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STRAIGHTLINE (NE) LIMITED

Company number 01482191

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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)
11 Oct 2016 MR04 Satisfaction of charge 014821910004 in full
06 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
15 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-15
15 Jul 2016 TM02 Termination of appointment of Lorna Anne Gilbert as a secretary on 1 April 2016
11 Jan 2016 MR01 Registration of charge 014821910004, created on 11 January 2016
10 Jan 2016 AA Accounts for a small company made up to 31 March 2015
08 Jan 2016 MR04 Satisfaction of charge 1 in full
08 Jan 2016 MR04 Satisfaction of charge 2 in full
15 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 14,100
21 Apr 2015 AP01 Appointment of Mr Kevin Peter Bucas as a director
21 Apr 2015 AP01 Appointment of Mr Kevin Peter Bucas as a director on 1 April 2015
13 Jan 2015 AA Accounts for a small company made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 14,100
07 Jan 2014 AA Accounts for a small company made up to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 14,100
27 Sep 2013 CH01 Director's details changed for Mr Simon Christopher Reay on 1 July 2013
27 Sep 2013 CH01 Director's details changed for Mr Richard Paul Gilbert on 1 July 2013
27 Sep 2013 CH01 Director's details changed for Keith Newbegin on 1 July 2013
05 Nov 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
05 Nov 2012 CH03 Secretary's details changed for Mrs Lorna Anne Gilbert on 31 July 2012
12 Sep 2012 AA Full accounts made up to 31 March 2012
14 Aug 2012 AD01 Registered office address changed from Express Works Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA on 14 August 2012
06 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2012 AA Full accounts made up to 31 March 2011
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3