Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
TM01 |
Termination of appointment of Michael James Hutchinson as a director on 6 September 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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06 Jan 2023 |
AD01 |
Registered office address changed from 1 Queens Court, Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BP to Newcastle Tool and Gauge Ltd Eighth Avenue West, Eighth Avenue Team Valley Trading Estate Gateshead NE11 0EB on 6 January 2023
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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04 Jul 2022 |
MR01 |
Registration of charge 014054960006, created on 1 July 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Christopher Paul Southwood as a director on 11 April 2022
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11 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2021 |
SH08 |
Change of share class name or designation
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22 Dec 2020 |
MR01 |
Registration of charge 014054960005, created on 18 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Michael James Hutchinson as a director on 18 December 2020
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21 Dec 2020 |
TM02 |
Termination of appointment of Joan Graham as a secretary on 18 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Joan Graham as a director on 18 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Brian Bates as a director on 18 December 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Dec 2020 |
MR04 |
Satisfaction of charge 3 in full
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14 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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