10 February 2021 | Full accounts made up to 31 March 2020 | 23 pages |
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12 January 2021 | Confirmation statement made on 18 December 2020 with no updates | 3 pages |
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4 January 2021 | Appointment of Mr Richard John Charles Burrow as a director on 17 December 2020 | 2 pages |
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10 November 2020 | Registration of charge 056762360001, created on 10 November 2020 | 10 pages |
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8 June 2020 | Termination of appointment of Douglas Phillips as a director on 25 May 2020 | 1 page |
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19 December 2019 | Total exemption full accounts made up to 31 March 2019 | 20 pages |
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18 December 2019 | Confirmation statement made on 18 December 2019 with no updates | 3 pages |
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18 December 2018 | Confirmation statement made on 18 December 2018 with no updates | 3 pages |
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10 December 2018 | Total exemption full accounts made up to 31 March 2018 | 18 pages |
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19 December 2017 | Confirmation statement made on 18 December 2017 with no updates | 3 pages |
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19 December 2017 | Confirmation statement made on 18 December 2017 with no updates | 3 pages |
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15 November 2017 | Total exemption full accounts made up to 31 March 2017 | 20 pages |
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15 November 2017 | Total exemption full accounts made up to 31 March 2017 | 20 pages |
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5 January 2017 | Confirmation statement made on 18 December 2016 with updates | 4 pages |
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5 January 2017 | Confirmation statement made on 18 December 2016 with updates | 4 pages |
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19 October 2016 | Appointment of Mrs Barbara Martin as a director on 18 October 2016 | 2 pages |
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19 October 2016 | Appointment of Mrs Barbara Martin as a director on 18 October 2016 | 2 pages |
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5 October 2016 | Termination of appointment of Susan Claire Dibben as a director on 26 September 2016 | 1 page |
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5 October 2016 | Termination of appointment of Susan Claire Dibben as a director on 26 September 2016 | 1 page |
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21 July 2016 | Appointment of Mr Michael David Willis as a director on 14 July 2016 | 2 pages |
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21 July 2016 | Appointment of Mr Michael David Willis as a director on 14 July 2016 | 2 pages |
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18 July 2016 | Termination of appointment of Richard Henry Warne as a director on 14 July 2016 | 1 page |
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18 July 2016 | Termination of appointment of Richard Henry Warne as a director on 14 July 2016 | 1 page |
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14 July 2016 | Total exemption full accounts made up to 31 March 2016 | 18 pages |
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14 July 2016 | Total exemption full accounts made up to 31 March 2016 | 18 pages |
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18 December 2015 | Annual return made up to 18 December 2015 no member list | 9 pages |
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18 December 2015 | Annual return made up to 18 December 2015 no member list | 9 pages |
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16 December 2015 | Annual return made up to 16 December 2015 no member list | 8 pages |
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16 December 2015 | Annual return made up to 16 December 2015 no member list | 8 pages |
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3 September 2015 | Total exemption full accounts made up to 31 March 2015 | 17 pages |
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3 September 2015 | Total exemption full accounts made up to 31 March 2015 | 17 pages |
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8 July 2015 | Director's details changed for Richard Henry Warne on 7 July 2015 | 2 pages |
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8 July 2015 | Director's details changed for Mrs Karen Elizabeth Bower on 7 July 2015 | 2 pages |
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8 July 2015 | Director's details changed for Mr Jonathan Hugh Edmundson on 7 July 2015 | 2 pages |
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8 July 2015 | Director's details changed for Richard Henry Warne on 7 July 2015 | 2 pages |
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8 July 2015 | Director's details changed for Mr Jonathan Hugh Edmundson on 7 July 2015 | 2 pages |
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8 July 2015 | Director's details changed for Frank Rescigno on 7 July 2015 | 2 pages |
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8 July 2015 | Director's details changed for Frank Rescigno on 7 July 2015 | 2 pages |
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8 July 2015 | Director's details changed for Mr Jonathan Hugh Edmundson on 7 July 2015 | 2 pages |
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8 July 2015 | Director's details changed for Douglas Phillips on 7 July 2015 | 2 pages |
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8 July 2015 | Director's details changed for Mrs Susan Claire Dibben on 7 July 2015 | 2 pages |
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8 July 2015 | Director's details changed for Richard Henry Warne on 7 July 2015 | 2 pages |
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8 July 2015 | Director's details changed for Douglas Phillips on 7 July 2015 | 2 pages |
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8 July 2015 | Director's details changed for Mrs Susan Claire Dibben on 7 July 2015 | 2 pages |
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8 July 2015 | Director's details changed for Mrs Karen Elizabeth Bower on 7 July 2015 | 2 pages |
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8 July 2015 | Director's details changed for Mrs Karen Elizabeth Bower on 7 July 2015 | 2 pages |
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8 July 2015 | Director's details changed for Mrs Susan Claire Dibben on 7 July 2015 | 2 pages |
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8 July 2015 | Director's details changed for Frank Rescigno on 7 July 2015 | 2 pages |
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8 July 2015 | Director's details changed for Douglas Phillips on 7 July 2015 | 2 pages |
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7 July 2015 | Director's details changed for Katherine Marie Bibby-Wilson on 7 July 2015 | 2 pages |
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7 July 2015 | Director's details changed for Douglas Phillips on 7 July 2015 | 2 pages |
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7 July 2015 | Director's details changed for Richard Henry Warne on 7 July 2015 | 2 pages |
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7 July 2015 | Director's details changed for Richard Henry Warne on 7 July 2015 | 2 pages |
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7 July 2015 | Director's details changed for Frank Rescigno on 7 July 2015 | 2 pages |
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7 July 2015 | Director's details changed for Katherine Marie Bibby-Wilson on 7 July 2015 | 2 pages |
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7 July 2015 | Director's details changed for Frank Rescigno on 7 July 2015 | 2 pages |
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7 July 2015 | Director's details changed for Douglas Phillips on 7 July 2015 | 2 pages |
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7 July 2015 | Director's details changed for Frank Rescigno on 7 July 2015 | 2 pages |
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7 July 2015 | Director's details changed for Katherine Marie Bibby-Wilson on 7 July 2015 | 2 pages |
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7 July 2015 | Director's details changed for Katherine Marie Bibby-Wilson on 7 July 2015 | 2 pages |
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7 July 2015 | Director's details changed for Douglas Phillips on 7 July 2015 | 2 pages |
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7 July 2015 | Director's details changed for Richard Henry Warne on 7 July 2015 | 2 pages |
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7 July 2015 | Director's details changed for Katherine Marie Bibby-Wilson on 7 July 2015 | 2 pages |
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7 July 2015 | Director's details changed for Katherine Marie Bibby-Wilson on 7 July 2015 | 2 pages |
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5 January 2015 | Annual return made up to 18 December 2014 no member list | 8 pages |
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5 January 2015 | Annual return made up to 18 December 2014 no member list | 8 pages |
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24 September 2014 | Total exemption full accounts made up to 31 March 2014 | 18 pages |
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24 September 2014 | Total exemption full accounts made up to 31 March 2014 | 18 pages |
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13 June 2014 | Amended accounts made up to 31 March 2013 | 19 pages |
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13 June 2014 | Amended accounts made up to 31 March 2013 | 19 pages |
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20 May 2014 | Appointment of Mrs Susan Claire Dibben as a director | 2 pages |
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20 May 2014 | Appointment of Mrs Susan Claire Dibben as a director | 2 pages |
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1 April 2014 | Annual return made up to 13 January 2014 no member list | 8 pages |
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1 April 2014 | Annual return made up to 13 January 2014 no member list | 8 pages |
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25 March 2014 | Termination of appointment of Nicholas Best as a director | 1 page |
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25 March 2014 | Termination of appointment of Nicholas Best as a director | 1 page |
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16 December 2013 | Total exemption full accounts made up to 31 March 2013 | 18 pages |
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16 December 2013 | Total exemption full accounts made up to 31 March 2013 | 18 pages |
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2 October 2013 | Appointment of Mr Jonathan Hugh Edmundson as a director | 2 pages |
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2 October 2013 | Appointment of Mr Jonathan Hugh Edmundson as a director | 2 pages |
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3 September 2013 | Termination of appointment of Rosemary Matheson as a director | 1 page |
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3 September 2013 | Termination of appointment of Rosemary Matheson as a director | 1 page |
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22 February 2013 | Annual return made up to 13 January 2013 no member list | 9 pages |
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22 February 2013 | Annual return made up to 13 January 2013 no member list | 9 pages |
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19 December 2012 | Total exemption full accounts made up to 31 March 2012 | 20 pages |
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19 December 2012 | Total exemption full accounts made up to 31 March 2012 | 20 pages |
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22 October 2012 | Appointment of Mrs Karen Elizabeth Bower as a director | 2 pages |
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22 October 2012 | Appointment of Mrs Karen Elizabeth Bower as a director | 2 pages |
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15 October 2012 | Termination of appointment of Ronald Forster as a director | 1 page |
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15 October 2012 | Termination of appointment of Ronald Forster as a director | 1 page |
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17 January 2012 | Annual return made up to 13 January 2012 no member list | 9 pages |
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17 January 2012 | Annual return made up to 13 January 2012 no member list | 9 pages |
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25 November 2011 | Total exemption full accounts made up to 31 March 2011 | 19 pages |
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25 November 2011 | Total exemption full accounts made up to 31 March 2011 | 19 pages |
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14 November 2011 | Appointment of Rosemary Elizabeth Jane Matheson as a director | 3 pages |
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14 November 2011 | Appointment of Rosemary Elizabeth Jane Matheson as a director | 3 pages |
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9 September 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 12 pages |
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9 September 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 12 pages |
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7 September 2011 | Termination of appointment of David Towns as a director | 2 pages |
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7 September 2011 | Termination of appointment of Colin Harvey as a director | 2 pages |
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7 September 2011 | Termination of appointment of David Towns as a director | 2 pages |
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7 September 2011 | Termination of appointment of Derek Thompson as a director | 2 pages |
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7 September 2011 | Termination of appointment of Derek Thompson as a director | 2 pages |
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7 September 2011 | Termination of appointment of Colin Harvey as a director | 2 pages |
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13 January 2011 | Annual return made up to 13 January 2011 no member list | 11 pages |
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13 January 2011 | Annual return made up to 13 January 2011 no member list | 11 pages |
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10 December 2010 | Termination of appointment of Chistopher Menzies as a director | 1 page |
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10 December 2010 | Termination of appointment of Chistopher Menzies as a director | 1 page |
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21 September 2010 | Total exemption small company accounts made up to 31 March 2010 | 4 pages |
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21 September 2010 | Total exemption small company accounts made up to 31 March 2010 | 4 pages |
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25 March 2010 | Termination of appointment of Michael Murray as a director | 1 page |
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25 March 2010 | Termination of appointment of Michael Murray as a director | 1 page |
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22 January 2010 | Director's details changed for Councillor Derek Thompson on 22 January 2010 | 2 pages |
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22 January 2010 | Director's details changed for Chistopher Harold Menzies on 22 January 2010 | 2 pages |
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22 January 2010 | Director's details changed for Richard Henry Warne on 22 January 2010 | 2 pages |
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22 January 2010 | Annual return made up to 16 January 2010 no member list | 8 pages |
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22 January 2010 | Director's details changed for Richard Henry Warne on 22 January 2010 | 2 pages |
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22 January 2010 | Director's details changed for Douglas Phillips on 22 January 2010 | 2 pages |
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22 January 2010 | Annual return made up to 16 January 2010 no member list | 8 pages |
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22 January 2010 | Director's details changed for Councillor Derek Thompson on 22 January 2010 | 2 pages |
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22 January 2010 | Director's details changed for Douglas Phillips on 22 January 2010 | 2 pages |
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22 January 2010 | Director's details changed for Councillor David James Towns on 22 January 2010 | 2 pages |
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22 January 2010 | Director's details changed for Katherine Marie Bibby-Wilson on 22 January 2010 | 2 pages |
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22 January 2010 | Director's details changed for Katherine Marie Bibby-Wilson on 22 January 2010 | 2 pages |
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22 January 2010 | Director's details changed for Frank Rescigno on 22 January 2010 | 2 pages |
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22 January 2010 | Director's details changed for Dr Nicholas Francis Best on 22 January 2010 | 2 pages |
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22 January 2010 | Director's details changed for Chistopher Harold Menzies on 22 January 2010 | 2 pages |
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22 January 2010 | Director's details changed for Frank Rescigno on 22 January 2010 | 2 pages |
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22 January 2010 | Director's details changed for Colin Edward Harvey on 22 January 2010 | 2 pages |
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22 January 2010 | Director's details changed for Councillor David James Towns on 22 January 2010 | 2 pages |
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22 January 2010 | Director's details changed for Colin Edward Harvey on 22 January 2010 | 2 pages |
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22 January 2010 | Director's details changed for Dr Nicholas Francis Best on 22 January 2010 | 2 pages |
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11 September 2009 | Director appointed revd ronald john forster | 1 page |
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11 September 2009 | Director appointed revd ronald john forster | 1 page |
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28 August 2009 | Full accounts made up to 31 March 2009 | 20 pages |
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28 August 2009 | Full accounts made up to 31 March 2009 | 20 pages |
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18 August 2009 | Appointment terminated director david pope | 1 page |
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18 August 2009 | Appointment terminated director david pope | 1 page |
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12 June 2009 | Director appointed councillor david james towns | 2 pages |
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12 June 2009 | Director appointed councillor david james towns | 2 pages |
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8 June 2009 | Appointment terminated director richard dodd | 1 page |
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8 June 2009 | Appointment terminated director richard dodd | 1 page |
---|
27 April 2009 | Appointment terminated director alan sambrook | 1 page |
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27 April 2009 | Appointment terminated director alan sambrook | 1 page |
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18 February 2009 | Director appointed chistopher harold menzies | 2 pages |
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18 February 2009 | Director appointed chistopher harold menzies | 2 pages |
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22 January 2009 | Full accounts made up to 31 March 2008 | 20 pages |
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22 January 2009 | Full accounts made up to 31 March 2008 | 20 pages |
---|
21 January 2009 | Annual return made up to 16/01/09 | 5 pages |
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21 January 2009 | Annual return made up to 16/01/09 | 5 pages |
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24 November 2008 | Director appointed nicholas francis best | 2 pages |
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24 November 2008 | Director appointed nicholas francis best | 2 pages |
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20 November 2008 | Director appointed richard dodd | 2 pages |
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20 November 2008 | Appointment terminated director trevor downing | 1 page |
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20 November 2008 | Director appointed richard dodd | 2 pages |
---|
20 November 2008 | Appointment terminated director charles robinson | 1 page |
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20 November 2008 | Appointment terminated director trevor downing | 1 page |
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20 November 2008 | Appointment terminated director charles robinson | 1 page |
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14 August 2008 | Director appointed councillor derek thompson | 2 pages |
---|
14 August 2008 | Appointment terminated director stuart mckellar | 1 page |
---|
14 August 2008 | Appointment terminated director mark horton | 1 page |
---|
14 August 2008 | Director appointed councillor derek thompson | 2 pages |
---|
14 August 2008 | Appointment terminated director mark horton | 1 page |
---|
14 August 2008 | Appointment terminated director stuart mckellar | 1 page |
---|
6 February 2008 | Annual return made up to 16/01/08 | 3 pages |
---|
6 February 2008 | Annual return made up to 16/01/08 | 3 pages |
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10 December 2007 | New director appointed | 2 pages |
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10 December 2007 | New director appointed | 2 pages |
---|
26 November 2007 | Director resigned | 1 page |
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26 November 2007 | Director resigned | 1 page |
---|
16 November 2007 | Full accounts made up to 31 March 2007 | 20 pages |
---|
16 November 2007 | Full accounts made up to 31 March 2007 | 20 pages |
---|
24 October 2007 | Memorandum and Articles of Association | 19 pages |
---|
24 October 2007 | New director appointed | 2 pages |
---|
24 October 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 6 pages |
---|
24 October 2007 | New secretary appointed | 2 pages |
---|
24 October 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 6 pages |
---|
24 October 2007 | Memorandum and Articles of Association | 19 pages |
---|
24 October 2007 | New secretary appointed | 2 pages |
---|
24 October 2007 | New director appointed | 2 pages |
---|
24 October 2007 | New director appointed | 2 pages |
---|
24 October 2007 | New director appointed | 2 pages |
---|
21 February 2007 | Secretary resigned | 1 page |
---|
21 February 2007 | Secretary resigned | 1 page |
---|
20 February 2007 | Annual return made up to 16/01/07 | 8 pages |
---|
20 February 2007 | Annual return made up to 16/01/07 | 8 pages |
---|
16 February 2007 | New director appointed | 2 pages |
---|
16 February 2007 | New director appointed | 2 pages |
---|
31 January 2007 | Director resigned | 1 page |
---|
31 January 2007 | Director resigned | 1 page |
---|
31 January 2007 | Director resigned | 1 page |
---|
31 January 2007 | Director resigned | 1 page |
---|
21 December 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 | 1 page |
---|
21 December 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 | 1 page |
---|
14 December 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
---|
14 December 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
---|
29 November 2006 | Memorandum and Articles of Association | 18 pages |
---|
29 November 2006 | Memorandum and Articles of Association | 18 pages |
---|
24 November 2006 | New director appointed | 2 pages |
---|
24 November 2006 | New director appointed | 2 pages |
---|
15 November 2006 | Director resigned | 1 page |
---|
15 November 2006 | Director resigned | 1 page |
---|
20 October 2006 | Secretary resigned | 1 page |
---|
20 October 2006 | New director appointed | 1 page |
---|
20 October 2006 | New secretary appointed | 1 page |
---|
20 October 2006 | New secretary appointed | 1 page |
---|
20 October 2006 | New director appointed | 1 page |
---|
20 October 2006 | Secretary resigned | 1 page |
---|
20 October 2006 | New director appointed | 1 page |
---|
20 October 2006 | New director appointed | 1 page |
---|
17 July 2006 | Registered office changed on 17/07/06 from: 14 manchester street morpeth northumberland NE66 1BH | 1 page |
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17 July 2006 | Registered office changed on 17/07/06 from: 14 manchester street morpeth northumberland NE66 1BH | 1 page |
---|
7 July 2006 | New director appointed | 2 pages |
---|
7 July 2006 | New director appointed | 2 pages |
---|
7 July 2006 | New director appointed | 2 pages |
---|
7 July 2006 | New director appointed | 2 pages |
---|
7 July 2006 | New director appointed | 1 page |
---|
7 July 2006 | New director appointed | 1 page |
---|
15 June 2006 | New director appointed | 2 pages |
---|
15 June 2006 | New director appointed | 1 page |
---|
15 June 2006 | New director appointed | 2 pages |
---|
15 June 2006 | New director appointed | 1 page |
---|
1 June 2006 | New director appointed | 2 pages |
---|
1 June 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 20 pages |
---|
1 June 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 20 pages |
---|
1 June 2006 | New director appointed | 2 pages |
---|
18 May 2006 | New director appointed | 2 pages |
---|
18 May 2006 | New director appointed | 2 pages |
---|
16 January 2006 | Incorporation | 23 pages |
---|
16 January 2006 | Incorporation | 23 pages |
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