2012 | Accounts made up to 30 September 2011 |
22 May 2012 | Accounts made up to 30 September 2011 |
23 December 2011 | Director's details changed for Nicholas Peter On on 22 December 2011 |
23 December 2011 | Director's details changed for Nicholas Peter On on 22 December 2011 |
5 December 2011 | Resolutions
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5 December 2011 | Resolutions
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28 November 2011 | Particulars of a mortgage or charge / charge no: 5 |
28 November 2011 | Particulars of a mortgage or charge / charge no: 5 |
20 October 2011 | Resolutions
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20 October 2011 | Resolutions
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18 October 2011 | Particulars of a mortgage or charge / charge no: 4 |
18 October 2011 | Particulars of a mortgage or charge / charge no: 4 |
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
23 May 2011 | Director's details changed for Nicholas Peter On on 17 May 2011 |
23 May 2011 | Director's details changed for Nicholas Peter On on 17 May 2011 |
17 February 2011 | Accounts for a dormant company made up to 30 September 2010 |
17 February 2011 | Accounts made up to 30 September 2010 |
17 February 2011 | Accounts made up to 30 September 2010 |
7 January 2011 | Termination of appointment of Andrew Pratt as a director |
7 January 2011 | Termination of appointment of Andrew Pratt as a director |
12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
25 September 2010 | Director's details changed for Nicholas Peter On on 16 September 2010 |
25 September 2010 | Director's details changed for Nicholas Peter On on 16 September 2010 |
24 September 2010 | Director's details changed for Mark Jeremy Robson on 23 September 2010 |
24 September 2010 | Director's details changed for Mark Jeremy Robson on 23 September 2010 |
8 December 2009 | Accounts made up to 30 September 2009 |
8 December 2009 | Accounts for a dormant company made up to 30 September 2009 |
8 December 2009 | Accounts made up to 30 September 2009 |
29 October 2009 | Termination of appointment of Rupert Dickinson as a director |
29 October 2009 | Termination of appointment of Rupert Dickinson as a director |
20 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
20 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
30 January 2009 | Accounts made up to 30 September 2008 |
30 January 2009 | Accounts for a dormant company made up to 30 September 2008 |
30 January 2009 | Accounts made up to 30 September 2008 |
26 January 2009 | Director appointed nick on |
26 January 2009 | Director appointed nick on |
23 December 2008 | Appointment terminated director debra yudolph |
23 December 2008 | Appointment terminated director debra yudolph |
22 December 2008 | Appointment terminated secretary marie glanville |
22 December 2008 | Appointment terminated secretary marie glanville |
19 December 2008 | Secretary appointed michael patrick windle |
19 December 2008 | Secretary appointed michael patrick windle |
3 November 2008 | Director's change of particulars / andrew cunningham / 03/10/2008 |
3 November 2008 | Director's change of particulars / andrew cunningham / 03/10/2008 |
10 October 2008 | Return made up to 30/09/08; full list of members |
10 October 2008 | Return made up to 30/09/08; full list of members |
22 April 2008 | Director's change of particulars / andrew cunningham / 22/04/2008 |
22 April 2008 | Director's change of particulars / andrew cunningham / 22/04/2008 |
4 February 2008 | Accounts made up to 30 September 2007 |
4 February 2008 | Accounts for a dormant company made up to 30 September 2007 |
4 February 2008 | Accounts made up to 30 September 2007 |
23 November 2007 | Director's particulars changed |
23 November 2007 | Director's particulars changed |
20 November 2007 | Director's particulars changed |
20 November 2007 | Director's particulars changed |
12 November 2007 | Director's particulars changed |
12 November 2007 | Director's particulars changed |
1 November 2007 | Director's particulars changed |
1 November 2007 | Director's particulars changed |
31 October 2007 | Director's particulars changed |
31 October 2007 | Director's particulars changed |
9 October 2007 | Return made up to 30/09/07; full list of members |
9 October 2007 | Return made up to 30/09/07; full list of members |
31 July 2007 | New director appointed |
31 July 2007 | New director appointed |
2 July 2007 | Director resigned |
2 July 2007 | Director resigned |
14 June 2007 | Accounts for a dormant company made up to 30 September 2006 |
14 June 2007 | Accounts made up to 30 September 2006 |
14 June 2007 | Accounts made up to 30 September 2006 |
11 April 2007 | Director's particulars changed |
11 April 2007 | Director's particulars changed |
16 January 2007 | Director's particulars changed |
16 January 2007 | Director's particulars changed |
13 November 2006 | Director resigned |
13 November 2006 | Director resigned |
19 October 2006 | Return made up to 30/09/06; full list of members |
19 October 2006 | Return made up to 30/09/06; full list of members |
26 June 2006 | Accounts made up to 30 September 2005 |
26 June 2006 | Accounts made up to 30 September 2005 |
26 June 2006 | Accounts for a dormant company made up to 30 September 2005 |
28 October 2005 | Return made up to 30/09/05; full list of members |
28 October 2005 | Return made up to 30/09/05; full list of members |
25 October 2005 | Director resigned |
25 October 2005 | Director resigned |
22 July 2005 | Accounts made up to 30 September 2004 |
22 July 2005 | Accounts made up to 30 September 2004 |
22 July 2005 | Accounts for a dormant company made up to 30 September 2004 |
8 February 2005 | New director appointed |
8 February 2005 | New director appointed |
14 January 2005 | Director resigned |
14 January 2005 | Director resigned |
16 November 2004 | Director resigned |
16 November 2004 | Director resigned |
30 October 2004 | Return made up to 30/09/04; full list of members |
30 October 2004 | Return made up to 30/09/04; full list of members |
12 October 2004 | Director's particulars changed |
12 October 2004 | Director's particulars changed |
5 August 2004 | Director's particulars changed |
5 August 2004 | Director's particulars changed |
3 August 2004 | Accounts made up to 30 September 2003 |
3 August 2004 | Accounts for a dormant company made up to 30 September 2003 |
3 August 2004 | Accounts made up to 30 September 2003 |
1 June 2004 | New director appointed |
1 June 2004 | New director appointed |
27 May 2004 | New director appointed |
27 May 2004 | New director appointed |
27 May 2004 | New director appointed |
27 May 2004 | New director appointed |
27 May 2004 | New director appointed |
27 May 2004 | New director appointed |
4 May 2004 | Director's particulars changed |
4 May 2004 | Director's particulars changed |
11 February 2004 | New director appointed |
11 February 2004 | New director appointed |
2 February 2004 | Return made up to 23/01/04; full list of members |
2 February 2004 | Return made up to 23/01/04; full list of members |
9 October 2003 | Secretary resigned |
9 October 2003 | New secretary appointed |
9 October 2003 | Secretary resigned |
9 October 2003 | New secretary appointed |
16 April 2003 | Full accounts made up to 30 September 2002 |
16 April 2003 | Full accounts made up to 30 September 2002 |
11 March 2003 | Return made up to 25/01/03; full list of members |
11 March 2003 | Return made up to 25/01/03; full list of members |
25 January 2003 | Accounting reference date shortened from 31/01/03 to 30/09/02 |
25 January 2003 | Accounting reference date shortened from 31/01/03 to 30/09/02 |
24 January 2003 | Declaration of satisfaction of mortgage/charge |
24 January 2003 | Declaration of satisfaction of mortgage/charge |
22 January 2003 | Declaration of satisfaction of mortgage/charge |
22 January 2003 | Declaration of satisfaction of mortgage/charge |
22 January 2003 | Declaration of satisfaction of mortgage/charge |
22 January 2003 | Declaration of satisfaction of mortgage/charge |
2 January 2003 | Secretary resigned |
2 January 2003 | Secretary resigned |
24 December 2002 | New secretary appointed |
24 December 2002 | New director appointed |
24 December 2002 | Registered office changed on 24/12/02 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN |
24 December 2002 | New secretary appointed;new director appointed |
24 December 2002 | Secretary resigned |
24 December 2002 | Secretary resigned |
24 December 2002 | Director resigned |
24 December 2002 | New secretary appointed;new director appointed |
24 December 2002 | Director resigned |
24 December 2002 | Director resigned |
24 December 2002 | New secretary appointed |
24 December 2002 | Registered office changed on 24/12/02 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN |
24 December 2002 | Secretary resigned |
24 December 2002 | Secretary resigned |
24 December 2002 | New director appointed |
24 December 2002 | Director resigned |
10 December 2002 | Director resigned |
10 December 2002 | Director resigned |
21 November 2002 | Director resigned |
21 November 2002 | Director resigned |
10 August 2002 | New director appointed |
10 August 2002 | New director appointed |
31 July 2002 | Secretary resigned |
31 July 2002 | Registered office changed on 31/07/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR |
31 July 2002 | New secretary appointed |
31 July 2002 | New director appointed |
31 July 2002 | New director appointed |
31 July 2002 | Secretary resigned |
31 July 2002 | New director appointed |
31 July 2002 | New director appointed |
31 July 2002 | Director resigned |
31 July 2002 | Registered office changed on 31/07/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR |
31 July 2002 | Director resigned |
31 July 2002 | New director appointed |
31 July 2002 | New director appointed |
31 July 2002 | New secretary appointed |
25 July 2002 | Particulars of mortgage/charge |
25 July 2002 | Particulars of mortgage/charge |
5 July 2002 | Particulars of mortgage/charge |
5 July 2002 | Particulars of mortgage/charge |
5 July 2002 | Particulars of mortgage/charge |
5 July 2002 | Particulars of mortgage/charge |
25 January 2002 | Incorporation |
25 January 2002 | Incorporation |