| date |
name |
form type |
| 2020-02-25 |
FIRST GAZETTE |
GAZ1 |
| 2020-03-16 |
CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
CS01 |
| 2020-05-22 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
| 2020-03-17 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2019-04-27 |
APPOINTMENT TERMINATED, DIRECTOR BJORN ROSWALD |
TM01 |
| 2018-12-18 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
| 2018-12-07 |
CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
CS01 |
| 2018-01-02 |
CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
CS01 |
| 2018-03-05 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH WILLIAM ANTHONY WEEKS |
PSC01 |
| 2018-03-05 |
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
PSC09 |
| 2018-10-15 |
REGISTERED OFFICE CHANGED ON 15/10/2018 FROM13 PORTLAND TERRACEJESMONDNEWCASTLE UPON TYNENE2 1SN |
AD01 |
| 2017-11-27 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEEKS |
TM01 |
| 2017-12-04 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH WILLIAM ANTHONY WEEKS |
PSC01 |
| 2017-02-20 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
AA |
| 2017-11-27 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAGGIE |
TM01 |
| 2017-08-17 |
REGISTERED OFFICE CHANGED ON 17/08/2017 FROM18 HARCAR COURTSEAHOUSESNORTHUMBERLANDNE68 7YU |
AD01 |
| 2017-09-01 |
APPOINTMENT TERMINATED, DIRECTOR EDWARD SQUIRES |
TM01 |
| 2017-12-21 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2017-09-01 |
DIRECTOR APPOINTED MR BJORN THOMAS MIKAEL ROSWALD |
AP01 |
| 2017-01-26 |
DIRECTOR APPOINTED MR EDWARD MAXWELL WINWARD SQUIRES |
AP01 |
| 2017-09-01 |
DIRECTOR APPOINTED MR JOSEPH WILLIAM ANTHONY WEEKS |
AP01 |
| 2017-11-27 |
APPOINTMENT TERMINATED, SECRETARY WILLIAM HAGGIE |
TM02 |
| 2017-01-26 |
DIRECTOR APPOINTED MR LLOYD CURRIE |
AP01 |
| 2017-09-01 |
APPOINTMENT TERMINATED, DIRECTOR LLOYD CURRIE |
TM01 |
| 2016-12-21 |
CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
CS01 |
| 2015-12-14 |
04/12/15 FULL LIST |
AR01 |
| 2015-10-21 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-10 |
04/12/14 FULL LIST |
AR01 |
| 2014-12-10 |
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM |
AD04 |
| 2014-08-04 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-18 |
04/12/13 FULL LIST |
AR01 |
| 2013-12-17 |
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE RUMFORD WEEKS / 04/12/2013 |
CH01 |
| 2013-12-18 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM |
AD03 |
| 2013-12-18 |
SAIL ADDRESS CREATED |
AD02 |
| 2013-11-15 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-18 |
04/12/12 FULL LIST |
AR01 |
| 2012-01-06 |
04/12/11 NO CHANGES |
AR01 |
| 2012-10-26 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-17 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-23 |
DIRECTOR APPOINTED WILLIAM KNOX HAGGIE |
AP01 |
| 2010-12-13 |
04/12/10 NO CHANGES |
AR01 |
| 2010-01-07 |
04/12/09 FULL LIST |
AR01 |
| 2010-10-14 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-10-13 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2008-12-17 |
RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS |
363a |
| 2008-01-22 |
RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS |
363s |
| 2008-07-30 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-07-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2006-07-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-12-20 |
RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
363s |
| 2006-01-13 |
RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
363s |
| 2005-10-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2004-01-24 |
RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
363s |
| 2004-01-24 |
SECRETARY RESIGNED |
288b |
| 2004-10-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2004-12-16 |
RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
363s |
| 2003-09-27 |
£ NC 4000/1200018/09/ |
RES04 |
| 2003-10-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-09-22 |
DIRECTOR RESIGNED |
288b |
| 2003-10-13 |
NEW SECRETARY APPOINTED |
288a |