| Total Documents | 245 |
|---|
| Total Pages | 2,024 |
|---|
| 18 April 2023 | Declaration of solvency |
|---|---|
| 18 April 2023 | Appointment of a voluntary liquidator |
| 18 April 2023 | Resolutions
|
| 13 February 2023 | Memorandum and Articles of Association |
| 8 February 2023 | Resolutions
|
| 7 February 2023 | Appointment of Mr Derek Anthony Howell as a director on 1 February 2023 |
| 6 February 2023 | Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023 |
| 6 February 2023 | Termination of appointment of Stephen Peter Dando as a director on 1 February 2023 |
| 22 August 2022 | Termination of appointment of Francesca Appleby as a secretary on 22 August 2022 |
| 16 June 2022 | Confirmation statement made on 14 June 2022 with no updates |
| 4 May 2022 | Accounts for a dormant company made up to 15 August 2021 |
| 9 July 2021 | Accounts for a dormant company made up to 16 August 2020 |
| 30 June 2021 | Satisfaction of charge 3 in full |
| 30 June 2021 | Satisfaction of charge 6 in full |
| 30 June 2021 | Satisfaction of charge 2 in full |
| 30 June 2021 | Satisfaction of charge 4 in full |
| 30 June 2021 | Satisfaction of charge 044672290007 in full |
| 30 June 2021 | Satisfaction of charge 5 in full |
| 28 June 2021 | Confirmation statement made on 14 June 2021 with no updates |
| 7 April 2021 | Previous accounting period shortened from 24 August 2020 to 11 August 2020 |
| 26 June 2020 | Confirmation statement made on 14 June 2020 with no updates |
| 26 May 2020 | Accounts for a dormant company made up to 18 August 2019 |
| 2 July 2019 | Confirmation statement made on 14 June 2019 with updates |
| 22 May 2019 | Accounts for a dormant company made up to 18 August 2018 |
| 29 June 2018 | Confirmation statement made on 14 June 2018 with updates |
| 24 April 2018 | Accounts for a dormant company made up to 19 August 2017 |
| 16 June 2017 | Confirmation statement made on 14 June 2017 with updates |
| 16 June 2017 | Confirmation statement made on 14 June 2017 with updates |
| 27 April 2017 | Accounts for a dormant company made up to 20 August 2016 |
| 27 April 2017 | Accounts for a dormant company made up to 20 August 2016 |
| 29 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 24 May 2016 | Full accounts made up to 22 August 2015 |
| 24 May 2016 | Full accounts made up to 22 August 2015 |
| 29 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 22 May 2015 | Accounts for a dormant company made up to 23 August 2014 |
| 22 May 2015 | Accounts for a dormant company made up to 23 August 2014 |
| 15 October 2014 | Registration of charge 044672290007, created on 8 October 2014 |
| 15 October 2014 | Registration of charge 044672290007, created on 8 October 2014 |
| 15 October 2014 | Registration of charge 044672290007, created on 8 October 2014 |
| 8 October 2014 | Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 |
| 8 October 2014 | Appointment of Francesca Appleby as a secretary on 7 October 2014 |
| 8 October 2014 | Appointment of Francesca Appleby as a secretary on 7 October 2014 |
| 8 October 2014 | Appointment of Francesca Appleby as a secretary on 7 October 2014 |
| 8 October 2014 | Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 |
| 8 October 2014 | Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 |
| 30 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 9 May 2014 | Accounts for a dormant company made up to 17 August 2013 |
| 9 May 2014 | Accounts for a dormant company made up to 17 August 2013 |
| 5 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders |
| 5 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders |
| 1 February 2013 | Termination of appointment of Helen Tyrrell as a secretary |
| 1 February 2013 | Appointment of Claire Louise Harris as a secretary |
| 1 February 2013 | Appointment of Claire Louise Harris as a secretary |
| 1 February 2013 | Termination of appointment of Helen Tyrrell as a secretary |
| 30 January 2013 | Accounts for a dormant company made up to 18 August 2012 |
| 30 January 2013 | Accounts for a dormant company made up to 18 August 2012 |
| 22 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders |
| 22 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders |
| 11 April 2012 | Accounts for a dormant company made up to 20 August 2011 |
| 11 April 2012 | Accounts for a dormant company made up to 20 August 2011 |
| 25 July 2011 | Termination of appointment of Claire Stewart as a secretary |
| 25 July 2011 | Appointment of Helen Tyrrell as a secretary |
| 25 July 2011 | Appointment of Helen Tyrrell as a secretary |
| 25 July 2011 | Termination of appointment of Claire Stewart as a secretary |
| 30 June 2011 | Secretary's details changed for Claire Susan Stewart on 29 June 2011 |
| 30 June 2011 | Secretary's details changed for Claire Susan Stewart on 29 June 2011 |
| 22 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders |
| 22 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders |
| 1 February 2011 | Termination of appointment of Philip Dutton as a director |
| 1 February 2011 | Termination of appointment of Philip Dutton as a director |
| 4 January 2011 | Accounts for a dormant company made up to 21 August 2010 |
| 4 January 2011 | Accounts for a dormant company made up to 21 August 2010 |
| 22 June 2010 | Appointment of Stephen Peter Dando as a director |
| 22 June 2010 | Termination of appointment of a director |
| 22 June 2010 | Termination of appointment of a director |
| 22 June 2010 | Appointment of Stephen Peter Dando as a director |
| 21 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders |
| 21 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders |
| 31 March 2010 | Sect 516 ca 2006 |
| 31 March 2010 | Sect 516 ca 2006 |
| 11 March 2010 | Auditor's resignation |
| 11 March 2010 | Auditor's resignation |
| 3 February 2010 | Full accounts made up to 22 August 2009 |
| 3 February 2010 | Full accounts made up to 22 August 2009 |
| 16 November 2009 | Secretary's details changed for Claire Susan Stewart on 1 October 2009 |
| 16 November 2009 | Secretary's details changed for Claire Susan Stewart on 1 October 2009 |
| 16 November 2009 | Secretary's details changed for Claire Susan Stewart on 1 October 2009 |
| 23 October 2009 | Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 |
| 23 October 2009 | Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 |
| 23 October 2009 | Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 |
| 22 October 2009 | Director's details changed for Neil David Preston on 1 October 2009 |
| 22 October 2009 | Director's details changed for Neil David Preston on 1 October 2009 |
| 22 October 2009 | Director's details changed for Neil David Preston on 1 October 2009 |
| 20 October 2009 | Director's details changed for Philip Dutton on 1 October 2009 |
| 20 October 2009 | Director's details changed for Philip Dutton on 1 October 2009 |
| 20 October 2009 | Director's details changed for Philip Dutton on 1 October 2009 |
| 22 June 2009 | Return made up to 21/06/09; full list of members |
| 22 June 2009 | Return made up to 21/06/09; full list of members |
| 19 February 2009 | Full accounts made up to 23 August 2008 |
| 19 February 2009 | Full accounts made up to 23 August 2008 |
| 2 July 2008 | Appointment terminated director deborah kemp |
| 2 July 2008 | Appointment terminated director deborah kemp |
| 1 July 2008 | Appointment terminated director giles thorley |
| 1 July 2008 | Director appointed edward michael bashforth |
| 1 July 2008 | Appointment terminated director giles thorley |
| 1 July 2008 | Director appointed edward michael bashforth |
| 24 June 2008 | Return made up to 21/06/08; full list of members |
| 24 June 2008 | Return made up to 21/06/08; full list of members |
| 3 December 2007 | Director resigned |
| 3 December 2007 | Director resigned |
| 3 December 2007 | Director resigned |
| 3 December 2007 | Director resigned |
| 12 November 2007 | Director's particulars changed |
| 12 November 2007 | Director's particulars changed |
| 9 November 2007 | Accounts for a dormant company made up to 18 August 2007 |
| 9 November 2007 | Accounts for a dormant company made up to 18 August 2007 |
| 19 October 2007 | Director resigned |
| 19 October 2007 | Director resigned |
| 19 October 2007 | New director appointed |
| 19 October 2007 | New director appointed |
| 21 June 2007 | Return made up to 21/06/07; full list of members |
| 21 June 2007 | Return made up to 21/06/07; full list of members |
| 24 January 2007 | Full accounts made up to 19 August 2006 |
| 24 January 2007 | Full accounts made up to 19 August 2006 |
| 1 December 2006 | Secretary resigned |
| 1 December 2006 | New secretary appointed |
| 1 December 2006 | New secretary appointed |
| 1 December 2006 | Secretary resigned |
| 20 October 2006 | Secretary's particulars changed |
| 20 October 2006 | Secretary's particulars changed |
| 2 October 2006 | Director resigned |
| 2 October 2006 | Director resigned |
| 21 June 2006 | Return made up to 21/06/06; full list of members |
| 21 June 2006 | Return made up to 21/06/06; full list of members |
| 19 June 2006 | Full accounts made up to 20 August 2005 |
| 19 June 2006 | Full accounts made up to 20 August 2005 |
| 28 March 2006 | Director's particulars changed |
| 28 March 2006 | Director's particulars changed |
| 27 March 2006 | Director's particulars changed |
| 27 March 2006 | Director's particulars changed |
| 3 November 2005 | Secretary's particulars changed |
| 3 November 2005 | Secretary's particulars changed |
| 23 August 2005 | Resolutions
|
| 23 August 2005 | Resolutions
|
| 12 August 2005 | Particulars of mortgage/charge |
| 12 August 2005 | Particulars of mortgage/charge |
| 12 July 2005 | Return made up to 21/06/05; full list of members |
| 12 July 2005 | Return made up to 21/06/05; full list of members |
| 1 June 2005 | Full accounts made up to 21 August 2004 |
| 1 June 2005 | Full accounts made up to 21 August 2004 |
| 10 May 2005 | Particulars of mortgage/charge |
| 10 May 2005 | Particulars of mortgage/charge |
| 10 May 2005 | Particulars of mortgage/charge |
| 10 May 2005 | Particulars of mortgage/charge |
| 2 September 2004 | Company name changed sister of pubmaster LIMITED\certificate issued on 02/09/04 |
| 2 September 2004 | Company name changed sister of pubmaster LIMITED\certificate issued on 02/09/04 |
| 19 August 2004 | Return made up to 21/06/04; full list of members |
| 19 August 2004 | Return made up to 21/06/04; full list of members |
| 15 July 2004 | Accounting reference date shortened from 30/09/04 to 24/08/04 |
| 15 July 2004 | Accounting reference date shortened from 30/09/04 to 24/08/04 |
| 2 April 2004 | Registered office changed on 02/04/04 from: greenbank hartlepool TS24 7QS |
| 2 April 2004 | New secretary appointed |
| 2 April 2004 | Secretary resigned |
| 2 April 2004 | New secretary appointed |
| 2 April 2004 | Registered office changed on 02/04/04 from: greenbank hartlepool TS24 7QS |
| 2 April 2004 | Secretary resigned |
| 16 February 2004 | Full accounts made up to 28 September 2003 |
| 16 February 2004 | Full accounts made up to 28 September 2003 |
| 31 January 2004 | Secretary resigned |
| 31 January 2004 | New secretary appointed |
| 31 January 2004 | Secretary resigned |
| 31 January 2004 | New secretary appointed |
| 15 January 2004 | New director appointed |
| 15 January 2004 | New director appointed |
| 11 January 2004 | New director appointed |
| 11 January 2004 | New director appointed |
| 10 January 2004 | New director appointed |
| 10 January 2004 | New director appointed |
| 8 January 2004 | New director appointed |
| 8 January 2004 | New director appointed |
| 8 January 2004 | New director appointed |
| 8 January 2004 | New director appointed |
| 6 January 2004 | New director appointed |
| 6 January 2004 | Director resigned |
| 6 January 2004 | Director resigned |
| 6 January 2004 | Director resigned |
| 6 January 2004 | New director appointed |
| 6 January 2004 | New director appointed |
| 6 January 2004 | Director resigned |
| 6 January 2004 | Director resigned |
| 6 January 2004 | Director resigned |
| 6 January 2004 | New director appointed |
| 6 January 2004 | Director resigned |
| 6 January 2004 | Director resigned |
| 25 July 2003 | Director resigned |
| 25 July 2003 | Director resigned |
| 28 June 2003 | Return made up to 21/06/03; full list of members |
| 28 June 2003 | Return made up to 21/06/03; full list of members |
| 21 May 2003 | Secretary resigned;director resigned |
| 21 May 2003 | New secretary appointed |
| 21 May 2003 | New secretary appointed |
| 21 May 2003 | Resolutions
|
| 21 May 2003 | Secretary resigned;director resigned |
| 21 May 2003 | Resolutions
|
| 6 March 2003 | Declaration of satisfaction of mortgage/charge |
| 6 March 2003 | Declaration of satisfaction of mortgage/charge |
| 31 December 2002 | Director's particulars changed |
| 31 December 2002 | Director's particulars changed |
| 17 December 2002 | Particulars of mortgage/charge |
| 17 December 2002 | Particulars of mortgage/charge |
| 17 December 2002 | Particulars of mortgage/charge |
| 17 December 2002 | Particulars of mortgage/charge |
| 19 November 2002 | New director appointed |
| 19 November 2002 | New director appointed |
| 19 November 2002 | New director appointed |
| 19 November 2002 | New secretary appointed;new director appointed |
| 19 November 2002 | New director appointed |
| 19 November 2002 | New secretary appointed;new director appointed |
| 14 November 2002 | New director appointed |
| 14 November 2002 | New director appointed |
| 12 November 2002 | Particulars of mortgage/charge |
| 12 November 2002 | Particulars of mortgage/charge |
| 4 November 2002 | Secretary resigned |
| 4 November 2002 | Director resigned |
| 4 November 2002 | Accounting reference date extended from 30/06/03 to 30/09/03 |
| 4 November 2002 | Director resigned |
| 4 November 2002 | Director resigned |
| 4 November 2002 | Registered office changed on 04/11/02 from: 200 aldersgate street london EC1A 4JJ |
| 4 November 2002 | Accounting reference date extended from 30/06/03 to 30/09/03 |
| 4 November 2002 | Secretary resigned |
| 4 November 2002 | Director resigned |
| 4 November 2002 | New director appointed |
| 4 November 2002 | New director appointed |
| 4 November 2002 | Registered office changed on 04/11/02 from: 200 aldersgate street london EC1A 4JJ |
| 4 November 2002 | Resolutions
|
| 4 November 2002 | New director appointed |
| 4 November 2002 | Resolutions
|
| 4 November 2002 | New director appointed |
| 30 October 2002 | Company name changed velvetbright LIMITED\certificate issued on 30/10/02 |
| 30 October 2002 | Company name changed velvetbright LIMITED\certificate issued on 30/10/02 |
| 21 June 2002 | Incorporation |
| 21 June 2002 | Incorporation |
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