Accounts. Accounts type total exemption full. |
2024-03-21 |
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Confirmation statement. Statement with no updates. |
2023-12-01 |
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Accounts. Accounts type total exemption full. |
2023-06-21 |
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Confirmation statement. Statement with updates. |
2022-11-25 |
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Accounts. Accounts type total exemption full. |
2022-03-25 |
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Persons with significant control. Psc name: Andrew John Davison. Notification date: 2022-01-20. |
2022-01-25 |
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Officers. Officer name: Mr Andrew John Davison. Appointment date: 2022-01-20. |
2022-01-25 |
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Persons with significant control. Psc name: Paul Richard Varley. Cessation date: 2021-12-31. |
2021-12-31 |
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Officers. Termination date: 2021-12-31. Officer name: Paul Richard Varley. |
2021-12-31 |
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Confirmation statement. Statement with no updates. |
2021-11-25 |
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Accounts. Accounts type total exemption full. |
2021-04-01 |
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Confirmation statement. Statement with no updates. |
2020-11-25 |
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Accounts. Accounts type total exemption full. |
2020-03-25 |
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Confirmation statement. Statement with updates. |
2019-11-25 |
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Accounts. Accounts type total exemption full. |
2019-03-28 |
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Persons with significant control. Notification date: 2019-01-01. Psc name: Paul Varley. |
2019-01-02 |
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Officers. Officer name: Mr Paul Richard Varley. Appointment date: 2019-01-01. |
2019-01-02 |
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Officers. Officer name: Hugh David Mcdonald Wares. Termination date: 2018-12-31. |
2019-01-02 |
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Persons with significant control. Cessation date: 2018-12-31. Psc name: Hugh David Mcdonald Wares. |
2019-01-02 |
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Confirmation statement. Statement with updates. |
2018-11-29 |
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Officers. Officer name: Mr Ian Dormer. Appointment date: 2018-06-01. |
2018-06-18 |
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Persons with significant control. Psc name: Ian Dormer. Notification date: 2018-06-01. |
2018-06-17 |
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Persons with significant control. Change date: 2018-06-11. Psc name: Mr Hugh David Mcdonald Wares. |
2018-06-17 |
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Persons with significant control. Psc name: Mr Ashley Michael Wilton. Change date: 2018-06-11. |
2018-06-17 |
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Persons with significant control. Psc name: Ashley John Graham Winter. Cessation date: 2018-03-30. |
2018-04-06 |
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Officers. Officer name: Ashley John Graham Winter. Termination date: 2018-03-30. |
2018-04-06 |
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Accounts. Accounts type total exemption full. |
2018-03-22 |
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Confirmation statement. Statement with no updates. |
2017-11-26 |
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Address. Old address: 80 King Oswald Drive Stella Riverside Blaydon-on-Tyne Tyne and Wear NE21 4FE Great Britain. New address: 80 King Oswald Drive Stella Riverside Blaydon-on-Tyne Tyne and Wear NE21 4FE. |
2017-07-03 |
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Address. Old address: 27 the Paddock Walbottle Newcastle upon Tyne Tyne and Wear NE15 8JG. New address: 80 King Oswald Drive Stella Riverside Blaydon-on-Tyne Tyne and Wear NE21 4FE. |
2017-07-03 |
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Officers. Officer name: Raymond Dixon. Termination date: 2017-07-01. |
2017-07-02 |
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Officers. Appointment date: 2017-07-01. Officer name: Miss Wendy Stephenson. |
2017-07-02 |
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Accounts. Accounts type total exemption full. |
2017-03-22 |
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Confirmation statement. Statement with updates. |
2016-11-28 |
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Accounts. Accounts type total exemption full. |
2016-04-01 |
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Annual return. With made up date full list shareholders. |
2015-12-01 |
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Officers. Officer name: Ashley Michael Wilton. Change date: 2015-05-06. |
2015-05-06 |
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Officers. Officer name: Hugh David Mcdonald Wares. Change date: 2015-05-06. |
2015-05-06 |
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Officers. Change date: 2015-05-06. Officer name: Mr Ashley John Graham Winter. |
2015-05-06 |
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Accounts. Accounts type total exemption small. |
2015-03-27 |
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Annual return. With made up date full list shareholders. |
2014-12-01 |
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Accounts. Accounts type total exemption full. |
2014-03-18 |
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Annual return. With made up date full list shareholders. |
2013-12-10 |
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Accounts. Accounts type total exemption full. |
2013-03-25 |
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Annual return. With made up date full list shareholders. |
2012-12-02 |
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Accounts. Accounts type total exemption small. |
2012-03-21 |
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Annual return. With made up date full list shareholders. |
2011-12-04 |
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Accounts. Accounts type total exemption full. |
2011-03-16 |
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Annual return. With made up date full list shareholders. |
2010-12-06 |
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Officers. Change date: 2010-09-30. Officer name: Mr Ashley John Graham Winter. |
2010-11-04 |
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