(CERTNM) Company name changed signature associates LIMITEDcertificate issued on 27/06/23
filed on: 27th, June 2023
| change of name
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(3 pages)
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(TM02) Termination of appointment as a secretary on July 14, 2022
filed on: 22nd, March 2023
| officers
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(1 page)
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(CH01) On August 27, 2020 director's details were changed
filed on: 27th, August 2020
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 16th, February 2017
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 4, 2016
filed on: 13th, May 2016
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 25th, February 2016
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 4, 2015
filed on: 24th, April 2015
| annual return
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Free Download
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(SH01) Capital declared on April 24, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 30th, March 2015
| accounts
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(6 pages)
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(AA01) Accounting period ending changed to March 31, 2014 (was June 30, 2014).
filed on: 31st, December 2014
| accounts
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 4, 2014
filed on: 9th, April 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on April 9, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 30th, January 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 4, 2013
filed on: 8th, May 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 28th, December 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 4, 2012
filed on: 16th, April 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 14th, November 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 4, 2011
filed on: 21st, June 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(6 pages)
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(CH01) On October 2, 2009 director's details were changed
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 4, 2010
filed on: 1st, June 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 29th, October 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to June 17, 2009 - Annual return with full member list
filed on: 17th, June 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 9th, January 2009
| accounts
|
Free Download
(5 pages)
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(363a) Period up to May 1, 2008 - Annual return with full member list
filed on: 1st, May 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 18th, February 2008
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 18th, February 2008
| accounts
|
Free Download
(6 pages)
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(363s) Period up to May 23, 2007 - Annual return with full member list
filed on: 23rd, May 2007
| annual return
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Free Download
(6 pages)
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(363s) Period up to May 23, 2007 - Annual return with full member list
filed on: 23rd, May 2007
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 6th, February 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 6th, February 2007
| accounts
|
Free Download
(5 pages)
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(363s) Period up to May 8, 2006 - Annual return with full member list
filed on: 8th, May 2006
| annual return
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Free Download
(6 pages)
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(363s) Period up to May 8, 2006 - Annual return with full member list
filed on: 8th, May 2006
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 6th, January 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 6th, January 2006
| accounts
|
Free Download
(5 pages)
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(363s) Period up to April 27, 2005 - Annual return with full member list
filed on: 27th, April 2005
| annual return
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Free Download
(6 pages)
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(363s) Period up to April 27, 2005 - Annual return with full member list
filed on: 27th, April 2005
| annual return
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Free Download
(6 pages)
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(288c) Director's particulars changed
filed on: 12th, November 2004
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 12th, November 2004
| officers
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/05 to 31/03/05
filed on: 9th, September 2004
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/04/05 to 31/03/05
filed on: 9th, September 2004
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004
filed on: 9th, September 2004
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004
filed on: 9th, September 2004
| accounts
|
Free Download
(10 pages)
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(363s) Period up to April 15, 2004 - Annual return with full member list
filed on: 15th, April 2004
| annual return
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Free Download
(6 pages)
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(363s) Period up to April 15, 2004 - Annual return with full member list
filed on: 15th, April 2004
| annual return
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Free Download
(6 pages)
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(88(2)R) Alloted 99 shares on April 4, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 6th, November 2003
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on April 4, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 6th, November 2003
| capital
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Free Download
(2 pages)
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(288a) On May 8, 2003 New director appointed
filed on: 8th, May 2003
| officers
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(2 pages)
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(288b) On May 8, 2003 Secretary resigned
filed on: 8th, May 2003
| officers
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Free Download
(1 page)
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(288b) On May 8, 2003 Secretary resigned
filed on: 8th, May 2003
| officers
|
Free Download
(1 page)
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(288a) On May 8, 2003 New director appointed
filed on: 8th, May 2003
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 23/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 23rd, April 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 23/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 23rd, April 2003
| address
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Free Download
(1 page)
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(288a) On April 23, 2003 New secretary appointed
filed on: 23rd, April 2003
| officers
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Free Download
(2 pages)
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(288a) On April 23, 2003 New secretary appointed
filed on: 23rd, April 2003
| officers
|
Free Download
(2 pages)
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(288b) On April 23, 2003 Director resigned
filed on: 23rd, April 2003
| officers
|
Free Download
(1 page)
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(288b) On April 23, 2003 Director resigned
filed on: 23rd, April 2003
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, April 2003
| incorporation
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Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, April 2003
| incorporation
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Free Download
(16 pages)
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