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Insolvency. Liquidation voluntary members return of final meeting. |
2021-07-22 |
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Insolvency. Brought down date: 2020-12-19. |
2021-02-22 |
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Insolvency. Brought down date: 2019-12-19. |
2020-02-26 |
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Insolvency. Brought down date: 2018-12-19. |
2019-02-27 |
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Officers. Officer name: Lesley Ann Ilderton. Termination date: 2018-04-03. |
2018-04-13 |
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Address. New address: Ey 1 More London Place London SE1 2AF. Change date: 2018-01-26. Old address: Estates Office Alnwick Castle Alnwick Northumberland NE66 1NQ. |
2018-01-26 |
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Address. New address: Northumberland Estates Limited Quayside House Quayside 110 Quayside Newcastle upon Tyne NE1 3DX. |
2018-01-16 |
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Address. New address: Northumberland Estates Limited Quayside House Quayside 110 Quayside Newcastle upon Tyne NE1 3DX. |
2018-01-16 |
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Officers. Officer name: Ralph George Algernon Percy. Termination date: 2017-12-21. |
2018-01-15 |
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Officers. Officer name: Roderick Charles St John Wilson. Termination date: 2017-12-21. |
2018-01-15 |
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Officers. Officer name: Lesley Ann Ilderton. Termination date: 2017-12-21. |
2018-01-15 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-01-12 |
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Resolution. Description: Resolutions. |
2018-01-12 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2018-01-12 |
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Confirmation statement. Statement with no updates. |
2017-10-23 |
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Officers. Officer name: Mrs Lesley Ann Ilderton. Appointment date: 2017-06-01. |
2017-06-07 |
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Officers. Officer name: Mrs Lesley Ann Ilderton. Appointment date: 2017-06-01. |
2017-06-07 |
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Officers. Termination date: 2017-05-31. Officer name: John Richard Brearley. |
2017-06-07 |
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Officers. Officer name: John Richard Brearley. Termination date: 2017-05-31. |
2017-06-07 |
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Accounts. Accounts type total exemption small. |
2016-11-28 |
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Confirmation statement. Statement with updates. |
2016-10-11 |
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Officers. Change date: 2016-03-02. Officer name: Mr Rory Charles St John Wilson. |
2016-03-04 |
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Accounts. Accounts type total exemption small. |
2015-12-29 |
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Annual return. With made up date full list shareholders. |
2015-10-14 |
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Accounts. Accounts type total exemption small. |
2015-01-06 |
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Annual return. With made up date full list shareholders. |
2014-11-07 |
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Officers. Change date: 2014-01-01. Officer name: Mr John Richard Brearley. |
2014-11-07 |
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Officers. Change date: 2014-01-01. Officer name: Mr John Richard Brearley. |
2014-11-07 |
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Accounts. Accounts type total exemption small. |
2013-12-11 |
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Annual return. With made up date full list shareholders. |
2013-10-14 |
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Accounts. Accounts type total exemption small. |
2012-12-19 |
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Annual return. With made up date full list shareholders. |
2012-10-16 |
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Accounts. Accounts type total exemption small. |
2011-12-15 |
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Annual return. With made up date full list shareholders. |
2011-10-20 |
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Accounts. Accounts type total exemption small. |
2010-12-29 |
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Annual return. With made up date full list shareholders. |
2010-09-28 |
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Auditors. Auditors resignation company. |
2010-02-26 |
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Auditors. Auditors resignation company. |
2010-02-11 |
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Accounts. Accounts type full. |
2009-12-31 |
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Annual return. With made up date full list shareholders. |
2009-10-23 |
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Accounts. Accounts type full. |
2009-02-02 |
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Annual return. Legacy. |
2008-09-29 |
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Accounts. Accounts type full. |
2008-01-08 |
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Officers. Description: New director appointed. |
2007-12-17 |
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Annual return. Legacy. |
2007-10-03 |
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Accounts. Accounts type full. |
2007-01-27 |
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Annual return. Legacy. |
2006-10-10 |
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Officers. Description: New secretary appointed. |
2006-08-22 |
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Officers. Description: Secretary resigned. |
2006-08-22 |
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Accounts. Accounts type full. |
2005-10-07 |
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