AD04 |
Location of company register(s) has been changed to Berwick Workspace, Office 211 Boarding School Yard 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN at an unknown date
filed on: 30th, January 2024
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-01-17
filed on: 30th, January 2024
| officers
|
Free Download
(1 page)
|
AP03 |
On 2024-01-25 - new secretary appointed
filed on: 30th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 13th, December 2023
| accounts
|
Free Download
(25 pages)
|
AD01 |
Registered office address changed from Berwick Film & Media Arts Festival the Maltings Theatre & Cinema Eastern Lane Berwick-upon-Tweed Northumberland TD15 1AJ to Berwick Workspace, Office 211 Boarding School Yard 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on 2023-10-20
filed on: 20th, October 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-01-31
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 29th, December 2022
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2022-06-01
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-04-05
filed on: 18th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-04-05
filed on: 18th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-04-05
filed on: 18th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-04-05
filed on: 18th, April 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2022-02-24
filed on: 18th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-04-05
filed on: 18th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-04-05
filed on: 18th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 30th, December 2021
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2020-05-18
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-05-18
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 15th, December 2020
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2020-05-18
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-05-18
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 27th, November 2019
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, April 2019
| resolution
|
Free Download
(29 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 8th, November 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 6th, December 2017
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2017-10-01 director's details were changed
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, August 2017
| resolution
|
Free Download
(32 pages)
|
TM01 |
Director appointment termination date: 2017-03-10
filed on: 7th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-03-10
filed on: 7th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Partial exemption accounts data made up to 2016-03-31
filed on: 19th, December 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-11-16
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-16
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-16
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-16
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-07-11
filed on: 11th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-04-13
filed on: 25th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-02-12
filed on: 12th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 10th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-11-14, no shareholders list
filed on: 18th, November 2015
| annual return
|
Free Download
(11 pages)
|
CH01 |
On 2015-06-18 director's details were changed
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-06-18 director's details were changed
filed on: 13th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-06-29
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 2nd, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-11-14, no shareholders list
filed on: 17th, November 2014
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2014-09-08
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-07-01
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-07-01
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-07-01
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-11-14, no shareholders list
filed on: 14th, November 2013
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2013-10-24
filed on: 24th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 14th, August 2013
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2013-02-25
filed on: 25th, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 17th, December 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Huw Davies 10 Parade Berwick-upon-Tweed Northumberland TD15 1DF England on 2012-11-27
filed on: 27th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-11-14, no shareholders list
filed on: 27th, November 2012
| annual return
|
Free Download
(11 pages)
|
CH01 |
On 2012-11-13 director's details were changed
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-02-01
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-02-01
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-02-01
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-02-01
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-01-31
filed on: 31st, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 25th, January 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2011-11-29
filed on: 29th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-11-14, no shareholders list
filed on: 29th, November 2011
| annual return
|
Free Download
(9 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 29th, November 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 29th, November 2011
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Jennifer Heald the Maltings Theatre Eastern Lane Berwick-upon-Tweed Northumberland TD15 1AJ England on 2011-10-20
filed on: 20th, October 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-06-02
filed on: 2nd, June 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-02-15
filed on: 15th, February 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-11-14, no shareholders list
filed on: 30th, November 2010
| annual return
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from C/O Mrs Susan Block the Cooke Suite the Maltings Theatre Eastern Lane Berwick upon Tweed Northumberland TD15 1AJ on 2010-11-30
filed on: 30th, November 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 25th, November 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010-04-01 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-01-21
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-11-14, no shareholders list
filed on: 10th, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009-12-09 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-09 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-09 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-09 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-09 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10 Parade Berwick upon Tweed Northumberland TD15 1DF on 2009-12-09
filed on: 9th, December 2009
| address
|
Free Download
(1 page)
|
CH01 |
On 2009-12-09 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 5th, September 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On 2009-07-07 Director appointed
filed on: 7th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-02-23 Appointment terminated director
filed on: 23rd, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-01-19 Director appointed
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-12-08
filed on: 8th, December 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 2008-11-04 Director appointed
filed on: 4th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-11-03 Director appointed
filed on: 3rd, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 11th, September 2008
| accounts
|
Free Download
(4 pages)
|
288b |
On 2008-07-09 Appointment terminated director
filed on: 9th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-07 New secretary appointed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-12-07
filed on: 7th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-12-07
filed on: 7th, December 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2007-12-07 New secretary appointed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-09 Secretary resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-09 Director resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-09 Director resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-09 Secretary resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 18th, August 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 18th, August 2007
| accounts
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-01-10 New secretary appointed
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-01-10 New secretary appointed
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-09 Secretary resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-09 Secretary resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-09 Director resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-09 Director resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2006-12-04
filed on: 4th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-12-04
filed on: 4th, December 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On 2006-05-02 New director appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-05-02 New director appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-05-02 New secretary appointed;new director appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-05-02 New director appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-05-02 New director appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-05-02 Secretary resigned
filed on: 2nd, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-05-02 New director appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-05-02 New secretary appointed;new director appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-05-02 New director appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, May 2006
| incorporation
|
Free Download
(18 pages)
|
288a |
On 2006-05-02 New director appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-05-02 Secretary resigned
filed on: 2nd, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-05-02 New director appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, May 2006
| incorporation
|
Free Download
(18 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 2nd, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 2nd, May 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, May 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, May 2006
| resolution
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 28th, November 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 28th, November 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, November 2005
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 14th, November 2005
| incorporation
|
Free Download
(24 pages)
|