Date | Document Type | Document Description |
---|
2023-12-29 | | CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES |
2023-01-05 | | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES |
2023-01-05 | CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES |
2022-10-25 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 |
2022-10-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM 13 Patience Avenue Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF England |
2022-01-06 | | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES |
2022-01-06 | | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES |
2022-01-06 | CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES |
2021-10-30 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 |
2021-01-07 | CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES |
2020-08-12 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 |
2020-02-02 | CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES |
2019-08-27 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 |
2018-12-19 | CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES |
2018-07-05 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 |
2018-06-28 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE CROFT REDMAYNE |
2017-12-13 | CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES |
2017-09-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/09/17 FROM 13 Patience Avenue Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF England |
2017-09-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/09/17 FROM Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ |
2017-04-27 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 |
2017-01-09 | LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 17000 |
2017-01-09 | CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2016-04-15 | AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-02-09 | LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 17000 |
2016-02-09 | AR01 | 30/11/15 ANNUAL RETURN FULL LIST |
2015-08-05 | AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-01-09 | LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 17000 |
2015-01-09 | AR01 | 30/11/14 ANNUAL RETURN FULL LIST |
2014-03-25 | AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-12-05 | LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 17000 |
2013-12-05 | AR01 | 30/11/13 ANNUAL RETURN FULL LIST |
2013-12-05 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LESLIE REDMAYNE / 11/11/2012 |
2013-12-05 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE CROFT REDMAYNE / 11/11/2012 |
2013-12-05 | TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BETTY REDMAYNE |
2013-09-25 | AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-02-12 | AR01 | 30/11/12 ANNUAL RETURN FULL LIST |
2012-11-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/11/12 FROM Suite 4 Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ |
2012-04-12 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 |
2011-12-16 | AR01 | 30/11/11 ANNUAL RETURN FULL LIST |
2011-09-19 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 |
2011-07-26 | AA01 | Previous accounting period shortened from 31/08/11 TO 31/01/11 |
2011-01-12 | AR01 | 30/11/10 FULL LIST |
2010-09-24 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
2010-04-19 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
2010-03-10 | AR01 | 30/11/09 FULL LIST |
2010-03-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE CROFT REDMAYNE / 01/10/2009 |
2009-01-22 | 363a | RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS |
2008-12-19 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
2008-05-29 | AA | 31/08/07 TOTAL EXEMPTION SMALL |
2008-01-07 | 363s | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
2007-06-20 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-12-29 | 363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
2006-07-05 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2006-01-03 | 363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
2004-12-10 | 363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
2004-11-30 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2003-12-09 | 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
2003-12-09 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2003-12-04 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2002-12-01 | 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
2002-12-01 | 363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
2002-11-14 | 287 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM:
117 JESMOND ROAD
NEWCASTLE UPON TYNE
NE2 1NW |
2002-03-01 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
2002-03-01 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2002-01-21 | 363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
2001-01-08 | 363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
2000-10-17 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-12-14 | 363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
1999-07-02 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1998-12-16 | 363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
1998-06-18 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1997-12-17 | 363s | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
1997-06-10 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1996-12-24 | 363s | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
1996-05-09 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
1996-01-30 | 363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-03-07 | 363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1995-02-09 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1994-06-16 | 287 | REGISTERED OFFICE CHANGED ON 16/06/94 FROM:
MUSGRAVE SCHOOL
DURHAM ROAD
LOW FELL GATESHEAD
TYNE & WEAR NE9 5AJ |
1994-03-22 | 363b | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-12-07 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1993-12-01 | 288 | NEW DIRECTOR APPOINTED |
1993-07-02 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
1993-02-12 | 363(288) | SECRETARY'S PARTICULARS CHANGED |
1993-02-12 | 363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1993-02-12 | 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-09-14 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
1992-02-18 | 363b | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-09-25 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
1991-07-27 | 363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-07-27 | 288 | DIRECTOR RESIGNED |