| AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 28th, September 2023
|
accounts |
Free Download
(2 pages)
|
| CH04 |
Secretary's details changed on 2023-09-19
filed on: 20th, September 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Norwood Road 3 Vance Business Park Gateshead NE11 9NE. Change occurred on 2023-07-24. Company's previous address: 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ England.
filed on: 24th, July 2023
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 13th, October 2022
|
accounts |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 30th, September 2021
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2021-03-28
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2021-03-28
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
| AP04 |
Appointment (date: 2021-01-04) of a secretary
filed on: 4th, January 2021
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ. Change occurred on 2020-12-21. Company's previous address: Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER.
filed on: 21st, December 2020
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2020-12-18
filed on: 18th, December 2020
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 11th, June 2020
|
accounts |
Free Download
(2 pages)
|
| CH01 |
On 2020-02-17 director's details were changed
filed on: 17th, February 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 29th, July 2019
|
accounts |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 21st, September 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 15th, August 2017
|
accounts |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 2nd, September 2016
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2015-11-15
filed on: 25th, November 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 24th, July 2015
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2015-06-29
filed on: 30th, June 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2014-11-27
filed on: 8th, January 2015
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2014-11-15
filed on: 19th, November 2014
|
annual return |
Free Download
(3 pages)
|
| AD01 |
New registered office address Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER. Change occurred on 2014-11-19. Company's previous address: Kingston Property Services Beaminster Way East Beaminster Way East Newcastle upon Tyne NE3 2ER.
filed on: 19th, November 2014
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 23rd, September 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to 2013-11-15
filed on: 25th, November 2013
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 2013-11-25
filed on: 25th, November 2013
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 8th, August 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to 2012-11-15
filed on: 23rd, November 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 8th, August 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to 2011-11-15
filed on: 22nd, November 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2010-12-30
filed on: 8th, September 2011
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2010-11-15
filed on: 15th, November 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2010-11-15
filed on: 15th, November 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to 2010-11-15
filed on: 15th, November 2010
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 10th, September 2010
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to 2009-11-15
filed on: 30th, November 2009
|
annual return |
Free Download
(3 pages)
|
| CH04 |
Secretary's details changed on 2009-10-01
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 6th, August 2009
|
accounts |
Free Download
(3 pages)
|
| 288b |
On 2009-07-28 Appointment terminated director
filed on: 28th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009-07-28 Secretary appointed
filed on: 28th, July 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/07/2009 from c/o sanderson weatherall 22-24 grey street newcastle upon tyne tyne & wear NE1 6AD
filed on: 28th, July 2009
|
address |
Free Download
(1 page)
|
| 288b |
On 2009-07-28 Appointment terminated secretary
filed on: 28th, July 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to 2008-12-21 - Annual return with full member list
filed on: 21st, December 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 4th, July 2008
|
accounts |
Free Download
(3 pages)
|
| 363s |
Period up to 2007-11-22 - Annual return with full member list
filed on: 22nd, November 2007
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 21st, October 2007
|
accounts |
Free Download
(3 pages)
|
| 288a |
On 2007-10-05 New director appointed
filed on: 5th, October 2007
|
officers |
Free Download
(2 pages)
|
| 363s |
Period up to 2007-08-22 - Annual return with full member list
filed on: 22nd, August 2007
|
annual return |
Free Download
(4 pages)
|
| 288a |
On 2007-03-01 New director appointed
filed on: 1st, March 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 08/12/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
filed on: 8th, December 2006
|
address |
Free Download
(1 page)
|
| 288a |
On 2006-12-08 New secretary appointed
filed on: 8th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2006-12-08 Secretary resigned
filed on: 8th, December 2006
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2005-12-31
filed on: 18th, October 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 25th, August 2006
|
accounts |
Free Download
(1 page)
|
| 363s |
Period up to 2005-11-23 - Annual return with full member list
filed on: 23rd, November 2005
|
annual return |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 15th, November 2004
|
incorporation |
Free Download
(27 pages)
|