AD01 |
New registered office address 1 Towne Gate Heddon-on-the-Wall Newcastle upon Tyne NE15 0EJ. Change occurred on 2024-05-09. Company's previous address: Clements & Company 2 Eslington Terrace Newcastle upon Tyne NE2 4RJ.
filed on: 9th, May 2024
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address |
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(1 page)
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AA |
Micro company accounts made up to 2023-03-31
filed on: 19th, September 2023
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accounts |
Free Download
(3 pages)
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PSC07 |
Cessation of a person with significant control 2023-03-23
filed on: 3rd, July 2023
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persons with significant control |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates 2023-07-03
filed on: 3rd, July 2023
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confirmation statement |
Free Download
(4 pages)
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TM01 |
Director's appointment was terminated on 2023-03-23
filed on: 3rd, July 2023
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officers |
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(1 page)
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CS01 |
Confirmation statement with no updates 2023-03-10
filed on: 14th, April 2023
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confirmation statement |
Free Download
(3 pages)
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AA |
Micro company accounts made up to 2022-03-31
filed on: 28th, November 2022
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accounts |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates 2022-03-10
filed on: 13th, April 2022
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confirmation statement |
Free Download
(3 pages)
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AA |
Micro company accounts made up to 2021-03-31
filed on: 17th, December 2021
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accounts |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates 2021-03-10
filed on: 10th, May 2021
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confirmation statement |
Free Download
(3 pages)
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AA |
Micro company accounts made up to 2020-03-31
filed on: 17th, September 2020
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accounts |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates 2020-03-10
filed on: 11th, March 2020
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confirmation statement |
Free Download
(3 pages)
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AA |
Micro company accounts made up to 2019-03-31
filed on: 22nd, May 2019
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accounts |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates 2019-03-10
filed on: 11th, March 2019
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confirmation statement |
Free Download
(3 pages)
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AA |
Micro company accounts made up to 2018-03-31
filed on: 11th, June 2018
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accounts |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates 2018-03-10
filed on: 13th, March 2018
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confirmation statement |
Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 15th, August 2017
|
accounts |
Free Download
(13 pages)
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CS01 |
Confirmation statement with updates 2017-03-10
filed on: 15th, March 2017
|
confirmation statement |
Free Download
(6 pages)
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AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 17th, November 2016
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accounts |
Free Download
(5 pages)
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CH01 |
On 2016-01-01 director's details were changed
filed on: 11th, March 2016
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officers |
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-03-10
filed on: 11th, March 2016
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annual return |
Free Download
(4 pages)
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AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 5th, November 2015
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accounts |
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-03-10
filed on: 10th, April 2015
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annual return |
Free Download
(14 pages)
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SH01 |
Statement of Capital on 2015-04-10: 2.00 GBP
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capital |
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AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 10th, September 2014
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accounts |
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-03-10
filed on: 27th, March 2014
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annual return |
Free Download
(15 pages)
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SH01 |
Statement of Capital on 2014-03-27: 2.00 GBP
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capital |
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AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 3rd, October 2013
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accounts |
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-03-10
filed on: 25th, March 2013
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annual return |
Free Download
(15 pages)
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AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 22nd, November 2012
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accounts |
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-03-10
filed on: 3rd, May 2012
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annual return |
Free Download
(15 pages)
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TM02 |
Termination of appointment as a secretary on 2011-12-13
filed on: 13th, December 2011
|
officers |
Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 13th, December 2011
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accounts |
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-03-10
filed on: 24th, March 2011
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annual return |
Free Download
(15 pages)
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AA |
Total exemption full accounts data made up to 2010-03-31
filed on: 3rd, November 2010
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accounts |
Free Download
(13 pages)
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AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 29th, July 2010
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accounts |
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-03-10
filed on: 19th, March 2010
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annual return |
Free Download
(15 pages)
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363a |
Period up to 2009-03-26 - Annual return with full member list
filed on: 26th, March 2009
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annual return |
Free Download
(10 pages)
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363s |
Period up to 2008-06-09 - Annual return with full member list
filed on: 9th, June 2008
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annual return |
Free Download
(8 pages)
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363(287) |
Registered office changed on 09/06/08
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annual return |
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287 |
Registered office changed on 09/06/2008 from c/o clements & company 2 eslington terrace newcastle upon tyne NE2 4RJ
filed on: 9th, June 2008
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address |
Free Download
(2 pages)
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AA |
Accounts for a dormant company made up to 2008-03-31
filed on: 5th, June 2008
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accounts |
Free Download
(2 pages)
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363s |
Period up to 2007-07-03 - Annual return with full member list
filed on: 3rd, July 2007
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annual return |
Free Download
(8 pages)
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AA |
Accounts for a dormant company made up to 2007-03-31
filed on: 18th, June 2007
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accounts |
Free Download
(2 pages)
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288a |
On 2006-10-12 New director appointed
filed on: 12th, October 2006
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officers |
Free Download
(2 pages)
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AA |
Accounts for a dormant company made up to 2006-03-31
filed on: 30th, May 2006
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accounts |
Free Download
(2 pages)
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363s |
Period up to 2006-03-16 - Annual return with full member list
filed on: 16th, March 2006
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annual return |
Free Download
(6 pages)
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AA |
Accounts for a dormant company made up to 2005-03-31
filed on: 5th, October 2005
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accounts |
Free Download
(2 pages)
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363s |
Period up to 2005-09-26 - Annual return with full member list
filed on: 26th, September 2005
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annual return |
Free Download
(7 pages)
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88(2)R |
Alloted 1 shares on 2004-03-10. Value of each share 1 £, total number of shares: 2.
filed on: 30th, March 2004
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capital |
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(2 pages)
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288b |
On 2004-03-19 Director resigned
filed on: 19th, March 2004
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officers |
Free Download
(1 page)
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288b |
On 2004-03-19 Secretary resigned
filed on: 19th, March 2004
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officers |
Free Download
(1 page)
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287 |
Registered office changed on 19/03/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 19th, March 2004
|
address |
Free Download
(1 page)
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288a |
On 2004-03-19 New director appointed
filed on: 19th, March 2004
|
officers |
Free Download
(2 pages)
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288a |
On 2004-03-19 New secretary appointed
filed on: 19th, March 2004
|
officers |
Free Download
(2 pages)
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NEWINC |
Incorporation
filed on: 10th, March 2004
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incorporation |
Free Download
(16 pages)
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