Benton
Newcastle Upon Tyne
NE12 9NU
Director Name | Mr John Philip Birkett Marshall |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2016(28 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Common Room Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SE |
Director Name | Ms Sheena Ramsey |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2017(28 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Chief Executive, Gateshead Council |
Country of Residence | United Kingdom |
Correspondence Address | The Common Room Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SE |
Director Name | Mrs Sarah Jane Green |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2020(31 years, 9 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Common Room Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SE |
Director Name | Mr William Angus Macleod |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2020(31 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Common Room Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SE |
Director Name | Dr Henry Peter William Kippin |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2022(33 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Common Room Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SE |
Director Name | Mrs Pamela Smith |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2022(33 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Common Room Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SE |
Director Name | Mr Gavin Macfarlane Black |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1992(4 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 09 September 1999) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Garden House 7 Hawkwell Stamfordham Newcastle Upon Tyne Tyne & Wear NE18 0QT |
Director Name | Prof Laing Bardon |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1992(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 29 March 1996) |
Role | Professor |
Correspondence Address | 7 West Farm Road Cleadon Tyne & Wear SR6 7UG |
Secretary Name | John Spencer Collier |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 December 1992(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 February 1995) |
Role | Company Director |
Correspondence Address | 32 Graham Park Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4BH |
Director Name | Michael Clasper |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1993(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 March 1995) |
Role | Company Director |
Correspondence Address | 6 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR |
Director Name | Mr Haydn Biddle |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1993(5 years, 5 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 22 March 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Morwick Hall Acklington Northumberland NE65 9DG |
Director Name | John Raymond Calvert |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1994(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 May 1997) |
Role | Company Director |
Correspondence Address | Dorset Cottage Droitwich Road Feckenham Redditch Worcestershire B96 6HX |
Secretary Name | Susan Margaret Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 1995(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 September 1997) |
Role | Chief Executive |
Correspondence Address | East House Whalton Morpeth Northumberland NE61 3UU |
Director Name | Gregory Edward Abel |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 24 April 1997(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 September 1999) |
Role | Company Director |
Correspondence Address | Le Bon Heur West Side Newton Hall Stocksfield Northumberland NE43 7TW |
Director Name | Mr Peter Riddle Allan |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1997(9 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 28 September 2001) |
Role | Solicitor |
Correspondence Address | 5 Brandling Park Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4QA |
Secretary Name | Jeremy Haywood Scutts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 May 2000) |
Role | Company Director |
Correspondence Address | 38 Whinfell Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9EW |
Director Name | Mr Steven John Brown |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1999(11 years, 3 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 10 July 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Ivy Lea Cottage Carlton In Cleveland North Yorkshire TS9 7BB |
Secretary Name | John Thomas Haldane Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2000(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 July 2002) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Alisley 14 Ramsey Tullis Drive Delph Wood Tullibody Clackmannanshire FK10 2UD Scotland |
Secretary Name | Mr William Moore Teasdale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(13 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 January 2011) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Lindisfarne Gubeon Wood, Tranwell Morpeth Northumberland NE61 6BH |
Director Name | Mr John Anthony Botia |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2003(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 January 2005) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 9 Galachlaw Shot Edinburgh Midlothian EH10 7JF Scotland |
Director Name | Mr Alastair Gordon Balls |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2004(15 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 29 June 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oakwood House Wylam Northumberland NE41 8BH |
Director Name | Prof Chris Hendrik Brink |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British, South Afric |
Status | Resigned |
Appointed | 11 October 2007(19 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 June 2011) |
Role | Vice Chancellor |
Country of Residence | United Kingdom |
Correspondence Address | Eland Lodge 16 North Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9UH |
Director Name | Mr Jeremy Robin Bloom |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2008(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 January 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Director Name | Mr Barry Blamire |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2010(21 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 April 2012) |
Role | Managing Diector |
Country of Residence | United Kingdom |
Correspondence Address | 9th Floor Baltic Place East South Shore Road Gateshead Tyne And Wear NE8 3AE |
Director Name | Mr Jonathan Blair |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2010(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 June 2011) |
Role | Managing Partner |
Country of Residence | United Kingdom |
Correspondence Address | 9th Floor Baltic Place East South Shore Road Gateshead Tyne And Wear NE8 3AE |
Secretary Name | Mr Robin Michael Earl |
---|---|
Status | Resigned |
Appointed | 31 January 2011(22 years, 6 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 29 April 2020) |
Role | Company Director |
Correspondence Address | 9th Floor Baltic Place East South Shore Road Gateshead Tyne And Wear NE8 3AE |
Director Name | Mr Brian Aitken |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2011(23 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 December 2014) |
Role | Editor, The Journal |
Country of Residence | United Kingdom |
Correspondence Address | 9th Floor Baltic Place East South Shore Road Gateshead Tyne And Wear NE8 3AE |
Director Name | Mr Paul Michael Callaghan |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2013(25 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 01 December 2016) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Ngi 9th Floor Baltic Place East South Shore Road Gateshead Tyne And Wear NE8 3AE |
Director Name | Mr Stuart James Birkett |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2015(26 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 February 2017) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Ncjmedia Ltd Groat Market Newcastle Upon Tyne NE1 1ED |
Director Name | Mr Lee Charnley |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2015(27 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 February 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Newcastle United Football Club St James' Park Barrack Road Newcastle Upon Tyne NE1 4ST |
Director Name | Mr Paul Hylton Borg |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2016(28 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 10 February 2017) |
Role | Hotel Manager |
Country of Residence | United Kingdom |
Correspondence Address | Hotel Indigo, Newcastle Fenkle Street Orchard Street Newcastle Upon Tyne Tyne And Wear NE9 5EW |
Director Name | Ms Nicole Atkin |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2017(28 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 June 2019) |
Role | Head Of Business Development |
Country of Residence | United Kingdom |
Correspondence Address | 9th Floor Baltic Place East South Shore Road Gateshead Tyne And Wear NE8 3AE |
Director Name | Mrs Susan Brown |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2017(28 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 August 2018) |
Role | Communications Director |
Country of Residence | England |
Correspondence Address | 9th Floor Baltic Place East South Shore Road Gateshead Tyne And Wear NE8 3AE |
Director Name | Mrs Jennie Collingwood |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2018(30 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 April 2020) |
Role | Head Of Marketing & External Communications |
Country of Residence | England |
Correspondence Address | 9th Floor Baltic Place East South Shore Road Gateshead Tyne And Wear NE8 3AE |
Website | jurysinns.com |
---|---|
Telephone | 0191 4016800 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | The Common Room Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SE |
---|---|
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 |
Year | 2014 |
---|---|
Turnover | £3,100,518 |
Gross Profit | £769,914 |
Net Worth | £295,228 |
Cash | £587,512 |
Current Liabilities | £676,917 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
2 February 2021 | Memorandum and Articles of Association (18 pages) |
---|---|
1 February 2021 | Registered office address changed from 9th Floor Baltic Place East South Shore Road Gateshead Tyne and Wear NE8 3AE to Neville Hall Westgate Road Newcastle upon Tyne NE1 1SE on 1 February 2021 (1 page) |
25 January 2021 | Accounts for a small company made up to 31 March 2020 (22 pages) |
21 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
28 July 2020 | Appointment of Mr William Angus Macleod as a director on 23 June 2020 (2 pages) |
5 May 2020 | Termination of appointment of Robin Michael Earl as a secretary on 29 April 2020 (1 page) |
4 May 2020 | Termination of appointment of Tony Lewin as a director on 29 April 2020 (1 page) |
4 May 2020 | Termination of appointment of Jennie Collingwood as a director on 28 April 2020 (1 page) |
4 May 2020 | Termination of appointment of Adam Dunlop as a director on 28 April 2020 (1 page) |
4 May 2020 | Termination of appointment of Graeme Mark Mason as a director on 29 April 2020 (1 page) |
4 May 2020 | Termination of appointment of Michael Ian Spriggs as a director on 29 April 2020 (1 page) |
4 May 2020 | Termination of appointment of Helen Louise Dalby as a director on 29 April 2020 (1 page) |
4 May 2020 | Termination of appointment of Abi Blair Kelly as a director on 29 April 2020 (1 page) |
4 May 2020 | Termination of appointment of Colin Thompson Hewitt as a director on 29 April 2020 (1 page) |
4 May 2020 | Termination of appointment of Giselle Elizabeth Stewart as a director on 29 April 2020 (1 page) |
4 May 2020 | Termination of appointment of Bill Macleod as a director on 28 April 2020 (1 page) |
4 May 2020 | Appointment of Mrs Sarah Jane Green as a director on 29 April 2020 (2 pages) |
10 January 2020 | Termination of appointment of Judith Frances Doyle as a director on 10 January 2020 (1 page) |
19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
28 November 2019 | Termination of appointment of Kevin Gerard Robertson as a director on 22 November 2019 (1 page) |
13 November 2019 | Termination of appointment of Nicole Atkin as a director on 28 June 2019 (1 page) |
28 October 2019 | Group of companies' accounts made up to 31 March 2019 (21 pages) |
3 October 2019 | Termination of appointment of Phillip Robert Steele as a director on 27 September 2019 (1 page) |
11 April 2019 | Appointment of Mr Adam Dunlop as a director on 5 April 2019 (2 pages) |
9 April 2019 | Termination of appointment of Andrew Brian Wathey as a director on 5 April 2019 (1 page) |
8 February 2019 | Termination of appointment of Emily Cox as a director on 8 February 2019 (1 page) |
19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
18 December 2018 | Appointment of Ms Jennie Collingwood as a director on 5 December 2018 (2 pages) |
10 December 2018 | Termination of appointment of Louise Hunter as a director on 30 November 2018 (1 page) |
4 September 2018 | Termination of appointment of James Doyle as a director on 31 August 2018 (1 page) |
29 August 2018 | Appointment of Ms Abi Blair Kelly as a director on 23 August 2018 (2 pages) |
17 August 2018 | Group of companies' accounts made up to 31 March 2018 (22 pages) |
7 August 2018 | Termination of appointment of Richard John Davies as a director on 1 August 2018 (1 page) |
7 August 2018 | Termination of appointment of Susan Brown as a director on 1 August 2018 (1 page) |
12 February 2018 | Termination of appointment of Ellen Deboeck as a director on 9 February 2018 (1 page) |
12 February 2018 | Appointment of Mr James Doyle as a director on 9 February 2018 (2 pages) |
12 February 2018 | Director's details changed for Ms Nicole Aitkin on 9 February 2018 (2 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
12 October 2017 | Group of companies' accounts made up to 31 March 2017 (21 pages) |
12 October 2017 | Group of companies' accounts made up to 31 March 2017 (21 pages) |
2 October 2017 | Appointment of Mr Bill Macleod as a director on 22 September 2017 (2 pages) |
2 October 2017 | Appointment of Mr Bill Macleod as a director on 22 September 2017 (2 pages) |
3 May 2017 | Director's details changed for Ms Sheena Ramsey on 1 May 2017 (2 pages) |
3 May 2017 | Director's details changed for Ms Sheena Ramsey on 1 May 2017 (2 pages) |
13 April 2017 | Termination of appointment of Andrew Noel Moffat as a director on 7 April 2017 (1 page) |
13 April 2017 | Appointment of Ms Susan Brown as a director on 7 April 2017 (2 pages) |
13 April 2017 | Termination of appointment of Andrew Noel Moffat as a director on 7 April 2017 (1 page) |
13 April 2017 | Appointment of Ms Ellen Deboeck as a director on 7 April 2017 (2 pages) |
13 April 2017 | Appointment of Ms Ellen Deboeck as a director on 7 April 2017 (2 pages) |
13 April 2017 | Appointment of Ms Susan Brown as a director on 7 April 2017 (2 pages) |
10 March 2017 | Appointment of Ms Sheena Ramsey as a director on 10 February 2017 (2 pages) |
10 March 2017 | Appointment of Ms Sheena Ramsey as a director on 10 February 2017 (2 pages) |
9 March 2017 | Appointment of Mrs Helen Louise Dalby as a director on 10 February 2017 (2 pages) |
9 March 2017 | Appointment of Mrs Helen Louise Dalby as a director on 10 February 2017 (2 pages) |
8 March 2017 | Termination of appointment of Paul Hylton Borg as a director on 10 February 2017 (1 page) |
8 March 2017 | Termination of appointment of Paul Hylton Borg as a director on 10 February 2017 (1 page) |
24 February 2017 | Appointment of Ms Giselle Elizabeth Stewart as a director on 9 February 2017 (2 pages) |
24 February 2017 | Appointment of Ms Giselle Elizabeth Stewart as a director on 9 February 2017 (2 pages) |
24 February 2017 | Appointment of Ms Emily Cox as a director on 10 February 2017 (2 pages) |
24 February 2017 | Appointment of Ms Nicole Aitkin as a director on 10 February 2017 (2 pages) |
24 February 2017 | Appointment of Ms Nicole Aitkin as a director on 10 February 2017 (2 pages) |
24 February 2017 | Appointment of Ms Emily Cox as a director on 10 February 2017 (2 pages) |
10 February 2017 | Termination of appointment of Lee Charnley as a director on 10 February 2017 (1 page) |
10 February 2017 | Termination of appointment of Andrew Fox as a director on 10 February 2017 (1 page) |
10 February 2017 | Termination of appointment of Stuart James Birkett as a director on 10 February 2017 (1 page) |
10 February 2017 | Termination of appointment of Lee Charnley as a director on 10 February 2017 (1 page) |
10 February 2017 | Termination of appointment of Stuart James Birkett as a director on 10 February 2017 (1 page) |
10 February 2017 | Termination of appointment of Andrew Fox as a director on 10 February 2017 (1 page) |
23 December 2016 | Appointment of Mr John Philip Birkett Marshall as a director on 1 December 2016 (2 pages) |
23 December 2016 | Appointment of Mr John Philip Birkett Marshall as a director on 1 December 2016 (2 pages) |
22 December 2016 | Termination of appointment of Anthony David Mooney as a director on 9 December 2016 (1 page) |
22 December 2016 | Termination of appointment of Paul Callaghan as a director on 1 December 2016 (1 page) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (4 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (4 pages) |
22 December 2016 | Termination of appointment of Paul Callaghan as a director on 1 December 2016 (1 page) |
22 December 2016 | Termination of appointment of Anthony David Mooney as a director on 9 December 2016 (1 page) |
24 October 2016 | Appointment of Mr Paul Hylton Borg as a director on 21 October 2016 (2 pages) |
24 October 2016 | Appointment of Mr Kevin Gerard Robertson as a director on 21 October 2016 (2 pages) |
24 October 2016 | Appointment of Mr Kevin Gerard Robertson as a director on 21 October 2016 (2 pages) |
24 October 2016 | Appointment of Mr Paul Hylton Borg as a director on 21 October 2016 (2 pages) |
21 October 2016 | Termination of appointment of Timothy Guy Pain as a director on 21 October 2016 (1 page) |
21 October 2016 | Termination of appointment of Timothy Guy Pain as a director on 21 October 2016 (1 page) |
20 October 2016 | Group of companies' accounts made up to 31 March 2016 (26 pages) |
20 October 2016 | Group of companies' accounts made up to 31 March 2016 (26 pages) |
3 August 2016 | Termination of appointment of Jane Elizabeth Robinson as a director on 17 June 2016 (1 page) |
3 August 2016 | Termination of appointment of John Phillip Marshall as a director on 17 June 2016 (1 page) |
3 August 2016 | Termination of appointment of Jane Elizabeth Robinson as a director on 17 June 2016 (1 page) |
3 August 2016 | Termination of appointment of John Phillip Marshall as a director on 17 June 2016 (1 page) |
13 January 2016 | Annual return made up to 26 December 2015 no member list (23 pages) |
13 January 2016 | Appointment of Mr Timothy Guy Pain as a director on 25 September 2015 (2 pages) |
13 January 2016 | Termination of appointment of Tobyn James Hughes as a director on 31 December 2015 (1 page) |
13 January 2016 | Appointment of Mr Andrew Fox as a director on 1 December 2015 (2 pages) |
13 January 2016 | Annual return made up to 26 December 2015 no member list (23 pages) |
13 January 2016 | Appointment of Mr Timothy Guy Pain as a director on 25 September 2015 (2 pages) |
13 January 2016 | Termination of appointment of Tobyn James Hughes as a director on 31 December 2015 (1 page) |
13 January 2016 | Appointment of Mr Andrew Fox as a director on 1 December 2015 (2 pages) |
13 January 2016 | Termination of appointment of Kenneth Ellington as a director on 31 December 2015 (1 page) |
13 January 2016 | Termination of appointment of Kenneth Ellington as a director on 31 December 2015 (1 page) |
13 January 2016 | Appointment of Mr Andrew Fox as a director on 1 December 2015 (2 pages) |
30 October 2015 | Appointment of Mr Tobyn James Hughes as a director on 25 September 2015 (2 pages) |
30 October 2015 | Appointment of Mr Tobyn James Hughes as a director on 25 September 2015 (2 pages) |
29 October 2015 | Appointment of Mr Tony Lewin as a director on 25 September 2015 (2 pages) |
29 October 2015 | Appointment of Mr Stuart James Birkett as a director on 27 March 2015 (2 pages) |
29 October 2015 | Appointment of Mr Tony Lewin as a director on 25 September 2015 (2 pages) |
29 October 2015 | Appointment of Mr Lee Charnley as a director on 25 September 2015 (2 pages) |
29 October 2015 | Termination of appointment of Phil Graham Sean Marsh as a director on 5 June 2015 (1 page) |
29 October 2015 | Termination of appointment of Phil Graham Sean Marsh as a director on 5 June 2015 (1 page) |
29 October 2015 | Appointment of Mr Lee Charnley as a director on 25 September 2015 (2 pages) |
29 October 2015 | Appointment of Mr Stuart James Birkett as a director on 27 March 2015 (2 pages) |
29 October 2015 | Termination of appointment of Phil Graham Sean Marsh as a director on 5 June 2015 (1 page) |
28 October 2015 | Termination of appointment of John Andrew Irving as a director on 5 June 2015 (1 page) |
28 October 2015 | Termination of appointment of Carole Jane Kitching as a director on 5 June 2015 (1 page) |
28 October 2015 | Termination of appointment of Carole Jane Kitching as a director on 5 June 2015 (1 page) |
28 October 2015 | Termination of appointment of Carole Jane Kitching as a director on 5 June 2015 (1 page) |
28 October 2015 | Termination of appointment of John Andrew Irving as a director on 5 June 2015 (1 page) |
28 October 2015 | Group of companies' accounts made up to 31 March 2015 (26 pages) |
28 October 2015 | Termination of appointment of John Andrew Irving as a director on 5 June 2015 (1 page) |
28 October 2015 | Group of companies' accounts made up to 31 March 2015 (26 pages) |
26 January 2015 | Annual return made up to 26 December 2014 no member list (21 pages) |
26 January 2015 | Annual return made up to 26 December 2014 no member list (21 pages) |
23 January 2015 | Termination of appointment of Brian Aitken as a director on 10 December 2014 (1 page) |
23 January 2015 | Appointment of Ms Judith Frances Doyle as a director on 4 December 2014 (2 pages) |
23 January 2015 | Appointment of Mr Colin Thompson Hewitt as a director on 4 December 2014 (2 pages) |
23 January 2015 | Appointment of Mr Phillip Robert Steele as a director on 4 December 2014 (2 pages) |
23 January 2015 | Appointment of Mr Colin Thompson Hewitt as a director on 4 December 2014 (2 pages) |
23 January 2015 | Appointment of Mr Phillip Robert Steele as a director on 4 December 2014 (2 pages) |
23 January 2015 | Appointment of Mr Phil Marsh as a director on 4 December 2014 (2 pages) |
23 January 2015 | Appointment of Mr Phil Marsh as a director on 4 December 2014 (2 pages) |
23 January 2015 | Termination of appointment of Brian Aitken as a director on 10 December 2014 (1 page) |
23 January 2015 | Appointment of Mr Kenneth Ellington as a director on 4 December 2014 (2 pages) |
23 January 2015 | Termination of appointment of Bernard George Garner as a director on 31 December 2014 (1 page) |
23 January 2015 | Appointment of Mr Colin Thompson Hewitt as a director on 4 December 2014 (2 pages) |
23 January 2015 | Appointment of Ms Judith Frances Doyle as a director on 4 December 2014 (2 pages) |
23 January 2015 | Appointment of Mr Michael Ian Spriggs as a director on 4 December 2014 (2 pages) |
23 January 2015 | Appointment of Mr Phil Marsh as a director on 4 December 2014 (2 pages) |
23 January 2015 | Appointment of Mrs Pat Ritchie as a director on 4 December 2014 (2 pages) |
23 January 2015 | Termination of appointment of Bernard George Garner as a director on 31 December 2014 (1 page) |
23 January 2015 | Appointment of Mr Michael Ian Spriggs as a director on 4 December 2014 (2 pages) |
23 January 2015 | Appointment of Ms Judith Frances Doyle as a director on 4 December 2014 (2 pages) |
23 January 2015 | Appointment of Mr Phillip Robert Steele as a director on 4 December 2014 (2 pages) |
23 January 2015 | Appointment of Mr Kenneth Ellington as a director on 4 December 2014 (2 pages) |
23 January 2015 | Appointment of Mr Kenneth Ellington as a director on 4 December 2014 (2 pages) |
23 January 2015 | Appointment of Mrs Pat Ritchie as a director on 4 December 2014 (2 pages) |
23 January 2015 | Appointment of Mrs Pat Ritchie as a director on 4 December 2014 (2 pages) |
23 January 2015 | Appointment of Mr Michael Ian Spriggs as a director on 4 December 2014 (2 pages) |
18 December 2014 | Resolutions
|
18 December 2014 | Memorandum and Articles of Association (17 pages) |
18 December 2014 | Memorandum and Articles of Association (17 pages) |
18 December 2014 | Resolutions
|
28 November 2014 | Appointment of Mr Richard John Davies as a director on 12 September 2014 (2 pages) |
28 November 2014 | Appointment of Mr Richard John Davies as a director on 12 September 2014 (2 pages) |
26 November 2014 | Termination of appointment of Ella Ritchie as a director on 31 July 2014 (1 page) |
26 November 2014 | Termination of appointment of Ella Ritchie as a director on 31 July 2014 (1 page) |
14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (21 pages) |
14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (21 pages) |
26 June 2014 | Director's details changed for Professor Ella Richie on 26 June 2014 (2 pages) |
26 June 2014 | Director's details changed for Professor Ella Richie on 26 June 2014 (2 pages) |
18 February 2014 | Appointment of Mr John Phillip Marshall as a director (2 pages) |
18 February 2014 | Appointment of Mr John Phillip Marshall as a director (2 pages) |
13 February 2014 | Annual return made up to 26 December 2013 no member list (14 pages) |
13 February 2014 | Annual return made up to 26 December 2013 no member list (14 pages) |
12 February 2014 | Appointment of Mr Anthony David Mooney as a director (2 pages) |
12 February 2014 | Appointment of Mr Anthony David Mooney as a director (2 pages) |
12 February 2014 | Appointment of Ms Carole Jane Kitching as a director (2 pages) |
12 February 2014 | Appointment of Mr Paul Callaghan as a director (2 pages) |
12 February 2014 | Appointment of Ms Carole Jane Kitching as a director (2 pages) |
12 February 2014 | Termination of appointment of Jamie Martin as a director (1 page) |
12 February 2014 | Termination of appointment of Jamie Martin as a director (1 page) |
12 February 2014 | Appointment of Ms Louise Hunter as a director (2 pages) |
12 February 2014 | Appointment of Mr Paul Callaghan as a director (2 pages) |
12 February 2014 | Appointment of Ms Louise Hunter as a director (2 pages) |
25 October 2013 | Full accounts made up to 31 March 2013 (18 pages) |
25 October 2013 | Full accounts made up to 31 March 2013 (18 pages) |
2 October 2013 | Termination of appointment of Beverley Robinson as a director (1 page) |
2 October 2013 | Termination of appointment of Richard Thorold as a director (1 page) |
2 October 2013 | Termination of appointment of Beverley Robinson as a director (1 page) |
2 October 2013 | Termination of appointment of Richard Thorold as a director (1 page) |
19 March 2013 | Termination of appointment of Mark Parker as a director (1 page) |
19 March 2013 | Termination of appointment of Mark Parker as a director (1 page) |
19 March 2013 | Termination of appointment of Barry Rowland as a director (1 page) |
19 March 2013 | Termination of appointment of John Mowbray as a director (1 page) |
19 March 2013 | Termination of appointment of Barry Rowland as a director (1 page) |
19 March 2013 | Termination of appointment of John Mowbray as a director (1 page) |
22 January 2013 | Auditor's resignation (1 page) |
22 January 2013 | Auditor's resignation (1 page) |
14 January 2013 | Annual return made up to 26 December 2012 no member list (14 pages) |
14 January 2013 | Annual return made up to 26 December 2012 no member list (14 pages) |
20 December 2012 | Full accounts made up to 31 March 2012 (16 pages) |
20 December 2012 | Full accounts made up to 31 March 2012 (16 pages) |
14 November 2012 | Appointment of Mr Mark Ashley Parker as a director (2 pages) |
14 November 2012 | Appointment of Mr John Andrew Irving as a director (2 pages) |
14 November 2012 | Appointment of Professor Ella Richie as a director (2 pages) |
14 November 2012 | Appointment of Mr Brian Aitken as a director (2 pages) |
14 November 2012 | Appointment of Ms Beverley Rose Robinson as a director (2 pages) |
14 November 2012 | Appointment of Mr John Andrew Irving as a director (2 pages) |
14 November 2012 | Appointment of Mr Brian Aitken as a director (2 pages) |
14 November 2012 | Appointment of Professor Ella Richie as a director (2 pages) |
14 November 2012 | Appointment of Mrs Jane Elizabeth Robinson as a director (2 pages) |
14 November 2012 | Appointment of Mr Mark Ashley Parker as a director (2 pages) |
14 November 2012 | Appointment of Ms Beverley Rose Robinson as a director (2 pages) |
14 November 2012 | Appointment of Mrs Jane Elizabeth Robinson as a director (2 pages) |
24 September 2012 | Termination of appointment of Barry Blamire as a director (1 page) |
24 September 2012 | Termination of appointment of Roger Kelly as a director (1 page) |
24 September 2012 | Termination of appointment of Jackie Fisher as a director (1 page) |
24 September 2012 | Termination of appointment of Chris Brink as a director (1 page) |
24 September 2012 | Termination of appointment of Jackie Fisher as a director (1 page) |
24 September 2012 | Termination of appointment of Chris Brink as a director (1 page) |
24 September 2012 | Termination of appointment of Jonathan Blair as a director (1 page) |
24 September 2012 | Termination of appointment of Jonathan Blair as a director (1 page) |
24 September 2012 | Termination of appointment of Roger Kelly as a director (1 page) |
24 September 2012 | Termination of appointment of Barry Blamire as a director (1 page) |
24 September 2012 | Termination of appointment of Allison Thompson as a director (1 page) |
24 September 2012 | Termination of appointment of Allison Thompson as a director (1 page) |
16 April 2012 | Annual return made up to 23 January 2012 no member list (16 pages) |
16 April 2012 | Annual return made up to 23 January 2012 no member list (16 pages) |
1 March 2012 | Annual return made up to 26 December 2011 no member list (16 pages) |
1 March 2012 | Annual return made up to 26 December 2011 no member list (16 pages) |
11 November 2011 | Full accounts made up to 31 March 2011 (19 pages) |
11 November 2011 | Full accounts made up to 31 March 2011 (19 pages) |
8 July 2011 | Termination of appointment of Guy Hilton as a director (1 page) |
8 July 2011 | Termination of appointment of Guy Hilton as a director (1 page) |
8 July 2011 | Appointment of Mr Robin Michael Earl as a secretary (1 page) |
8 July 2011 | Termination of appointment of David Simms as a director (1 page) |
8 July 2011 | Termination of appointment of William Teasdale as a secretary (1 page) |
8 July 2011 | Termination of appointment of William Teasdale as a secretary (1 page) |
8 July 2011 | Termination of appointment of David Simms as a director (1 page) |
8 July 2011 | Appointment of Mr Robin Michael Earl as a secretary (1 page) |
25 January 2011 | Annual return made up to 26 December 2010 no member list (18 pages) |
25 January 2011 | Annual return made up to 26 December 2010 no member list (18 pages) |
29 December 2010 | Full accounts made up to 31 March 2010 (19 pages) |
29 December 2010 | Full accounts made up to 31 March 2010 (19 pages) |
20 December 2010 | Termination of appointment of Christopher Jowsey as a director (1 page) |
20 December 2010 | Termination of appointment of Christopher Jowsey as a director (1 page) |
20 July 2010 | Appointment of Mr Richard James Thorold as a director (2 pages) |
20 July 2010 | Appointment of Mr Richard James Thorold as a director (2 pages) |
20 July 2010 | Appointment of Mr Jonathan Blair as a director (2 pages) |
20 July 2010 | Appointment of Mr Jonathan Blair as a director (2 pages) |
18 March 2010 | Registered office address changed from 4Th Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 18 March 2010 (1 page) |
18 March 2010 | Registered office address changed from 4Th Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 18 March 2010 (1 page) |
17 February 2010 | Annual return made up to 26 December 2009 no member list (10 pages) |
17 February 2010 | Annual return made up to 26 December 2009 no member list (10 pages) |
15 February 2010 | Appointment of Mr Barry Blamire as a director (2 pages) |
15 February 2010 | Appointment of Mr Barry Blamire as a director (2 pages) |
15 February 2010 | Appointment of Mrs Allison Mary Thompson as a director (2 pages) |
15 February 2010 | Appointment of Mrs Allison Mary Thompson as a director (2 pages) |
11 February 2010 | Director's details changed for Graeme Mark Mason on 10 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Christopher Michael Jowsey on 10 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Barry Rowland on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Mr John Dennis Mowbray on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Guy Hilton on 10 February 2010 (2 pages) |
11 February 2010 | Director's details changed for David Simms on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Jamie Martin on 10 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Jackie Fisher on 10 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Professor Andrew Wathey on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Jackie Fisher on 10 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Andrew Noel Moffat on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Professor Andrew Wathey on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Christopher Michael Jowsey on 10 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Barry Rowland on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Professor Christoffel Brink on 10 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Roger Michael Kelly on 10 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Andrew Noel Moffat on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Jamie Martin on 10 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Roger Michael Kelly on 10 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Professor Christoffel Brink on 10 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Mr John Dennis Mowbray on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Guy Hilton on 10 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Graeme Mark Mason on 10 February 2010 (2 pages) |
11 February 2010 | Director's details changed for David Simms on 11 February 2010 (2 pages) |
19 January 2010 | Full accounts made up to 31 March 2009 (19 pages) |
19 January 2010 | Full accounts made up to 31 March 2009 (19 pages) |
14 January 2010 | Termination of appointment of Richard Smelt as a director (1 page) |
14 January 2010 | Termination of appointment of Jeremy Bloom as a director (1 page) |
14 January 2010 | Termination of appointment of Richard Smelt as a director (1 page) |
14 January 2010 | Termination of appointment of Jeremy Bloom as a director (1 page) |
14 January 2010 | Termination of appointment of Jonathan Edwards as a director (1 page) |
14 January 2010 | Termination of appointment of Jonathan Edwards as a director (1 page) |
9 October 2009 | Termination of appointment of David Williamson as a director (1 page) |
9 October 2009 | Termination of appointment of David Williamson as a director (1 page) |
16 September 2009 | Director appointed andrew moffat (2 pages) |
16 September 2009 | Appointment terminated director steven brown (1 page) |
16 September 2009 | Director appointed david simms (3 pages) |
16 September 2009 | Director appointed david simms (3 pages) |
16 September 2009 | Appointment terminated director steven brown (1 page) |
16 September 2009 | Director appointed andrew moffat (2 pages) |
4 March 2009 | Director appointed richard john smelt (2 pages) |
4 March 2009 | Director appointed richard john smelt (2 pages) |
26 February 2009 | Memorandum and Articles of Association (14 pages) |
26 February 2009 | Annual return made up to 26/12/08 (7 pages) |
26 February 2009 | Director's change of particulars / jamie martin / 14/01/2008 (1 page) |
26 February 2009 | Annual return made up to 26/12/08 (7 pages) |
26 February 2009 | Memorandum and Articles of Association (14 pages) |
26 February 2009 | Director's change of particulars / jamie martin / 14/01/2008 (1 page) |
26 February 2009 | Resolutions
|
26 February 2009 | Resolutions
|
18 February 2009 | Director appointed jeremy robin bloom (2 pages) |
18 February 2009 | Director appointed jeremy robin bloom (2 pages) |
18 December 2008 | Appointment terminated director ian stratford (1 page) |
18 December 2008 | Appointment terminated director ian stratford (1 page) |
18 December 2008 | Director appointed professor andrew wathey (2 pages) |
18 December 2008 | Full accounts made up to 31 March 2008 (19 pages) |
18 December 2008 | Director appointed guy hilton (2 pages) |
18 December 2008 | Director appointed barry rowland (2 pages) |
18 December 2008 | Director appointed graeme mark mason (2 pages) |
18 December 2008 | Director appointed barry rowland (2 pages) |
18 December 2008 | Director appointed graeme mark mason (2 pages) |
18 December 2008 | Director appointed david craig williamson (2 pages) |
18 December 2008 | Director appointed professor andrew wathey (2 pages) |
18 December 2008 | Director appointed guy hilton (2 pages) |
18 December 2008 | Full accounts made up to 31 March 2008 (19 pages) |
18 December 2008 | Director appointed david craig williamson (2 pages) |
7 October 2008 | Appointment terminated director christopher jobe (1 page) |
7 October 2008 | Appointment terminated director christopher jobe (1 page) |
7 October 2008 | Appointment terminated director john fidler (1 page) |
7 October 2008 | Appointment terminated director stewart lorimer (1 page) |
7 October 2008 | Appointment terminated director stewart lorimer (1 page) |
7 October 2008 | Appointment terminated director john fidler (1 page) |
4 July 2008 | Appointment terminated director john flynn (1 page) |
4 July 2008 | Appointment terminated director david warcup (1 page) |
4 July 2008 | Appointment terminated director john flynn (1 page) |
4 July 2008 | Appointment terminated director david warcup (1 page) |
17 January 2008 | Director resigned (1 page) |
17 January 2008 | Director resigned (1 page) |
17 January 2008 | Annual return made up to 26/12/07
|
17 January 2008 | Annual return made up to 26/12/07
|
8 January 2008 | Full accounts made up to 31 March 2007 (19 pages) |
8 January 2008 | New director appointed (2 pages) |
8 January 2008 | Full accounts made up to 31 March 2007 (19 pages) |
8 January 2008 | New director appointed (2 pages) |
1 December 2007 | New director appointed (2 pages) |
1 December 2007 | New director appointed (2 pages) |
18 September 2007 | New director appointed (2 pages) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | New director appointed (2 pages) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | New director appointed (2 pages) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | New director appointed (2 pages) |
25 May 2007 | New director appointed (2 pages) |
25 May 2007 | New director appointed (2 pages) |
20 January 2007 | Full accounts made up to 31 March 2006 (19 pages) |
20 January 2007 | Annual return made up to 26/12/06
|
20 January 2007 | Annual return made up to 26/12/06
|
20 January 2007 | Full accounts made up to 31 March 2006 (19 pages) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
22 June 2006 | New director appointed (2 pages) |
22 June 2006 | New director appointed (2 pages) |
15 May 2006 | New director appointed (3 pages) |
15 May 2006 | New director appointed (2 pages) |
15 May 2006 | New director appointed (2 pages) |
15 May 2006 | New director appointed (3 pages) |
18 January 2006 | Annual return made up to 26/12/05 (10 pages) |
18 January 2006 | Full accounts made up to 31 March 2005 (17 pages) |
18 January 2006 | Annual return made up to 26/12/05 (10 pages) |
18 January 2006 | Full accounts made up to 31 March 2005 (17 pages) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | Director resigned (1 page) |
11 August 2005 | Director resigned (1 page) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | New director appointed (2 pages) |
26 April 2005 | Director resigned (1 page) |
26 April 2005 | Director resigned (1 page) |
13 January 2005 | Annual return made up to 26/12/04
|
13 January 2005 | Annual return made up to 26/12/04
|
11 January 2005 | New director appointed (2 pages) |
11 January 2005 | New director appointed (2 pages) |
11 January 2005 | New director appointed (2 pages) |
11 January 2005 | New director appointed (2 pages) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | Director resigned (1 page) |
1 October 2004 | Full accounts made up to 31 March 2004 (16 pages) |
1 October 2004 | Full accounts made up to 31 March 2004 (16 pages) |
1 September 2004 | Director resigned (1 page) |
1 September 2004 | Director resigned (1 page) |
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | New director appointed (2 pages) |
6 May 2004 | New director appointed (2 pages) |
6 May 2004 | New director appointed (2 pages) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | Director resigned (1 page) |
12 January 2004 | Resolutions
|
12 January 2004 | Resolutions
|
31 December 2003 | Director resigned (1 page) |
31 December 2003 | Annual return made up to 26/12/03 (10 pages) |
31 December 2003 | New director appointed (2 pages) |
31 December 2003 | Director resigned (1 page) |
31 December 2003 | Director resigned (1 page) |
31 December 2003 | Director resigned (1 page) |
31 December 2003 | Annual return made up to 26/12/03 (10 pages) |
31 December 2003 | New director appointed (2 pages) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | Director resigned (1 page) |
7 October 2003 | Full accounts made up to 31 March 2003 (16 pages) |
7 October 2003 | Full accounts made up to 31 March 2003 (16 pages) |
19 August 2003 | New director appointed (2 pages) |
19 August 2003 | New director appointed (2 pages) |
4 June 2003 | Director's particulars changed (1 page) |
4 June 2003 | Director's particulars changed (1 page) |
25 January 2003 | Annual return made up to 26/12/02 (10 pages) |
25 January 2003 | Annual return made up to 26/12/02 (10 pages) |
26 September 2002 | Full accounts made up to 31 March 2002 (15 pages) |
26 September 2002 | Full accounts made up to 31 March 2002 (15 pages) |
6 July 2002 | New secretary appointed (2 pages) |
6 July 2002 | New secretary appointed (2 pages) |
6 July 2002 | Secretary resigned (1 page) |
6 July 2002 | Secretary resigned (1 page) |
27 May 2002 | New director appointed (2 pages) |
27 May 2002 | New director appointed (2 pages) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
28 December 2001 | Annual return made up to 26/12/01 (7 pages) |
28 December 2001 | Annual return made up to 26/12/01 (7 pages) |
14 December 2001 | New director appointed (2 pages) |
14 December 2001 | New director appointed (2 pages) |
14 December 2001 | New director appointed (2 pages) |
14 December 2001 | New director appointed (2 pages) |
20 November 2001 | New director appointed (2 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | New director appointed (2 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | New director appointed (2 pages) |
20 November 2001 | New director appointed (2 pages) |
23 October 2001 | Full accounts made up to 31 March 2001 (13 pages) |
23 October 2001 | Full accounts made up to 31 March 2001 (13 pages) |
20 July 2001 | Director resigned (1 page) |
20 July 2001 | New director appointed (3 pages) |
20 July 2001 | Director resigned (1 page) |
20 July 2001 | New director appointed (3 pages) |
26 June 2001 | New director appointed (4 pages) |
26 June 2001 | New director appointed (4 pages) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Annual return made up to 26/12/00
|
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Annual return made up to 26/12/00
|
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
30 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
23 October 2000 | Resolutions
|
23 October 2000 | Resolutions
|
20 October 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
20 October 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
29 August 2000 | Resolutions
|
29 August 2000 | Resolutions
|
15 August 2000 | Resolutions
|
15 August 2000 | Resolutions
|
14 June 2000 | Secretary resigned (1 page) |
14 June 2000 | New secretary appointed (2 pages) |
14 June 2000 | New director appointed (2 pages) |
14 June 2000 | Secretary resigned (1 page) |
14 June 2000 | New director appointed (2 pages) |
14 June 2000 | New secretary appointed (2 pages) |
14 February 2000 | Full accounts made up to 30 June 1999 (11 pages) |
14 February 2000 | Full accounts made up to 30 June 1999 (11 pages) |
23 January 2000 | Annual return made up to 26/12/99
|
23 January 2000 | Annual return made up to 26/12/99
|
20 December 1999 | Director resigned (1 page) |
20 December 1999 | Director resigned (1 page) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (4 pages) |
20 October 1999 | New director appointed (3 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (4 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (3 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (3 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (3 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
27 September 1999 | Memorandum and Articles of Association (16 pages) |
27 September 1999 | Memorandum and Articles of Association (16 pages) |
23 September 1999 | Company name changed the newcastle initiative LIMITED\certificate issued on 24/09/99 (3 pages) |
23 September 1999 | Company name changed the newcastle initiative LIMITED\certificate issued on 24/09/99 (3 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (12 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (12 pages) |
25 January 1999 | Annual return made up to 26/12/98 (8 pages) |
25 January 1999 | Annual return made up to 26/12/98 (8 pages) |
13 October 1998 | Director resigned (1 page) |
13 October 1998 | Director resigned (1 page) |
25 August 1998 | New director appointed (3 pages) |
25 August 1998 | New director appointed (3 pages) |
18 August 1998 | Director resigned (1 page) |
18 August 1998 | Director resigned (1 page) |
18 August 1998 | Director resigned (1 page) |
18 August 1998 | Director resigned (1 page) |
1 April 1998 | Full accounts made up to 30 June 1997 (12 pages) |
1 April 1998 | Full accounts made up to 30 June 1997 (12 pages) |
17 February 1998 | New director appointed (2 pages) |
17 February 1998 | New director appointed (2 pages) |
22 January 1998 | Annual return made up to 26/12/97
|
22 January 1998 | Annual return made up to 26/12/97
|
23 October 1997 | Director resigned (1 page) |
23 October 1997 | Director resigned (1 page) |
10 September 1997 | New director appointed (2 pages) |
10 September 1997 | New director appointed (2 pages) |
5 September 1997 | New secretary appointed (2 pages) |
5 September 1997 | Secretary resigned (1 page) |
5 September 1997 | New secretary appointed (2 pages) |
5 September 1997 | Secretary resigned (1 page) |
20 August 1997 | Registered office changed on 20/08/97 from: tyne brewery gallowgate newcastle upon tyne NE99 1BA (1 page) |
20 August 1997 | Registered office changed on 20/08/97 from: tyne brewery gallowgate newcastle upon tyne NE99 1BA (1 page) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | New director appointed (2 pages) |
5 June 1997 | Director resigned (1 page) |
5 June 1997 | Director resigned (1 page) |
12 May 1997 | New director appointed (3 pages) |
12 May 1997 | New director appointed (3 pages) |
16 April 1997 | New director appointed (2 pages) |
16 April 1997 | New director appointed (2 pages) |
26 March 1997 | Full accounts made up to 30 June 1996 (12 pages) |
26 March 1997 | Full accounts made up to 30 June 1996 (12 pages) |
10 March 1997 | Director resigned (1 page) |
10 March 1997 | Director resigned (1 page) |
10 March 1997 | Director resigned (1 page) |
10 March 1997 | Director resigned (1 page) |
26 January 1997 | Annual return made up to 26/12/96 (10 pages) |
26 January 1997 | Annual return made up to 26/12/96 (10 pages) |
20 August 1996 | Director resigned (1 page) |
20 August 1996 | New director appointed (2 pages) |
20 August 1996 | Director resigned (1 page) |
20 August 1996 | New director appointed (2 pages) |
14 August 1996 | New director appointed (2 pages) |
14 August 1996 | New director appointed (2 pages) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | New director appointed (2 pages) |
1 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
1 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
25 April 1996 | Director resigned (1 page) |
25 April 1996 | Director resigned (1 page) |
18 March 1996 | New director appointed (2 pages) |
18 March 1996 | New director appointed (2 pages) |
29 January 1996 | Director resigned (1 page) |
29 January 1996 | Director resigned (1 page) |
17 January 1996 | Annual return made up to 26/12/95 (10 pages) |
17 January 1996 | Director resigned (1 page) |
17 January 1996 | Annual return made up to 26/12/95 (10 pages) |
17 January 1996 | Director resigned (1 page) |
17 January 1996 | Director resigned (1 page) |
17 January 1996 | Director resigned (1 page) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | New director appointed (2 pages) |
11 May 1995 | New director appointed (2 pages) |
11 May 1995 | New director appointed (2 pages) |
29 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
29 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
17 March 1995 | Full accounts made up to 30 June 1994 (11 pages) |
17 March 1995 | Full accounts made up to 30 June 1994 (11 pages) |
28 July 1988 | Incorporation (34 pages) |
28 July 1988 | Incorporation (34 pages) |