(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 5th, May 2023
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 22nd, April 2022
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 18th, June 2021
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, April 2021
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 4th, June 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(10 pages)
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(CH01) On Thursday 29th November 2018 director's details were changed
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(11 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(6 pages)
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(CH01) On Thursday 26th May 2016 director's details were changed
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(6 pages)
|
(CERTNM) Company name changed e-picker LIMITEDcertificate issued on 03/02/16
filed on: 3rd, February 2016
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th October 2015
filed on: 16th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 16th October 2015
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 22nd, April 2015
| accounts
|
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th October 2014
filed on: 13th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 13th October 2014
capital
|
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(AD02) New sail address Unit 3, Taylor's Buildings Hownsgill Drive Consett County Durham DH8 9HU. Change occurred at an unknown date. Company's previous address: Unit 1a Park Road Industrial Estate Consett County Durham DH8 5PY England.
filed on: 10th, October 2014
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Unit 3 Taylors Building Hownsgill Drive Consett County Durham DH8 9HU. Change occurred on Tuesday 15th July 2014. Company's previous address: 114 Manor Road Consett County Durham DH8 6QL.
filed on: 15th, July 2014
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 6th, November 2013
| resolution
|
Free Download
(20 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 31st October 2013
filed on: 31st, October 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Monday 7th October 2013
filed on: 31st, October 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 14th, June 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th October 2012
filed on: 11th, October 2012
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Wednesday 6th June 2012
filed on: 6th, June 2012
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 24th, May 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 7th October 2011
filed on: 10th, October 2011
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Monday 21st March 2011
filed on: 21st, March 2011
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 19th, January 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th October 2010
filed on: 19th, October 2010
| annual return
|
Free Download
(7 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 6 Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH England
filed on: 19th, October 2010
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 20th, April 2010
| accounts
|
Free Download
(7 pages)
|
(CERTNM) Company name changed tanfield direct LIMITEDcertificate issued on 12/12/09
filed on: 12th, December 2009
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on Wednesday 2nd December 2009
change of name
|
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(CONNOT) Change of name notice
filed on: 12th, December 2009
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th October 2009
filed on: 17th, November 2009
| annual return
|
Free Download
(7 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 3rd, November 2009
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 22nd October 2009
filed on: 22nd, October 2009
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 22nd October 2009.
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 22nd October 2009.
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 14th, January 2009
| accounts
|
Free Download
(5 pages)
|
(288c) Director and secretary's change of particulars
filed on: 17th, October 2008
| officers
|
Free Download
(2 pages)
|
(363a) Period up to Friday 17th October 2008 - Annual return with full member list
filed on: 17th, October 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2007
filed on: 13th, May 2008
| accounts
|
Free Download
(12 pages)
|
(287) Registered office changed on 08/01/08 from: 64 warwick st newcastle upon tyne NE6 5AQ
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 08/01/08 from: 64 warwick st newcastle upon tyne NE6 5AQ
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
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(363a) Period up to Friday 19th October 2007 - Annual return with full member list
filed on: 19th, October 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Friday 19th October 2007 - Annual return with full member list
filed on: 19th, October 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 26th, June 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 26th, June 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Thursday 2nd November 2006 - Annual return with full member list
filed on: 2nd, November 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Thursday 2nd November 2006 - Annual return with full member list
filed on: 2nd, November 2006
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/10/06 to 30/09/06
filed on: 26th, October 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/10/06 to 30/09/06
filed on: 26th, October 2006
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 7th, October 2005
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 7th, October 2005
| incorporation
|
Free Download
(19 pages)
|