Total Documents | 36 |
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Total Pages | 130 |
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31 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
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10 July 2017 | Register inspection address has been changed to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU |
7 July 2017 | Notification of Steven Smith as a person with significant control on 6 April 2016 |
7 July 2017 | Confirmation statement made on 15 June 2017 with no updates |
7 July 2017 | Notification of Eileen Elizabeth Smith as a person with significant control on 6 April 2016 |
7 July 2017 | Notification of John Keith Smith as a person with significant control on 6 April 2016 |
8 August 2016 | Total exemption small company accounts made up to 31 October 2015 |
6 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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10 August 2015 | Total exemption small company accounts made up to 31 October 2014 |
30 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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23 June 2014 | Total exemption small company accounts made up to 31 October 2013 |
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
20 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
2 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders |
17 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders |
11 March 2011 | Total exemption small company accounts made up to 31 October 2010 |
12 July 2010 | Director's details changed for Eileen Elizabeth Smith on 15 June 2010 |
12 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders |
1 July 2010 | Statement of capital following an allotment of shares on 15 June 2009
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9 February 2010 | Registered office address changed from Milburn House Hexham Business Park Hexham Northumberland NE46 3RU on 9 February 2010 |
9 February 2010 | Registered office address changed from Milburn House Hexham Business Park Hexham Northumberland NE46 3RU on 9 February 2010 |
9 February 2010 | Director's details changed for Keith Smith on 8 February 2010 |
9 February 2010 | Director's details changed for Keith Smith on 8 February 2010 |
3 December 2009 | Director's details changed for Stephen Smith on 3 December 2009 |
3 December 2009 | Secretary's details changed for Stephen Smith on 3 December 2009 |
3 December 2009 | Director's details changed for Stephen Smith on 3 December 2009 |
3 December 2009 | Secretary's details changed for Stephen Smith on 3 December 2009 |
30 October 2009 | Appointment of Stephen Smith as a secretary |
26 October 2009 | Appointment of Stephen Smith as a director |
26 October 2009 | Appointment of Eileen Elizabeth Smith as a director |
26 October 2009 | Appointment of Keith Smith as a director |
22 October 2009 | Current accounting period extended from 30 June 2010 to 31 October 2010 |
17 June 2009 | Appointment terminated director barbara kahan |
15 June 2009 | Incorporation |