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Accounts. Accounts type full. |
2023-11-02 |
View Report |
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Officers. Change date: 2022-09-13. Officer name: Mr Michael Maiden. |
2023-02-02 |
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Confirmation statement. Statement with no updates. |
2023-01-27 |
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Accounts. Accounts type full. |
2022-06-29 |
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Officers. Termination date: 2022-01-06. Officer name: Joanne Hodgkinson. |
2022-02-15 |
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Confirmation statement. Statement with updates. |
2022-01-08 |
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Capital. Capital statement capital company with date currency figure. |
2022-01-05 |
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Capital. Description: Statement by Directors. |
2022-01-05 |
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Insolvency. Description: Solvency Statement dated 30/12/21. |
2022-01-05 |
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Resolution. Description: Resolutions. |
2021-12-30 |
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Address. Old address: Wetherby House Wetherby Close Portrack Interchange Business Park Stockton-on-Tees Cleveland TS18 2SL. Change date: 2021-12-24. New address: C/O Square One Law Llp Anson House Fleming Business Centre, Jesmond Newcastle upon Tyne NE2 3AE. |
2021-12-24 |
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Officers. Termination date: 2021-06-25. Officer name: John Alfred Graham. |
2021-09-27 |
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Officers. Officer name: Alison Jane Thompson. Termination date: 2021-06-25. |
2021-09-27 |
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Capital. Capital allotment shares. |
2021-08-25 |
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Capital. Capital allotment shares. |
2021-08-25 |
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Officers. Change date: 2021-05-12. Officer name: Sir Peter Vardy. |
2021-05-12 |
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Accounts. Change account reference date company current extended. |
2021-04-21 |
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Confirmation statement. Statement with no updates. |
2020-12-15 |
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Accounts. Accounts type full. |
2020-09-02 |
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Officers. Termination date: 2020-03-31. Officer name: Bronwen Joanne Elphick. |
2020-04-07 |
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Confirmation statement. Statement with no updates. |
2019-12-04 |
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Accounts. Accounts type full. |
2019-11-19 |
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Officers. Officer name: Ms Bronwen Joanne Elphick. Change date: 2019-11-08. |
2019-11-08 |
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Officers. Change date: 2019-11-07. Officer name: Sir Peter Vardy. |
2019-11-08 |
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Officers. Officer name: Ms Christine Smith. Change date: 2019-11-07. |
2019-11-08 |
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Officers. Officer name: Ms Joanne Hodgkinson. Appointment date: 2019-04-01. |
2019-05-28 |
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Officers. Termination date: 2019-03-31. Officer name: John David Bentley. |
2019-05-28 |
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Accounts. Accounts type full. |
2018-12-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-12-06 |
View Report |
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Officers. Appointment date: 2018-04-16. Officer name: Mrs Alison Jane Thompson. |
2018-04-18 |
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Officers. Officer name: Mrs Alison Jane Thompson. Appointment date: 2018-04-16. |
2018-04-18 |
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Officers. Officer name: Mr John Alfred Graham. Appointment date: 2018-01-05. |
2018-01-18 |
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Accounts. Accounts type full. |
2018-01-02 |
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Confirmation statement. Statement with no updates. |
2017-12-06 |
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Officers. Termination date: 2017-09-12. Officer name: David John Ripley. |
2017-09-13 |
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Confirmation statement. Statement with updates. |
2017-01-12 |
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Accounts. Accounts type full. |
2016-11-21 |
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Officers. Appointment date: 2016-04-13. Officer name: Sir Peter Vardy. |
2016-07-08 |
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Officers. Appointment date: 2016-01-22. Officer name: Mr Michael Maiden. |
2016-04-21 |
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Officers. Officer name: Hugh Richard Vaughan Morgan-Williams. Termination date: 2016-02-26. |
2016-04-12 |
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Annual return. With made up date full list shareholders. |
2016-01-22 |
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Address. New address: Wetherby House Wetherby Close Portrack Interchange Business Park Stockton-on-Tees Cleveland TS18 2SL. Old address: Sixth Floor, Centre North East Albert Road Middlesbrough TS1 2RU. Change date: 2015-11-17. |
2015-11-17 |
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Accounts. Accounts type full. |
2015-09-15 |
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Officers. Officer name: Mr Hugh Richard Vaughan Morgan-Williams. Appointment date: 2015-04-20. |
2015-05-29 |
View Report |
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Officers. Officer name: Mr David John Ripley. Appointment date: 2015-04-20. |
2015-05-29 |
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Officers. Termination date: 2015-04-20. Officer name: Barbara Elizabeth Holdhusen. |
2015-05-28 |
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Officers. Officer name: Michael Batty. Termination date: 2015-04-20. |
2015-05-28 |
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Capital. Capital allotment shares. |
2015-02-19 |
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Change of constitution. Notice restriction on company articles. |
2015-02-19 |
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Officers. Officer name: David Ian Rackstraw. Termination date: 2015-01-31. |
2015-02-10 |
View Report |
