| date |
name |
form type |
| 2023-01-03 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
AA |
| 2023-01-13 |
CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
CS01 |
| 2022-02-03 |
CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
CS01 |
| 2021-12-31 |
31/12/20 TOTAL EXEMPTION FULL |
AA |
| 2021-03-26 |
CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
CS01 |
| 2020-01-13 |
CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
CS01 |
| 2020-12-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
| 2019-01-22 |
CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
CS01 |
| 2019-09-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2018-09-29 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-01-19 |
CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
CS01 |
| 2017-09-30 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-01-26 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2017-01-31 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLAGHER |
TM01 |
| 2016-09-30 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-23 |
DIRECTOR APPOINTED MR BARRY IRVIN |
AP01 |
| 2015-12-23 |
DIRECTOR APPOINTED MRS SUE IRVIN |
AP01 |
| 2015-12-23 |
27/11/15 NO MEMBER LIST |
AR01 |
| 2015-12-23 |
APPOINTMENT TERMINATED, DIRECTOR ALBERT DICKEN |
TM01 |
| 2015-12-23 |
APPOINTMENT TERMINATED, DIRECTOR MALCOLM THORN |
TM01 |
| 2015-09-29 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-17 |
27/11/13 NO MEMBER LIST |
AR01 |
| 2014-01-17 |
DIRECTOR APPOINTED MR MALCOLM THORN |
AP01 |
| 2014-01-17 |
DIRECTOR APPOINTED MR JOSEPH CHRISTI |
AP01 |
| 2014-09-11 |
ADOPT ARTICLES 30/06/2014 |
RES01 |
| 2014-07-25 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2014-07-11 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2014-12-19 |
27/11/14 NO MEMBER LIST |
AR01 |
| 2014-10-03 |
31/12/13 TOTAL EXEMPTION FULL |
AA |
| 2013-12-12 |
APPOINTMENT TERMINATED, SECRETARY MATTHEW SIMPSON |
TM02 |
| 2013-01-16 |
27/11/12 NO MEMBER LIST |
AR01 |
| 2013-12-12 |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMPSON |
TM01 |
| 2013-10-31 |
31/12/12 TOTAL EXEMPTION FULL |
AA |
| 2013-09-11 |
REGISTERED OFFICE CHANGED ON 11/09/2013 FROM558A YARM ROADEAGLESCLIFFESTOCKTON ON TEESCLEVELANDTS16 0BXENGLAND |
AD01 |
| 2012-10-18 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
| 2012-05-30 |
DIRECTOR APPOINTED MR MICHAEL GALLAGHER |
AP01 |
| 2011-12-06 |
APPOINTMENT TERMINATED, DIRECTOR JENNIFER REID |
TM01 |
| 2011-07-12 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2011-12-06 |
27/11/11 NO MEMBER LIST |
AR01 |
| 2010-11-29 |
27/11/10 NO MEMBER LIST |
AR01 |
| 2010-06-22 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2009-12-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON SIMPSON / 30/11/2009 |
CH01 |
| 2009-05-18 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2009-11-16 |
APPOINTMENT TERMINATED, DIRECTOR JOHN ASHWELL |
TM01 |
| 2009-12-17 |
27/11/09 NO MEMBER LIST |
AR01 |
| 2009-12-17 |
DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GEORGE DICKEN / 30/11/2009 |
CH01 |
| 2009-02-04 |
ANNUAL RETURN MADE UP TO 27/11/08 |
363a |
| 2009-12-17 |
DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER REID / 30/11/2009 |
CH01 |
| 2009-12-17 |
REGISTERED OFFICE CHANGED ON 17/12/2009 FROMC/O ALL NATIONS CHURCH THEVIEWLEY CENTRE CASS HOUSE ROAD HEMLINGTON MIDDLESBROUGHCLEVELANDTS8 9JH |
AD01 |
| 2009-11-16 |
APPOINTMENT TERMINATED, DIRECTOR JANE ASHWELL |
TM01 |
| 2008-02-01 |
ANNUAL RETURN MADE UP TO 27/11/07 |
363s |
| 2008-09-19 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2008-01-30 |
REGISTERED OFFICE CHANGED ON 30/01/08 FROM:30 BIRETTA CLOSEFAIRFIELD STOCKTON ON TEESTEESSIDE TS19 7LW |
287 |
| 2008-01-30 |
NEW DIRECTOR APPOINTED |
288a |
| 2008-01-30 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 2007-05-29 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2007-05-29 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2006-12-20 |
SECRETARY RESIGNED |
288b |
| 2006-12-20 |
ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
225 |
| 2006-11-27 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |