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NEWCASTLE COMMUNICATIONS LIMITED

Company number 04863676

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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 Aug 2017 AA Micro company accounts made up to 31 December 2016
19 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 AD01 Registered office address changed from 12 Mill View Rise Prudhoe Northumberland NE42 5QX United Kingdom to 12 Mill View Rise Prudhoe Northumberland NE42 5QX on 10 February 2015
10 Feb 2015 AD01 Registered office address changed from Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW United Kingdom to 12 Mill View Rise Prudhoe Northumberland NE42 5QX on 10 February 2015
10 Feb 2015 TM02 Termination of appointment of Endeavour Secretary Limited as a secretary on 31 January 2015
15 Oct 2014 CH04 Secretary's details changed for Endeavour Secretary Limited on 6 October 2014
03 Oct 2014 AD01 Registered office address changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP to Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW on 3 October 2014
22 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
06 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
22 Sep 2010 AD01 Registered office address changed from C/O Endeavour Partnership Llp Westminster, St Mark's Court Teesdale Business Park Teesside TS17 6QP on 22 September 2010
22 Sep 2010 CH04 Secretary's details changed for Endeavour Secretary Limited on 1 October 2009
14 May 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Oct 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
18 Aug 2009 363a Return made up to 12/08/09; full list of members