Confirmation statement. Statement with no updates. |
2023-07-03 |
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Accounts. Accounts type total exemption full. |
2023-06-20 |
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Confirmation statement. Statement with no updates. |
2022-07-11 |
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Accounts. Accounts type total exemption full. |
2022-06-15 |
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Confirmation statement. Statement with no updates. |
2021-07-09 |
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Accounts. Accounts type total exemption full. |
2021-06-29 |
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Confirmation statement. Statement with no updates. |
2020-07-08 |
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Accounts. Accounts type total exemption full. |
2020-06-12 |
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Confirmation statement. Statement with no updates. |
2019-07-15 |
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Accounts. Accounts type total exemption full. |
2019-06-28 |
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Confirmation statement. Statement with no updates. |
2018-07-03 |
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Accounts. Accounts type total exemption full. |
2018-05-01 |
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Confirmation statement. Statement with no updates. |
2017-07-03 |
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Accounts. Accounts type total exemption small. |
2017-01-09 |
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Confirmation statement. Statement with updates. |
2016-07-04 |
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Accounts. Accounts type total exemption small. |
2016-02-16 |
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Annual return. With made up date full list shareholders. |
2015-07-06 |
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Mortgage. Charge number: 069503370001. |
2015-05-07 |
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Accounts. Accounts type total exemption small. |
2015-03-20 |
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Address. Change date: 2014-08-22. Old address: Eaglescliffe Logistics Centre Durham Lane Eaglescliffe Stockton on Tees Cleveland TS16 0RW. New address: Northshore Logistics Centre Malleable Way Stockton-on-Tees Cleveland TS18 2QX. |
2014-08-22 |
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Officers. Appointment date: 2014-07-24. Officer name: Mr Craig Derek Rye. |
2014-08-13 |
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Officers. Officer name: Alan Frederick Hayes. Termination date: 2014-07-24. |
2014-08-13 |
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Officers. Officer name: Mark Adam Winton. Termination date: 2014-07-24. |
2014-08-13 |
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Officers. Officer name: Elaine Watthey. Termination date: 2014-07-24. |
2014-08-13 |
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Mortgage. Charge creation date: 2014-07-16. Charge number: 069503370002. |
2014-07-16 |
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Annual return. With made up date full list shareholders. |
2014-07-03 |
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Accounts. Accounts type total exemption full. |
2014-07-01 |
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Mortgage. Charge number: 069503370001. |
2014-02-28 |
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Annual return. With made up date full list shareholders. |
2013-07-02 |
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Accounts. Accounts type total exemption full. |
2013-03-06 |
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Accounts. Change account reference date company previous extended. |
2012-11-27 |
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Annual return. With made up date full list shareholders. |
2012-07-18 |
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Accounts. Accounts type total exemption full. |
2012-03-28 |
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Accounts. Change account reference date company previous shortened. |
2012-03-20 |
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Officers. Officer name: Mr Phillip Lyons. |
2011-10-05 |
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Officers. Officer name: Mr Alan Frederick Hayes. |
2011-10-05 |
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Officers. Officer name: Neil Wallace. |
2011-09-30 |
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Officers. Officer name: John Price. |
2011-09-30 |
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Annual return. With made up date full list shareholders. |
2011-07-05 |
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Accounts. Accounts type full. |
2011-02-02 |
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Annual return. With made up date full list shareholders. |
2010-07-22 |
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Officers. Officer name: Mr John David Price. |
2010-07-22 |
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Officers. Change date: 2009-10-01. Officer name: Mrs. Elaine Watthey. |
2010-07-22 |
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Accounts. Change account reference date company current extended. |
2010-05-11 |
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Incorporation. Incorporation company. |
2009-07-02 |
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