Total Documents | 99 |
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Total Pages | 435 |
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22 February 2021 | Confirmation statement made on 15 December 2020 with no updates |
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11 December 2020 | Total exemption full accounts made up to 31 January 2020 |
20 December 2019 | Confirmation statement made on 15 December 2019 with no updates |
20 December 2019 | Total exemption full accounts made up to 31 January 2019 |
28 November 2019 | Termination of appointment of Robert Hamish Moody as a director on 27 November 2019 |
28 November 2019 | Termination of appointment of Daniel James Salmon as a director on 27 November 2019 |
18 December 2018 | Confirmation statement made on 15 December 2018 with updates |
8 November 2018 | Appointment of Mr Daniel James Salmon as a director on 30 October 2018 |
7 November 2018 | Appointment of Mr Neil Scott Foster as a director on 30 October 2018 |
18 October 2018 | Registered office address changed from 1a Meal Market Hexham Northumberland NE46 1NF to 16 Priestpopple Hexham NE46 1PQ on 18 October 2018 |
11 October 2018 | Total exemption full accounts made up to 31 January 2018 |
13 September 2018 | Termination of appointment of James Robert Atkinson as a secretary on 13 September 2018 |
26 April 2018 | Appointment of Mr Robert Hamish Moody as a director on 23 April 2018 |
23 April 2018 | Termination of appointment of Daniel John Maddison as a director on 23 April 2018 |
23 April 2018 | Cessation of Foster Maddison Property Consultants Limited as a person with significant control on 23 April 2018 |
23 April 2018 | Termination of appointment of Daniel John Maddison as a director on 23 April 2018 |
23 April 2018 | Notification of Hamish Scott Holdings Ltd as a person with significant control on 23 April 2018 |
23 April 2018 | Cessation of Stanton Mortimer Limited as a person with significant control on 23 April 2018 |
2 January 2018 | Confirmation statement made on 15 December 2017 with no updates |
6 December 2017 | Termination of appointment of Neil Mortimer as a director on 30 November 2017 |
6 December 2017 | Appointment of Mr Daniel John Maddison as a director on 1 December 2017 |
6 December 2017 | Termination of appointment of Neil Mortimer as a director on 30 November 2017 |
6 December 2017 | Appointment of Mr Daniel John Maddison as a director on 1 December 2017 |
20 September 2017 | Total exemption full accounts made up to 31 January 2017 |
20 September 2017 | Total exemption full accounts made up to 31 January 2017 |
21 December 2016 | Confirmation statement made on 15 December 2016 with updates |
21 December 2016 | Confirmation statement made on 15 December 2016 with updates |
28 September 2016 | Total exemption small company accounts made up to 31 January 2016 |
28 September 2016 | Total exemption small company accounts made up to 31 January 2016 |
23 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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22 June 2015 | Total exemption small company accounts made up to 31 January 2015 |
22 June 2015 | Total exemption small company accounts made up to 31 January 2015 |
24 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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11 July 2014 | Total exemption small company accounts made up to 31 January 2014 |
11 July 2014 | Total exemption small company accounts made up to 31 January 2014 |
16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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11 June 2013 | Total exemption small company accounts made up to 31 January 2013 |
11 June 2013 | Total exemption small company accounts made up to 31 January 2013 |
20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders |
20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders |
16 May 2012 | Total exemption small company accounts made up to 31 January 2012 |
16 May 2012 | Total exemption small company accounts made up to 31 January 2012 |
22 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders |
22 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders |
22 December 2011 | Director's details changed for Neil Mortimer on 15 December 2011 |
22 December 2011 | Director's details changed for Neil Mortimer on 15 December 2011 |
7 June 2011 | Total exemption small company accounts made up to 31 January 2011 |
7 June 2011 | Total exemption small company accounts made up to 31 January 2011 |
10 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders |
10 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders |
21 June 2010 | Total exemption small company accounts made up to 31 January 2010 |
21 June 2010 | Total exemption small company accounts made up to 31 January 2010 |
14 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders |
14 January 2010 | Secretary's details changed for James Robert Atkinson on 14 December 2009 |
14 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders |
14 January 2010 | Secretary's details changed for James Robert Atkinson on 14 December 2009 |
12 May 2009 | Total exemption small company accounts made up to 31 January 2009 |
12 May 2009 | Total exemption small company accounts made up to 31 January 2009 |
12 January 2009 | Return made up to 15/12/08; no change of members |
12 January 2009 | Return made up to 15/12/08; no change of members |
17 June 2008 | Total exemption small company accounts made up to 31 January 2008 |
17 June 2008 | Total exemption small company accounts made up to 31 January 2008 |
3 January 2008 | Return made up to 15/12/07; full list of members |
3 January 2008 | Return made up to 15/12/07; full list of members |
27 October 2007 | Total exemption small company accounts made up to 31 January 2007 |
27 October 2007 | Total exemption small company accounts made up to 31 January 2007 |
22 December 2006 | Return made up to 15/12/06; full list of members |
22 December 2006 | Return made up to 15/12/06; full list of members |
16 October 2006 | Total exemption small company accounts made up to 31 January 2006 |
16 October 2006 | Total exemption small company accounts made up to 31 January 2006 |
24 January 2006 | Return made up to 15/12/05; full list of members |
24 January 2006 | Return made up to 15/12/05; full list of members |
19 January 2006 | New director appointed |
19 January 2006 | Director resigned |
19 January 2006 | New director appointed |
19 January 2006 | Director resigned |
19 October 2005 | Accounting reference date extended from 31/12/05 to 31/01/06 |
19 October 2005 | Accounting reference date extended from 31/12/05 to 31/01/06 |
22 February 2005 | Registered office changed on 22/02/05 from: 70 jesmond road west newcastle upon tyne NE2 4QD |
22 February 2005 | Registered office changed on 22/02/05 from: 70 jesmond road west newcastle upon tyne NE2 4QD |
27 January 2005 | Registered office changed on 27/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF |
27 January 2005 | Director resigned |
27 January 2005 | New director appointed |
27 January 2005 | Resolutions
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27 January 2005 | Registered office changed on 27/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF |
27 January 2005 | Nc inc already adjusted 18/01/05 |
27 January 2005 | New secretary appointed |
27 January 2005 | Nc inc already adjusted 18/01/05 |
27 January 2005 | Secretary resigned |
27 January 2005 | Director resigned |
27 January 2005 | Secretary resigned |
27 January 2005 | Resolutions
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27 January 2005 | New director appointed |
27 January 2005 | New secretary appointed |
15 December 2004 | Incorporation |
15 December 2004 | Incorporation |