(AD01) New registered office address 3 Chester Burn Road Wynyard Stockton on Tees TS22 5UF. Change occurred on 2022-04-20. Company's previous address: 26a Willow Drive Trimdon Village County Durham TS29 6QP.
filed on: 20th, April 2022
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(CH01) On 2022-04-14 director's details were changed
filed on: 20th, April 2022
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(CH03) On 2022-04-14 secretary's details were changed
filed on: 20th, April 2022
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(1 page)
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(CH03) On 2021-09-15 secretary's details were changed
filed on: 15th, September 2021
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(1 page)
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(CH01) On 2021-09-15 director's details were changed
filed on: 15th, September 2021
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(2 pages)
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(CH01) On 2020-09-10 director's details were changed
filed on: 10th, September 2020
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 30th, March 2017
| accounts
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(9 pages)
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(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 24th, May 2016
| accounts
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(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-09-10
filed on: 24th, September 2015
| annual return
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(6 pages)
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(SH01) Statement of Capital on 2015-09-24: 150.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 24th, April 2015
| accounts
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(AR01) Annual return with full list of company shareholders, made up to 2014-09-10
filed on: 17th, September 2014
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 23rd, June 2014
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-09-10
filed on: 20th, September 2013
| annual return
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(6 pages)
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(SH01) Statement of Capital on 2013-09-20: 150.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 22nd, February 2013
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-09-10
filed on: 11th, September 2012
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 10th, April 2012
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-09-10
filed on: 6th, October 2011
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(6 pages)
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(SH01) Statement of Capital on 2011-02-28: 150.00 GBP
filed on: 11th, April 2011
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 23rd, March 2011
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-09-10
filed on: 21st, October 2010
| annual return
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(15 pages)
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(AA) Total exemption small company accounts data made up to 2009-09-30
filed on: 5th, February 2010
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-09-10
filed on: 10th, November 2009
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2008-09-30
filed on: 10th, March 2009
| accounts
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(8 pages)
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(363a) Period up to 2008-12-11 - Annual return with full member list
filed on: 11th, December 2008
| annual return
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2007-09-30
filed on: 14th, December 2007
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 2007-09-30
filed on: 14th, December 2007
| accounts
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(8 pages)
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(363s) Period up to 2007-10-05 - Annual return with full member list
filed on: 5th, October 2007
| annual return
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(7 pages)
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(363s) Period up to 2007-10-05 - Annual return with full member list
filed on: 5th, October 2007
| annual return
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2006-09-30
filed on: 13th, March 2007
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 2006-09-30
filed on: 13th, March 2007
| accounts
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(8 pages)
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(363s) Period up to 2006-09-26 - Annual return with full member list
filed on: 26th, September 2006
| annual return
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(7 pages)
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(363s) Period up to 2006-09-26 - Annual return with full member list
filed on: 26th, September 2006
| annual return
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(7 pages)
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(363(288)) Annual return drawn up to 2006-09-26 (Registered office changed on 26/09/06)
annual return
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(AA) Total exemption small company accounts data made up to 2005-09-30
filed on: 23rd, March 2006
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 2005-09-30
filed on: 23rd, March 2006
| accounts
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(8 pages)
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(363s) Period up to 2005-09-07 - Annual return with full member list
filed on: 7th, September 2005
| annual return
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(7 pages)
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(363s) Period up to 2005-09-07 - Annual return with full member list
filed on: 7th, September 2005
| annual return
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2004-09-30
filed on: 5th, April 2005
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 2004-09-30
filed on: 5th, April 2005
| accounts
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(8 pages)
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(363s) Period up to 2004-09-20 - Annual return with full member list
filed on: 20th, September 2004
| annual return
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(7 pages)
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(363s) Period up to 2004-09-20 - Annual return with full member list
filed on: 20th, September 2004
| annual return
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2003-09-30
filed on: 6th, April 2004
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 2003-09-30
filed on: 6th, April 2004
| accounts
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(8 pages)
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(363s) Period up to 2003-10-16 - Annual return with full member list
filed on: 16th, October 2003
| annual return
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(7 pages)
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(363s) Period up to 2003-10-16 - Annual return with full member list
filed on: 16th, October 2003
| annual return
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(7 pages)
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(288c) Director's particulars changed
filed on: 9th, May 2003
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 9th, May 2003
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 9th, May 2003
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 9th, May 2003
| officers
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(1 page)
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(287) Registered office changed on 03/10/02 from: 43 coniscliffe road darlington county durham DL3 7EH
filed on: 3rd, October 2002
| address
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(1 page)
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(288a) On 2002-10-03 New director appointed
filed on: 3rd, October 2002
| officers
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(2 pages)
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(288a) On 2002-10-03 New director appointed
filed on: 3rd, October 2002
| officers
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(2 pages)
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(288a) On 2002-10-03 New director appointed
filed on: 3rd, October 2002
| officers
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(2 pages)
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(288a) On 2002-10-03 New director appointed
filed on: 3rd, October 2002
| officers
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(2 pages)
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(288a) On 2002-10-03 New secretary appointed;new director appointed
filed on: 3rd, October 2002
| officers
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(2 pages)
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(288a) On 2002-10-03 New secretary appointed;new director appointed
filed on: 3rd, October 2002
| officers
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(2 pages)
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(287) Registered office changed on 03/10/02 from: 43 coniscliffe road darlington county durham DL3 7EH
filed on: 3rd, October 2002
| address
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(1 page)
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(88(2)R) Alloted 99 shares on 2002-09-12. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, October 2002
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2002-09-12. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, October 2002
| capital
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(2 pages)
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(288b) On 2002-09-12 Secretary resigned
filed on: 12th, September 2002
| officers
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(1 page)
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(288b) On 2002-09-12 Director resigned
filed on: 12th, September 2002
| officers
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(1 page)
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(288b) On 2002-09-12 Director resigned
filed on: 12th, September 2002
| officers
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(1 page)
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(288b) On 2002-09-12 Secretary resigned
filed on: 12th, September 2002
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 10th, September 2002
| incorporation
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(9 pages)
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(NEWINC) Incorporation
filed on: 10th, September 2002
| incorporation
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(9 pages)
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