North East Law Centre

Company Name	North East Law Centre
Company Status	Active
Company Number	01653936
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 July 1982(41 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Jeremy Robert Cripps
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 August 2016(34 years after company formation)
Appointment Duration	7 years, 8 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10-13 Saville Row Newcastle Upon Tyne NE1 8JE

Director Name	Mrs Kimberley Jane Proud
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(37 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10-13 Saville Row Newcastle Upon Tyne NE1 8JE

Director Name	Ms Atoosa Khatiri
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(38 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	10-13 Saville Row Newcastle Upon Tyne NE1 8JE

Director Name	Prof Peter Hopkins
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(39 years after company formation)
Appointment Duration	2 years, 8 months
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	10-13 Saville Row Newcastle Upon Tyne NE1 8JE

Director Name	Mr Maximilien Tse
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 September 2021(39 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	10-13 Saville Row Newcastle Upon Tyne NE1 8JE

Director Name	Mr Charles John Whittle
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 April 2023(40 years, 9 months after company formation)
Appointment Duration	1 year
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	10-13 Saville Row Newcastle Upon Tyne NE1 8JE

Director Name	Ms Claire Elizabeth Reed
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1990(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 October 1991)
Role	Advice Worker
Correspondence Address	244 Whitehall Road Gateshead Tyne & Wear NE8 4PU

Director Name	Ms Shubh Shai
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 1993)
Role	Development Worker
Correspondence Address	32 Kenton Lane Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3BT

Director Name	Mr Thomas Hewitt McLeod
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(9 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 January 1997)
Role	Retired
Correspondence Address	2 Dulverston Close Newcastle Upon Tyne Tyne & Wear NE5 1LD

Secretary Name	John Stephen Manchee
Nationality	British
Status	Resigned
Appointed	18 December 1991(9 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	28 Alwinton Terrace Newcastle Upon Tyne NE3 1UB

Director Name	Margaret Robinson Levy
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(11 years, 4 months after company formation)
Appointment Duration	22 years, 6 months (resigned 31 May 2016)
Role	Secreatary
Country of Residence	England
Correspondence Address	13 Shoreham Court Newcastle Upon Tyne Tyne & Wear NE3 2XG

Secretary Name	Madonna Simbo
Nationality	British
Status	Resigned
Appointed	24 January 1995(12 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 January 1996)
Role	Administrator
Correspondence Address	114 Sidney Grove Fenham Newcastle Upon Tyne Tyne And Wear NE4 5PE

Secretary Name	Robert Duncan Little
Nationality	British
Status	Resigned
Appointed	16 January 1996(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 19 January 1999)
Role	Company Director
Correspondence Address	70 Belford Terrace North Shields Tyne & Wear NE30 2BZ

Director Name	Robert Duncan Little
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(14 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 January 1999)
Role	Company Director
Correspondence Address	70 Belford Terrace North Shields Tyne & Wear NE30 2BZ

Director Name	Sean Joseph McDonnell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(16 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 July 2012)
Role	Housing Project Worker
Country of Residence	United Kingdom
Correspondence Address	1 Derwent View Burnopfield Newcastle Upon Tyne NE16 6PZ

Secretary Name	Sean Joseph McDonnell
Nationality	British
Status	Resigned
Appointed	19 January 1999(16 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 11 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Derwent View Burnopfield Newcastle Upon Tyne NE16 6PZ

Director Name	Ann Patricia Howarth Buttle
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(22 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 February 2008)
Role	Retired
Correspondence Address	14 Tyne Crescent Darlington County Durham DL1 5AS

Director Name	Ms Susan Theresa Gray
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(27 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 1 Charlotte Square Newcastle Upon Tyne Tyne & Wear NE1 4XF

Director Name	Ms Lynda Hann
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(27 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mr Sean Anthony Fahey
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(28 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mrs Jayne Ruth Edwards
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(28 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 November 2012)
Role	Charity Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor 1 Charlotte Square Newcastle Upon Tyne Tyne & Wear NE1 4XF

Director Name	Mr John Gray
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(29 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 05 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1st Floor 1 Charlotte Square Newcastle Upon Tyne Tyne & Wear NE1 4XF

Director Name	Mrs Tia Khan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(30 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 November 2014)
Role	Student Adviser
Country of Residence	United Kingdom
Correspondence Address	5 Crossley Terrace Arthurs Hill Newcastle Upon Tyne NE4 5NY

Director Name	Mrs Natasha Robson
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(31 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mr Victor Gallant
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(31 years, 7 months after company formation)
Appointment Duration	3 years (resigned 10 March 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mr Sam Booth-Malone
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(31 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2019)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mrs Karen Semianczuk
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(32 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Ms Sheena Alagar
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(34 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Ms Karen Seth
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(34 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 13 April 2018)
Role	Head Of Transfer
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mrs Carolyn Brookes
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(36 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 October 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Prof Arthur Thomas Peter Jones
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(36 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 November 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mr Peter Jones
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2019(36 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mrs Gillian Dunn
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2019(37 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Ms Sarah Ellen Farish
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2020(37 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 April 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Contact

Website	newcastlelawcentre.co.uk
Telephone	0191 2304777
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	10-13 Saville Row Newcastle Upon Tyne NE1 8JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£194,092
Net Worth	£36,460
Cash	£161,071
Current Liabilities	£133,057

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

13 September 2010	Delivered on: 25 September 2010 Persons entitled: The Community Loan Fund for the North East (Sub Fund of the Social Enterprise Loan Fund) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

13 September 2010

Delivered on: 25 September 2010
Persons entitled: The Community Loan Fund for the North East (Sub Fund of the Social Enterprise Loan Fund)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

11 January 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
11 January 2021	Termination of appointment of Martin Walker as a director on 2 September 2020 (1 page)
8 December 2020	Total exemption full accounts made up to 31 March 2020 (30 pages)
24 February 2020	Director's details changed for Mrs Kimberley Jane Proud on 24 February 2020 (2 pages)
20 January 2020	Appointment of Mrs Kimberley Jane Proud as a director on 16 January 2020 (2 pages)
20 January 2020	Appointment of Ms Sarah Ellen Farish as a director on 16 January 2020 (2 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (28 pages)
9 December 2019	Appointment of Mrs Gillian Dunn as a director on 24 November 2019 (2 pages)
5 December 2019	Appointment of Mr Martin Walker as a director on 21 November 2019 (2 pages)
5 December 2019	Appointment of Mr Andrew David Wake as a director on 21 November 2019 (2 pages)
5 December 2019	Termination of appointment of Arthur Thomas Peter Jones as a director on 21 November 2019 (1 page)
25 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
1 November 2019	Termination of appointment of Carolyn Brookes as a director on 31 October 2019 (1 page)
17 October 2019	Appointment of Mr Peter Jones as a director on 23 May 2019 (2 pages)
17 October 2019	Termination of appointment of Sam Booth-Malone as a director on 31 July 2019 (1 page)
8 July 2019	Director's details changed for Mrs Carrie Brookes on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of Sheena Alagar as a director on 10 December 2018 (1 page)
10 June 2019	Appointment of Mrs Carrie Brookes as a director on 1 April 2019 (2 pages)
5 June 2019	Appointment of Professor Arthur Thomas Peter Jones as a director on 1 May 2019 (2 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 March 2018 (33 pages)
5 November 2018	Second filing for the termination of Mr Victor Gallant as a director (3 pages)
17 October 2018	Termination of appointment of Karen Seth as a director on 13 April 2018 (1 page)
17 October 2018	Termination of appointment of Alexandra Withers as a director on 19 July 2018 (1 page)
15 March 2018	Termination of appointment of Victor Gallant as a director on 10 March 2018 ANNOTATION Clarification a second filed TM01 was registered on 05/11/2018. (2 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (27 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (27 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (25 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (25 pages)
3 January 2017	Second filing for the appointment of Alexandra Withers as a director (6 pages)
3 January 2017	Second filing for the appointment of Alexandra Withers as a director (6 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
4 November 2016	Director's details changed for Mr David Charles Slater on 1 November 2016 (2 pages)
4 November 2016	Director's details changed for Mr Sam Booth-Malone on 1 November 2016 (2 pages)
4 November 2016	Director's details changed for Ms Karen Seth on 1 November 2016 (2 pages)
4 November 2016	Director's details changed for Ms Sheena Alagar on 1 November 2016 (2 pages)
4 November 2016	Director's details changed for Ms Sheena Alagar on 1 November 2016 (2 pages)
4 November 2016	Director's details changed for Ms Karen Seth on 1 November 2016 (2 pages)
4 November 2016	Director's details changed for Mr David Charles Slater on 1 November 2016 (2 pages)
4 November 2016	Director's details changed for Mr Sam Booth-Malone on 1 November 2016 (2 pages)
23 August 2016	Appointment of Ms Karen Seth as a director on 22 August 2016 (2 pages)
23 August 2016	Appointment of Ms Karen Seth as a director on 22 August 2016 (2 pages)
9 August 2016	Appointment of Mr Jeremy Robert Cripps as a director on 4 August 2016 (2 pages)
9 August 2016	Appointment of Mr Jeremy Robert Cripps as a director on 4 August 2016 (2 pages)
2 August 2016	Appointment of Ms Sheena Alagar as a director on 1 August 2016 (2 pages)
2 August 2016	Appointment of Ms Sheena Alagar as a director on 1 August 2016 (2 pages)
4 July 2016	Termination of appointment of Elizabeth Tiarks as a director on 31 May 2016 (1 page)
4 July 2016	Termination of appointment of Margaret Robinson Levy as a director on 31 May 2016 (1 page)
4 July 2016	Termination of appointment of Elizabeth Tiarks as a director on 31 May 2016 (1 page)
4 July 2016	Termination of appointment of Margaret Robinson Levy as a director on 31 May 2016 (1 page)
22 March 2016	Appointment of Mrs Alexandra Withers as a director on 25 February 2015 ANNOTATION Clarification a second filed AP01 was registered on 03/01/2017 (3 pages)
22 March 2016	Appointment of Mrs Alexandra Withers as a director on 25 February 2015 (2 pages)
22 March 2016	Appointment of Mrs Alexandra Withers as a director on 25 February 2015 ANNOTATION Clarification a second filed AP01 was registered on 03/01/2017 (3 pages)
2 December 2015	Statement of company's objects (2 pages)
2 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company name change 17/09/2015 (19 pages)
2 December 2015	Resolutions RES13 ‐ Company name change 17/09/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
2 December 2015	Statement of company's objects (2 pages)
2 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 November 2015	Annual return made up to 24 November 2015 no member list (7 pages)
24 November 2015	Annual return made up to 24 November 2015 no member list (7 pages)
27 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 October 2015	Termination of appointment of Natasha Robson as a director on 23 October 2015 (1 page)
26 October 2015	Termination of appointment of Natasha Robson as a director on 23 October 2015 (1 page)
26 October 2015	Appointment of Mrs Karen Semianczuk as a director on 21 May 2015 (2 pages)
26 October 2015	Appointment of Mrs Karen Semianczuk as a director on 21 May 2015 (2 pages)
19 October 2015	Company name changed newcastle law centre LIMITED\certificate issued on 19/10/15 RES15 ‐ Change company name resolution on 2015-09-17 (2 pages)
19 October 2015	Company name changed newcastle law centre LIMITED\certificate issued on 19/10/15 RES15 ‐ Change company name resolution on 2015-09-17 (2 pages)
4 October 2015	Change of name notice (2 pages)
4 October 2015	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
4 October 2015	Change of name notice (2 pages)
4 October 2015	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
3 October 2015	Total exemption full accounts made up to 31 March 2015 (17 pages)
3 October 2015	Total exemption full accounts made up to 31 March 2015 (17 pages)
11 May 2015	Appointment of Mrs Elizabeth Tiarks as a director on 5 May 2015 (2 pages)
11 May 2015	Appointment of Mrs Elizabeth Tiarks as a director on 5 May 2015 (2 pages)
11 May 2015	Appointment of Mrs Elizabeth Tiarks as a director on 5 May 2015 (2 pages)
15 April 2015	Termination of appointment of Alison Juliette Whalley as a director on 19 March 2015 (1 page)
15 April 2015	Termination of appointment of Alison Juliette Whalley as a director on 19 March 2015 (1 page)
25 November 2014	Annual return made up to 24 November 2014 no member list (8 pages)
25 November 2014	Annual return made up to 24 November 2014 no member list (8 pages)
24 November 2014	Termination of appointment of Tia Khan as a director on 12 November 2014 (1 page)
24 November 2014	Termination of appointment of Tia Khan as a director on 12 November 2014 (1 page)
23 September 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
23 September 2014	Termination of appointment of Sean Anthony Fahey as a director on 11 September 2014 (1 page)
23 September 2014	Termination of appointment of Lynda Hann as a director on 11 September 2014 (1 page)
23 September 2014	Termination of appointment of Sean Anthony Fahey as a director on 11 September 2014 (1 page)
23 September 2014	Termination of appointment of Lynda Hann as a director on 11 September 2014 (1 page)
23 September 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
27 May 2014	Appointment of Mr Sam Booth-Malone as a director (2 pages)
27 May 2014	Appointment of Mr Sam Booth-Malone as a director (2 pages)
27 February 2014	Appointment of Mr Victor Gallant as a director (2 pages)
27 February 2014	Appointment of Mr Victor Gallant as a director (2 pages)
28 January 2014	Appointment of Mr David Charles Slater as a director (2 pages)
28 January 2014	Appointment of Mr David Charles Slater as a director (2 pages)
9 December 2013	Appointment of Mrs Natasha Robson as a director (2 pages)
9 December 2013	Appointment of Mrs Natasha Robson as a director (2 pages)
9 December 2013	Annual return made up to 5 December 2013 no member list (5 pages)
9 December 2013	Annual return made up to 5 December 2013 no member list (5 pages)
9 December 2013	Annual return made up to 5 December 2013 no member list (5 pages)
7 November 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
7 November 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
18 June 2013	Registered office address changed from 1St Floor 1 Charlotte Square Newcastle upon Tyne Tyne & Wear NE1 4XF on 18 June 2013 (1 page)
18 June 2013	Registered office address changed from 1St Floor 1 Charlotte Square Newcastle upon Tyne Tyne & Wear NE1 4XF on 18 June 2013 (1 page)
24 April 2013	Appointment of Mrs Tia Khan as a director (2 pages)
24 April 2013	Appointment of Mrs Tia Khan as a director (2 pages)
20 December 2012	Termination of appointment of Michael Totton as a director (1 page)
20 December 2012	Termination of appointment of Michael Totton as a director (1 page)
18 December 2012	Termination of appointment of Jayne Edwards as a director (1 page)
18 December 2012	Termination of appointment of Jayne Edwards as a director (1 page)
18 December 2012	Annual return made up to 18 December 2012 no member list (4 pages)
18 December 2012	Annual return made up to 18 December 2012 no member list (4 pages)
6 November 2012	Termination of appointment of John Gray as a director (1 page)
6 November 2012	Termination of appointment of John Gray as a director (1 page)
21 September 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
21 September 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
1 August 2012	Director's details changed for Mr Sean Anthony Fahey on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Sean Anthony Fahey on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Sean Anthony Fahey on 1 August 2012 (2 pages)
1 August 2012	Termination of appointment of Sean Mcdonnell as a director (1 page)
1 August 2012	Director's details changed for Mr Sean Anthony Fahey on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Sean Anthony Fahey on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Sean Anthony Fahey on 1 August 2012 (2 pages)
1 August 2012	Termination of appointment of Sean Mcdonnell as a director (1 page)
11 July 2012	Termination of appointment of Sean Mcdonnell as a secretary (1 page)
11 July 2012	Termination of appointment of Sean Mcdonnell as a secretary (1 page)
26 June 2012	Appointment of Mr Michael Vincent Totton as a director (2 pages)
26 June 2012	Appointment of Mr Michael Vincent Totton as a director (2 pages)
20 December 2011	Annual return made up to 18 December 2011 no member list (7 pages)
20 December 2011	Annual return made up to 18 December 2011 no member list (7 pages)
27 October 2011	Director's details changed for Miss Jayne Butler on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Miss Jayne Butler on 27 October 2011 (2 pages)
25 August 2011	Appointment of Mr John Gray as a director (2 pages)
25 August 2011	Appointment of Mr John Gray as a director (2 pages)
11 July 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
11 July 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
20 June 2011	Appointment of Mr Sean Anthony Fahey as a director (2 pages)
20 June 2011	Appointment of Mr Sean Anthony Fahey as a director (2 pages)
7 June 2011	Appointment of Miss Jayne Butler as a director (2 pages)
7 June 2011	Appointment of Miss Jayne Butler as a director (2 pages)
18 January 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
18 January 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
6 January 2011	Annual return made up to 18 December 2010 no member list (5 pages)
6 January 2011	Termination of appointment of Susan Gray as a director (1 page)
6 January 2011	Termination of appointment of Susan Gray as a director (1 page)
6 January 2011	Annual return made up to 18 December 2010 no member list (5 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
15 September 2010	Appointment of Ms Susan Theresa Gray as a director (2 pages)
15 September 2010	Appointment of Ms Susan Theresa Gray as a director (2 pages)
14 September 2010	Appointment of Mrs Alison Juliette Whalley as a director (2 pages)
14 September 2010	Appointment of Ms Lynda Hann as a director (2 pages)
14 September 2010	Appointment of Mrs Alison Juliette Whalley as a director (2 pages)
14 September 2010	Appointment of Ms Lynda Hann as a director (2 pages)
16 March 2010	Director's details changed for Sean Joseph Mcdonnell on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Sean Joseph Mcdonnell on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 18 December 2009 no member list (3 pages)
16 March 2010	Annual return made up to 18 December 2009 no member list (3 pages)
1 February 2010	Full accounts made up to 31 March 2009 (20 pages)
1 February 2010	Full accounts made up to 31 March 2009 (20 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
18 December 2008	Annual return made up to 18/12/08 (2 pages)
18 December 2008	Annual return made up to 18/12/08 (2 pages)
28 April 2008	Appointment terminated director ann buttle (1 page)
28 April 2008	Appointment terminated director ann buttle (1 page)
30 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
18 December 2007	Annual return made up to 18/12/07 (2 pages)
18 December 2007	Annual return made up to 18/12/07 (2 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
16 January 2007	Annual return made up to 18/12/06 (4 pages)
16 January 2007	Annual return made up to 18/12/06 (4 pages)
26 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
26 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
29 December 2005	Annual return made up to 18/12/05 (4 pages)
29 December 2005	Annual return made up to 18/12/05 (4 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
30 December 2004	Annual return made up to 18/12/04 (4 pages)
30 December 2004	Annual return made up to 18/12/04 (4 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 December 2003	Annual return made up to 18/12/03 (4 pages)
29 December 2003	Annual return made up to 18/12/03 (4 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 December 2002	Annual return made up to 18/12/02 (4 pages)
31 December 2002	Annual return made up to 18/12/02 (4 pages)
16 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 January 2002	Registered office changed on 28/01/02 from: 51 westgate road newcastle-upon-tyne tyne and wear NE1 1SG (1 page)
28 January 2002	Registered office changed on 28/01/02 from: 51 westgate road newcastle-upon-tyne tyne and wear NE1 1SG (1 page)
28 December 2001	Annual return made up to 18/12/01 (3 pages)
28 December 2001	Annual return made up to 18/12/01 (3 pages)
25 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 January 2001	Annual return made up to 18/12/00 (3 pages)
2 January 2001	Annual return made up to 18/12/00 (3 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
16 December 1999	Annual return made up to 18/12/99 (3 pages)
16 December 1999	Annual return made up to 18/12/99 (3 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Annual return made up to 18/12/98 363(288) ‐ Secretary resigned;director resigned (4 pages)
29 January 1999	Annual return made up to 18/12/98 363(288) ‐ Secretary resigned;director resigned (4 pages)
1 December 1998	Full accounts made up to 31 March 1998 (11 pages)
1 December 1998	Full accounts made up to 31 March 1998 (11 pages)
21 January 1998	Annual return made up to 18/12/97 (4 pages)
21 January 1998	Annual return made up to 18/12/97 (4 pages)
30 October 1997	Full accounts made up to 31 March 1997 (12 pages)
30 October 1997	Full accounts made up to 31 March 1997 (12 pages)
6 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Annual return made up to 18/12/96 363(288) ‐ Director resigned (4 pages)
6 February 1997	Annual return made up to 18/12/96 363(288) ‐ Director resigned (4 pages)
6 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 August 1996	Registered office changed on 27/08/96 from: 279 westgate road newcastle upon tyne NE4 6AJ (1 page)
27 August 1996	Registered office changed on 27/08/96 from: 279 westgate road newcastle upon tyne NE4 6AJ (1 page)
28 July 1996	Full accounts made up to 31 March 1996 (13 pages)
28 July 1996	Full accounts made up to 31 March 1996 (13 pages)
23 January 1996	New secretary appointed (2 pages)
23 January 1996	New secretary appointed (2 pages)
23 January 1996	Annual return made up to 18/12/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
23 January 1996	Annual return made up to 18/12/95 363(288) ‐ Secretary resigned;director resigned (4 pages)