Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00999763 |
Record last updated | Friday, October 8, 2021 3:19:56 AM UTC |
Official Address | Sandgate House 102 Quayside Newcastle Upon Tyne Ne13dx Ouseburn There are 128 companies registered at this street |
Postal Code | NE13DX |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Sep 27, 2021 | Three appointments: a man and 2 women | |
Registry | Oct 20, 2017 | Confirmation statement made , with updates | |
Financials | Oct 7, 2017 | Annual accounts | |
Registry | Oct 20, 2016 | Confirmation statement made , with updates | |
Financials | Oct 13, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Oct 20, 2015 | Annual return | |
Financials | Oct 9, 2015 | Annual accounts | |
Registry | Oct 20, 2014 | Annual return | |
Financials | Sep 25, 2014 | Annual accounts | |
Registry | Oct 22, 2013 | Annual return | |
Registry | Oct 22, 2013 | Change of particulars for director | |
Financials | Oct 15, 2013 | Annual accounts | |
Registry | Oct 30, 2012 | Change of accounting reference date | |
Registry | Oct 29, 2012 | Annual return | |
Registry | Oct 3, 2012 | Change of registered office address | |
Financials | Aug 6, 2012 | Annual accounts | |
Registry | Jan 20, 2012 | Resignation of one Secretary | |
Registry | Jan 3, 2012 | Resignation of one Secretary 9997... | |
Registry | Oct 24, 2011 | Annual return | |
Registry | Sep 14, 2011 | Resignation of one Director (a man) | |
Registry | Sep 14, 2011 | Resignation of one Director | |
Financials | Jun 27, 2011 | Annual accounts | |
Registry | Oct 25, 2010 | Annual return | |
Financials | Jun 1, 2010 | Annual accounts | |
Registry | Nov 20, 2009 | Change of particulars for director | |
Registry | Nov 19, 2009 | Change of particulars for director 2594823... | |
Registry | Nov 16, 2009 | Change of particulars for director | |
Registry | Nov 16, 2009 | Annual return | |
Registry | Nov 16, 2009 | Change of particulars for director | |
Registry | Nov 16, 2009 | Change of particulars for corporate secretary | |
Registry | Nov 16, 2009 | Change of particulars for director | |
Financials | Jun 29, 2009 | Annual accounts | |
Registry | Oct 24, 2008 | Annual return | |
Financials | Jun 26, 2008 | Annual accounts | |
Registry | Nov 6, 2007 | Annual return | |
Registry | Nov 6, 2007 | Register of members | |
Registry | Nov 6, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 6, 2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Financials | Jul 13, 2007 | Annual accounts | |
Registry | Oct 30, 2006 | Annual return | |
Financials | May 8, 2006 | Annual accounts | |
Registry | Dec 19, 2005 | Annual return | |
Financials | Apr 13, 2005 | Annual accounts | |
Registry | Oct 28, 2004 | Annual return | |
Financials | Apr 2, 2004 | Annual accounts | |
Registry | Nov 14, 2003 | Annual return | |
Financials | Aug 6, 2003 | Annual accounts | |
Registry | Nov 16, 2002 | Annual return | |
Financials | Nov 1, 2002 | Annual accounts | |
Registry | Nov 20, 2001 | Annual return | |
Financials | May 16, 2001 | Annual accounts | |
Registry | Nov 27, 2000 | Annual return | |
Financials | May 19, 2000 | Annual accounts | |
Registry | Dec 24, 1999 | Appointment of a person | |
Registry | Dec 24, 1999 | Resignation of a person | |
Registry | Dec 21, 1999 | Appointment of a person as Secretary | |
Registry | Dec 9, 1999 | Annual return | |
Financials | Jun 16, 1999 | Annual accounts | |
Registry | Nov 24, 1998 | Annual return | |
Financials | Jun 24, 1998 | Annual accounts | |
Registry | Jan 2, 1998 | Annual return | |
Financials | Nov 21, 1997 | Annual accounts | |
Registry | Dec 17, 1996 | Annual return | |
Financials | May 24, 1996 | Annual accounts | |
Registry | Jan 3, 1996 | Annual return | |
Financials | Dec 21, 1994 | Annual accounts | |
Registry | Dec 11, 1994 | Director's particulars changed | |
Registry | Dec 11, 1994 | Annual return | |
Financials | Jan 28, 1994 | Annual accounts | |
Registry | Dec 16, 1993 | Director's particulars changed | |
Registry | Dec 16, 1993 | Location of register of members address changed | |
Registry | Dec 16, 1993 | Annual return | |
Registry | Oct 20, 1993 | Director resigned, new director appointed | |
Registry | Oct 20, 1993 | Director resigned, new director appointed 1944890... | |
Registry | Aug 31, 1993 | Resignation of 2 people: one Director (a woman) | |
Financials | Mar 2, 1993 | Amended accounts | |
Financials | Mar 2, 1993 | Annual accounts | |
Financials | Mar 2, 1993 | Amended accounts | |
Financials | Mar 2, 1993 | Amended accounts 1944835... | |
Registry | Dec 14, 1992 | Annual return | |
Registry | Dec 2, 1991 | Annual return 1945078... | |
Financials | Dec 2, 1991 | Annual accounts | |
Registry | Nov 30, 1991 | Five appointments: 2 women and 3 men | |
Registry | May 15, 1991 | Resolution | |
Registry | May 15, 1991 | Resolution 1788281... | |
Registry | May 15, 1991 | Resolution | |
Registry | May 15, 1991 | Elective resolution | |
Registry | Dec 5, 1990 | Annual return | |
Financials | Dec 5, 1990 | Annual accounts | |
Financials | Mar 22, 1990 | Annual accounts 1866474... | |
Registry | Mar 22, 1990 | Annual return | |
Registry | Feb 20, 1990 | Change in situation or address of registered office | |
Registry | Feb 20, 1990 | Director resigned, new director appointed | |
Registry | Feb 19, 1990 | Resolution | |
Registry | Feb 19, 1990 | Resolution 1800863... | |
Registry | Feb 19, 1990 | Sub division of shares | |
Registry | Apr 28, 1989 | Annual return | |
Financials | Apr 28, 1989 | Annual accounts | |
Financials | Apr 28, 1989 | Annual accounts 1944479... |