ALL SAINTS DEVELOPMENTS (NE) LTD

Company number 08746852

Date	Type	Description	View / Download
05 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(7 pages)
22 Jun 2016	TM01	Termination of appointment of William Steel Thompson as a director on 2 June 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Stuart Thomas Niven as a director on 16 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Gary Ronald Forrest as a director on 1 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 19/10/2017.	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
27 Jul 2015	AP01	Appointment of Mr Stuart Thomas Niven as a director on 27 July 2015	(2 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages) Download iXBRL
08 Jul 2015	AA01	Current accounting period shortened from 31 December 2014 to 31 December 2013	(1 page)
18 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP .05	(5 pages)
31 Mar 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
30 Dec 2014	AD01	Registered office address changed from C/O Kp Simpson 3Rd Floor Marthas Vineyard Hebburn NE31 1BE to 2Nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET on 30 December 2014	(2 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 14/11/2014	(21 pages)
25 Nov 2014	MR01	Registration of charge 087468520001, created on 21 November 2014	(36 pages)
21 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	(3 pages)
24 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-24 GBP 1	(24 pages)