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Address. Change date: 2023-06-27. Old address: Lakeside House Ponteland Newcastle upon Tyne NE20 9HP England. New address: Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS. |
2023-06-27 |
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Insolvency. Liquidation voluntary statement of affairs. |
2023-06-27 |
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Resolution. Description: Resolutions. |
2023-06-27 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-06-27 |
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Mortgage. Charge number: 042724310006. |
2023-02-03 |
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Mortgage. Charge number: 3. |
2023-02-03 |
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Address. Change date: 2023-01-25. New address: Lakeside House Ponteland Newcastle upon Tyne NE20 9HP. Old address: Metnor House Mylord Crescent Killingworth Newcastle NE12 5YD. |
2023-01-25 |
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Officers. Officer name: Mr Stephen Rankin. Appointment date: 2023-01-24. |
2023-01-24 |
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Officers. Appointment date: 2023-01-24. Officer name: Mrs Kim Rankin. |
2023-01-24 |
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Officers. Termination date: 2023-01-24. Officer name: Adam Boyd Langman. |
2023-01-24 |
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Officers. Officer name: Tom Rankin. Termination date: 2023-01-24. |
2023-01-24 |
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Officers. Officer name: Adam Boyd Langman. Termination date: 2023-01-24. |
2023-01-24 |
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Persons with significant control. Psc name: Rosco Property Group Limited. Notification date: 2023-01-24. |
2023-01-24 |
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Persons with significant control. Cessation date: 2023-01-24. Psc name: Metnor Group Limited. |
2023-01-24 |
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Accounts. Accounts type small. |
2022-08-23 |
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Confirmation statement. Statement with no updates. |
2022-06-28 |
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Accounts. Accounts type small. |
2021-09-24 |
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Confirmation statement. Statement with no updates. |
2021-06-28 |
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Accounts. Accounts type full. |
2021-01-11 |
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Confirmation statement. Statement with no updates. |
2020-06-26 |
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Accounts. Accounts type full. |
2019-10-10 |
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Officers. Appointment date: 2019-09-13. Officer name: Mr Tom Rankin. |
2019-09-17 |
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Officers. Termination date: 2019-09-13. Officer name: Stephen Rankin. |
2019-09-17 |
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Confirmation statement. Statement with no updates. |
2019-06-27 |
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Officers. Officer name: Keith Andrew Atkinson. Termination date: 2019-05-31. |
2019-06-03 |
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Accounts. Accounts type full. |
2018-07-09 |
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Confirmation statement. Statement with no updates. |
2018-06-28 |
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Confirmation statement. Statement with no updates. |
2017-07-06 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Metnor Group Limited. |
2017-06-28 |
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Accounts. Accounts type full. |
2017-05-11 |
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Annual return. With made up date full list shareholders. |
2016-07-14 |
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Accounts. Accounts type full. |
2016-06-14 |
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Accounts. Accounts type full. |
2015-09-10 |
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Annual return. With made up date full list shareholders. |
2015-07-09 |
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Mortgage. Charge number: 5. |
2015-02-24 |
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Mortgage. Charge number: 1. |
2015-02-24 |
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Mortgage. Charge number: 4. |
2015-02-24 |
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Mortgage. Charge number: 2. |
2015-02-24 |
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Mortgage. Charge number: 042724310006. Charge creation date: 2015-02-11. |
2015-02-12 |
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Officers. Termination date: 2014-09-05. Officer name: Keith Andrew Atkinson. |
2014-09-12 |
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Officers. Appointment date: 2014-09-05. Officer name: Dr Adam Boyd Langman. |
2014-09-12 |
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Accounts. Accounts type full. |
2014-08-15 |
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Annual return. With made up date full list shareholders. |
2014-06-30 |
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Officers. Change date: 2014-06-29. Officer name: Mr Stephen Rankin. |
2014-06-30 |
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Officers. Officer name: Mr Keith Andrew Atkinson. Change date: 2014-06-29. |
2014-06-30 |
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Auditors. Auditors resignation company. |
2014-03-25 |
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Officers. Officer name: Dr Adam Boyd Langman. |
2013-09-17 |
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Annual return. With made up date full list shareholders. |
2013-07-01 |
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Accounts. Accounts type full. |
2013-06-26 |
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Officers. Officer name: Mr Keith Andrew Atkinson. |
2013-05-22 |
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