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Company number 04809912

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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)
05 Jul 2016 AD01 Registered office address changed from Centre North East, 11th Floor 73-75 Albert Road Middlesbrough TS1 2RU to 16 High Force Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RH on 5 July 2016
15 Mar 2016 TM01 Termination of appointment of Carol Ann Davies as a director on 29 February 2016
25 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
13 Jan 2016 CH01 Director's details changed for Mrs Linda Dickinson on 1 August 2015
20 Nov 2015 AP01 Appointment of Mr Bob Harris as a director on 1 October 2015
20 Nov 2015 CH01 Director's details changed for Mrs Karent Worton on 20 November 2015
23 Sep 2015 TM01 Termination of appointment of James Richard Smith as a director on 19 September 2015
18 Sep 2015 AP01 Appointment of Mrs Karent Worton as a director on 11 August 2015
18 Sep 2015 AP01 Appointment of Mr Roy Worton as a director on 11 August 2015
10 Aug 2015 ANNOTATION Rectified AP01 was removed from the register on the 23RD March 2016 because it is factually inaccurate or is derived from something factually inaccurate
07 Aug 2015 AP01 Appointment of Mr Vince Jaques as a director on 7 August 2015
06 Aug 2015 TM01 Termination of appointment of Stuart Myers as a director on 1 August 2015
06 Aug 2015 TM02 Termination of appointment of Linda Dickinson as a secretary on 1 August 2015
06 Aug 2015 TM01 Termination of appointment of Catherine Upton as a director on 1 August 2015
06 Jul 2015 AR01 Annual return made up to 25 June 2015 no member list
18 Mar 2015 AP01 Appointment of Mr Stuart Myers as a director on 1 February 2015
12 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
28 Nov 2014 AP03 Appointment of Mrs Linda Dickinson as a secretary on 27 November 2014
06 Nov 2014 TM02 Termination of appointment of Nigel Peter Carden as a secretary on 4 November 2014
06 Nov 2014 TM01 Termination of appointment of Nigel Peter Carden as a director on 4 November 2014
03 Nov 2014 TM01 Termination of appointment of Stuart Myers as a director on 18 October 2014
14 Oct 2014 AP01 Appointment of Mr James Richard Smith as a director on 14 July 2014
29 Sep 2014 TM01 Termination of appointment of Jane May as a director on 29 September 2014
30 Jun 2014 AR01 Annual return made up to 25 June 2014 no member list
16 Apr 2014 AD01 Registered office address changed from 6-8 Yarm Road Stockton Teesside TS18 3NA on 16 April 2014