Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2018-05-31 | |
|---|---|---|
| Trade Debtors | £100 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03995208 |
| Record last updated | Thursday, January 20, 2022 11:55:42 PM UTC |
| Official Address | 17 Windmill Way West Ramparts Business Park Berwick Upon Tweed North, Berwick North There are 4 companies registered at this street |
| Locality | Berwick North |
| Region | Northumberland, England |
| Postal Code | TD151TB |
| Sector | Other information service activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 18, 2022 | Resignation of one Director (a man) | |
| Registry | Jan 18, 2022 | Appointment of a man as Chartered Accountant and Director | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | May 20, 2014 | Annual return | |
| Financials | Jan 23, 2014 | Annual accounts | |
| Registry | May 17, 2013 | Annual return | |
| Registry | Apr 19, 2013 | Resignation of one Company Director and one Director (a man) | |
| Registry | Apr 19, 2013 | Resignation of one Secretary | |
| Registry | Apr 19, 2013 | Resignation of one Director | |
| Financials | Apr 18, 2013 | Annual accounts | |
| Registry | Jun 13, 2012 | Annual return | |
| Registry | Jun 13, 2012 | Change of registered office address | |
| Financials | Nov 7, 2011 | Annual accounts | |
| Registry | Jul 15, 2011 | Annual return | |
| Financials | Nov 18, 2010 | Annual accounts | |
| Registry | Jul 6, 2010 | Annual return | |
| Registry | Jul 6, 2010 | Change of particulars for director | |
| Registry | Jul 6, 2010 | Change of particulars for director 3995... | |
| Registry | Jun 18, 2009 | Annual return | |
| Financials | Jun 12, 2009 | Annual accounts | |
| Financials | Jul 23, 2008 | Annual accounts 3995... | |
| Registry | Jun 30, 2008 | Change in situation or address of registered office | |
| Registry | May 29, 2008 | Annual return | |
| Financials | Aug 31, 2007 | Annual accounts | |
| Registry | Jul 5, 2007 | Annual return | |
| Financials | Jan 30, 2007 | Annual accounts | |
| Registry | Aug 17, 2006 | Change in situation or address of registered office | |
| Registry | Jun 2, 2006 | Annual return | |
| Financials | Feb 16, 2006 | Annual accounts | |
| Registry | May 16, 2005 | Annual return | |
| Registry | Dec 21, 2004 | Change in situation or address of registered office | |
| Financials | Dec 2, 2004 | Annual accounts | |
| Registry | May 15, 2004 | Annual return | |
| Financials | Sep 4, 2003 | Annual accounts | |
| Registry | Jun 5, 2003 | Annual return | |
| Financials | Dec 17, 2002 | Annual accounts | |
| Registry | Jun 14, 2002 | Annual return | |
| Financials | Sep 28, 2001 | Annual accounts | |
| Registry | Jun 25, 2001 | Annual return | |
| Registry | May 23, 2000 | Resignation of a secretary | |
| Registry | May 16, 2000 | Three appointments: a person and 2 men | |
| Registry | May 16, 2000 | Resignation of one Nominee Secretary | |
