(TM01) Director's appointment was terminated on Wednesday 17th April 2024
filed on: 18th, April 2024
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 15th, January 2024
| accounts
|
Free Download
(10 pages)
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(AD01) New registered office address Greencroft Estate Greencroft Parkway Annfield Plain Durham DH9 7XP. Change occurred on Friday 23rd June 2023. Company's previous address: Unit 2 Greencroft Estate Tower Road Annfield Plain Stanley Durham DH9 7XP.
filed on: 23rd, June 2023
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 16th February 2022.
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, February 2022
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 23rd, February 2022
| incorporation
|
Free Download
(14 pages)
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(SH02) Sub-division of shares on Wednesday 16th February 2022
filed on: 22nd, February 2022
| capital
|
Free Download
(6 pages)
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(SH01) 2.22 GBP is the capital in company's statement on Wednesday 16th February 2022
filed on: 22nd, February 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 14th, January 2022
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(10 pages)
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(CH01) On Monday 16th March 2020 director's details were changed
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 4th, January 2020
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on Monday 24th September 2018
filed on: 26th, September 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 24th September 2018.
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 24th September 2018.
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 24th September 2018.
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018
filed on: 13th, August 2018
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 30th June 2017
filed on: 31st, July 2017
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 30th June 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2015
filed on: 14th, January 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th January 2016
filed on: 14th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 14th January 2016
capital
|
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th January 2015
filed on: 13th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th June 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 29th May 2014
filed on: 31st, July 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th January 2014
filed on: 7th, January 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 7th January 2013
filed on: 7th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2012
filed on: 15th, October 2012
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011
filed on: 7th, March 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th January 2012
filed on: 12th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2010
filed on: 4th, March 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 7th January 2011
filed on: 20th, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2009
filed on: 1st, June 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th January 2010
filed on: 18th, February 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thursday 18th February 2010 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 18th February 2010 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th June 2008
filed on: 29th, April 2009
| accounts
|
Free Download
(1 page)
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(363a) Period up to Wednesday 28th January 2009 - Annual return with full member list
filed on: 28th, January 2009
| annual return
|
Free Download
(3 pages)
|
(363s) Period up to Tuesday 18th November 2008 - Annual return with full member list
filed on: 18th, November 2008
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2007
filed on: 18th, November 2008
| accounts
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 14th, May 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 14th, May 2007
| officers
|
Free Download
(1 page)
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(363a) Period up to Monday 14th May 2007 - Annual return with full member list
filed on: 14th, May 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Monday 14th May 2007 - Annual return with full member list
filed on: 14th, May 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th June 2006
filed on: 14th, November 2006
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 30th June 2006
filed on: 14th, November 2006
| accounts
|
Free Download
(1 page)
|
(288b) On Wednesday 31st May 2006 Director resigned
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 31st May 2006 Director resigned
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 31st May 2006 Director resigned
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 31st May 2006 Director resigned
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on Wednesday 8th June 2005. Value of each share 1 £, total number of shares: 3.
filed on: 31st, May 2006
| capital
|
Free Download
(2 pages)
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(363s) Period up to Wednesday 31st May 2006 - Annual return with full member list
filed on: 31st, May 2006
| annual return
|
Free Download
(8 pages)
|
(363s) Period up to Wednesday 31st May 2006 - Annual return with full member list
filed on: 31st, May 2006
| annual return
|
Free Download
(8 pages)
|
(88(2)R) Alloted 1 shares on Wednesday 8th June 2005. Value of each share 1 £, total number of shares: 3.
filed on: 31st, May 2006
| capital
|
Free Download
(2 pages)
|
(353) Location of register of members
filed on: 23rd, September 2005
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 23rd, September 2005
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on Wednesday 8th June 2005. Value of each share 1 £, total number of shares: 2.
filed on: 12th, July 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Wednesday 8th June 2005. Value of each share 1 £, total number of shares: 2.
filed on: 12th, July 2005
| capital
|
Free Download
(2 pages)
|
(288a) On Friday 13th May 2005 New director appointed
filed on: 13th, May 2005
| officers
|
Free Download
(1 page)
|
(288a) On Friday 13th May 2005 New director appointed
filed on: 13th, May 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 13th May 2005 New director appointed
filed on: 13th, May 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 13th May 2005 New director appointed
filed on: 13th, May 2005
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/01/06 to 30/06/06
filed on: 29th, March 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/01/06 to 30/06/06
filed on: 29th, March 2005
| accounts
|
Free Download
(1 page)
|
(288a) On Monday 14th February 2005 New director appointed
filed on: 14th, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 14th February 2005 New secretary appointed
filed on: 14th, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 14th February 2005 New director appointed
filed on: 14th, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 14th February 2005 New secretary appointed
filed on: 14th, February 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Monday 14th February 2005 Director resigned
filed on: 14th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On Monday 14th February 2005 Secretary resigned
filed on: 14th, February 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 14/02/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 14th, February 2005
| address
|
Free Download
(1 page)
|
(288b) On Monday 14th February 2005 Secretary resigned
filed on: 14th, February 2005
| officers
|
Free Download
(1 page)
|
(288a) On Monday 14th February 2005 New director appointed
filed on: 14th, February 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Monday 14th February 2005 Director resigned
filed on: 14th, February 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 14/02/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 14th, February 2005
| address
|
Free Download
(1 page)
|
(288a) On Monday 14th February 2005 New director appointed
filed on: 14th, February 2005
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 7th, January 2005
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 7th, January 2005
| incorporation
|
Free Download
(16 pages)
|