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Company number 02518709

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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)
04 Sep 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
04 Sep 2015 CH01 Director's details changed for Mr Matthew David Brown on 5 April 2015
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Dec 2013 AD01 Registered office address changed from 209 High Street Northallerton North Yorkshire DL7 8LW England on 2 December 2013
24 Sep 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
24 Sep 2013 TM02 Termination of appointment of Michael Pill as a secretary
03 Sep 2013 TM02 Termination of appointment of Michael Pill as a secretary
03 Sep 2013 AD01 Registered office address changed from 155 Cloverfield West Allotment Newcastle upon Tyne NE27 0BU United Kingdom on 3 September 2013
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Dec 2012 AD01 Registered office address changed from C/O Richmonds Solicitors 53 Westgate Road Newcastle upon Tyne NE1 1TS England on 4 December 2012
24 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
13 Jul 2012 CH03 Secretary's details changed for Mr Michael Clifford Pill on 1 July 2012
21 Nov 2011 AD01 Registered office address changed from D Martin Associates Pawston Birks Pawston Road High Spen Tyne & Wear NE39 2ES on 21 November 2011
28 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Matthew David Brown on 5 July 2010
25 May 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Jul 2009 363a Return made up to 05/07/09; full list of members
13 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
10 Jul 2008 363a Return made up to 05/07/08; full list of members
28 May 2008 AA Total exemption full accounts made up to 30 September 2007