AD02 |
Location of register of charges has been changed from 40 Bowman Drive Hexham Northumberland NE46 3BU England to 2 Causey Brae Hexham Northumberland NE46 2BG at an unknown date
filed on: 18th, September 2023
| address
|
Free Download
(1 page)
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AA |
Micro company accounts made up to 2022-09-30
filed on: 14th, June 2023
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 16th, May 2022
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 25th, June 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 16th, April 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 14th, June 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 11th, May 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 2016-09-30
filed on: 8th, February 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 17th, June 2016
| accounts
|
Free Download
(9 pages)
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AR01 |
Annual return made up to 2015-09-01 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Jbc Management Solutions Ltd 155 Middle Drive Middle Drive Ponteland Northumberland NE20 9DU to 155 Middle Drive Ponteland Newcastle upon Tyne NE20 9DU on 2015-06-18
filed on: 18th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 17th, June 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2014-09-01 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(6 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 40 Bowman Drive Hexham Northumberland NE46 3BU at an unknown date
filed on: 20th, October 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O C/O Jbc Management Solutions Ltd 155 155 Middle Drive Newcastle Northumberland NE20 9DU England to C/O Jbc Management Solutions Ltd 155 Middle Drive Middle Drive Ponteland Northumberland NE20 9DU on 2014-10-16
filed on: 16th, October 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU United Kingdom to C/O Jbc Management Solutions Ltd 155 Middle Drive Middle Drive Ponteland Northumberland NE20 9DU on 2014-10-16
filed on: 16th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 4th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-09-01 with full list of members
filed on: 10th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-09-10: 100.00 GBP
capital
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|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 11th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-09-01 with full list of members
filed on: 13th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 10th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-09-01 with full list of members
filed on: 14th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 11th, March 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010-09-01 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-09-01 with full list of members
filed on: 15th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 13th, May 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2009-09-07
filed on: 7th, September 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 25/06/2009 from suite 7 mallan house bridge end industrial estate hexham northumberland NE46 4DQ
filed on: 25th, June 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 14th, May 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2008-09-16
filed on: 16th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-09-30
filed on: 3rd, July 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to 2007-09-19
filed on: 19th, September 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2007-09-19
filed on: 19th, September 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 4th, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 4th, July 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2006-09-14
filed on: 14th, September 2006
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 14/09/06
annual return
|
|
363s |
Annual return made up to 2006-09-14
filed on: 14th, September 2006
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 14/09/06
annual return
|
|
AA |
Total exemption small company accounts data made up to 2005-09-30
filed on: 7th, August 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-09-30
filed on: 7th, August 2006
| accounts
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
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288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to 2005-08-26
filed on: 26th, August 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2005-08-26
filed on: 26th, August 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2004-09-30
filed on: 24th, June 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2004-09-30
filed on: 24th, June 2005
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 14/06/05 from: 3 redburn villas, acomb hexham northumberland NE46 4QX
filed on: 14th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/06/05 from: 3 redburn villas, acomb hexham northumberland NE46 4QX
filed on: 14th, June 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to 2004-10-29
filed on: 29th, October 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2004-10-29
filed on: 29th, October 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to 2004-10-29 (Director's particulars changed)
annual return
|
|
288a |
On 2003-10-16 New secretary appointed
filed on: 16th, October 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-10-16 Secretary resigned
filed on: 16th, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-10-16 New secretary appointed
filed on: 16th, October 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-10-16 Secretary resigned
filed on: 16th, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-10-02 New director appointed
filed on: 2nd, October 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-10-02 Secretary resigned
filed on: 2nd, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-10-02 Director resigned
filed on: 2nd, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-10-02 Secretary resigned
filed on: 2nd, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-10-02 New secretary appointed;new director appointed
filed on: 2nd, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-10-02 New director appointed
filed on: 2nd, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-10-02 New secretary appointed;new director appointed
filed on: 2nd, October 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-10-02 Director resigned
filed on: 2nd, October 2003
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2003-09-01. Value of each share 1 £, total number of shares: 100.
filed on: 18th, September 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2003-09-01. Value of each share 1 £, total number of shares: 100.
filed on: 18th, September 2003
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 1st, September 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 1st, September 2003
| incorporation
|
Free Download
(16 pages)
|