12 December 2020 | Confirmation statement made on 14 November 2020 with no updates | 3 pages |
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23 March 2020 | Accounts for a dormant company made up to 30 June 2019 | 2 pages |
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14 November 2019 | Confirmation statement made on 14 November 2019 with no updates | 3 pages |
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27 March 2019 | Accounts for a dormant company made up to 30 June 2018 | 2 pages |
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15 November 2018 | Confirmation statement made on 14 November 2018 with updates | 3 pages |
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21 March 2018 | Accounts for a dormant company made up to 30 June 2017 | 2 pages |
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15 November 2017 | Confirmation statement made on 14 November 2017 with no updates | 3 pages |
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15 November 2017 | Confirmation statement made on 14 November 2017 with no updates | 3 pages |
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17 May 2017 | Appointment of Mr Sean Anthony Mcdonagh as a director on 17 May 2017 | 2 pages |
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17 May 2017 | Appointment of Mr Sean Anthony Mcdonagh as a director on 17 May 2017 | 2 pages |
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17 November 2016 | Confirmation statement made on 14 November 2016 with updates | 4 pages |
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17 November 2016 | Confirmation statement made on 14 November 2016 with updates | 4 pages |
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10 November 2016 | Appointment of Mr Christopher Beverley Blyth as a director on 24 October 2016 | 2 pages |
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10 November 2016 | Appointment of Mr Christopher Beverley Blyth as a director on 24 October 2016 | 2 pages |
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17 October 2016 | Total exemption full accounts made up to 30 June 2016 | 8 pages |
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17 October 2016 | Total exemption full accounts made up to 30 June 2016 | 8 pages |
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29 September 2016 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS1 1AB to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 29 September 2016 | 1 page |
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29 September 2016 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS1 1AB to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 29 September 2016 | 1 page |
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18 November 2015 | Annual return made up to 14 November 2015 no member list | 3 pages |
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18 November 2015 | Annual return made up to 14 November 2015 no member list | 3 pages |
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7 September 2015 | Total exemption full accounts made up to 30 June 2015 | 8 pages |
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7 September 2015 | Total exemption full accounts made up to 30 June 2015 | 8 pages |
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31 March 2015 | Total exemption full accounts made up to 30 June 2014 | 8 pages |
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31 March 2015 | Total exemption full accounts made up to 30 June 2014 | 8 pages |
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30 December 2014 | Appointment of Sutherland Corporate Services Limited as a secretary on 28 May 2014 | 2 pages |
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30 December 2014 | Appointment of Sutherland Corporate Services Limited as a secretary on 28 May 2014 | 2 pages |
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30 December 2014 | Registered office address changed from 8 the Pavilion Business Centre 6 Kinetic Crescent Innova Park Enfield Middx EN3 7FJ to Sutherland House 1759 London Road Leigh on Sea Essex SS1 1AB on 30 December 2014 | 1 page |
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30 December 2014 | Registered office address changed from 8 the Pavilion Business Centre 6 Kinetic Crescent Innova Park Enfield Middx EN3 7FJ to Sutherland House 1759 London Road Leigh on Sea Essex SS1 1AB on 30 December 2014 | 1 page |
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11 December 2014 | Annual return made up to 14 November 2014 no member list | 2 pages |
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11 December 2014 | Annual return made up to 14 November 2014 no member list | 2 pages |
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31 March 2014 | Accounts for a dormant company made up to 30 June 2013 | 3 pages |
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31 March 2014 | Registered office address changed from 1St Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU on 31 March 2014 | 2 pages |
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31 March 2014 | Accounts for a dormant company made up to 30 June 2013 | 3 pages |
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31 March 2014 | Registered office address changed from 1St Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU on 31 March 2014 | 2 pages |
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16 December 2013 | Appointment of Terence Donovan Whelan as a director | 3 pages |
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16 December 2013 | Appointment of Terence Donovan Whelan as a director | 3 pages |
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2 December 2013 | Termination of appointment of James Maddy as a director | 2 pages |
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2 December 2013 | Termination of appointment of Valad Secretarial Services Limited as a secretary | 2 pages |
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2 December 2013 | Termination of appointment of James Maddy as a director | 2 pages |
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2 December 2013 | Termination of appointment of Valad Secretarial Services Limited as a secretary | 2 pages |
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2 December 2013 | Termination of appointment of Valsec Director Limited as a director | 2 pages |
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2 December 2013 | Termination of appointment of Valsec Director Limited as a director | 2 pages |
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27 November 2013 | Annual return made up to 14 November 2013 no member list | 4 pages |
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27 November 2013 | Annual return made up to 14 November 2013 no member list | 4 pages |
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3 July 2013 | Director's details changed for Mr James Edward Maddy on 1 July 2013 | 2 pages |
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3 July 2013 | Director's details changed for Mr James Edward Maddy on 1 July 2013 | 2 pages |
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3 July 2013 | Director's details changed for Valsec Director Limited on 1 July 2013 | 2 pages |
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3 July 2013 | Director's details changed for Valsec Director Limited on 1 July 2013 | 2 pages |
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3 July 2013 | Director's details changed for Mr James Edward Maddy on 1 July 2013 | 2 pages |
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3 July 2013 | Director's details changed for Valsec Director Limited on 1 July 2013 | 2 pages |
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2 July 2013 | Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 | 1 page |
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2 July 2013 | Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 | 1 page |
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2 July 2013 | Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 | 1 page |
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12 March 2013 | Accounts for a dormant company made up to 30 June 2012 | 3 pages |
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12 March 2013 | Accounts for a dormant company made up to 30 June 2012 | 3 pages |
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19 November 2012 | Annual return made up to 14 November 2012 no member list | 4 pages |
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19 November 2012 | Annual return made up to 14 November 2012 no member list | 4 pages |
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30 March 2012 | Accounts for a dormant company made up to 30 June 2011 | 3 pages |
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30 March 2012 | Accounts for a dormant company made up to 30 June 2011 | 3 pages |
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29 November 2011 | Annual return made up to 14 November 2011 no member list | 4 pages |
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29 November 2011 | Annual return made up to 14 November 2011 no member list | 4 pages |
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22 February 2011 | Accounts for a dormant company made up to 30 June 2010 | 3 pages |
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22 February 2011 | Accounts for a dormant company made up to 30 June 2010 | 3 pages |
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21 December 2010 | Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 | 3 pages |
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21 December 2010 | Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 | 3 pages |
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21 December 2010 | Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 | 3 pages |
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2 December 2010 | Annual return made up to 14 November 2010 no member list | 4 pages |
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2 December 2010 | Annual return made up to 14 November 2010 no member list | 4 pages |
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21 September 2010 | Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 | 3 pages |
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21 September 2010 | Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 | 3 pages |
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18 January 2010 | Termination of appointment of Didier Tandy as a director | 2 pages |
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18 January 2010 | Appointment of James Edward Maddy as a director | 4 pages |
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18 January 2010 | Appointment of James Edward Maddy as a director | 4 pages |
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18 January 2010 | Termination of appointment of Didier Tandy as a director | 2 pages |
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9 January 2010 | Accounts for a dormant company made up to 30 June 2009 | 3 pages |
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9 January 2010 | Accounts for a dormant company made up to 30 June 2009 | 3 pages |
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20 November 2009 | Director's details changed for Valsec Director Limited on 14 November 2009 | 2 pages |
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20 November 2009 | Annual return made up to 14 November 2009 no member list | 3 pages |
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20 November 2009 | Annual return made up to 14 November 2009 no member list | 3 pages |
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20 November 2009 | Director's details changed for Valsec Director Limited on 14 November 2009 | 2 pages |
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20 November 2009 | Secretary's details changed for Valad Secretarial Services Limited on 14 November 2009 | 2 pages |
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20 November 2009 | Secretary's details changed for Valad Secretarial Services Limited on 14 November 2009 | 2 pages |
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17 October 2009 | Director's details changed for Didier Michel Tandy on 12 October 2009 | 3 pages |
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17 October 2009 | Director's details changed for Didier Michel Tandy on 12 October 2009 | 3 pages |
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4 September 2009 | Appointment terminated director europa director LIMITED | 1 page |
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4 September 2009 | Appointment terminated director europa director LIMITED | 1 page |
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1 May 2009 | Accounts for a dormant company made up to 30 June 2008 | 5 pages |
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1 May 2009 | Accounts for a dormant company made up to 30 June 2008 | 5 pages |
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8 January 2009 | Appointment terminated director marcus shepherd | 1 page |
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8 January 2009 | Appointment terminated director marcus shepherd | 1 page |
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8 January 2009 | Director appointed didier michel tandy | 9 pages |
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8 January 2009 | Director appointed didier michel tandy | 9 pages |
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14 November 2008 | Annual return made up to 14/11/08 | 3 pages |
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14 November 2008 | Director's change of particulars / teesec director LIMITED / 29/02/2008 | 2 pages |
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14 November 2008 | Secretary's change of particulars / valad secretariel services LIMITED / 02/05/2008 | 1 page |
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14 November 2008 | Secretary's change of particulars / valad secretariel services LIMITED / 02/05/2008 | 1 page |
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14 November 2008 | Annual return made up to 14/11/08 | 3 pages |
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14 November 2008 | Director's change of particulars / teesec director LIMITED / 29/02/2008 | 2 pages |
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4 September 2008 | Director appointed marcus owen shepherd | 6 pages |
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4 September 2008 | Director appointed marcus owen shepherd | 6 pages |
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13 May 2008 | Appointment terminated secretary europa director LIMITED | 1 page |
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13 May 2008 | Appointment terminated secretary europa director LIMITED | 1 page |
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13 May 2008 | Secretary appointed valad secretariel services LIMITED | 2 pages |
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13 May 2008 | Secretary appointed valad secretariel services LIMITED | 2 pages |
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9 May 2008 | Accounting reference date shortened from 30/11/2008 to 30/06/2008 | 1 page |
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9 May 2008 | Accounting reference date shortened from 30/11/2008 to 30/06/2008 | 1 page |
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7 December 2007 | New director appointed | 3 pages |
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7 December 2007 | Registered office changed on 07/12/07 from: one fleet place london EC4M 7WS | 1 page |
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7 December 2007 | Director resigned | 1 page |
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7 December 2007 | New secretary appointed;new director appointed | 3 pages |
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7 December 2007 | Director resigned | 1 page |
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7 December 2007 | New secretary appointed;new director appointed | 3 pages |
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7 December 2007 | Registered office changed on 07/12/07 from: one fleet place london EC4M 7WS | 1 page |
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7 December 2007 | Secretary resigned | 1 page |
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7 December 2007 | New director appointed | 3 pages |
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7 December 2007 | Secretary resigned | 1 page |
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14 November 2007 | Incorporation | 16 pages |
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14 November 2007 | Incorporation | 16 pages |
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