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NORTHUMBRIAN ENTERTAINMENTS,LIMITED

Company number 00311071

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2015 MR04 Satisfaction of charge 45 in full
16 Dec 2015 MR04 Satisfaction of charge 44 in full
16 Dec 2015 MR04 Satisfaction of charge 41 in full
01 Oct 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 933,322
01 Oct 2015 AD01 Registered office address changed from Unit 8C Carrmere Road Leechmere Industrial Estate Sunderland Tyne and Wear SR2 9TW to 84 York Road Hartlepool Cleveland TS26 8AB on 1 October 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 933,322
12 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 933,322
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
02 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2009
13 Jun 2011 TM01 Termination of appointment of Norman Mason as a director
14 Feb 2011 AP01 Appointment of Mr John Edward Mason as a director
27 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
22 Jun 2010 AA Total exemption small company accounts made up to 31 October 2008
25 Feb 2010 AR01 Annual return made up to 30 August 2009 with full list of shareholders
29 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2009 AD01 Registered office address changed from 107 High Street West Sunderland Tyne & Wear SR1 1TX on 12 October 2009
02 Mar 2009 AA Accounts for a small company made up to 31 October 2007