|
Confirmation statement. Statement with no updates. |
2024-02-15 |
View Report |
|
Accounts. Accounts type dormant. |
2023-11-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-02-15 |
View Report |
|
Officers. Officer name: Ian High. Termination date: 2023-02-08. |
2023-02-08 |
View Report |
|
Accounts. Accounts type dormant. |
2022-02-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-02-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-02-07 |
View Report |
|
Accounts. Accounts type dormant. |
2021-10-07 |
View Report |
|
Address. New address: The Fire Station High Street West Sunderland SR1 3HA. Change date: 2021-08-24. Old address: Chase House 4 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Tyne and Wear DH4 5RA England. |
2021-08-24 |
View Report |
|
Accounts. Accounts type dormant. |
2021-02-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-01-31 |
View Report |
|
Accounts. Accounts type dormant. |
2019-09-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-02-12 |
View Report |
|
Accounts. Accounts type dormant. |
2018-10-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-02-09 |
View Report |
|
Accounts. Accounts type dormant. |
2017-10-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-10 |
View Report |
|
Accounts. Accounts type dormant. |
2016-02-23 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-04 |
View Report |
|
Address. Old address: Chase House Mandarin Road Houghton Le Spring Tyne and Wear DH4 5RA England. Change date: 2016-02-04. New address: Chase House 4 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Tyne and Wear DH4 5RA. |
2016-02-04 |
View Report |
|
Officers. Officer name: Mr Ian High. Appointment date: 2015-04-01. |
2015-05-05 |
View Report |
|
Resolution. Description: Resolutions. |
2015-04-23 |
View Report |
|
Incorporation. Memorandum articles. |
2015-04-22 |
View Report |
|
Change of name. Description: Company name changed timec 1491 LIMITED\certificate issued on 14/04/15. |
2015-04-14 |
View Report |
|
Officers. Officer name: Mr John Dennis Mowbray. Appointment date: 2015-03-26. |
2015-03-26 |
View Report |
|
Officers. Termination date: 2015-03-26. Officer name: Andrew John Davison. |
2015-03-26 |
View Report |
|
Officers. Appointment date: 2015-03-26. Officer name: Mr Paul Michael Callaghan. |
2015-03-26 |
View Report |
|
Address. Change date: 2015-03-26. New address: Chase House Mandarin Road Houghton Le Spring Tyne and Wear DH4 5RA. Old address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom. |
2015-03-26 |
View Report |
|
Officers. Termination date: 2015-03-26. Officer name: Muckle Secretary Limited. |
2015-03-26 |
View Report |
|
Incorporation. Capital: GBP 1 |
2015-01-30 |
View Report |
