Total Documents | 89 |
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Total Pages | 543 |
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16 August 2023 | Unaudited abridged accounts made up to 31 January 2023 |
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6 June 2023 | Confirmation statement made on 5 June 2023 with updates |
16 August 2022 | Unaudited abridged accounts made up to 31 January 2022 |
9 June 2022 | Confirmation statement made on 5 June 2022 with updates |
27 May 2022 | Termination of appointment of Kay Alison Urquhart as a director on 23 May 2022 |
25 August 2021 | Unaudited abridged accounts made up to 31 January 2021 |
15 June 2021 | Confirmation statement made on 5 June 2021 with updates |
17 July 2020 | Unaudited abridged accounts made up to 31 January 2020 |
15 June 2020 | Confirmation statement made on 5 June 2020 with updates |
11 February 2020 | Second filing of the annual return made up to 27 November 2014 |
11 February 2020 | Previous accounting period extended from 31 December 2019 to 31 January 2020 |
3 February 2020 | Appointment of Mr Ian Nigel Knights as a director on 31 January 2020 |
31 January 2020 | Termination of appointment of Frances Greta Urquhart as a director on 31 January 2020 |
31 January 2020 | Termination of appointment of Gillian Constance Tallentire as a director on 31 January 2020 |
31 January 2020 | Appointment of Mr Michael Hunter as a director on 31 January 2020 |
31 January 2020 | Notification of Fulbeck Holdings Limited as a person with significant control on 31 January 2020 |
31 January 2020 | Appointment of Kay Alison Urquhart as a director on 31 January 2020 |
31 January 2020 | Termination of appointment of Douglas Urquhart as a director on 31 January 2020 |
31 January 2020 | Termination of appointment of Robin Simon Glover Tallentire as a secretary on 31 January 2020 |
31 January 2020 | Appointment of Susan Ann Lowe as a director on 31 January 2020 |
31 January 2020 | Appointment of Emma Sharrock as a director on 31 January 2020 |
31 January 2020 | Cessation of Robin Simon Glover Tallentire as a person with significant control on 31 January 2020 |
31 January 2020 | Termination of appointment of Robin Simon Glover Tallentire as a director on 31 January 2020 |
14 June 2019 | Unaudited abridged accounts made up to 31 December 2018 |
7 June 2019 | Confirmation statement made on 5 June 2019 with no updates |
7 December 2018 | Confirmation statement made on 5 June 2018 with no updates |
20 July 2018 | Unaudited abridged accounts made up to 31 December 2017 |
28 November 2017 | Confirmation statement made on 27 November 2017 with no updates |
28 November 2017 | Confirmation statement made on 27 November 2017 with no updates |
9 June 2017 | Unaudited abridged accounts made up to 31 December 2016 |
9 June 2017 | Unaudited abridged accounts made up to 31 December 2016 |
9 December 2016 | Appointment of Mr Glenn Anderson Urquhart as a director on 7 December 2016 |
9 December 2016 | Appointment of Mr Glenn Anderson Urquhart as a director on 7 December 2016 |
30 November 2016 | 27/11/16 Statement of Capital gbp 300 |
30 November 2016 | Confirmation statement made on 27 November 2016 with updates |
9 June 2016 | Registered office address changed from Fulbeck Road Newton Aycliffe Industrial Estate Newton Aycliffe Co Durham DL5 6TX to Fulbeck Road Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6TX on 9 June 2016 |
9 June 2016 | Registered office address changed from Fulbeck Road Newton Aycliffe Industrial Estate Newton Aycliffe Co Durham DL5 6TX to Fulbeck Road Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6TX on 9 June 2016 |
7 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
7 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
1 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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24 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
24 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
9 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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2 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
2 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
17 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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15 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
15 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders |
30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders |
2 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
2 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders |
28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders |
18 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
18 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
10 December 2010 | Director's details changed for Robin Simon Glover Tallentire on 26 November 2010 |
10 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders |
10 December 2010 | Director's details changed for Douglas Urquhart on 26 November 2010 |
10 December 2010 | Director's details changed for Frances Greta Urquhart on 26 November 2010 |
10 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders |
10 December 2010 | Director's details changed for Gillian Constance Tallentire on 26 November 2010 |
10 December 2010 | Director's details changed for Douglas Urquhart on 26 November 2010 |
10 December 2010 | Director's details changed for Robin Simon Glover Tallentire on 26 November 2010 |
10 December 2010 | Director's details changed for Gillian Constance Tallentire on 26 November 2010 |
10 December 2010 | Director's details changed for Frances Greta Urquhart on 26 November 2010 |
24 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
24 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
17 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders |
17 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders |
1 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
1 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
28 November 2008 | Return made up to 27/11/08; full list of members |
28 November 2008 | Return made up to 27/11/08; full list of members |
10 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
10 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
27 November 2007 | Return made up to 27/11/07; full list of members |
27 November 2007 | Return made up to 27/11/07; full list of members |
21 June 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 |
21 June 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 |
27 March 2007 | Registered office changed on 27/03/07 from: 2 church drive bishop auckland county durham DL14 6SE |
27 March 2007 | Registered office changed on 27/03/07 from: 2 church drive bishop auckland county durham DL14 6SE |
4 January 2007 | Resolutions
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4 January 2007 | Resolutions
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27 November 2006 | Incorporation |
27 November 2006 | Incorporation |