Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-06-30 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03281264 |
| Record last updated | Wednesday, April 17, 2024 11:15:29 AM UTC |
| Official Address | St James' Park Newcastle Upon Tyne Ne14st Westgate There are 9 companies registered at this street |
| Postal Code | NE14ST |
| Sector | limit, trade, unite |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 16, 2024 | Resignation of 2 people: one Director (a woman) | |
| Registry | Oct 7, 2021 | Two appointments: a man and a woman | |
| Registry | Oct 7, 2021 | Resignation of one Director (a man) | |
| Financials | Jan 14, 2018 | Annual accounts | |
| Registry | Nov 8, 2017 | Confirmation statement made , with updates | |
| Financials | Jan 13, 2017 | Annual accounts | |
| Registry | Nov 21, 2016 | Confirmation statement made , with updates | |
| Financials | Mar 29, 2016 | Annual accounts | |
| Registry | Nov 24, 2015 | Annual return | |
| Registry | Jul 6, 2015 | Change of particulars for director | |
| Registry | Jul 3, 2015 | Change of particulars for director 2595382... | |
| Registry | Jun 24, 2015 | Resignation of one Director | |
| Registry | Jun 24, 2015 | Resignation of one Secretary | |
| Registry | Jun 12, 2015 | Resignation of one Director (a man) | |
| Financials | Feb 18, 2015 | Annual accounts | |
| Registry | Nov 20, 2014 | Annual return | |
| Financials | Feb 21, 2014 | Annual accounts | |
| Registry | Nov 20, 2013 | Annual return | |
| Registry | Jul 9, 2013 | Appointment of a person as Director | |
| Registry | Jun 25, 2013 | Resignation of one Director | |
| Registry | Jun 19, 2013 | Appointment of a man as Director | |
| Financials | Feb 20, 2013 | Annual accounts | |
| Registry | Nov 22, 2012 | Annual return | |
| Financials | Feb 22, 2012 | Annual accounts | |
| Registry | Dec 12, 2011 | Annual return | |
| Financials | Feb 15, 2011 | Annual accounts | |
| Registry | Nov 24, 2010 | Annual return | |
| Financials | Mar 1, 2010 | Annual accounts | |
| Registry | Dec 9, 2009 | Annual return | |
| Registry | Oct 21, 2009 | Change of particulars for director | |
| Registry | Oct 16, 2009 | Change of particulars for director 2636625... | |
| Registry | Oct 16, 2009 | Change of particulars for secretary | |
| Registry | Jun 12, 2009 | Appointment of a person | |
| Registry | Jun 11, 2009 | Resignation of a person | |
| Registry | Jun 2, 2009 | Appointment of a man as Director And Company Secretary and Director | |
| Financials | Jan 26, 2009 | Annual accounts | |
| Registry | Nov 25, 2008 | Annual return | |
| Registry | Jun 12, 2008 | Resignation of a person | |
| Registry | Jun 11, 2008 | Resignation of one Solicitor and one Director (a man) | |
| Registry | May 16, 2008 | Appointment of a person | |
| Registry | May 16, 2008 | Appointment of a person 8104512... | |
| Registry | May 14, 2008 | Two appointments: 2 men | |
| Financials | Apr 25, 2008 | Annual accounts | |
| Registry | Dec 14, 2007 | Annual return | |
| Registry | Nov 29, 2007 | Resignation of a person | |
| Registry | Nov 29, 2007 | Resignation of a person 68760422... | |
| Registry | Nov 29, 2007 | Appointment of a person | |
| Registry | Sep 25, 2007 | Appointment of a man as Secretary | |
| Registry | Jul 31, 2007 | Appointment of a person | |
| Registry | Jun 26, 2007 | Appointment of a man as Solicitor and Director | |
| Financials | May 8, 2007 | Annual accounts | |
| Registry | Dec 14, 2006 | Annual return | |
| Registry | Jul 3, 2006 | Accounts | |
| Financials | May 11, 2006 | Annual accounts | |
| Registry | Dec 15, 2005 | Annual return | |
| Financials | May 18, 2005 | Annual accounts | |
| Registry | Dec 7, 2004 | Annual return | |
| Financials | May 18, 2004 | Annual accounts | |
| Registry | Dec 5, 2003 | Annual return | |
| Financials | May 1, 2003 | Annual accounts | |
| Registry | Nov 19, 2002 | Annual return | |
| Financials | Apr 22, 2002 | Annual accounts | |
| Registry | Jan 11, 2002 | Annual return | |
| Financials | Jun 4, 2001 | Annual accounts | |
| Registry | Dec 18, 2000 | Annual return | |
| Registry | Jul 18, 2000 | Appointment of a person | |
| Registry | Jul 18, 2000 | Appointment of a person 1753694... | |
| Registry | Jul 6, 2000 | Resignation of a person | |
| Registry | Jul 6, 2000 | Resignation of a person 1845072... | |
| Registry | Apr 25, 2000 | Two appointments: 2 companies | |
| Financials | Dec 24, 1999 | Annual accounts | |
| Registry | Nov 26, 1999 | Resignation of a person | |
| Registry | Nov 26, 1999 | Annual return | |
| Financials | May 11, 1999 | Annual accounts | |
| Registry | Mar 17, 1999 | Appointment of a person | |
| Registry | Mar 5, 1999 | Resignation of a person | |
| Registry | Jan 29, 1999 | Resignation of one Solicitor and one Director (a man) | |
| Registry | Dec 4, 1998 | Annual return | |
| Registry | May 31, 1998 | Appointment of a person | |
| Registry | May 31, 1998 | Resignation of a person | |
| Registry | May 1, 1998 | Resignation of a woman | |
| Registry | Dec 19, 1997 | Annual return | |
| Financials | Dec 12, 1997 | Annual accounts | |
| Registry | Sep 8, 1997 | Resolution | |
| Registry | Sep 8, 1997 | Resolution 1879781... | |
| Registry | Sep 5, 1997 | Resolution | |
| Registry | Dec 17, 1996 | Accounts | |
| Registry | Nov 20, 1996 | Two appointments: a man and a woman,: a man and a woman | |
