Date | Document Type | Document Description |
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2024-02-29 | | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-08-31 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060427990003 |
2023-07-06 | | REGISTERED OFFICE CHANGED ON 06/07/23 FROM Unit 4 Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP United Kingdom |
2023-02-08 | | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-01-23 | | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES |
2022-01-24 | | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES |
2022-01-24 | CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES |
2021-12-07 | SH03 | Purchase of own shares |
2021-11-25 | SH06 | Cancellation of shares. Statement of capital on 2021-10-21 GBP 32,432 |
2021-11-11 | AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-11-10 | RES08 | Resolutions passed:- Resolution of authority to purchase own shares out of capital
|
2021-11-01 | PSC04 | Change of details for Mr Mark Breen as a person with significant control on 2021-10-21 |
2021-11-01 | PSC07 | CESSATION OF TERRY MCDOUGAL AS A PERSON OF SIGNIFICANT CONTROL |
2021-11-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE IAN MCDOUGAL |
2021-01-18 | CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES |
2020-12-09 | AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-01-27 | AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-01-27 | AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-01-06 | CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES |
2020-01-06 | CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES |
2019-03-26 | AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-01-16 | CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES |
2018-03-05 | AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-01-25 | CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES |
2017-05-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/05/17 FROM Mcdougal & Breen Ltd, Vroom Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7XJ |
2017-03-13 | AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-02-08 | LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 50000 |
2017-02-08 | CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
2016-01-18 | LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 50000 |
2016-01-18 | AR01 | 05/01/16 ANNUAL RETURN FULL LIST |
2016-01-13 | AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-10-06 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060427990003 |
2015-06-19 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060427990002 |
2015-01-14 | LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 50000 |
2015-01-14 | AR01 | 05/01/15 ANNUAL RETURN FULL LIST |
2014-12-22 | AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-03-24 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE IAN MCDOUGAL / 24/03/2014 |
2014-03-24 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BREEN / 24/03/2014 |
2014-03-24 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK BREEN / 24/03/2014 |
2014-03-24 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BREEN / 10/03/2014 |
2014-03-24 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK BREEN / 10/03/2014 |
2014-01-13 | LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 50000 |
2014-01-13 | AR01 | 05/01/14 ANNUAL RETURN FULL LIST |
2013-10-10 | AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-04-20 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060427990001 |
2013-01-14 | AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-01-10 | AR01 | 05/01/13 ANNUAL RETURN FULL LIST |
2012-02-02 | AR01 | 05/01/12 ANNUAL RETURN FULL LIST |
2011-11-11 | AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-01-20 | AR01 | 05/01/11 FULL LIST |
2010-12-30 | AA | 30/06/10 TOTAL EXEMPTION SMALL |
2010-01-14 | AR01 | 05/01/10 FULL LIST |
2010-01-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BREEN / 01/10/2009 |
2010-01-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE IAN MCDOUGAL / 01/10/2009 |
2009-11-28 | AA | 30/06/09 TOTAL EXEMPTION SMALL |
2009-02-18 | 363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
2008-12-04 | AA | 30/06/08 TOTAL EXEMPTION SMALL |
2008-01-29 | 88(2)R | AD 29/06/07---------
£ SI 49000@1=49000 |
2008-01-22 | 123 | NC INC ALREADY ADJUSTED
26/06/07 |
2008-01-22 | 363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
2008-01-08 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2008-01-03 | 225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/06/07 |
2007-01-05 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |