| AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 12th, May 2020
| accounts
|
Free Download
(10 pages)
|
| AD01 |
Address change date: 11th February 2020. New Address: C/O Earl Grey Properties Ltd 2nd Floor Adelphi Chambers 20 Shakespeare Street Newcastle upon Tyne NE1 6AQ. Previous address: 15-16 Stockholm Close Tyne Tunnel Trading Est North Shields NE29 7SE
filed on: 11th, February 2020
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 30th October 2018
filed on: 4th, June 2019
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 31st October 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 31st October 2015
filed on: 21st, July 2016
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 12th September 2015 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 26th October 2015: 1.00 GBP
capital
|
|
| AA |
Total exemption full accounts data made up to 31st October 2014
filed on: 15th, May 2015
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 12th September 2014 with full list of members
filed on: 21st, November 2014
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st October 2013
filed on: 24th, June 2014
| accounts
|
Free Download
(10 pages)
|
| CERTNM |
Company name changed side developments LIMITEDcertificate issued on 04/02/14
filed on: 4th, February 2014
| change of name
|
Free Download
(3 pages)
|
|
RES15 |
Company name change resolution on 12th June 2013
change of name
|
|
|
NM01 |
Change of name by resolution
change of name
|
|
| AR01 |
Annual return drawn up to 12th September 2013 with full list of members
filed on: 7th, October 2013
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 7th October 2013: 1.00 GBP
capital
|
|
| AA |
Total exemption full accounts data made up to 31st October 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(10 pages)
|
| AP01 |
New director was appointed on 28th September 2012
filed on: 28th, September 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 28th September 2012
filed on: 28th, September 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 12th September 2012 with full list of members
filed on: 28th, September 2012
| annual return
|
Free Download
(3 pages)
|
| TM02 |
28th September 2012 - the day secretary's appointment was terminated
filed on: 28th, September 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
28th September 2012 - the day director's appointment was terminated
filed on: 28th, September 2012
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st October 2011
filed on: 21st, June 2012
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 12th September 2011 with full list of members
filed on: 3rd, November 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 31st October 2010
filed on: 16th, August 2011
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 12th September 2010 with full list of members
filed on: 8th, October 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 31st October 2009
filed on: 29th, July 2010
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to 12th September 2009 with full list of members
filed on: 2nd, November 2009
| annual return
|
Free Download
(3 pages)
|
| CH03 |
On 12th September 2009 secretary's details were changed
filed on: 27th, October 2009
| officers
|
Free Download
(1 page)
|
| CH01 |
On 12th September 2009 director's details were changed
filed on: 27th, October 2009
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st October 2008
filed on: 7th, July 2009
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 31st October 2006
filed on: 26th, February 2009
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 31st October 2007
filed on: 26th, February 2009
| accounts
|
Free Download
(9 pages)
|
| 363a |
Annual return up to 17th October 2008 with shareholders record
filed on: 17th, October 2008
| annual return
|
Free Download
(3 pages)
|
| 363s |
Annual return up to 14th February 2008 with shareholders record
filed on: 14th, February 2008
| annual return
|
Free Download
(6 pages)
|
| 363s |
Annual return up to 14th February 2008 with shareholders record
filed on: 14th, February 2008
| annual return
|
Free Download
(6 pages)
|
| 363s |
Annual return up to 14th November 2007 with shareholders record
filed on: 14th, November 2007
| annual return
|
Free Download
(6 pages)
|
|
363(288) |
14th November 2007 Annual return (Registered office changed on 14/11/07)
annual return
|
|
| 363s |
Annual return up to 14th November 2007 with shareholders record
filed on: 14th, November 2007
| annual return
|
Free Download
(6 pages)
|
|
363(288) |
14th November 2007 Annual return (Registered office changed on 14/11/07)
annual return
|
|
| 288a |
On 14th November 2007 New secretary appointed
filed on: 14th, November 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 14th November 2007 New director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 14th November 2007 New secretary appointed
filed on: 14th, November 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 14th November 2007 New director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(2 pages)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 26th, May 2006
| capital
|
Free Download
(5 pages)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 26th, May 2006
| capital
|
Free Download
(5 pages)
|
| 288c |
Director's particulars changed
filed on: 19th, January 2006
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 19th, January 2006
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st October 2005
filed on: 11th, January 2006
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st October 2005
filed on: 11th, January 2006
| accounts
|
Free Download
(4 pages)
|
| 363s |
Annual return up to 22nd September 2005 with shareholders record
filed on: 22nd, September 2005
| annual return
|
Free Download
(6 pages)
|
| 363s |
Annual return up to 22nd September 2005 with shareholders record
filed on: 22nd, September 2005
| annual return
|
Free Download
(6 pages)
|
| 288b |
On 27th June 2005 Secretary resigned
filed on: 27th, June 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On 27th June 2005 New secretary appointed
filed on: 27th, June 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On 27th June 2005 Secretary resigned
filed on: 27th, June 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On 27th June 2005 New secretary appointed
filed on: 27th, June 2005
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st October 2004
filed on: 4th, May 2005
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st October 2004
filed on: 4th, May 2005
| accounts
|
Free Download
(6 pages)
|
| 363s |
Annual return up to 20th September 2004 with shareholders record
filed on: 20th, September 2004
| annual return
|
Free Download
(6 pages)
|
| 363s |
Annual return up to 20th September 2004 with shareholders record
filed on: 20th, September 2004
| annual return
|
Free Download
(6 pages)
|
| 288c |
Director's particulars changed
filed on: 26th, July 2004
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 26th, July 2004
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st October 2003
filed on: 23rd, April 2004
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st October 2003
filed on: 23rd, April 2004
| accounts
|
Free Download
(6 pages)
|
| 363s |
Annual return up to 10th October 2003 with shareholders record
filed on: 10th, October 2003
| annual return
|
Free Download
(6 pages)
|
| 363s |
Annual return up to 10th October 2003 with shareholders record
filed on: 10th, October 2003
| annual return
|
Free Download
(6 pages)
|
| 225 |
Accounting reference date extended from 30/09/03 to 31/10/03
filed on: 23rd, December 2002
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/03 to 31/10/03
filed on: 23rd, December 2002
| accounts
|
Free Download
(1 page)
|
| CERTNM |
Company name changed sandco 772 LIMITEDcertificate issued on 17/12/02
filed on: 17th, December 2002
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed sandco 772 LIMITEDcertificate issued on 17/12/02
filed on: 17th, December 2002
| change of name
|
Free Download
(2 pages)
|
| 288a |
On 16th December 2002 New secretary appointed
filed on: 16th, December 2002
| officers
|
Free Download
(2 pages)
|
| 288a |
On 16th December 2002 New secretary appointed
filed on: 16th, December 2002
| officers
|
Free Download
(2 pages)
|
| 288b |
On 16th December 2002 Secretary resigned
filed on: 16th, December 2002
| officers
|
Free Download
(1 page)
|
| 288b |
On 16th December 2002 Secretary resigned
filed on: 16th, December 2002
| officers
|
Free Download
(1 page)
|
| 288a |
On 29th November 2002 New director appointed
filed on: 29th, November 2002
| officers
|
Free Download
(2 pages)
|
| 288a |
On 29th November 2002 New director appointed
filed on: 29th, November 2002
| officers
|
Free Download
(2 pages)
|
| 288b |
On 20th November 2002 Director resigned
filed on: 20th, November 2002
| officers
|
Free Download
(1 page)
|
| 288b |
On 20th November 2002 Secretary resigned
filed on: 20th, November 2002
| officers
|
Free Download
(1 page)
|
| 288b |
On 20th November 2002 Secretary resigned
filed on: 20th, November 2002
| officers
|
Free Download
(1 page)
|
| 288a |
On 20th November 2002 New secretary appointed
filed on: 20th, November 2002
| officers
|
Free Download
(2 pages)
|
| 288a |
On 20th November 2002 New secretary appointed
filed on: 20th, November 2002
| officers
|
Free Download
(2 pages)
|
| 288b |
On 20th November 2002 Director resigned
filed on: 20th, November 2002
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/11/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
filed on: 20th, November 2002
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/11/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
filed on: 20th, November 2002
| address
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 12th, September 2002
| incorporation
|
Free Download
(19 pages)
|
| NEWINC |
Incorporation
filed on: 12th, September 2002
| incorporation
|
Free Download
(19 pages)
|