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THIRTEEN SOCIAL ENTERPRISES LIMITED

Company number 07441772

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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)
17 Jan 2017 CS01 Confirmation statement made on 16 November 2016 with updates
14 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Aug 2016 AP01 Appointment of Mr George Garlick as a director on 1 April 2016
17 Aug 2016 TM01 Termination of appointment of Michael Clark as a director on 17 August 2016
18 Nov 2015 AR01 Annual return made up to 16 November 2015 no member list
18 Nov 2015 AD02 Register inspection address has been changed from 2 Hudson Quay Windward Way Middlesbrough TS2 1QG England to Northshore North Shore Road Stockton-on-Tees Cleveland TS18 2NB
18 Nov 2015 AD01 Registered office address changed from 2 Hudson Quay Windward Way Middlesbrough TS2 1QG to Northshore North Shore Road Stockton-on-Tees Cleveland TS18 2NB on 18 November 2015
20 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Dec 2014 AR01 Annual return made up to 16 November 2014 no member list
15 Dec 2014 AD01 Registered office address changed from Greenbank Stranton Hartlepool Tees Valley TS24 7QS to 2 Hudson Quay Windward Way Middlesbrough TS2 1QG on 15 December 2014
15 Dec 2014 AD02 Register inspection address has been changed from C/O Company Secretary Tristar House Lockheed Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3SH United Kingdom to 2 Hudson Quay Windward Way Middlesbrough TS2 1QG
15 Dec 2014 AD04 Register(s) moved to registered office address 2 Hudson Quay Windward Way Middlesbrough TS2 1QG
13 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
29 Jul 2014 AP01 Appointment of Mr Michael Clark as a director on 1 April 2014
29 Jul 2014 AP03 Appointment of Ms Linda Minns as a secretary on 1 April 2014
24 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2014 TM01 Termination of appointment of Peter Olsen as a director
10 Apr 2014 TM01 Termination of appointment of John Mcdougall as a director
10 Apr 2014 TM01 Termination of appointment of Nicola Little as a director
10 Apr 2014 TM01 Termination of appointment of Geoffrey Lee as a director
10 Apr 2014 TM01 Termination of appointment of Michael Clark as a director
10 Apr 2014 TM01 Termination of appointment of Andrew Lean as a director
10 Apr 2014 TM01 Termination of appointment of Robert Gibson Obe as a director
10 Apr 2014 TM02 Termination of appointment of Linda Minns as a secretary
10 Apr 2014 TM01 Termination of appointment of Julie Clarke as a director