Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 01612962 |
Record last updated | Tuesday, April 22, 2025 7:27:23 PM UTC |
Official Address | Dudley Lane Cramlington Village There are 9 companies registered at this street |
Locality | Cramlington Village |
Region | Northumberland, England |
Postal Code | NE237RH |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Oct 3, 2024 | Appointment of a man as Director and Chief Executive Officer | |
Registry | Sep 5, 2024 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Two appointments: 2 companies | |
Registry | May 24, 2014 | Appointment of a man as Director | |
Registry | May 24, 2014 | Resignation of one Director | |
Registry | Apr 30, 2014 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Apr 30, 2014 | Resignation of one Accountant and one Director (a man) | |
Registry | Dec 19, 2013 | Change of particulars for director | |
Financials | Sep 20, 2013 | Annual accounts | |
Registry | Jul 12, 2013 | Annual return | |
Financials | Sep 13, 2012 | Annual accounts | |
Registry | Jul 12, 2012 | Annual return | |
Registry | Jul 12, 2012 | Change of particulars for director | |
Registry | Jul 12, 2012 | Change of particulars for director 1612... | |
Registry | Jul 12, 2012 | Change of particulars for director | |
Registry | Jul 12, 2012 | Change of particulars for secretary | |
Financials | Sep 12, 2011 | Annual accounts | |
Registry | Jul 15, 2011 | Annual return | |
Financials | Aug 13, 2010 | Annual accounts | |
Registry | Jul 24, 2010 | Annual return | |
Registry | Jul 24, 2010 | Change of particulars for director | |
Financials | Aug 5, 2009 | Annual accounts | |
Registry | Jul 10, 2009 | Annual return | |
Financials | Sep 2, 2008 | Annual accounts | |
Registry | Jul 22, 2008 | Annual return | |
Registry | Jul 26, 2007 | Annual return 1612... | |
Financials | Jul 26, 2007 | Annual accounts | |
Registry | Sep 18, 2006 | Appointment of a director | |
Registry | Sep 18, 2006 | Appointment of a director 1612... | |
Registry | Sep 14, 2006 | Resignation of a director | |
Registry | Sep 1, 2006 | Two appointments: 2 men | |
Registry | Sep 1, 2006 | Resignation of one Company Director and one Director (a man) | |
Registry | Aug 2, 2006 | Annual return | |
Financials | Aug 2, 2006 | Annual accounts | |
Registry | Jul 31, 2006 | Resignation of a director | |
Registry | Jul 21, 2006 | Resignation of one Company Director and one Director (a man) | |
Registry | Dec 21, 2005 | Appointment of a director | |
Registry | Dec 1, 2005 | Appointment of a man as Director | |
Financials | Aug 1, 2005 | Annual accounts | |
Registry | Aug 1, 2005 | Annual return | |
Financials | Jul 28, 2004 | Annual accounts | |
Registry | Jul 14, 2004 | Annual return | |
Financials | Jul 16, 2003 | Annual accounts | |
Registry | Jul 16, 2003 | Annual return | |
Financials | Sep 9, 2002 | Annual accounts | |
Registry | Aug 1, 2002 | Annual return | |
Financials | Jul 17, 2001 | Annual accounts | |
Registry | Jul 17, 2001 | Annual return | |
Registry | May 30, 2001 | Resignation of a secretary | |
Registry | May 30, 2001 | Appointment of a secretary | |
Registry | May 21, 2001 | Appointment of a man as Secretary | |
Registry | May 21, 2001 | Resignation of one Secretary (a man) | |
Registry | Jul 12, 2000 | Annual return | |
Financials | Jul 12, 2000 | Annual accounts | |
Registry | Jul 26, 1999 | Annual return | |
Financials | Jul 26, 1999 | Annual accounts | |
Registry | Jul 26, 1999 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 23, 1998 | Annual accounts | |
Registry | Jul 23, 1998 | Annual return | |
Registry | Jun 12, 1998 | Appointment of a secretary | |
Registry | Jun 12, 1998 | Appointment of a secretary 1612... | |
Registry | May 28, 1998 | Resignation of a director | |
Registry | Apr 23, 1998 | Appointment of a director | |
Registry | Mar 24, 1998 | Two appointments: 2 men | |
Financials | Jul 10, 1997 | Annual accounts | |
Registry | Jul 10, 1997 | Annual return | |
Financials | Jul 29, 1996 | Annual accounts | |
Registry | Jul 29, 1996 | Annual return | |
Registry | Apr 16, 1996 | Director resigned, new director appointed | |
Registry | Mar 31, 1996 | Resignation of one Company Director and one Director (a man) | |
Financials | Jul 10, 1995 | Annual accounts | |
Registry | Jul 10, 1995 | Annual return | |
Financials | Jul 18, 1994 | Annual accounts | |
Financials | Aug 5, 1993 | Annual accounts 1612... | |
Registry | Aug 5, 1993 | Annual return | |
Registry | Sep 3, 1992 | Annual return 1612... | |
Financials | Sep 3, 1992 | Annual accounts | |
Financials | Dec 9, 1991 | Annual accounts 1612... | |
Registry | Dec 5, 1991 | Annual return | |
Registry | Jun 28, 1991 | Three appointments: 3 men | |
Registry | Jan 28, 1991 | Annual return | |
Financials | Jan 10, 1991 | Annual accounts | |
Registry | Aug 22, 1989 | Annual return | |
Financials | Aug 22, 1989 | Annual accounts | |
Financials | Jul 5, 1988 | Annual accounts 1612... | |
Registry | Jul 5, 1988 | Annual return | |
Registry | Nov 19, 1987 | Exemption from appointing auditors | |
Financials | Nov 19, 1987 | Annual accounts | |
Registry | Oct 20, 1987 | Annual return | |
Registry | Oct 20, 1987 | amend | |
Financials | Feb 9, 1987 | Annual accounts | |
Registry | Feb 9, 1987 | Annual return | |
Registry | Jun 7, 1986 | Director resigned, new director appointed | |
Registry | Jun 7, 1986 | Change in situation or address of registered office | |
Registry | Dec 19, 1985 | Annual return | |
Registry | May 18, 1985 | Annual return 1612... | |
Registry | Jan 26, 1985 | Appointment of a secretary | |
Registry | Nov 30, 1984 | Annual return | |
Registry | Sep 26, 1983 | Appointment of a secretary | |
Registry | Sep 25, 1983 | Appointment of a secretary 1612... |