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Gazette. Gazette notice voluntary. |
2021-01-05 |
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Dissolution. Dissolution application strike off company. |
2020-12-24 |
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Officers. Appointment date: 2020-11-24. Officer name: Mr James William Matthew Taylor. |
2020-12-21 |
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Capital. Description: Statement by Directors. |
2020-12-01 |
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Capital. Capital statement capital company with date currency figure. |
2020-12-01 |
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Insolvency. Description: Solvency Statement dated 24/11/20. |
2020-12-01 |
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Resolution. Description: Resolutions. |
2020-12-01 |
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Confirmation statement. Statement with no updates. |
2020-05-19 |
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Accounts. Accounts type dormant. |
2019-10-06 |
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Confirmation statement. Statement with no updates. |
2019-05-22 |
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Persons with significant control. Psc name: Mayborn Group Limited. Change date: 2018-09-28. |
2019-05-15 |
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Accounts. Accounts type dormant. |
2018-10-06 |
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Address. Old address: Jackel International Limited Northumberland Business Park West Cramlington Northumberland NE23 7RH. New address: Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW. Change date: 2018-09-28. |
2018-09-28 |
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Confirmation statement. Statement with no updates. |
2018-05-22 |
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Accounts. Accounts type dormant. |
2017-09-27 |
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Confirmation statement. Statement with updates. |
2017-05-17 |
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Resolution. Description: Resolutions. |
2017-02-09 |
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Officers. Termination date: 2017-01-19. Officer name: Mark Alan Stanley Hall. |
2017-01-19 |
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Officers. Termination date: 2017-01-19. Officer name: Mark Alan Stanley Hall. |
2017-01-19 |
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Accounts. Accounts type dormant. |
2016-10-04 |
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Annual return. With made up date full list shareholders. |
2016-06-01 |
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Accounts. Accounts type dormant. |
2015-10-13 |
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Annual return. With made up date full list shareholders. |
2015-06-03 |
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Accounts. Accounts type dormant. |
2014-10-02 |
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Annual return. With made up date full list shareholders. |
2014-07-17 |
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Officers. Officer name: Mr Stephen William Parkin. |
2014-05-24 |
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Officers. Officer name: Steven Jones. |
2014-05-24 |
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Officers. Officer name: Mr Mark Alan Stanley Hall. |
2014-05-23 |
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Officers. Officer name: Mr Mark Alan Stanley Hall. |
2014-05-23 |
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Officers. Officer name: Mark Stanworth. |
2014-05-23 |
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Officers. Officer name: Mark Stanworth. |
2014-05-23 |
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Accounts. Accounts type dormant. |
2013-09-20 |
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Annual return. With made up date full list shareholders. |
2013-07-10 |
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Accounts. Accounts type dormant. |
2012-09-13 |
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Annual return. With made up date full list shareholders. |
2012-07-13 |
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Officers. Officer name: Mark Stanworth. Change date: 2012-06-22. |
2012-07-13 |
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Officers. Officer name: Mr Steven Paul Jones. Change date: 2012-06-22. |
2012-07-13 |
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Officers. Officer name: Mark Stanworth. Change date: 2012-06-22. |
2012-07-13 |
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Accounts. Accounts type dormant. |
2011-09-12 |
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Annual return. With made up date full list shareholders. |
2011-07-20 |
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Accounts. Accounts type dormant. |
2010-09-29 |
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Annual return. With made up date full list shareholders. |
2010-07-26 |
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Accounts. Accounts type total exemption full. |
2009-07-27 |
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Annual return. Legacy. |
2009-07-21 |
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Annual return. Legacy. |
2008-12-11 |
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Address. Description: Registered office changed on 11/12/2008 from c/o jackel international LIMITED northumberland business park west cramlington northumberland NE23 7RH. |
2008-12-11 |
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Officers. Description: Director appointed mr steven paul jones. |
2008-12-11 |
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Officers. Description: Appointment terminated director iain hamilton. |
2008-12-08 |
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Accounts. Accounts type total exemption full. |
2008-10-14 |
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Address. Description: Registered office changed on 29/01/08 from: dylon house worsley bridge road london SE26 5HD. |
2008-01-29 |
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