Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01786638 |
Record last updated | Friday, December 14, 2018 2:51:01 AM UTC |
Official Address | Seaton Burn House Dudley Lane Weetslade There are 57 companies registered at this street |
Locality | Weetslade |
Region | North Tyneside, England |
Postal Code | NE136BE |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Dec 12, 2018 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
Registry | Jul 31, 2018 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Feb 1, 2016 | Appointment of a man as Secretary | |
Financials | Feb 20, 2013 | Annual accounts | |
Registry | Feb 11, 2013 | Annual return | |
Financials | Apr 20, 2012 | Annual accounts | |
Registry | Feb 9, 2012 | Annual return | |
Registry | Feb 6, 2012 | Appointment of a man as Director | |
Registry | Feb 3, 2012 | Resignation of one Director | |
Registry | Feb 1, 2012 | Appointment of a man as Group Finance Director and Director | |
Registry | Aug 9, 2011 | Appointment of a man as Director | |
Registry | Aug 1, 2011 | Resignation of one Director | |
Registry | Aug 1, 2011 | Appointment of a man as Director | |
Financials | Mar 1, 2011 | Annual accounts | |
Registry | Feb 1, 2011 | Annual return | |
Financials | Apr 27, 2010 | Annual accounts | |
Registry | Feb 18, 2010 | Annual return | |
Financials | May 27, 2009 | Annual accounts | |
Registry | Feb 10, 2009 | Annual return | |
Financials | May 22, 2008 | Annual accounts | |
Registry | Mar 18, 2008 | Resignation of a director | |
Registry | Feb 20, 2008 | Annual return | |
Registry | Jan 29, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jun 2, 2007 | Annual accounts | |
Registry | Mar 5, 2007 | Annual return | |
Financials | Jun 2, 2006 | Annual accounts | |
Registry | Feb 28, 2006 | Annual return | |
Financials | Jun 3, 2005 | Annual accounts | |
Registry | Apr 21, 2005 | Appointment of a director | |
Registry | Apr 14, 2005 | Appointment of a director 1786... | |
Registry | Mar 7, 2005 | Annual return | |
Financials | Jun 2, 2004 | Annual accounts | |
Registry | Feb 16, 2004 | Annual return | |
Financials | Jun 2, 2003 | Annual accounts | |
Registry | Mar 4, 2003 | Annual return | |
Registry | Aug 20, 2002 | Resignation of a director | |
Financials | Jun 5, 2002 | Annual accounts | |
Registry | Feb 27, 2002 | Annual return | |
Financials | May 25, 2001 | Annual accounts | |
Registry | Mar 12, 2001 | Annual return | |
Registry | Feb 13, 2001 | Appointment of a director | |
Registry | Jan 29, 2001 | Appointment of a man as Chief Executive and Director | |
Financials | Jun 1, 2000 | Annual accounts | |
Registry | Mar 1, 2000 | Annual return | |
Financials | May 25, 1999 | Annual accounts | |
Registry | Mar 1, 1999 | Annual return | |
Financials | May 29, 1998 | Annual accounts | |
Registry | Mar 5, 1998 | Annual return | |
Registry | Dec 22, 1997 | Company name change | |
Registry | Dec 19, 1997 | Change of name certificate | |
Financials | Jun 3, 1997 | Annual accounts | |
Registry | Mar 3, 1997 | Annual return | |
Registry | Feb 18, 1997 | Appointment of a secretary | |
Registry | Feb 18, 1997 | Resignation of a secretary | |
Financials | Jun 4, 1996 | Annual accounts | |
Registry | Mar 18, 1996 | Annual return | |
Financials | May 19, 1995 | Annual accounts | |
Registry | Feb 28, 1995 | Annual return | |
Registry | Oct 28, 1994 | Director resigned, new director appointed | |
Financials | May 26, 1994 | Annual accounts | |
Registry | Apr 20, 1994 | Director's particulars changed | |
Registry | Apr 20, 1994 | Annual return | |
Financials | Jun 11, 1993 | Amended accounts | |
Financials | Jun 2, 1993 | Annual accounts | |
Registry | Mar 22, 1993 | Annual return | |
Registry | Mar 22, 1993 | Director's particulars changed | |
Registry | Mar 16, 1993 | Change in situation or address of registered office | |
Financials | Jun 1, 1992 | Annual accounts | |
Registry | Mar 13, 1992 | Annual return | |
Registry | Oct 21, 1991 | Exemption from appointing auditors | |
Financials | Jun 7, 1991 | Annual accounts | |
Registry | Mar 8, 1991 | Annual return | |
Registry | Jul 27, 1990 | Annual return 1786... | |
Financials | Jul 27, 1990 | Annual accounts | |
Registry | Jan 16, 1990 | Director resigned, new director appointed | |
Registry | Jun 8, 1989 | Annual return | |
Financials | Jun 8, 1989 | Annual accounts | |
Financials | Jun 9, 1988 | Annual accounts 1786... | |
Registry | Jun 9, 1988 | Annual return | |
Registry | Apr 11, 1987 | Change in situation or address of registered office | |
Financials | Mar 11, 1987 | Annual accounts | |
Registry | Mar 11, 1987 | Annual return |