Newcastle Upon Tyne
NE6 5XA
Director Name | Mr Christopher Kenneth Watkins |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 1991(8 years, 6 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Coast Road Newcastle Upon Tyne NE6 5XA |
Director Name | Christopher Thomas John Lowry |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 1995(12 years after company formation) |
Appointment Duration | 28 years, 10 months |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 100 Coast Road Newcastle Upon Tyne NE6 5XA |
Director Name | Mr William McGuire |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2011(27 years, 10 months after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 100 Coast Road Newcastle Upon Tyne NE6 5XA |
Director Name | Catriona Louise Beare |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2011(28 years, 2 months after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Coast Road Newcastle Upon Tyne NE6 5XA |
Director Name | Mr Richard Robert Powis |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 2011(28 years, 5 months after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Coast Road Newcastle Upon Tyne NE6 5XA |
Director Name | Mr James Ingram |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2016(33 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Salesman |
Country of Residence | England |
Correspondence Address | Unit A Bootle Road Merseyside L20 1AW |
Secretary Name | Mr Charles Peter Hodnett Errington |
---|---|
Status | Current |
Appointed | 25 September 2017(34 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Correspondence Address | PO Box 5 Coast Road Newcastle Upon Tyne NE6 5TP |
Director Name | Mr Adam William Sergent |
---|---|
Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2018(34 years, 10 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 106 Carter Lane Mansfield NG18 3DH |
Director Name | Mr Craig Anthony Phillips |
---|---|
Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2022(39 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Unit D8 Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR Wales |
Director Name | Mr Ian David Foster |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2022(39 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 10 Tolpits Lane Watford WD18 9SP |
Director Name | Mr John Charles Lowry |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(8 years, 6 months after company formation) |
Appointment Duration | 30 years, 3 months (resigned 10 March 2022) |
Role | Co Director |
Country of Residence | Northern Ireland |
Correspondence Address | PO Box 5 Coast Road Newcastle Upon Tyne NE6 5TP |
Director Name | Mr John Kennedy McCormick |
---|---|
Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(8 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 10 July 1992) |
Role | Company Director |
Correspondence Address | 10 Killyleagh Road Saintfield Ballynahinch County Down BT24 7EJ Northern Ireland |
Director Name | Alistair Munro Mackenzie |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(8 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 06 October 1999) |
Role | Company Director |
Correspondence Address | 47 Springwood Avenue Stirling Stirlingshire FK8 2PE Scotland |
Director Name | Mr Henry John Key |
---|---|
Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(8 years, 6 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 16 March 2003) |
Role | Company Director |
Correspondence Address | Larkhill Farm Larkhill Lane Ashley Market Drayton Shropshire TF9 4NW |
Director Name | Christopher David Hatchell |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | Lyndene Sandbach Road Thurlwood Stoke On Trent ST7 3RN |
Director Name | Mr Richard Roger Errington |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(8 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 06 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Beechfield Road Gosforth Newcastle Upon Tyne NE3 4DR |
Director Name | Timothy Henry Beare |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(8 years, 6 months after company formation) |
Appointment Duration | 19 years, 8 months (resigned 25 July 2011) |
Role | Engineers Merchant |
Country of Residence | England |
Correspondence Address | PO Box 5 Coast Road Newcastle Upon Tyne NE6 5TP |
Director Name | Mr Lewis Davie |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(8 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 06 October 1999) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 5 Stuarton Park East Kilbride Glasgow G74 4LA Scotland |
Director Name | Raymond Alexander Creed |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(8 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 17 June 1998) |
Role | Sales Director |
Correspondence Address | West Ridge Cleland Road Chalfont-St-Peter Buckinghamshire SL9 9BG |
Director Name | David Anthony Berry |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(8 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 10 July 1992) |
Role | Company Director |
Correspondence Address | 46 Wesley Avenue Halesowen West Midlands B63 2PJ |
Director Name | Henry Browne |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(8 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 March 1999) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | White Violets Troutstream Way Loudwater Rickmansworth Essex WD3 4JW |
Secretary Name | Mr Richard Roger Errington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(8 years, 6 months after company formation) |
Appointment Duration | 25 years, 10 months (resigned 25 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 5 Coast Road Newcastle Upon Tyne NE6 5TP |
Director Name | Mr David McCormick |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1992(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 December 1993) |
Role | Company Director |
Correspondence Address | 10 Killyleagn Road Saintfield Co Down BT24 7QJ Northern Ireland |
Director Name | Mr Martin Bancroft |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1993(10 years after company formation) |
Appointment Duration | 10 years, 7 months (resigned 29 January 2004) |
Role | Company Director |
Correspondence Address | Lower Wood Lane Farm Wood Lane Sowerby Halifax West Yorkshire HX6 1NE |
Director Name | Nigel Bancroft |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1993(10 years after company formation) |
Appointment Duration | 10 years, 7 months (resigned 29 January 2004) |
Role | Finance Director |
Correspondence Address | Spring Row Long Causeway Denholme Bradford West Yorkshire BD13 4ND |
Director Name | Michael John Clancy |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1998(15 years after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 41a High Street Ongar Essex CM5 9DT |
Director Name | Brian Harrison |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2001(18 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 08 October 2004) |
Role | Company Director |
Correspondence Address | 11 Beach Road Tynemouth Tyne & Wear NE30 2NU |
Director Name | Neil Peter Broadbent |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(20 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 October 2006) |
Role | Company Director |
Correspondence Address | 434 Hilton Lane Worsley Manchester Lancashire M28 3TL |
Director Name | Mr Anthony John Key |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2004(21 years, 4 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 29 March 2018) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | PO Box 5 Coast Road Newcastle Upon Tyne NE6 5TP |
Director Name | Ian Geoffrey Edwards |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2004(21 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 August 2008) |
Role | Managing Director |
Correspondence Address | 9 The Squirrels Westbury Park Clayton Newcastle Under Lyme Staffordshire ST5 4HZ |
Director Name | Susan Lynn Greatorex |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2004(21 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 07 June 2005) |
Role | Managing Director |
Correspondence Address | The Grange Mansfield Road Clowne Chesterfield Derbyshire S43 4DQ |
Director Name | Mr Ian Stuart Hodge |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2009(26 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 5 Coast Road Newcastle Upon Tyne NE6 5TP |
Director Name | Mr John Robert Collister |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2019(36 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 August 2020) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Collister & Glover Ltd Tenth Avenue Deeside Industrial Park Deeside CH5 2UA Wales |
Director Name | Mr Paul Andrew Higgs |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2020(37 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 17 August 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pipes And Valves Ltd Unit 10 Sutherland Court Tolpits Lane Watford WD18 9SP |
Registered Address | 100 Coast Road Newcastle Upon Tyne NE6 5XA |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | North Heaton |
Built Up Area | Tyneside |
Year | 2014 |
---|---|
Turnover | £4,296 |
Cash | £11,991 |
Current Liabilities | £17,991 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 22 October 2023 (6 months ago) |
---|---|
Next Return Due | 5 November 2024 (6 months, 2 weeks from now) |
1 August 2023 | Accounts for a small company made up to 31 December 2022 (13 pages) |
---|---|
10 November 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
29 September 2022 | Accounts for a small company made up to 31 December 2021 (13 pages) |
20 September 2022 | Appointment of Mr Craig Anthony Phillips as a director on 15 September 2022 (2 pages) |
20 September 2022 | Appointment of Mr Ian David Foster as a director on 15 September 2022 (2 pages) |
30 August 2022 | Termination of appointment of John Charles Lowry as a director on 10 March 2022 (1 page) |
30 August 2022 | Termination of appointment of David Edward John Phillips as a director on 17 August 2022 (1 page) |
30 August 2022 | Termination of appointment of Nigel Wayne Phillips as a director on 17 August 2022 (1 page) |
30 August 2022 | Termination of appointment of Paul Andrew Higgs as a director on 17 August 2022 (1 page) |
10 November 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
25 September 2021 | Accounts for a small company made up to 31 December 2020 (13 pages) |
6 November 2020 | Appointment of Mr Paul Andrew Higgs as a director on 22 July 2020 (2 pages) |
6 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
6 November 2020 | Termination of appointment of John Robert Collister as a director on 17 August 2020 (1 page) |
2 September 2020 | Accounts for a small company made up to 31 December 2019 (12 pages) |
6 May 2020 | Appointment of Mr John Robert Collister as a director on 6 June 2019 (2 pages) |
30 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
3 July 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
26 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
29 August 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
18 May 2018 | Appointment of Mr Adam William Sergent as a director on 1 April 2018 (2 pages) |
8 May 2018 | Termination of appointment of Anthony John Key as a director on 29 March 2018 (1 page) |
8 May 2018 | Termination of appointment of Paul Meehan as a director on 29 March 2018 (1 page) |
1 November 2017 | Termination of appointment of Richard Roger Errington as a secretary on 25 September 2017 (1 page) |
1 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
1 November 2017 | Termination of appointment of Richard Roger Errington as a secretary on 25 September 2017 (1 page) |
1 November 2017 | Appointment of Mr James Ingram as a director on 1 November 2016 (2 pages) |
1 November 2017 | Appointment of Mr James Ingram as a director on 1 November 2016 (2 pages) |
1 November 2017 | Appointment of Mr Charles Peter Hodnett Errington as a secretary on 25 September 2017 (2 pages) |
1 November 2017 | Appointment of Mr Charles Peter Hodnett Errington as a secretary on 25 September 2017 (2 pages) |
10 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
10 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
25 October 2016 | Confirmation statement made on 22 October 2016 with updates (4 pages) |
25 October 2016 | Confirmation statement made on 22 October 2016 with updates (4 pages) |
13 October 2016 | Accounts for a small company made up to 31 December 2015 (4 pages) |
13 October 2016 | Accounts for a small company made up to 31 December 2015 (4 pages) |
16 August 2016 | Appointment of Mr Paul Meehan as a director on 1 July 2016 (2 pages) |
16 August 2016 | Termination of appointment of Ian Stuart Hodge as a director on 30 June 2016 (1 page) |
16 August 2016 | Termination of appointment of Ian Stuart Hodge as a director on 30 June 2016 (1 page) |
16 August 2016 | Appointment of Mr Paul Meehan as a director on 1 July 2016 (2 pages) |
13 November 2015 | Annual return made up to 22 October 2015 no member list (7 pages) |
13 November 2015 | Annual return made up to 22 October 2015 no member list (7 pages) |
22 June 2015 | Full accounts made up to 31 December 2014 (11 pages) |
22 June 2015 | Full accounts made up to 31 December 2014 (11 pages) |
10 November 2014 | Annual return made up to 22 October 2014 no member list (7 pages) |
10 November 2014 | Annual return made up to 22 October 2014 no member list (7 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
23 September 2014 | Termination of appointment of John Stephen Rudd as a director on 5 February 2014 (1 page) |
23 September 2014 | Termination of appointment of John Stephen Rudd as a director on 5 February 2014 (1 page) |
23 September 2014 | Termination of appointment of John Stephen Rudd as a director on 5 February 2014 (1 page) |
18 November 2013 | Annual return made up to 22 October 2013 no member list (8 pages) |
18 November 2013 | Annual return made up to 22 October 2013 no member list (8 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (9 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (9 pages) |
16 November 2012 | Appointment of Mr Richard Robert Powis as a director (2 pages) |
16 November 2012 | Appointment of Mr David Edward John Phillips as a director (2 pages) |
16 November 2012 | Annual return made up to 22 October 2012 no member list (7 pages) |
16 November 2012 | Annual return made up to 22 October 2012 no member list (7 pages) |
16 November 2012 | Appointment of Mr David Edward John Phillips as a director (2 pages) |
16 November 2012 | Appointment of Mr Richard Robert Powis as a director (2 pages) |
15 November 2012 | Termination of appointment of Stanley Powis as a director (1 page) |
15 November 2012 | Appointment of Mr Nigel Wayne Phillips as a director (2 pages) |
15 November 2012 | Appointment of Mr Nigel Wayne Phillips as a director (2 pages) |
15 November 2012 | Termination of appointment of Stanley Powis as a director (1 page) |
3 October 2012 | Full accounts made up to 31 December 2011 (9 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (9 pages) |
25 October 2011 | Annual return made up to 22 October 2011 no member list (6 pages) |
25 October 2011 | Annual return made up to 22 October 2011 no member list (6 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (9 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (9 pages) |
8 September 2011 | Appointment of Mr William Mcguire as a director (2 pages) |
8 September 2011 | Appointment of Mr William Mcguire as a director (2 pages) |
26 July 2011 | Appointment of Director Catriona Louise Beare as a director (2 pages) |
26 July 2011 | Appointment of Director Catriona Louise Beare as a director (2 pages) |
25 July 2011 | Termination of appointment of Timothy Beare as a director (1 page) |
25 July 2011 | Termination of appointment of Timothy Beare as a director (1 page) |
12 November 2010 | Director's details changed for Dr Ian Stuart Hodge on 22 October 2010 (2 pages) |
12 November 2010 | Director's details changed for Mr Stanley Robert Powis on 22 October 2010 (2 pages) |
12 November 2010 | Director's details changed for Mr John Stephen Rudd on 22 October 2010 (2 pages) |
12 November 2010 | Director's details changed for Mr Christopher Kenneth Watkins on 22 October 2010 (2 pages) |
12 November 2010 | Director's details changed for Dr Ian Stuart Hodge on 22 October 2010 (2 pages) |
12 November 2010 | Director's details changed for Timothy Henry Beare on 22 October 2010 (2 pages) |
12 November 2010 | Director's details changed for Timothy Henry Beare on 22 October 2010 (2 pages) |
12 November 2010 | Director's details changed for Mr Christopher Kenneth Watkins on 22 October 2010 (2 pages) |
12 November 2010 | Director's details changed for Christopher Thomas John Lowry on 22 October 2010 (2 pages) |
12 November 2010 | Director's details changed for Mr Stanley Robert Powis on 22 October 2010 (2 pages) |
12 November 2010 | Director's details changed for Mr Anthony John Key on 22 October 2010 (2 pages) |
12 November 2010 | Director's details changed for Christopher Thomas John Lowry on 22 October 2010 (2 pages) |
12 November 2010 | Director's details changed for Mr John Charles Lowry on 22 October 2010 (2 pages) |
12 November 2010 | Director's details changed for Mr Anthony John Key on 22 October 2010 (2 pages) |
12 November 2010 | Annual return made up to 22 October 2010 no member list (6 pages) |
12 November 2010 | Director's details changed for Charles Peter Hodnett Errington on 22 October 2010 (2 pages) |
12 November 2010 | Director's details changed for Mr John Charles Lowry on 22 October 2010 (2 pages) |
12 November 2010 | Director's details changed for Mr John Stephen Rudd on 22 October 2010 (2 pages) |
12 November 2010 | Director's details changed for Charles Peter Hodnett Errington on 22 October 2010 (2 pages) |
12 November 2010 | Secretary's details changed for Mr Richard Roger Errington on 22 October 2010 (1 page) |
12 November 2010 | Secretary's details changed for Mr Richard Roger Errington on 22 October 2010 (1 page) |
12 November 2010 | Annual return made up to 22 October 2010 no member list (6 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (9 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (9 pages) |
28 October 2009 | Appointment of Dr Ian Stuart Hodge as a director (3 pages) |
28 October 2009 | Appointment of Dr Ian Stuart Hodge as a director (3 pages) |
22 October 2009 | Director's details changed for Timothy Henry Beare on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mr Anthony John Key on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for John Stephen Rudd on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Timothy Henry Beare on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Christopher Thomas John Lowry on 22 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 22 October 2009 no member list (7 pages) |
22 October 2009 | Director's details changed for Christopher Thomas John Lowry on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Stanley Robert Powis on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Christopher Kenneth Watkins on 22 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 22 October 2009 no member list (7 pages) |
22 October 2009 | Director's details changed for Christopher Kenneth Watkins on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mr Anthony John Key on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mr John Charles Lowry on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Stanley Robert Powis on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for John Stephen Rudd on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mr John Charles Lowry on 22 October 2009 (2 pages) |
20 September 2009 | Full accounts made up to 31 December 2008 (9 pages) |
20 September 2009 | Full accounts made up to 31 December 2008 (9 pages) |
24 October 2008 | Appointment terminated director neil munton (1 page) |
24 October 2008 | Annual return made up to 22/10/08 (4 pages) |
24 October 2008 | Annual return made up to 22/10/08 (4 pages) |
24 October 2008 | Appointment terminated director neil munton (1 page) |
24 October 2008 | Appointment terminated director ian edwards (1 page) |
24 October 2008 | Appointment terminated director ian edwards (1 page) |
18 September 2008 | Full accounts made up to 31 December 2007 (10 pages) |
18 September 2008 | Full accounts made up to 31 December 2007 (10 pages) |
8 November 2007 | Annual return made up to 22/10/07 (3 pages) |
8 November 2007 | Annual return made up to 22/10/07 (3 pages) |
21 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
21 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
7 December 2006 | Director resigned (1 page) |
7 December 2006 | Director resigned (1 page) |
7 December 2006 | Director resigned (1 page) |
7 December 2006 | Director resigned (1 page) |
7 December 2006 | Annual return made up to 22/10/06 (10 pages) |
7 December 2006 | Director resigned (1 page) |
7 December 2006 | Annual return made up to 22/10/06 (10 pages) |
7 December 2006 | Director resigned (1 page) |
22 June 2006 | Auditor's resignation (1 page) |
22 June 2006 | Auditor's resignation (1 page) |
22 June 2006 | Full accounts made up to 31 December 2005 (9 pages) |
22 June 2006 | Full accounts made up to 31 December 2005 (9 pages) |
27 April 2006 | New director appointed (2 pages) |
27 April 2006 | New director appointed (2 pages) |
22 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
22 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Annual return made up to 22/10/05 (4 pages) |
25 October 2005 | Annual return made up to 22/10/05 (4 pages) |
9 November 2004 | New director appointed (2 pages) |
9 November 2004 | New director appointed (2 pages) |
26 October 2004 | Annual return made up to 22/10/04 (10 pages) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | Annual return made up to 22/10/04 (10 pages) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Director resigned (1 page) |
21 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
21 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
12 November 2003 | New director appointed (2 pages) |
12 November 2003 | New director appointed (2 pages) |
12 November 2003 | New director appointed (2 pages) |
12 November 2003 | New director appointed (2 pages) |
27 October 2003 | Annual return made up to 22/10/03
|
27 October 2003 | Annual return made up to 22/10/03
|
27 October 2003 | New director appointed (1 page) |
27 October 2003 | New director appointed (1 page) |
27 October 2003 | New director appointed (1 page) |
27 October 2003 | New director appointed (1 page) |
26 July 2003 | Full accounts made up to 31 December 2002 (9 pages) |
26 July 2003 | Full accounts made up to 31 December 2002 (9 pages) |
16 November 2002 | Annual return made up to 08/11/02 (10 pages) |
16 November 2002 | Annual return made up to 08/11/02 (10 pages) |
4 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
4 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
18 December 2001 | Annual return made up to 23/11/01 (7 pages) |
18 December 2001 | New director appointed (2 pages) |
18 December 2001 | New director appointed (2 pages) |
18 December 2001 | New director appointed (2 pages) |
18 December 2001 | New director appointed (2 pages) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | Annual return made up to 23/11/01 (7 pages) |
18 December 2001 | New director appointed (2 pages) |
18 December 2001 | New director appointed (2 pages) |
9 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
9 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
7 December 2000 | Annual return made up to 01/12/00 (7 pages) |
7 December 2000 | Annual return made up to 01/12/00 (7 pages) |
30 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
30 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
2 August 2000 | New director appointed (2 pages) |
2 August 2000 | New director appointed (2 pages) |
26 November 1999 | Annual return made up to 01/12/99
|
26 November 1999 | Annual return made up to 01/12/99
|
8 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
8 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
25 November 1998 | Annual return made up to 01/12/98
|
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | Annual return made up to 01/12/98
|
7 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
7 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
28 July 1998 | Auditor's resignation (1 page) |
28 July 1998 | Auditor's resignation (1 page) |
4 December 1997 | Annual return made up to 01/12/97
|
4 December 1997 | Annual return made up to 01/12/97
|
4 December 1997 | New director appointed (2 pages) |
4 December 1997 | New director appointed (2 pages) |
26 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
26 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
28 November 1996 | Annual return made up to 01/12/96 (10 pages) |
28 November 1996 | Annual return made up to 01/12/96 (10 pages) |
21 November 1996 | Director resigned (1 page) |
21 November 1996 | Director resigned (1 page) |
26 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
26 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
23 November 1995 | Annual return made up to 01/12/95
|
23 November 1995 | Annual return made up to 01/12/95
|
12 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
12 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (86 pages) |