Extended Company Report with Annual Accounts![]() |
Includes
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Last balance sheet date | 2023-10-31 | |
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Employees | £0 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 00992279 |
Record last updated | Saturday, May 20, 2023 7:33:52 AM UTC |
Official Address | Heddon Hall Estate Ponteland South With, Ponteland South With Heddon |
Locality | Ponteland South With Heddon |
Region | Northumberland, England |
Postal Code | NE150EF |
Sector | Financial management |
Document Type | Publication date | Download link | |
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Registry | May 18, 2023 | Appointment of a man as Director and Company Director | |
Registry | Feb 5, 2021 | Resignation of one Director (a man) | |
Registry | Feb 5, 2021 | Appointment of a man as Director | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Mar 1, 2015 | Resignation of 2 people: one Director (a woman) | |
Registry | Mar 1, 2015 | Appointment of a woman | |
Registry | Jan 29, 2013 | Change of registered office address | |
Registry | Jan 29, 2013 | Change of particulars for director | |
Registry | Jan 7, 2013 | Annual return | |
Financials | Jul 25, 2012 | Annual accounts | |
Registry | Jul 10, 2012 | Change of registered office address | |
Registry | Jul 6, 2012 | Appointment of a woman as Director | |
Registry | Jul 6, 2012 | Resignation of one Director | |
Registry | May 18, 2012 | Appointment of a woman | |
Registry | Jan 2, 2012 | Annual return | |
Financials | Oct 25, 2011 | Annual accounts | |
Registry | Jan 14, 2011 | Annual return | |
Registry | Jan 18, 2010 | Annual return 9922... | |
Registry | Jan 12, 2010 | Change of particulars for director | |
Registry | Jan 12, 2010 | Change of particulars for director 9922... | |
Registry | Jan 12, 2010 | Change of particulars for director | |
Registry | Jan 12, 2010 | Change of particulars for director 9922... | |
Registry | Jan 12, 2010 | Change of particulars for director | |
Registry | Mar 10, 2009 | Annual return | |
Financials | Nov 20, 2008 | Annual accounts | |
Registry | Jul 24, 2008 | Annual return | |
Financials | Nov 8, 2007 | Annual accounts | |
Financials | Nov 1, 2007 | Annual accounts 9922... | |
Registry | Jan 27, 2007 | Annual return | |
Financials | Jun 14, 2006 | Annual accounts | |
Registry | Mar 16, 2006 | Resignation of a director | |
Financials | Jan 27, 2006 | Annual accounts | |
Registry | Jan 20, 2006 | Appointment of a director | |
Registry | Jan 20, 2006 | Annual return | |
Registry | Dec 20, 2005 | Appointment of a woman | |
Financials | Jan 31, 2005 | Annual accounts | |
Registry | Jan 11, 2005 | Annual return | |
Registry | May 24, 2004 | Resignation of a secretary | |
Registry | May 12, 2004 | Annual return | |
Registry | Oct 16, 2003 | Appointment of a secretary | |
Registry | Oct 1, 2003 | Appointment of a director | |
Registry | Sep 19, 2003 | Resignation of a director | |
Registry | Sep 11, 2003 | Resignation of a director 9922... | |
Financials | Sep 3, 2003 | Annual accounts | |
Registry | Jun 18, 2003 | Appointment of a man as Secretary | |
Registry | Feb 27, 2003 | Appointment of a director | |
Registry | Feb 11, 2003 | Annual return | |
Registry | Jul 1, 2002 | Appointment of a man as Director and Sales Manager | |
Financials | May 17, 2002 | Annual accounts | |
Registry | Jan 15, 2002 | Annual return | |
Financials | May 11, 2001 | Annual accounts | |
Registry | Jan 19, 2001 | Annual return | |
Financials | Mar 17, 2000 | Annual accounts | |
Registry | Jan 11, 2000 | Annual return | |
Financials | Jul 4, 1999 | Annual accounts | |
Registry | Jan 7, 1999 | Annual return | |
Financials | Mar 4, 1998 | Annual accounts | |
Registry | Jan 9, 1998 | Annual return | |
Registry | Dec 19, 1997 | Appointment of a secretary | |
Financials | Mar 13, 1997 | Annual accounts | |
Registry | Jan 16, 1997 | Annual return | |
Financials | Mar 13, 1996 | Annual accounts | |
Registry | Feb 14, 1996 | Director resigned, new director appointed | |
Registry | Feb 14, 1996 | Director resigned, new director appointed 9922... | |
Registry | Feb 14, 1996 | Annual return | |
Registry | Mar 17, 1995 | Appointment of a man as None and Director | |
Financials | Mar 7, 1995 | Annual accounts | |
Registry | Dec 20, 1994 | Director resigned, new director appointed | |
Registry | Dec 20, 1994 | Annual return | |
Financials | Apr 21, 1994 | Annual accounts | |
Registry | Jan 18, 1994 | Annual return | |
Financials | Mar 3, 1993 | Annual accounts | |
Registry | Mar 3, 1993 | Annual return | |
Registry | Jan 29, 1992 | Annual return 9922... | |
Financials | Jan 29, 1992 | Annual accounts | |
Financials | Feb 11, 1991 | Annual accounts 9922... | |
Registry | Feb 11, 1991 | Annual return | |
Registry | Dec 27, 1990 | Appointment of a woman | |
Financials | Jan 31, 1990 | Annual accounts | |
Registry | Jan 9, 1990 | Annual return | |
Registry | Feb 4, 1989 | Director resigned, new director appointed | |
Financials | Jan 30, 1989 | Annual accounts | |
Registry | Jan 30, 1989 | Annual return | |
Financials | Feb 19, 1988 | Annual accounts | |
Registry | Feb 7, 1988 | Director resigned, new director appointed | |
Registry | Feb 2, 1988 | Annual return | |
Registry | Mar 4, 1987 | Annual return 9922... | |
Financials | Jan 8, 1987 | Annual accounts |