(CH03) On Sunday 20th June 2021 secretary's details were changed
filed on: 28th, June 2021
| officers
|
Free Download
(1 page)
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(CH01) On Sunday 20th June 2021 director's details were changed
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Sunday 20th June 2021 director's details were changed
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from 75-79 Howard Street North Shields Tyne & Wear NE30 1AF to Verdemar House 230 Park View Whitley Bay NE26 3QR on Friday 25th November 2016
filed on: 25th, November 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Monday 20th June 2016 with full list of members
filed on: 3rd, August 2016
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(8 pages)
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(CH01) On Monday 22nd June 2015 director's details were changed
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Saturday 20th June 2015 with full list of members
filed on: 17th, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Friday 17th July 2015
capital
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(8 pages)
|
(CH01) On Friday 1st August 2014 director's details were changed
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Friday 20th June 2014 with full list of members
filed on: 15th, August 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Friday 15th August 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Thursday 20th June 2013 with full list of members
filed on: 19th, July 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 20th June 2012 with full list of members
filed on: 11th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 19th, March 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 20th June 2011 with full list of members
filed on: 13th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 24th, February 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On Monday 4th October 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 20th June 2010 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 20th June 2010 with full list of members
filed on: 25th, June 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Sunday 20th June 2010 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 22nd, March 2010
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 4th, August 2009
| accounts
|
Free Download
(7 pages)
|
(288c) Director's change of particulars
filed on: 31st, July 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to Friday 31st July 2009
filed on: 31st, July 2009
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return made up to Thursday 11th September 2008
filed on: 11th, September 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 29th, April 2008
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 04/08/07 from: 75-79 howard street north shields tyne and wear NE30 1AF
filed on: 4th, August 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 04/08/07 from: 75-79 howard street north shields tyne and wear NE30 1AF
filed on: 4th, August 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 17th July 2007
filed on: 17th, July 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 17th July 2007
filed on: 17th, July 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 17/07/07 from: 12 well ridge park whitley bay tyne & wear NE25 9PQ
filed on: 17th, July 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 17/07/07 from: 12 well ridge park whitley bay tyne & wear NE25 9PQ
filed on: 17th, July 2007
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 3rd, May 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 3rd, May 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Thursday 22nd June 2006
filed on: 22nd, June 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 22nd June 2006
filed on: 22nd, June 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 30th, January 2006
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 30th, January 2006
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return made up to Friday 15th July 2005
filed on: 15th, July 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Friday 15th July 2005
filed on: 15th, July 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004
filed on: 21st, April 2005
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004
filed on: 21st, April 2005
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return made up to Monday 12th July 2004
filed on: 12th, July 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Monday 12th July 2004
filed on: 12th, July 2004
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to Monday 12th July 2004 (Director's particulars changed)
annual return
|
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(287) Registered office changed on 26/08/03 from: 71 howard street north shields tyne & wear NE30 1AF
filed on: 26th, August 2003
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 26/08/03 from: 71 howard street north shields tyne & wear NE30 1AF
filed on: 26th, August 2003
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on Friday 20th June 2003. Value of each share 1 £, total number of shares: 2.
filed on: 15th, August 2003
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Friday 20th June 2003. Value of each share 1 £, total number of shares: 2.
filed on: 15th, August 2003
| capital
|
Free Download
(2 pages)
|
(288b) On Saturday 12th July 2003 Secretary resigned
filed on: 12th, July 2003
| officers
|
Free Download
(1 page)
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(288a) On Saturday 12th July 2003 New secretary appointed;new director appointed
filed on: 12th, July 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Saturday 12th July 2003 New director appointed
filed on: 12th, July 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Saturday 12th July 2003 New director appointed
filed on: 12th, July 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Saturday 12th July 2003 Secretary resigned
filed on: 12th, July 2003
| officers
|
Free Download
(1 page)
|
(288b) On Saturday 12th July 2003 Director resigned
filed on: 12th, July 2003
| officers
|
Free Download
(1 page)
|
(288a) On Saturday 12th July 2003 New secretary appointed;new director appointed
filed on: 12th, July 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Saturday 12th July 2003 Director resigned
filed on: 12th, July 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, June 2003
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Company registration
filed on: 20th, June 2003
| incorporation
|
Free Download
(12 pages)
|