Darlington
DL1 4WD
Director Name | Mr Michael John Walsh |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2022(34 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Occupational Health & Safety Manager |
Country of Residence | England |
Correspondence Address | 9 Pioneer Court Morton Palms Darlington DL1 4WD |
Director Name | Mr David Gray Smith |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2023(34 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 9 Pioneer Court Morton Palms Darlington DL1 4WD |
Director Name | Mr John Watling |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2023(34 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | 9 Pioneer Court Morton Palms Darlington DL1 4WD |
Secretary Name | Town & City Secretaries Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 19 October 2015(27 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months |
Correspondence Address | 2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH |
Director Name | Mr Brian Davies |
---|---|
Date of Birth | May 1912 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(2 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 11 April 1994) |
Role | Retired Jeweller |
Correspondence Address | Flat 7 Mercia Court Darlington County Durham DL3 6JB |
Director Name | Mrs Ann Graham |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(2 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 11 April 1994) |
Role | Retired Library Assistant |
Correspondence Address | Flat 8 Mercia Court Darlington County Durham DL3 6JB |
Secretary Name | Mrs Ann Graham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(2 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 11 April 1994) |
Role | Company Director |
Correspondence Address | Flat 8 Mercia Court Darlington County Durham DL3 6JB |
Director Name | Andrew Nolan |
---|---|
Date of Birth | April 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1994(5 years, 6 months after company formation) |
Appointment Duration | 3 months (resigned 11 July 1994) |
Role | Retired |
Correspondence Address | 12 Mercia Court Greenbank Road Darlington County Durham DL3 6JB |
Director Name | Sadie Veronica Ferrier |
---|---|
Date of Birth | April 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1994(5 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 20 April 1998) |
Role | Retired |
Correspondence Address | 11 Mercia Court Greenbank Road Darlington County Durham DL3 6JB |
Director Name | William Arthur Lloyd |
---|---|
Date of Birth | November 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1994(5 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 30 September 1994) |
Role | Retired |
Correspondence Address | 6 Mercia Court Greenbank Road Darlington County Durham DL3 6JB |
Secretary Name | Doreen May Elsworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 1994(5 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 18 April 2000) |
Role | Retired |
Correspondence Address | Flat 10 Mercia Court Greenbank Road Darlington County Durham DL3 6JB |
Director Name | Sybil Quigley |
---|---|
Date of Birth | January 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1994(5 years, 10 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 23 April 2008) |
Role | Retired |
Correspondence Address | Flat 4 Mercia Court Greenbank Road Darlington County Durham DL3 6JB |
Director Name | Margaret Wilson |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1998(9 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 25 March 2003) |
Role | Company Director |
Correspondence Address | Flat 12 Mercia Court Greenbank Road Darlington County Durham DL3 6JB |
Director Name | Mr Harold Lunn |
---|---|
Date of Birth | December 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1998(9 years, 7 months after company formation) |
Appointment Duration | 16 years (resigned 12 May 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 Mercia Court Greenbank Road Darlington County Durham DL3 6JB |
Secretary Name | Christopher Paul Skinner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(11 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | 27 Albatross Way Darlington County Durham DL1 1DN |
Director Name | Mrs Roma Phillips |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(14 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 08 November 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Mercia Court Greenbank Road Darlington Durham DL3 6JB |
Secretary Name | Mrs Joy Warby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(18 years, 3 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 September 2015) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales |
Director Name | Mr Harold Outram Kirk |
---|---|
Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2008(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 July 2010) |
Role | None Retired |
Correspondence Address | Flat 15 Mercia Court Greenbank Road Darlington Co Durham DL3 6JB |
Director Name | Mr John Lucas Hodge |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2011(23 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 16 April 2015) |
Role | Retired School Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 11 Mercia Court Greenbank Road Darlington Co Durham DL3 6JB |
Director Name | Mr Alistair McGhee |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 08 November 2012(24 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 25 August 2021) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 Mercia Court Greenbank Road Darlington County Durham DL3 6JB |
Director Name | Mr Brian Wilson |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2014(25 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 15 July 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 14 Mercia Court Greenbank Road Darlington County Durham DL3 6JB |
Director Name | Mrs Barbara Goldie |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2015(26 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 08 December 2022) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 3 Mercia Court Greenbank Road Darlington County Durham DL3 6JB |
Director Name | Mr David Harle |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2015(26 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 06 February 2021) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 7 Mercia Court Greenbank Road Darlington County Durham DL3 6JB |
Director Name | Mr Clive Purvis Bell |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2021(32 years, 5 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Pioneer Court Pioneer Court Darlington DL1 4WD |
Director Name | Mr Alan John Warden |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2021(32 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 26 June 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 9 Pioneer Court Morton Palms Darlington DL1 4WD |
Director Name | Mr Isaac White Godwin |
---|---|
Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2021(33 years, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 04 November 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 9 Pioneer Court Morton Palms Darlington DL1 4WD |
Secretary Name | Cosec Management Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 2015(27 years after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 19 October 2015) |
Correspondence Address | Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales |
Registered Address | 9 Pioneer Court Morton Palms Darlington DL1 4WD |
---|---|
Region | North East |
Constituency | Sedgefield |
County | County Durham |
Parish | Morton Palms |
Ward | Sadberge & Middleton St George |
Built Up Area | Darlington |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Alison Mccree 7.14% Ordinary |
---|---|
1 at £1 | Barbara Goldie 7.14% Ordinary |
1 at £1 | Carole Evelyn Hodge & John Lucas Hodge 7.14% Ordinary |
1 at £1 | David Harle & Margaret Elizabeth Harle 7.14% Ordinary |
1 at £1 | Gwenyth Rowe 7.14% Ordinary |
1 at £1 | Miss Margaret Wilson 7.14% Ordinary |
1 at £1 | Mr Alistair Mcghee 7.14% Ordinary |
1 at £1 | Mr Brian Wilson 7.14% Ordinary |
1 at £1 | Mr David Edward Mann & Mrs Margaret Mann 7.14% Ordinary |
1 at £1 | Mr Joseph William Robson 7.14% Ordinary |
1 at £1 | Mr Robert Wilkinson 7.14% Ordinary |
1 at £1 | Mrs June C.m. Lunn & Mr Harold Lunn 7.14% Ordinary |
1 at £1 | Ms Irene Mary Dean 7.14% Ordinary |
1 at £1 | Patricia Anne Coggins 7.14% Ordinary |
Year | 2014 |
---|---|
Turnover | £9,556 |
Net Worth | £16,592 |
Cash | £16,199 |
Current Liabilities | £398 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 March 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 31 March 2025 (11 months, 1 week from now) |
7 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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5 July 2023 | Termination of appointment of Alan John Warden as a director on 26 June 2023 (1 page) |
17 March 2023 | Confirmation statement made on 17 March 2023 with updates (5 pages) |
8 February 2023 | Appointment of Mr David Gray Smith as a director on 7 February 2023 (2 pages) |
8 December 2022 | Termination of appointment of Barbara Goldie as a director on 8 December 2022 (1 page) |
18 November 2022 | Appointment of Mr Michael John Walsh as a director on 17 November 2022 (2 pages) |
4 November 2022 | Termination of appointment of Isaac White Godwin as a director on 4 November 2022 (1 page) |
4 July 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
21 March 2022 | Registered office address changed from 9 Pioneer Court Pioneer Court Darlington DL1 4WD England to 9 Pioneer Court Morton Palms Darlington DL1 4WD on 21 March 2022 (1 page) |
21 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
22 December 2021 | Appointment of Mr Joseph Wiilian Robson as a director on 20 December 2021 (2 pages) |
22 December 2021 | Appointment of Mr Isaac White Godwin as a director on 20 December 2021 (2 pages) |
13 October 2021 | Termination of appointment of Alistair Mcghee as a director on 25 August 2021 (1 page) |
11 August 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
2 July 2021 | Appointment of Mr Alan John Warden as a director on 1 July 2021 (2 pages) |
2 July 2021 | Termination of appointment of Clive Purvis Bell as a director on 30 June 2021 (1 page) |
4 May 2021 | Registered office address changed from 9 Pioneer Court Town & City Secretaries Ltd 9 Pioneer Court Darlington DL1 4WD England to 9 Pioneer Court Pioneer Court Darlington DL1 4WD on 4 May 2021 (1 page) |
23 April 2021 | Registered office address changed from C/O Town & City Secretaries Ltd 2nd Floor North Point Faverdale North Darlington Country Durham DL3 0PH England to 9 Pioneer Court Town & City Secretaries Ltd 9 Pioneer Court Darlington DL1 4WD on 23 April 2021 (1 page) |
25 March 2021 | Appointment of Mr Clive Purvis Bell as a director on 22 February 2021 (2 pages) |
17 March 2021 | Confirmation statement made on 17 March 2021 with updates (5 pages) |
8 February 2021 | Termination of appointment of David Harle as a director on 6 February 2021 (1 page) |
27 April 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
23 March 2020 | Confirmation statement made on 17 March 2020 with updates (5 pages) |
30 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
25 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
21 March 2018 | Confirmation statement made on 17 March 2018 with updates (5 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
3 April 2017 | Confirmation statement made on 17 March 2017 with updates (7 pages) |
3 April 2017 | Confirmation statement made on 17 March 2017 with updates (7 pages) |
21 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
21 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
7 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
7 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
21 March 2016 | Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Town & City Secretaries Ltd 2nd Floor North Point Faverdale North Darlington Country Durham DL3 0PH on 21 March 2016 (1 page) |
21 March 2016 | Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Town & City Secretaries Ltd 2nd Floor North Point Faverdale North Darlington Country Durham DL3 0PH on 21 March 2016 (1 page) |
19 January 2016 | Registered office address changed from 2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 19 January 2016 (1 page) |
19 January 2016 | Registered office address changed from 2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 19 January 2016 (1 page) |
13 November 2015 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH on 13 November 2015 (1 page) |
13 November 2015 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH on 13 November 2015 (1 page) |
13 November 2015 | Appointment of Town & City Secretaries Limited as a secretary on 19 October 2015 (2 pages) |
13 November 2015 | Termination of appointment of Cosec Management Services Limited as a secretary on 19 October 2015 (1 page) |
13 November 2015 | Appointment of Town & City Secretaries Limited as a secretary on 19 October 2015 (2 pages) |
13 November 2015 | Termination of appointment of Cosec Management Services Limited as a secretary on 19 October 2015 (1 page) |
15 October 2015 | Termination of appointment of Joy Warby as a secretary on 1 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Joy Warby as a secretary on 1 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Joy Warby as a secretary on 1 September 2015 (1 page) |
7 October 2015 | Appointment of Cosec Management Services Limited as a secretary on 24 September 2015 (3 pages) |
7 October 2015 | Appointment of Cosec Management Services Limited as a secretary on 24 September 2015 (3 pages) |
7 October 2015 | Registered office address changed from Property Management North East 27 Duke Street Darlington Co Durham DL3 7RX to Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 7 October 2015 (2 pages) |
7 October 2015 | Registered office address changed from Property Management North East 27 Duke Street Darlington Co Durham DL3 7RX to Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 7 October 2015 (2 pages) |
7 October 2015 | Registered office address changed from Property Management North East 27 Duke Street Darlington Co Durham DL3 7RX to Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 7 October 2015 (2 pages) |
21 July 2015 | Appointment of Mr David Harle as a director on 21 July 2015 (2 pages) |
21 July 2015 | Appointment of Mr David Harle as a director on 21 July 2015 (2 pages) |
16 July 2015 | Termination of appointment of Brian Wilson as a director on 15 July 2015 (1 page) |
16 July 2015 | Termination of appointment of Brian Wilson as a director on 15 July 2015 (1 page) |
21 April 2015 | Termination of appointment of John Lucas Hodge as a director on 16 April 2015 (1 page) |
21 April 2015 | Termination of appointment of John Lucas Hodge as a director on 16 April 2015 (1 page) |
14 April 2015 | Appointment of Mrs Barbara Goldie as a director on 13 April 2015 (2 pages) |
14 April 2015 | Appointment of Mrs Barbara Goldie as a director on 13 April 2015 (2 pages) |
27 March 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
27 March 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
19 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
19 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
17 July 2014 | Appointment of Mr Brian Wilson as a director on 17 July 2014 (2 pages) |
17 July 2014 | Appointment of Mr Brian Wilson as a director on 17 July 2014 (2 pages) |
15 May 2014 | Termination of appointment of Harold Lunn as a director (1 page) |
15 May 2014 | Termination of appointment of Harold Lunn as a director (1 page) |
26 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
26 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
10 March 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
10 March 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
20 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (6 pages) |
20 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (6 pages) |
7 March 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
7 March 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
9 November 2012 | Termination of appointment of Roma Phillips as a director (1 page) |
9 November 2012 | Termination of appointment of Roma Phillips as a director (1 page) |
9 November 2012 | Appointment of Mr Alistair Mcghee as a director (2 pages) |
9 November 2012 | Appointment of Mr Alistair Mcghee as a director (2 pages) |
21 March 2012 | Director's details changed for Harold Lunn on 21 March 2012 (2 pages) |
21 March 2012 | Director's details changed for Roma Phillips on 21 March 2012 (2 pages) |
21 March 2012 | Secretary's details changed for Mrs Joy Warby on 21 March 2012 (1 page) |
21 March 2012 | Director's details changed for Roma Phillips on 21 March 2012 (2 pages) |
21 March 2012 | Secretary's details changed for Mrs Joy Warby on 21 March 2012 (1 page) |
21 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (7 pages) |
21 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (7 pages) |
21 March 2012 | Director's details changed for John Lucas Hodge on 21 March 2012 (2 pages) |
21 March 2012 | Director's details changed for John Lucas Hodge on 21 March 2012 (2 pages) |
21 March 2012 | Director's details changed for Harold Lunn on 21 March 2012 (2 pages) |
5 March 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
5 March 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
15 November 2011 | Appointment of John Lucas Hodge as a director (3 pages) |
15 November 2011 | Appointment of John Lucas Hodge as a director (3 pages) |
30 March 2011 | Annual return made up to 17 March 2011. List of shareholders has changed (14 pages) |
30 March 2011 | Annual return made up to 17 March 2011. List of shareholders has changed (14 pages) |
18 February 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
18 February 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
27 July 2010 | Termination of appointment of Harold Kirk as a director (2 pages) |
27 July 2010 | Termination of appointment of Harold Kirk as a director (2 pages) |
23 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (16 pages) |
23 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (16 pages) |
2 March 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
2 March 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
21 March 2009 | Return made up to 17/03/09; no change of members (10 pages) |
21 March 2009 | Return made up to 17/03/09; no change of members (10 pages) |
24 February 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
24 February 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
8 May 2008 | Director appointed harold outram kirk (2 pages) |
8 May 2008 | Director appointed harold outram kirk (2 pages) |
2 May 2008 | Appointment terminated director sybil quigley (1 page) |
2 May 2008 | Appointment terminated director sybil quigley (1 page) |
1 April 2008 | Return made up to 15/03/08; no change of members (7 pages) |
1 April 2008 | Return made up to 15/03/08; no change of members (7 pages) |
26 February 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
26 February 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
12 April 2007 | Return made up to 15/03/07; full list of members (13 pages) |
12 April 2007 | Return made up to 15/03/07; full list of members (13 pages) |
10 March 2007 | New secretary appointed (2 pages) |
10 March 2007 | New secretary appointed (2 pages) |
6 March 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
6 March 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
20 February 2007 | Registered office changed on 20/02/07 from: mercia court greenbank road darlington DL3 6JB (1 page) |
20 February 2007 | Registered office changed on 20/02/07 from: mercia court greenbank road darlington DL3 6JB (1 page) |
10 January 2007 | Secretary resigned (1 page) |
10 January 2007 | Secretary resigned (1 page) |
21 March 2006 | Return made up to 15/03/06; full list of members (12 pages) |
21 March 2006 | Return made up to 15/03/06; full list of members (12 pages) |
28 February 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
28 February 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
31 March 2005 | Return made up to 15/03/05; full list of members (12 pages) |
31 March 2005 | Return made up to 15/03/05; full list of members (12 pages) |
24 February 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
24 February 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
25 March 2004 | Return made up to 15/03/04; full list of members (12 pages) |
25 March 2004 | Return made up to 15/03/04; full list of members (12 pages) |
17 February 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
17 February 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
2 April 2003 | New director appointed (2 pages) |
2 April 2003 | Director resigned (1 page) |
2 April 2003 | New director appointed (2 pages) |
2 April 2003 | Director resigned (1 page) |
26 March 2003 | Return made up to 15/03/03; full list of members (12 pages) |
26 March 2003 | Return made up to 15/03/03; full list of members (12 pages) |
1 March 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
1 March 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
25 March 2002 | Return made up to 15/03/02; full list of members (12 pages) |
25 March 2002 | Return made up to 15/03/02; full list of members (12 pages) |
22 February 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
22 February 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
21 March 2001 | Return made up to 15/03/01; full list of members (12 pages) |
21 March 2001 | Return made up to 15/03/01; full list of members (12 pages) |
2 March 2001 | Full accounts made up to 31 December 2000 (5 pages) |
2 March 2001 | Full accounts made up to 31 December 2000 (5 pages) |
26 April 2000 | New secretary appointed (2 pages) |
26 April 2000 | New secretary appointed (2 pages) |
26 April 2000 | Secretary resigned (1 page) |
26 April 2000 | Secretary resigned (1 page) |
22 March 2000 | Return made up to 15/03/00; full list of members (12 pages) |
22 March 2000 | Return made up to 15/03/00; full list of members (12 pages) |
8 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
8 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
29 March 1999 | Return made up to 15/03/99; full list of members (6 pages) |
29 March 1999 | Return made up to 15/03/99; full list of members (6 pages) |
5 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
5 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
24 April 1998 | New director appointed (2 pages) |
24 April 1998 | New director appointed (2 pages) |
24 April 1998 | New director appointed (2 pages) |
24 April 1998 | New director appointed (2 pages) |
24 April 1998 | Director resigned (1 page) |
24 April 1998 | Director resigned (1 page) |
31 March 1998 | Return made up to 15/03/98; change of members (6 pages) |
31 March 1998 | Return made up to 15/03/98; change of members (6 pages) |
11 February 1998 | Full accounts made up to 31 December 1997 (9 pages) |
11 February 1998 | Full accounts made up to 31 December 1997 (9 pages) |
15 April 1997 | Return made up to 15/03/97; change of members (5 pages) |
15 April 1997 | Return made up to 15/03/97; change of members (5 pages) |
14 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
14 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
3 April 1996 | Return made up to 15/03/96; full list of members (6 pages) |
3 April 1996 | Return made up to 15/03/96; full list of members (6 pages) |
12 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
12 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |