Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-05-31 | |
|---|---|---|
| Employees | £1 | -100.00% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02714149 |
| Record last updated | Friday, May 26, 2017 6:08:54 AM UTC |
| Official Address | 6 Clayport Alnwick |
| Postal Code | NE661JU |
| Sector | Development of building projects |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Appointment of a man as Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jun 6, 2013 | Annual return | |
| Financials | Feb 22, 2013 | Annual accounts | |
| Registry | Jun 25, 2012 | Annual return | |
| Financials | Feb 17, 2012 | Annual accounts | |
| Registry | Jul 12, 2011 | Annual return | |
| Financials | Feb 23, 2011 | Annual accounts | |
| Registry | Jun 25, 2010 | Annual return | |
| Financials | Feb 15, 2010 | Annual accounts | |
| Financials | Jun 12, 2009 | Annual accounts 2714... | |
| Registry | May 13, 2009 | Annual return | |
| Registry | Jun 12, 2008 | Annual return 2714... | |
| Financials | Feb 21, 2008 | Annual accounts | |
| Registry | Oct 1, 2007 | Annual return | |
| Financials | Feb 7, 2007 | Annual accounts | |
| Registry | Jun 15, 2006 | Annual return | |
| Financials | Feb 1, 2006 | Annual accounts | |
| Registry | May 31, 2005 | Annual return | |
| Financials | Feb 18, 2005 | Annual accounts | |
| Registry | May 25, 2004 | Annual return | |
| Financials | Jan 23, 2004 | Annual accounts | |
| Registry | Jun 20, 2003 | Annual return | |
| Registry | Jun 19, 2003 | Resignation of a secretary | |
| Registry | Jun 19, 2003 | Appointment of a secretary | |
| Registry | May 23, 2003 | Appointment of a man as Secretary | |
| Registry | May 23, 2003 | Resignation of one Secretary (a woman) | |
| Financials | Dec 31, 2002 | Annual accounts | |
| Registry | Jun 11, 2002 | Annual return | |
| Financials | Feb 13, 2002 | Annual accounts | |
| Registry | Jun 8, 2001 | Annual return | |
| Financials | Feb 21, 2001 | Annual accounts | |
| Registry | Jun 7, 2000 | Annual return | |
| Financials | Feb 15, 2000 | Annual accounts | |
| Registry | Jun 11, 1999 | Annual return | |
| Financials | Apr 7, 1999 | Annual accounts | |
| Registry | Nov 10, 1998 | Auditor's letter of resignation | |
| Registry | Aug 27, 1998 | Annual return | |
| Financials | Feb 13, 1998 | Annual accounts | |
| Registry | Jul 2, 1997 | Annual return | |
| Financials | Apr 3, 1997 | Annual accounts | |
| Registry | Jun 2, 1996 | Annual return | |
| Financials | Dec 22, 1995 | Annual accounts | |
| Registry | Oct 4, 1995 | Director resigned, new director appointed | |
| Registry | May 25, 1995 | Annual return | |
| Financials | Feb 15, 1995 | Annual accounts | |
| Registry | Jul 7, 1994 | Annual return | |
| Financials | Apr 12, 1994 | Annual accounts | |
| Registry | Sep 13, 1993 | Annual return | |
| Registry | Sep 14, 1992 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Sep 14, 1992 | Notice of accounting reference date | |
| Registry | Jun 19, 1992 | Memorandum of association | |
| Registry | Jun 12, 1992 | Director resigned, new director appointed | |
| Registry | Jun 12, 1992 | Change in situation or address of registered office | |
| Registry | Jun 11, 1992 | Change of name certificate | |
| Registry | May 18, 1992 | Two appointments: a man and a woman | |
| Registry | May 13, 1992 | Two appointments: 2 companies | |
