Total Documents | 72 |
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Total Pages | 348 |
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16 November 2023 | Micro company accounts made up to 28 February 2023 |
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1 March 2023 | Confirmation statement made on 1 March 2023 with no updates |
23 September 2022 | Micro company accounts made up to 28 February 2022 |
1 March 2022 | Confirmation statement made on 1 March 2022 with no updates |
1 October 2021 | Micro company accounts made up to 28 February 2021 |
2 March 2021 | Confirmation statement made on 1 March 2021 with no updates |
8 December 2020 | Micro company accounts made up to 29 February 2020 |
2 March 2020 | Confirmation statement made on 1 March 2020 with no updates |
21 November 2019 | Director's details changed for Sir Paul Douglas Nicholson on 21 November 2019 |
21 November 2019 | Director's details changed for Mr Frank Nicholson on 21 November 2019 |
21 November 2019 | Change of details for Mr Frank Nicholson as a person with significant control on 21 November 2019 |
21 November 2019 | Director's details changed for Mr Mark Thomas Nicholson on 21 November 2019 |
21 November 2019 | Change of details for Mr Mark Thomas Nicholson as a person with significant control on 21 November 2019 |
8 October 2019 | Micro company accounts made up to 28 February 2019 |
1 March 2019 | Confirmation statement made on 1 March 2019 with no updates |
8 November 2018 | Micro company accounts made up to 28 February 2018 |
1 March 2018 | Confirmation statement made on 1 March 2018 with no updates |
30 November 2017 | Micro company accounts made up to 28 February 2017 |
30 November 2017 | Micro company accounts made up to 28 February 2017 |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates |
1 March 2017 | Register inspection address has been changed to Milburn House Hexham Business Park Burn Lane Hexham NE46 3RU |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates |
1 March 2017 | Register inspection address has been changed to Milburn House Hexham Business Park Burn Lane Hexham NE46 3RU |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 |
29 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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6 December 2015 | Total exemption small company accounts made up to 28 February 2015 |
6 December 2015 | Total exemption small company accounts made up to 28 February 2015 |
9 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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3 December 2014 | Total exemption small company accounts made up to 28 February 2014 |
3 December 2014 | Total exemption small company accounts made up to 28 February 2014 |
11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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29 July 2013 | Total exemption small company accounts made up to 28 February 2013 |
29 July 2013 | Total exemption small company accounts made up to 28 February 2013 |
4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
28 September 2012 | Total exemption small company accounts made up to 29 February 2012 |
28 September 2012 | Total exemption small company accounts made up to 29 February 2012 |
1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
8 July 2011 | Total exemption small company accounts made up to 28 February 2011 |
8 July 2011 | Total exemption small company accounts made up to 28 February 2011 |
25 May 2011 | Registered office address changed from Milburn House Hexham Business Park Hexham Northumberland NE46 3RU United Kingdom on 25 May 2011 |
25 May 2011 | Registered office address changed from Milburn House Hexham Business Park Hexham Northumberland NE46 3RU United Kingdom on 25 May 2011 |
9 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
9 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
9 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
1 July 2010 | Statement of capital following an allotment of shares on 1 March 2010
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1 July 2010 | Statement of capital following an allotment of shares on 1 March 2010
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1 July 2010 | Statement of capital following an allotment of shares on 1 March 2010
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21 June 2010 | Current accounting period shortened from 31 March 2011 to 28 February 2011 |
21 June 2010 | Current accounting period shortened from 31 March 2011 to 28 February 2011 |
8 June 2010 | Appointment of Paul Douglas Nicholson as a director |
8 June 2010 | Appointment of Mark Thomas Nicholson as a director |
8 June 2010 | Appointment of Paul Douglas Nicholson as a director |
8 June 2010 | Appointment of Mark Thomas Nicholson as a secretary |
8 June 2010 | Appointment of Mr Frank Nicholson as a director |
8 June 2010 | Appointment of Mr Frank Nicholson as a director |
8 June 2010 | Appointment of Mark Thomas Nicholson as a secretary |
8 June 2010 | Appointment of Mark Thomas Nicholson as a director |
4 March 2010 | Termination of appointment of Barbara Kahan as a director |
4 March 2010 | Termination of appointment of Barbara Kahan as a director |
1 March 2010 | Incorporation
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1 March 2010 | Incorporation
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1 March 2010 | Incorporation
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