AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2023-03-21
filed on: 10th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-12-06
filed on: 10th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-10-19
filed on: 10th, April 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2022-10-19 - new secretary appointed
filed on: 10th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-10-19
filed on: 10th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-10-19
filed on: 10th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 21st, December 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2022-08-11
filed on: 12th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-08-11
filed on: 12th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-08-12
filed on: 12th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-02-15
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2022-03-17
filed on: 24th, March 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ to Northumberland County Council County Hall Morpeth NE61 2EF on 2022-03-24
filed on: 24th, March 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-02-15
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-12-09 director's details were changed
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 1st, December 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2021-10-20
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-09-06
filed on: 6th, September 2021
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-06-23
filed on: 25th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 28th, October 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2020-09-03
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 28th, October 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2018-07-16
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 30th, November 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2017-10-01
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 22nd, November 2017
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2017-07-12
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-07-12
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 29th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-03-31, no shareholders list
filed on: 13th, April 2016
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2015-08-20
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-08-20
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-08-20
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 29th, June 2015
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, June 2015
| resolution
|
Free Download
|
TM01 |
Director appointment termination date: 2015-03-31
filed on: 15th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-03-31, no shareholders list
filed on: 15th, April 2015
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2015-03-31
filed on: 15th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-03-31
filed on: 15th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-03-31
filed on: 15th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-03-31
filed on: 15th, April 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 24th, February 2015
| resolution
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 23rd, December 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Suite 27 Wansbeck Business Centre Rotary Parkway Ashington Northumberland NE63 8QZ to Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ on 2014-11-14
filed on: 14th, November 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-05-14
filed on: 15th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-04-24
filed on: 24th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-03-31, no shareholders list
filed on: 24th, April 2014
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2014-04-24
filed on: 24th, April 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suites 101-103 Longhirst Business Centre Longhirst Hall Morpeth Northumberland NE61 3LL England on 2014-04-03
filed on: 3rd, April 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-11-26
filed on: 26th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 20th, September 2013
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2013-05-14
filed on: 14th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-03-31, no shareholders list
filed on: 1st, May 2013
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2013-01-30
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 6th, January 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2012-12-19
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 11th, December 2012
| resolution
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2012-12-04
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-12-04
filed on: 4th, December 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-12-04
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-12-04
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-12-04
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-12-04
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-12-04
filed on: 4th, December 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-12-04
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2012-10-25 - new secretary appointed
filed on: 25th, October 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2012-10-25
filed on: 25th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-09-18
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-06-13
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-05-25
filed on: 25th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-05-25
filed on: 25th, May 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, May 2012
| resolution
|
Free Download
(14 pages)
|
CH01 |
On 2012-03-31 director's details were changed
filed on: 18th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-03-31 director's details were changed
filed on: 18th, April 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 101-103 Longhirst Business Centre Longhirst Hall Morpeth NE61 6TT on 2012-04-18
filed on: 18th, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-03-31, no shareholders list
filed on: 18th, April 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2012-04-16
filed on: 16th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-04-16
filed on: 16th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-04-16
filed on: 16th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-04-16
filed on: 16th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-04-16
filed on: 16th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-04-16
filed on: 16th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-04-16
filed on: 16th, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 25th, July 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-04-05, no shareholders list
filed on: 20th, April 2011
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 2011-04-19 director's details were changed
filed on: 19th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 19th, August 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2010-04-05, no shareholders list
filed on: 26th, April 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010-04-05 director's details were changed
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-05 director's details were changed
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-04-22
filed on: 22nd, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-04-05 director's details were changed
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-05 director's details were changed
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-05 director's details were changed
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-04-05 secretary's details were changed
filed on: 22nd, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-04-05 director's details were changed
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Micklewood House Longhirst Hall Morpeth Northumberland NE61 3LL on 2010-02-09
filed on: 9th, February 2010
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-10-09
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 5th, August 2009
| accounts
|
Free Download
(7 pages)
|
288a |
On 2009-05-18 Secretary appointed
filed on: 18th, May 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-05-12 Appointment terminated secretary
filed on: 12th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-04-27
filed on: 27th, April 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On 2009-04-14 Director appointed
filed on: 14th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-02-10 Director appointed
filed on: 10th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-01-27 Director appointed
filed on: 27th, January 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-11-21 Appointment terminated director
filed on: 21st, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2008-03-31
filed on: 15th, August 2008
| accounts
|
Free Download
(15 pages)
|
288b |
On 2008-08-01 Appointment terminated director
filed on: 1st, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-08-01 Director appointed
filed on: 1st, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-08-01 Appointment terminated director
filed on: 1st, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-08-01 Appointment terminated director
filed on: 1st, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-04-30
filed on: 30th, April 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On 2007-12-20 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-12-20 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-12-05 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-12-05 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-10-19 Director resigned
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-19 Director resigned
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2007-03-31
filed on: 15th, October 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2007-03-31
filed on: 15th, October 2007
| accounts
|
Free Download
(13 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 21st, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 21st, July 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-05-01
filed on: 1st, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-05-01
filed on: 1st, May 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On 2007-05-01 Director resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-05-01 Secretary resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-05-01 Director resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-05-01 Secretary resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/06 from: unit 9 telford court morpeth northumberland NE61 2DB
filed on: 7th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/06 from: unit 9 telford court morpeth northumberland NE61 2DB
filed on: 7th, December 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006-12-07 New secretary appointed
filed on: 7th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-12-07 New secretary appointed
filed on: 7th, December 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, April 2006
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Incorporation
filed on: 5th, April 2006
| incorporation
|
Free Download
(27 pages)
|