Address. Old address: Niramax House Site 6-8, Tofts Farm Industrial Estate West Brenda Road Hartlepool Cleveland TS25 2BQ. New address: 384 Linthorpe Road Middlesbrough TS5 6HA. Change date: 2024-01-15. |
2024-01-15 |
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Confirmation statement. Statement with no updates. |
2023-10-13 |
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Accounts. Change account reference date company current extended. |
2023-09-26 |
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Accounts. Accounts type group. |
2023-04-04 |
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Confirmation statement. Statement with no updates. |
2022-10-03 |
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Accounts. Accounts type group. |
2021-11-10 |
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Confirmation statement. Statement with no updates. |
2021-10-04 |
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Accounts. Accounts type group. |
2020-11-05 |
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Confirmation statement. Statement with no updates. |
2020-10-06 |
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Officers. Officer name: Neil Elliott. Termination date: 2020-03-31. |
2020-04-03 |
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Accounts. Accounts type group. |
2019-12-31 |
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Mortgage. Charge number: 1. |
2019-12-20 |
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Confirmation statement. Statement with no updates. |
2019-10-01 |
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Officers. Appointment date: 2019-10-01. Officer name: Mr Mark Edward Betts. |
2019-10-01 |
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Officers. Appointment date: 2019-06-14. Officer name: Mr Nicholas Mark Elliott. |
2019-06-14 |
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Accounts. Accounts type group. |
2019-01-03 |
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Confirmation statement. Statement with updates. |
2018-10-03 |
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Accounts. Accounts type group. |
2017-12-19 |
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Confirmation statement. Statement with no updates. |
2017-10-05 |
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Officers. Termination date: 2016-12-31. Officer name: Frank Antropik. |
2017-01-03 |
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Officers. Officer name: Mr Neil Elliott. Appointment date: 2016-12-31. |
2017-01-03 |
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Accounts. Accounts type group. |
2016-12-07 |
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Confirmation statement. Statement with updates. |
2016-10-03 |
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Accounts. Accounts type group. |
2015-12-14 |
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Annual return. With made up date full list shareholders. |
2015-10-01 |
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Miscellaneous. Description: Auditors resignation. |
2015-02-23 |
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Accounts. Accounts type group. |
2014-12-23 |
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Annual return. With made up date full list shareholders. |
2014-10-01 |
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Accounts. Accounts type group. |
2013-12-20 |
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Annual return. With made up date full list shareholders. |
2013-10-03 |
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Officers. Officer name: Nicholas Elliott. |
2013-09-20 |
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Resolution. Description: Resolutions. |
2013-06-12 |
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Change of constitution. Statement of companys objects. |
2013-06-10 |
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Address. Old address: John Shadforth House Thomlinson Road Hartlepool Cleveland TS25 1NS England. Change date: 2013-04-17. |
2013-04-17 |
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Address. Old address: Niramax House, Site 6-8, Tofts Road West, Tofts Farm Industrial Estate West Brenda Road Hartlepool TS25 2BQ. Change date: 2013-04-16. |
2013-04-16 |
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Officers. Officer name: Neil Elliott. |
2013-04-16 |
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Officers. Officer name: Mr Frank Antropik. |
2013-04-16 |
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Officers. Officer name: Kevin Wanless. |
2013-03-19 |
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Accounts. Accounts type group. |
2012-12-17 |
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Annual return. With made up date full list shareholders. |
2012-10-02 |
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Officers. Officer name: Mark Betts. |
2012-09-24 |
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Annual return. With made up date full list shareholders. |
2012-06-01 |
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Accounts. Accounts type group. |
2012-01-05 |
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Annual return. With made up date full list shareholders. |
2011-10-03 |
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Accounts. Accounts type group. |
2010-10-14 |
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Annual return. With made up date full list shareholders. |
2010-10-04 |
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Officers. Change date: 2010-09-30. Officer name: Mr Neil Elliott. |
2010-10-04 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2010-01-22 |
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Officers. Change date: 2009-10-01. Officer name: Mr Mark Edward Betts. |
2009-12-10 |
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Officers. Officer name: Nicholas Mark Elliott. Change date: 2009-10-01. |
2009-12-10 |
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