(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(11 pages)
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(AD01) Registered office address changed from Glamaig Station Road Warkworth Morpeth Northumberland NE65 0XP to 18 Morwick Road Warkworth Morpeth Northumberland NE65 0TD on September 15, 2022
filed on: 15th, September 2022
| address
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Free Download
(1 page)
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(CH01) On August 28, 2022 director's details were changed
filed on: 14th, September 2022
| officers
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 2nd, November 2021
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 7th, January 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(8 pages)
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(TM01) Director appointment termination date: July 31, 2016
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return made up to August 2, 2015, no shareholders list
filed on: 27th, August 2015
| annual return
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: June 30, 2015
filed on: 27th, August 2015
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: June 30, 2014
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on June 30, 2014
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to August 2, 2014, no shareholders list
filed on: 28th, August 2014
| annual return
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from 3 Hepburn Bell Cottages Old Bewick Alnwick Northumberland NE66 4EF to Glamaig Station Road Warkworth Morpeth Northumberland NE65 0XP on August 28, 2014
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to August 2, 2013, no shareholders list
filed on: 28th, August 2013
| annual return
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 21st, September 2012
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to August 2, 2012, no shareholders list
filed on: 23rd, August 2012
| annual return
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(9 pages)
|
(AP01) On September 23, 2011 new director was appointed.
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
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(AP01) On September 23, 2011 new director was appointed.
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 23, 2011
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
|
(AP01) On September 23, 2011 new director was appointed.
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On September 23, 2011 director's details were changed
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On September 23, 2011 new director was appointed.
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 23, 2011
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: September 23, 2011
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: September 23, 2011
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: September 23, 2011
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
|
(AP01) On September 23, 2011 new director was appointed.
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to September 2, 2011, no shareholders list
filed on: 23rd, September 2011
| annual return
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 5th, January 2011
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to September 7, 2010, no shareholders list
filed on: 29th, December 2010
| annual return
|
Free Download
(12 pages)
|
(CH01) On September 7, 2010 director's details were changed
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On September 7, 2010 director's details were changed
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On September 7, 2010 director's details were changed
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On September 7, 2010 director's details were changed
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On September 7, 2010 director's details were changed
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On September 7, 2010 director's details were changed
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On September 7, 2010 director's details were changed
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
(288b) On September 28, 2009 Appointment terminated director
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to September 28, 2009
filed on: 28th, September 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2008
filed on: 24th, July 2009
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return made up to January 20, 2009
filed on: 20th, January 2009
| annual return
|
Free Download
(5 pages)
|
(288c) Director's change of particulars
filed on: 20th, January 2009
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
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(288b) On January 19, 2009 Appointment terminated secretary
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
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(288a) On October 3, 2008 Director appointed
filed on: 3rd, October 2008
| officers
|
Free Download
(2 pages)
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(288b) On October 2, 2008 Appointment terminated director
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
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(288b) On October 2, 2008 Appointment terminated director
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
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(288a) On September 22, 2008 Director appointed
filed on: 22nd, September 2008
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 4th, June 2008
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 4th, June 2008
| incorporation
|
Free Download
(12 pages)
|
(288b) On May 27, 2008 Appointment terminated director
filed on: 27th, May 2008
| officers
|
Free Download
(1 page)
|
(288a) On May 15, 2008 Director appointed
filed on: 15th, May 2008
| officers
|
Free Download
(2 pages)
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(288a) On May 8, 2008 Director and secretary appointed
filed on: 8th, May 2008
| officers
|
Free Download
(2 pages)
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(288a) On February 21, 2008 New director appointed
filed on: 21st, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On February 21, 2008 New director appointed
filed on: 21st, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On February 21, 2008 New director appointed
filed on: 21st, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On February 21, 2008 New director appointed
filed on: 21st, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On January 14, 2008 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On January 14, 2008 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On November 15, 2007 New director appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On November 15, 2007 New director appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On November 6, 2007 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On November 6, 2007 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On November 6, 2007 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On November 6, 2007 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 6th, November 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 6th, November 2007
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, October 2007
| incorporation
|
Free Download
(27 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, October 2007
| incorporation
|
Free Download
(27 pages)
|