Wideopen
Newcastle Upon Tyne
NE13 6AR
Director Name | Mr Eric Michael Head |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2017(106 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 26 Woodlands Ponteland Newcastle Upon Tyne NE20 9EU |
Director Name | Mr Stephen Boyd |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2018(107 years, 4 months after company formation) |
Appointment Duration | 5 years |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 Egremont Way Cramlington NE23 3GH |
Director Name | Mr Graham Smith |
---|---|
Date of Birth | November 1961 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2019(108 years after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Bungalow Golf Club Westfield Lane Ryton Tyne & Wear NE39 1QD |
Director Name | Mr Ian Thompson |
---|---|
Date of Birth | September 1961 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2019(108 years after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 15 Wheatfields Seaton Delaval Whitley Bay NE25 0PZ |
Director Name | Mr Mark Richard Watson |
---|---|
Date of Birth | February 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2019(108 years after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Salesman |
Country of Residence | United Kingdom |
Correspondence Address | 36 Broadwood Road Newcastle Upon Tyne NE15 7SY |
Director Name | Ms Susan Carter |
---|---|
Date of Birth | August 1951 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2020(109 years after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 7 Willow Court Ryton Tyne & Wear NE40 3PE |
Director Name | Mr Sean Hamilton |
---|---|
Date of Birth | December 1965 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2021(110 years after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Riding Riding Mill Riding Mill Northumberland NE44 6HW |
Director Name | Mr Stephen Langstaff |
---|---|
Date of Birth | December 1956 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2022(111 years after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Mayfair House Callerton Lane Ponteland Northumberland NE20 9EG |
Director Name | Mr Brian Cantle |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2022(111 years after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 23 Whitewell Terrace Ryton NE40 3PJ |
Director Name | William Arthur Appleby |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1992(80 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 02 December 1992) |
Role | Motor Dealer |
Correspondence Address | 38 Cypress Crescent Dunston Gateshead Tyne & Wear NE11 9XA |
Director Name | Ernest Edward Fox |
---|---|
Date of Birth | September 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1992(80 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 November 1995) |
Role | Retired |
Correspondence Address | 8 Edgewood Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RY |
Secretary Name | John Robert Watkin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 January 1992(80 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 27 November 1996) |
Role | Company Director |
Correspondence Address | Glentrool Blackhouse Lane Ryton Tyne & Wear NE40 3AE |
Director Name | William Gordon Charlton |
---|---|
Date of Birth | February 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1996(85 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 27 November 1997) |
Role | Retired |
Correspondence Address | Paygate House Crawkrook Ryton On Tyne Tyne & Wear NE40 4PA |
Director Name | William Gordon Charlton |
---|---|
Date of Birth | February 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1996(85 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 27 November 1997) |
Role | Retired |
Correspondence Address | Paygate House Crawkrook Ryton On Tyne Tyne & Wear NE40 4PA |
Director Name | Alan Bright |
---|---|
Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(86 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 08 December 1999) |
Role | Company Director |
Correspondence Address | 7 Thornhaugh Avenue Fellside Park Whickham Newcastle Upon Tyne Tyne And Wear NE16 5YZ |
Director Name | Michael Andrew Brown |
---|---|
Date of Birth | November 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(86 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 12 December 2001) |
Role | Project Manager |
Correspondence Address | 1 Holburn Close Ryton Tyne & Wear NE40 3SA |
Secretary Name | Ronald Wesley Knighting |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(86 years, 10 months after company formation) |
Appointment Duration | 4 months (resigned 31 March 1998) |
Role | Retired |
Correspondence Address | 1 Dawlish Place Chapel House East Newcastle Upon Tyne Tyne & Wear NE5 1HX |
Secretary Name | James Edwin Stephenson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(87 years, 2 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 31 July 2008) |
Role | Company Director |
Correspondence Address | Watermead Millfield Road Riding Mill Northumberland NE44 6DL |
Director Name | Donald Cochrane |
---|---|
Date of Birth | August 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(87 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 08 December 1999) |
Role | Company Director |
Correspondence Address | 5 North Close Ryton Tyne & Wear NE40 3LJ |
Director Name | Roy Cooper |
---|---|
Date of Birth | September 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1999(88 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 05 December 2001) |
Role | Retired |
Correspondence Address | Craythorne Highfield Lane Prudhoe Northumberland NE42 6EY |
Director Name | Neil Henry Buchanan |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(89 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 July 2002) |
Role | Retired |
Correspondence Address | 24 Ponthaugh Rowlands Gill Tyne & Wear NE39 1AD |
Director Name | Neil Henry Buchanan |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(89 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 July 2002) |
Role | Retired |
Correspondence Address | 24 Ponthaugh Rowlands Gill Tyne & Wear NE39 1AD |
Director Name | William Fodden |
---|---|
Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2002(90 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 December 2003) |
Role | Retired |
Correspondence Address | 4 Constable Close Ryton Tyne & Wear NE40 3JT |
Director Name | James Frederick Gill |
---|---|
Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2002(90 years, 12 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 June 2003) |
Role | Retired |
Correspondence Address | 169 Hillhead Parkway Chapel House Newcastle Upon Tyne NE5 1JY |
Director Name | James Frederick Gill |
---|---|
Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2002(90 years, 12 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 June 2003) |
Role | Retired |
Correspondence Address | 169 Hillhead Parkway Chapel House Newcastle Upon Tyne NE5 1JY |
Director Name | Michael Andrew Brown |
---|---|
Date of Birth | November 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2003(92 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 07 December 2005) |
Role | Project Manager |
Correspondence Address | 9 The Lawn Ryton Tyne & Wear NE40 3QN |
Director Name | Roy Cooper |
---|---|
Date of Birth | September 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2004(92 years, 12 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 01 December 2004) |
Role | Retired |
Correspondence Address | 20 Priory Way Whorlton Grange Newcastle Upon Tyne NE5 4PN |
Director Name | Mr John Crawford Baines |
---|---|
Date of Birth | September 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(93 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 12 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Orchard Wylam Northumberland NE41 8BS |
Director Name | Mr John Crawford Baines |
---|---|
Date of Birth | September 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(93 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 12 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Orchard Wylam Northumberland NE41 8BS |
Director Name | Mr Stephen Barrington Brent |
---|---|
Date of Birth | March 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2005(94 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 April 2007) |
Role | Educational Presenter |
Country of Residence | United Kingdom |
Correspondence Address | 6 Constable Close Ryton Tyne And Wear NE40 3JT |
Director Name | Stewart Gray |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2007(96 years, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 12 December 2007) |
Role | Company Director |
Correspondence Address | The Old Coach House Horsley Newcastle Upon Tyne Northumberland NE15 0NT |
Director Name | Stewart Gray |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2007(96 years, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 12 December 2007) |
Role | Company Director |
Correspondence Address | The Old Coach House Horsley Newcastle Upon Tyne Northumberland NE15 0NT |
Director Name | Mr Stephen Barrington Brent |
---|---|
Date of Birth | March 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(96 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 07 November 2011) |
Role | Education Consultant/Semi Reti |
Country of Residence | United Kingdom |
Correspondence Address | 6 Constable Close Ryton Tyne And Wear NE40 3JT |
Director Name | Mr John Cushnaghan |
---|---|
Date of Birth | December 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(96 years, 11 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 24 January 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Meadows Park Terrace, Humshaugh Hexham Northumberland NE46 4AT |
Director Name | Mr William Owen Aitchison |
---|---|
Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2014(103 years after company formation) |
Appointment Duration | 8 years (resigned 02 February 2022) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 5 Cranwell Drive Wideopen Newcastle Upon Tyne NE13 6AR |
Director Name | Mr Martin Ian Clarke |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2016(105 years after company formation) |
Appointment Duration | 3 years (resigned 23 January 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Westfield Lane Ryton-On-Tyne Tyne And Wear NE40 3QE |
Director Name | Mr Lewis Curry |
---|---|
Date of Birth | August 1979 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2016(105 years after company formation) |
Appointment Duration | 3 years (resigned 23 January 2019) |
Role | Digital Creative Director |
Country of Residence | England |
Correspondence Address | 57 Wolseley Gardens Newcastle Upon Tyne NE2 1HR |
Website | tynesidegolfclub.co.uk |
---|---|
Telephone | 0191 4132742 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Westfield Lane Ryton-On-Tyne Tyne And Wear NE40 3QE |
---|---|
Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Ryton, Crookhill and Stella |
Built Up Area | Tyneside |
Year | 2014 |
---|---|
Turnover | £575,560 |
Gross Profit | £121,145 |
Net Worth | £354,333 |
Cash | £188,400 |
Current Liabilities | £240,292 |
Latest Accounts | 31 August 2022 (9 months, 1 week ago) |
---|---|
Next Accounts Due | 31 May 2024 (11 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 31 January 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 14 February 2024 (8 months, 1 week from now) |
21 January 1975 | Delivered on: 5 February 1975 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at westfield lane ryton comprising the tyneside golf club together with the clubhouse and other buildings erected thereon. Outstanding |
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24 June 1974 | Delivered on: 1 July 1974 Persons entitled: Scottish & Newcastle Breweries LTD Classification: Legal charge Secured details: For securing £8,000. Particulars: The tyneside golf club westfield lane ryton co durham. Outstanding |
11 February 2022 | Appointment of Mr Brian Cantle as a director on 2 February 2022 (2 pages) |
---|---|
10 February 2022 | Appointment of Mr Stephen Langstaff as a director on 2 February 2022 (2 pages) |
10 February 2022 | Termination of appointment of Mark Richard Watson as a director on 2 February 2022 (1 page) |
10 February 2022 | Termination of appointment of William Owen Aitchison as a director on 2 February 2022 (1 page) |
1 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
12 January 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
4 February 2021 | Termination of appointment of Paul Granville Wilson as a director on 27 January 2021 (1 page) |
4 February 2021 | Appointment of Mr Sean Hamilton as a director on 27 January 2021 (2 pages) |
4 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
7 December 2020 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
31 January 2020 | Appointment of Ms Susan Carter as a director on 29 January 2020 (2 pages) |
31 January 2020 | Termination of appointment of Andrew Charles Thompson as a director on 29 January 2020 (1 page) |
13 January 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
12 March 2019 | Memorandum and Articles of Association (12 pages) |
21 February 2019 | Resolutions
|
8 February 2019 | Appointment of Mr Paul Granville Wilson as a director on 23 January 2019 (2 pages) |
8 February 2019 | Appointment of Mr Graham Smith as a director on 23 January 2019 (2 pages) |
8 February 2019 | Appointment of Mr Mark Richard Watson as a director on 23 January 2019 (2 pages) |
8 February 2019 | Appointment of Mr Ian Thompson as a director on 23 January 2019 (2 pages) |
8 February 2019 | Termination of appointment of Yvonne Waggott as a director on 23 January 2019 (1 page) |
8 February 2019 | Termination of appointment of Ronald Iain Stewart as a director on 23 January 2019 (1 page) |
8 February 2019 | Termination of appointment of Lewis Curry as a director on 23 January 2019 (1 page) |
8 February 2019 | Termination of appointment of Martin Ian Clarke as a director on 23 January 2019 (1 page) |
8 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
7 January 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
18 December 2018 | Appointment of Mr Stephen Boyd as a director on 15 May 2018 (2 pages) |
12 February 2018 | Termination of appointment of John Cushnaghan as a director on 24 January 2018 (1 page) |
12 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
12 January 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
12 January 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
19 May 2017 | Appointment of Mr Eric Michael Head as a director on 19 April 2017 (2 pages) |
19 May 2017 | Appointment of Mr Eric Michael Head as a director on 19 April 2017 (2 pages) |
12 May 2017 | Termination of appointment of Susan Lynn Scott as a director on 19 April 2017 (1 page) |
12 May 2017 | Appointment of Mr Andrew Charles Thompson as a director on 19 April 2017 (2 pages) |
12 May 2017 | Termination of appointment of George Ronald Ryder as a director on 19 April 2017 (1 page) |
12 May 2017 | Termination of appointment of Susan Lynn Scott as a director on 19 April 2017 (1 page) |
12 May 2017 | Appointment of Mr Andrew Charles Thompson as a director on 19 April 2017 (2 pages) |
12 May 2017 | Termination of appointment of George Ronald Ryder as a director on 19 April 2017 (1 page) |
11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
15 February 2017 | Confirmation statement made on 7 February 2017 with updates (4 pages) |
15 February 2017 | Confirmation statement made on 7 February 2017 with updates (4 pages) |
17 March 2016 | Memorandum and Articles of Association (12 pages) |
17 March 2016 | Memorandum and Articles of Association (12 pages) |
9 February 2016 | Annual return made up to 7 February 2016 no member list (8 pages) |
9 February 2016 | Appointment of Mr Martin Ian Clarke as a director on 20 January 2016 (2 pages) |
9 February 2016 | Termination of appointment of Newton Wood as a director on 20 January 2016 (1 page) |
9 February 2016 | Appointment of Mrs Yvonne Waggott as a director on 20 January 2016 (2 pages) |
9 February 2016 | Appointment of Mr Lewis Curry as a director on 20 January 2016 (2 pages) |
9 February 2016 | Termination of appointment of Paul Granville Wilson as a director on 20 January 2016 (1 page) |
9 February 2016 | Termination of appointment of Mark Wardrop as a director on 20 January 2016 (1 page) |
9 February 2016 | Annual return made up to 7 February 2016 no member list (8 pages) |
9 February 2016 | Appointment of Mr Martin Ian Clarke as a director on 20 January 2016 (2 pages) |
9 February 2016 | Termination of appointment of Newton Wood as a director on 20 January 2016 (1 page) |
9 February 2016 | Appointment of Mrs Yvonne Waggott as a director on 20 January 2016 (2 pages) |
9 February 2016 | Appointment of Mr Lewis Curry as a director on 20 January 2016 (2 pages) |
9 February 2016 | Termination of appointment of Paul Granville Wilson as a director on 20 January 2016 (1 page) |
9 February 2016 | Termination of appointment of Mark Wardrop as a director on 20 January 2016 (1 page) |
8 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
8 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
18 February 2015 | Annual return made up to 7 February 2015 no member list (9 pages) |
18 February 2015 | Annual return made up to 7 February 2015 no member list (9 pages) |
18 February 2015 | Annual return made up to 7 February 2015 no member list (9 pages) |
30 January 2015 | Full accounts made up to 31 August 2014 (26 pages) |
30 January 2015 | Full accounts made up to 31 August 2014 (26 pages) |
28 February 2014 | Termination of appointment of Ronald Steward as a director (1 page) |
28 February 2014 | Termination of appointment of Ronald Steward as a director (1 page) |
25 February 2014 | Annual return made up to 7 February 2014 no member list (6 pages) |
25 February 2014 | Annual return made up to 7 February 2014 no member list (6 pages) |
25 February 2014 | Annual return made up to 7 February 2014 no member list (6 pages) |
24 February 2014 | Appointment of Mr Ronald Iain Steward as a director (2 pages) |
24 February 2014 | Appointment of Miss Susan Lynn Scott as a director (2 pages) |
24 February 2014 | Appointment of Mr William Owen Aitchison as a director (2 pages) |
24 February 2014 | Appointment of Mr Ronald Iain Stewart as a director (2 pages) |
24 February 2014 | Appointment of Mr Ronald Iain Steward as a director (2 pages) |
24 February 2014 | Appointment of Miss Susan Lynn Scott as a director (2 pages) |
24 February 2014 | Appointment of Mr William Owen Aitchison as a director (2 pages) |
24 February 2014 | Appointment of Mr Ronald Iain Stewart as a director (2 pages) |
20 February 2014 | Termination of appointment of Ian Thompson as a director (1 page) |
20 February 2014 | Termination of appointment of Yvonne Waggott as a director (1 page) |
20 February 2014 | Termination of appointment of Peter Lawson as a director (1 page) |
20 February 2014 | Termination of appointment of Ian Thompson as a director (1 page) |
20 February 2014 | Termination of appointment of Yvonne Waggott as a director (1 page) |
20 February 2014 | Termination of appointment of Peter Lawson as a director (1 page) |
18 December 2013 | Accounts for a small company made up to 31 August 2013 (7 pages) |
18 December 2013 | Accounts for a small company made up to 31 August 2013 (7 pages) |
7 February 2013 | Annual return made up to 7 February 2013 no member list (9 pages) |
7 February 2013 | Annual return made up to 7 February 2013 no member list (9 pages) |
7 February 2013 | Annual return made up to 7 February 2013 no member list (9 pages) |
19 December 2012 | Accounts for a small company made up to 31 August 2012 (7 pages) |
19 December 2012 | Accounts for a small company made up to 31 August 2012 (7 pages) |
15 February 2012 | Annual return made up to 20 December 2011 no member list (9 pages) |
15 February 2012 | Appointment of Mr Newton Wood as a director (2 pages) |
15 February 2012 | Termination of appointment of Stephen Brent as a director (1 page) |
15 February 2012 | Annual return made up to 20 December 2011 no member list (9 pages) |
15 February 2012 | Appointment of Mr Newton Wood as a director (2 pages) |
15 February 2012 | Termination of appointment of Stephen Brent as a director (1 page) |
29 November 2011 | Full accounts made up to 31 August 2011 (16 pages) |
29 November 2011 | Full accounts made up to 31 August 2011 (16 pages) |
20 May 2011 | Accounts for a small company made up to 31 August 2010 (5 pages) |
20 May 2011 | Accounts for a small company made up to 31 August 2010 (5 pages) |
7 March 2011 | Annual return made up to 20 December 2010 no member list (9 pages) |
7 March 2011 | Appointment of Mr Paul Granville Wilson as a director (2 pages) |
7 March 2011 | Appointment of Mr Mark Wardrop as a director (2 pages) |
7 March 2011 | Annual return made up to 20 December 2010 no member list (9 pages) |
7 March 2011 | Appointment of Mr Paul Granville Wilson as a director (2 pages) |
7 March 2011 | Appointment of Mr Mark Wardrop as a director (2 pages) |
5 March 2011 | Termination of appointment of Martin Clarke as a director (1 page) |
5 March 2011 | Termination of appointment of Martin Smith as a director (1 page) |
5 March 2011 | Termination of appointment of Martin Clarke as a director (1 page) |
5 March 2011 | Termination of appointment of Martin Smith as a director (1 page) |
12 April 2010 | Accounts for a small company made up to 31 August 2009 (5 pages) |
12 April 2010 | Accounts for a small company made up to 31 August 2009 (5 pages) |
8 January 2010 | Annual return made up to 20 December 2009 no member list (6 pages) |
8 January 2010 | Director's details changed for Martin Nicholas Smith on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Yvonne Waggott on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Ian Charles Thompson on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for George Ronald Ryder on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Peter Lawson on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Martin Ian Clarke on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Stephen Barrington Brent on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for John Cushnaghan on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Martin Nicholas Smith on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Yvonne Waggott on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Ian Charles Thompson on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for George Ronald Ryder on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Peter Lawson on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Martin Ian Clarke on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Stephen Barrington Brent on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for John Cushnaghan on 8 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 20 December 2009 no member list (6 pages) |
8 January 2010 | Director's details changed for Martin Nicholas Smith on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Yvonne Waggott on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for George Ronald Ryder on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Ian Charles Thompson on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Peter Lawson on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Stephen Barrington Brent on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Martin Ian Clarke on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for John Cushnaghan on 8 January 2010 (2 pages) |
19 January 2009 | Accounts for a small company made up to 31 August 2008 (5 pages) |
19 January 2009 | Accounts for a small company made up to 31 August 2008 (5 pages) |
2 January 2009 | Annual return made up to 20/12/08 (4 pages) |
2 January 2009 | Annual return made up to 20/12/08 (4 pages) |
3 November 2008 | Appointment terminated secretary james stephenson (1 page) |
3 November 2008 | Appointment terminated secretary james stephenson (1 page) |
4 April 2008 | Accounts for a small company made up to 31 August 2007 (5 pages) |
4 April 2008 | Accounts for a small company made up to 31 August 2007 (5 pages) |
15 January 2008 | Memorandum and Articles of Association (12 pages) |
15 January 2008 | Resolutions
|
15 January 2008 | Memorandum and Articles of Association (12 pages) |
15 January 2008 | Resolutions
|
2 January 2008 | Annual return made up to 20/12/07 (3 pages) |
2 January 2008 | Annual return made up to 20/12/07 (3 pages) |
31 December 2007 | New director appointed (1 page) |
31 December 2007 | New director appointed (1 page) |
31 December 2007 | New director appointed (1 page) |
31 December 2007 | New director appointed (1 page) |
30 December 2007 | Memorandum and Articles of Association (12 pages) |
30 December 2007 | Resolutions
|
30 December 2007 | Memorandum and Articles of Association (12 pages) |
30 December 2007 | Resolutions
|
27 December 2007 | New director appointed (1 page) |
27 December 2007 | New director appointed (1 page) |
20 December 2007 | New director appointed (1 page) |
20 December 2007 | New director appointed (1 page) |
20 December 2007 | New director appointed (1 page) |
20 December 2007 | New director appointed (1 page) |
20 December 2007 | New director appointed (1 page) |
20 December 2007 | New director appointed (1 page) |
18 December 2007 | New director appointed (1 page) |
18 December 2007 | New director appointed (1 page) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | New director appointed (1 page) |
18 December 2007 | New director appointed (1 page) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Director resigned (1 page) |
3 September 2007 | Director resigned (1 page) |
3 September 2007 | Director resigned (1 page) |
22 May 2007 | New director appointed (1 page) |
22 May 2007 | New director appointed (1 page) |
22 May 2007 | New director appointed (1 page) |
22 May 2007 | New director appointed (1 page) |
30 April 2007 | Director resigned (1 page) |
30 April 2007 | Director resigned (1 page) |
3 January 2007 | Accounts for a small company made up to 31 August 2006 (5 pages) |
3 January 2007 | Accounts for a small company made up to 31 August 2006 (5 pages) |
20 December 2006 | Annual return made up to 20/12/06 (2 pages) |
20 December 2006 | Annual return made up to 20/12/06 (2 pages) |
19 December 2006 | New director appointed (1 page) |
19 December 2006 | New director appointed (1 page) |
18 December 2006 | New director appointed (1 page) |
18 December 2006 | Director resigned (1 page) |
18 December 2006 | Director resigned (1 page) |
18 December 2006 | New director appointed (1 page) |
18 December 2006 | Director resigned (1 page) |
18 December 2006 | Director resigned (1 page) |
23 December 2005 | New director appointed (1 page) |
23 December 2005 | New director appointed (1 page) |
22 December 2005 | Accounts for a small company made up to 31 August 2005 (5 pages) |
22 December 2005 | Accounts for a small company made up to 31 August 2005 (5 pages) |
20 December 2005 | Annual return made up to 20/12/05 (2 pages) |
20 December 2005 | Director resigned (1 page) |
20 December 2005 | Director resigned (1 page) |
20 December 2005 | Annual return made up to 20/12/05 (2 pages) |
20 December 2005 | Director resigned (1 page) |
20 December 2005 | Director resigned (1 page) |
25 January 2005 | Accounts for a small company made up to 31 August 2004 (5 pages) |
25 January 2005 | Accounts for a small company made up to 31 August 2004 (5 pages) |
5 January 2005 | Resolutions
|
5 January 2005 | Resolutions
|
4 January 2005 | Annual return made up to 20/12/04
|
4 January 2005 | Annual return made up to 20/12/04
|
14 December 2004 | Director resigned (1 page) |
14 December 2004 | Director resigned (1 page) |
14 December 2004 | Director resigned (1 page) |
14 December 2004 | New director appointed (2 pages) |
14 December 2004 | New director appointed (2 pages) |
14 December 2004 | New director appointed (2 pages) |
14 December 2004 | Director resigned (1 page) |
14 December 2004 | Director resigned (1 page) |
14 December 2004 | Director resigned (1 page) |
14 December 2004 | New director appointed (2 pages) |
14 December 2004 | New director appointed (2 pages) |
14 December 2004 | New director appointed (2 pages) |
4 October 2004 | Resolutions
|
4 October 2004 | Resolutions
|
6 February 2004 | New director appointed (2 pages) |
6 February 2004 | New director appointed (2 pages) |
20 January 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
20 January 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
9 January 2004 | Annual return made up to 20/12/03 (6 pages) |
9 January 2004 | New director appointed (2 pages) |
9 January 2004 | New director appointed (2 pages) |
9 January 2004 | Director resigned (1 page) |
9 January 2004 | Director resigned (1 page) |
9 January 2004 | Director resigned (1 page) |
9 January 2004 | New director appointed (2 pages) |
9 January 2004 | Annual return made up to 20/12/03 (6 pages) |
9 January 2004 | New director appointed (2 pages) |
9 January 2004 | New director appointed (2 pages) |
9 January 2004 | Director resigned (1 page) |
9 January 2004 | Director resigned (1 page) |
9 January 2004 | Director resigned (1 page) |
9 January 2004 | New director appointed (2 pages) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | Director resigned (1 page) |
3 July 2003 | New director appointed (2 pages) |
3 July 2003 | New director appointed (2 pages) |
29 June 2003 | Director resigned (1 page) |
29 June 2003 | Director resigned (1 page) |
21 January 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
21 January 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
31 December 2002 | Annual return made up to 20/12/02
|
31 December 2002 | New director appointed (2 pages) |
31 December 2002 | Annual return made up to 20/12/02
|
31 December 2002 | New director appointed (2 pages) |
15 July 2002 | Director resigned (1 page) |
15 July 2002 | Director resigned (1 page) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | New director appointed (2 pages) |
27 January 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
27 January 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
18 January 2002 | New director appointed (2 pages) |
18 January 2002 | New director appointed (2 pages) |
18 January 2002 | New director appointed (2 pages) |
18 January 2002 | New director appointed (2 pages) |
18 January 2002 | New director appointed (2 pages) |
18 January 2002 | New director appointed (2 pages) |
2 January 2002 | Annual return made up to 20/12/01 (5 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | Annual return made up to 20/12/01 (5 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | New director appointed (2 pages) |
3 September 2001 | Resolutions
|
3 September 2001 | Resolutions
|
15 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
15 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
2 January 2001 | Director resigned (1 page) |
2 January 2001 | Annual return made up to 20/12/00
|
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | Director resigned (1 page) |
2 January 2001 | Annual return made up to 20/12/00
|
2 January 2001 | New director appointed (2 pages) |
2 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
2 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
23 December 1999 | Annual return made up to 20/12/99 (5 pages) |
23 December 1999 | Annual return made up to 20/12/99 (5 pages) |
21 December 1999 | Director resigned (1 page) |
21 December 1999 | Director resigned (1 page) |
21 December 1999 | Director resigned (1 page) |
21 December 1999 | Director resigned (1 page) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | Director resigned (1 page) |
21 December 1999 | Director resigned (1 page) |
21 December 1999 | Director resigned (1 page) |
21 December 1999 | Director resigned (1 page) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | New director appointed (2 pages) |
14 December 1999 | Memorandum and Articles of Association (9 pages) |
14 December 1999 | Resolutions
|
14 December 1999 | Memorandum and Articles of Association (9 pages) |
14 December 1999 | Resolutions
|
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | New director appointed (2 pages) |
7 January 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
7 January 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
29 December 1998 | Annual return made up to 03/01/99 (6 pages) |
29 December 1998 | New director appointed (2 pages) |
29 December 1998 | New director appointed (2 pages) |
29 December 1998 | New director appointed (2 pages) |
29 December 1998 | Director resigned (1 page) |
29 December 1998 | Director resigned (1 page) |
29 December 1998 | Annual return made up to 03/01/99 (6 pages) |
29 December 1998 | New director appointed (2 pages) |
29 December 1998 | New director appointed (2 pages) |
29 December 1998 | New director appointed (2 pages) |
29 December 1998 | Director resigned (1 page) |
29 December 1998 | Director resigned (1 page) |
10 May 1998 | Director resigned (1 page) |
10 May 1998 | Director resigned (1 page) |
27 April 1998 | New secretary appointed (2 pages) |
27 April 1998 | Secretary resigned (1 page) |
27 April 1998 | New secretary appointed (2 pages) |
27 April 1998 | Secretary resigned (1 page) |
25 January 1998 | Annual return made up to 03/01/98 (7 pages) |
25 January 1998 | New secretary appointed (2 pages) |
25 January 1998 | Annual return made up to 03/01/98 (7 pages) |
25 January 1998 | New secretary appointed (2 pages) |
13 January 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
16 January 1997 | Annual return made up to 03/01/97 (6 pages) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | Secretary resigned (1 page) |
16 January 1997 | Director resigned (1 page) |
16 January 1997 | Director resigned (1 page) |
16 January 1997 | Director resigned (1 page) |
16 January 1997 | Annual return made up to 03/01/97 (6 pages) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | Secretary resigned (1 page) |
16 January 1997 | Director resigned (1 page) |
16 January 1997 | Director resigned (1 page) |
16 January 1997 | Director resigned (1 page) |
18 December 1996 | Accounts for a small company made up to 31 August 1996 (5 pages) |
18 December 1996 | Accounts for a small company made up to 31 August 1996 (5 pages) |
31 January 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
31 January 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
17 January 1996 | Annual return made up to 03/01/96
|
17 January 1996 | New director appointed (2 pages) |
17 January 1996 | New director appointed (2 pages) |
17 January 1996 | New director appointed (2 pages) |
17 January 1996 | New director appointed (2 pages) |
17 January 1996 | New director appointed (2 pages) |
17 January 1996 | New director appointed (2 pages) |
17 January 1996 | Annual return made up to 03/01/96
|
2 February 1911 | Incorporation (16 pages) |
2 February 1911 | Incorporation (16 pages) |