Mortgage. Charge number: 5. |
2024-02-19 |
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Address. Old address: John Shadforth House Thomlinson Road Longhill Industrial Estate Hartlepool Cleveland TS25 1NS. Change date: 2024-01-15. New address: 384 Linthorpe Road Middlesbrough TS5 6HA. |
2024-01-15 |
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Accounts. Change account reference date company current extended. |
2023-09-26 |
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Mortgage. Charge creation date: 2023-06-19. Charge number: 042169460013. |
2023-07-06 |
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Confirmation statement. Statement with no updates. |
2023-05-04 |
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Accounts. Accounts type full. |
2023-03-27 |
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Confirmation statement. Statement with no updates. |
2022-05-05 |
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Accounts. Accounts type full. |
2021-11-08 |
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Confirmation statement. Statement with no updates. |
2021-05-05 |
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Accounts. Accounts type full. |
2020-10-30 |
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Confirmation statement. Statement with no updates. |
2020-05-01 |
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Officers. Officer name: Neil Elliott. Termination date: 2020-03-31. |
2020-04-03 |
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Accounts. Accounts type full. |
2019-12-20 |
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Officers. Appointment date: 2019-10-01. Officer name: Mr Mark Edward Betts. |
2019-10-01 |
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Officers. Officer name: Mr Nicholas Mark Elliott. Appointment date: 2019-06-14. |
2019-06-14 |
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Confirmation statement. Statement with no updates. |
2019-05-03 |
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Accounts. Accounts type full. |
2018-12-28 |
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Confirmation statement. Statement with no updates. |
2018-05-01 |
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Mortgage. Charge number: 7. |
2017-12-21 |
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Mortgage. Charge number: 9. |
2017-12-21 |
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Mortgage. Charge number: 6. |
2017-12-21 |
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Accounts. Accounts type full. |
2017-12-19 |
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Mortgage. Charge number: 4. |
2017-12-14 |
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Mortgage. Charge number: 2. |
2017-12-14 |
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Mortgage. Charge number: 1. |
2017-12-14 |
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Mortgage. Charge number: 3. |
2017-06-29 |
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Mortgage. Charge number: 8. |
2017-06-29 |
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Mortgage. Charge number: 12. |
2017-06-29 |
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Mortgage. Charge number: 11. |
2017-06-29 |
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Mortgage. Charge number: 10. |
2017-05-24 |
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Confirmation statement. Statement with updates. |
2017-05-03 |
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Officers. Termination date: 2016-12-31. Officer name: Frank Antropik. |
2017-01-03 |
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Officers. Appointment date: 2016-12-31. Officer name: Mr Neil Elliott. |
2017-01-03 |
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Accounts. Accounts type full. |
2016-12-08 |
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Annual return. With made up date full list shareholders. |
2016-05-04 |
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Accounts. Accounts type full. |
2015-12-14 |
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Annual return. With made up date full list shareholders. |
2015-05-18 |
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Miscellaneous. Description: Auditors resignation. |
2015-02-23 |
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Accounts. Accounts type full. |
2014-12-23 |
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Annual return. With made up date full list shareholders. |
2014-05-15 |
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Accounts. Accounts type full. |
2013-12-20 |
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Annual return. With made up date full list shareholders. |
2013-06-12 |
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Officers. Officer name: Kevin Wanless. |
2013-06-10 |
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Resolution. Description: Resolutions. |
2013-06-10 |
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Change of constitution. Statement of companys objects. |
2013-06-10 |
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Accounts. Accounts type full. |
2012-12-05 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 12. |
2012-10-16 |
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Officers. Officer name: Mark Betts. |
2012-07-20 |
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Officers. Officer name: Mr Frank Antropik. |
2012-06-01 |
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Officers. Officer name: Mr Kevin John Wanless. |
2012-06-01 |
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