Regents Court (Darlington) Limited

Company Name	Regents Court (Darlington) Limited
Company Status	Active
Company Number	02563321
Category	Private Limited Company
Incorporation Date	29 November 1990(33 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Megan Laura Ryan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 October 2020(29 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE

Director Name	Miss Helena Rutter
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 October 2020(29 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Business Person
Country of Residence	England
Correspondence Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE

Director Name	Mr Jonathan Peter Childs
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 October 2020(29 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE

Director Name	Mrs Yvonne Mary Shutt
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 October 2020(29 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE

Director Name	Kenneth James Watson Kelly
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(11 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 05 January 1994)
Role	Local Government Officer
Correspondence Address	18 Regents Court Darlington County Durham DL1 4EZ

Director Name	John William Shipton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(11 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 October 1992)
Role	Retired
Correspondence Address	16 Regents Court Darlington County Durham DL1 4EZ

Director Name	Pearl Lavina Renolds
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(11 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 1993)
Role	Clerk/Typist
Correspondence Address	11 Regents Court Darlington County Durham DL1 4EZ

Director Name	Lawrence Henry Bullock
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(11 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 09 September 1996)
Role	Motor Dealer
Correspondence Address	3 Regents Court Darlington County Durham DL1 4EZ

Director Name	George Philip Bean
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(11 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 April 1992)
Role	Technician
Correspondence Address	12 Regents Court Bright Street Darlington County Durham DL1 4EZ

Secretary Name	Alison Christine Thain
Nationality	British
Status	Resigned
Appointed	01 November 1991(11 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Rivers House 63 North Ormesby Road Middlesbrough Cleveland TS4 2AF

Director Name	Peter Prior
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 1994)
Role	Company Director
Correspondence Address	6 Regents Court Bright Street Darlington County Durham DL1 4EZ

Director Name	Mr Allan Day
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(3 years, 7 months after company formation)
Appointment Duration	24 years, 11 months (resigned 04 July 2019)
Role	Science Teacher
Country of Residence	England
Correspondence Address	2nd Floor North Point Faverdale North Darlington DL3 0PH

Director Name	Margaret Marigold Kelly
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(4 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 June 2001)
Role	Company Director
Correspondence Address	18 Regents Court Bright Street Darlington County Durham DL1 4EZ

Director Name	George Philip Bean
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(4 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 October 2001)
Role	Retired
Correspondence Address	12 Regents Court Bright Street Darlington County Durham DL1 4EZ

Director Name	Jacqueline Caley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 2000)
Role	Clerk
Correspondence Address	21 Regents Court Bright Street Darlington County Durham DL1 4EZ

Director Name	David William Carr
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(7 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2002)
Role	Retired
Correspondence Address	8 Regents Court Darlington County Durham DL1 4EZ

Director Name	Hugh Guy Hillary
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(9 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 October 2004)
Role	Retired
Correspondence Address	11 Regents Court Bright Street Darlington County Durham DL1 4EZ

Secretary Name	Hugh Guy Hillary
Nationality	British
Status	Resigned
Appointed	01 December 2002(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2004)
Role	Retired
Correspondence Address	11 Regents Court Bright Street Darlington County Durham DL1 4EZ

Director Name	Olwyn Aylott
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2004(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 March 2007)
Role	Retired
Correspondence Address	17 Regents Court Bright Street Darlington County Durham DL1 4EZ

Secretary Name	Mr Allan Day
Nationality	British
Status	Resigned
Appointed	01 October 2004(13 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 16 November 2018)
Role	Science Teacher
Country of Residence	England
Correspondence Address	19 Regents Court Bright Street Darlington County Durham DL1 4EZ

Director Name	Stefan Iain Haynes
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(15 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2008)
Role	Service Advisor
Correspondence Address	2 Regents Court Bright Street Darlington County Durham DL1 4EZ

Director Name	Stephen Boyson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(15 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 January 2007)
Role	Business Manager
Correspondence Address	Flat 5 Regents Court Bright Street Darlington County Durham DL1 4EZ

Director Name	Ms Laura Megan Ryan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(25 years, 4 months after company formation)
Appointment Duration	2 years (resigned 05 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	2 Bright Street Darlington County Durham DL1 4EZ

Director Name	Robert Phillips
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(26 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor North Point Faverdale North Darlington DL3 0PH

Director Name	Mrs Irma-Maria Hillary
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(27 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 July 2018)
Role	Retired
Country of Residence	England
Correspondence Address	2nd Floor North Point Faverdale North Darlington DL3 0PH

Director Name	Mr Luke Ithurralde
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2019(28 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 November 2019)
Role	Administrator
Country of Residence	England
Correspondence Address	2nd Floor North Point Faverdale North Darlington DL3 0PH

Director Name	Mr Michael Clifford Jones
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2019(28 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 January 2020)
Role	Retired
Country of Residence	England
Correspondence Address	2nd Floor North Point Faverdale North Darlington DL3 0PH

Director Name	Mr Jonathan Peter Childs
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(29 years after company formation)
Appointment Duration	10 months (resigned 17 October 2020)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	2nd Floor North Point Faverdale North Darlington DL3 0PH

Director Name	Miss Helena Rutter
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(29 years after company formation)
Appointment Duration	10 months (resigned 17 October 2020)
Role	Business Woman
Country of Residence	England
Correspondence Address	2nd Floor North Point Faverdale North Darlington DL3 0PH

Director Name	Mrs Yvonne Mary Shutt
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(29 years after company formation)
Appointment Duration	10 months (resigned 17 October 2020)
Role	Retired
Country of Residence	England
Correspondence Address	2nd Floor North Point Faverdale North Darlington DL3 0PH

Secretary Name	Town & City Secretaries Ltd (Corporation)
Status	Resigned
Appointed	18 November 2018(27 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2020)
Correspondence Address	2 Nd Floor North Point Faverdale North Darlington DL3 0PH

Secretary Name	Buxton Residential Limited (Corporation)
Status	Resigned
Appointed	18 October 2020(29 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2023)
Correspondence Address	3 Vance Business Park Gateshead NE11 9NE

Contact

Website	gov.uk

Location

Registered Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	J. Gaffney 4.17% Ordinary
1 at £1	Joyce Davidson 4.17% Ordinary
1 at £1	June Walton & Mr Ernest Walton 4.17% Ordinary
1 at £1	K. Byers 4.17% Ordinary
1 at £1	Lorraine Deighton & Karl Deighton 4.17% Ordinary
1 at £1	M. Kelly 4.17% Ordinary
1 at £1	Mannion 4.17% Ordinary
1 at £1	Miss L. Newark 4.17% Ordinary
1 at £1	Mr Alan Day 4.17% Ordinary
1 at £1	Mr Glenn M. Hepperle 4.17% Ordinary
1 at £1	Mr Goldsborough 4.17% Ordinary
1 at £1	Mr Hugh Hillary 4.17% Ordinary
1 at £1	Mr L. Thurralde 4.17% Ordinary
1 at £1	Mr Nicholas D. Childs 4.17% Ordinary
1 at £1	Mr Peter Prior 4.17% Ordinary
1 at £1	Mr Peter Ryan 4.17% Ordinary
1 at £1	Mr S.c. Thompson 4.17% Ordinary
1 at £1	Mr Trevor Kachel & Mrs Kachel 4.17% Ordinary
1 at £1	Mrs Haynes & Mr Stefan Iain Haynes 4.17% Ordinary
1 at £1	Mrs Vera Shipton 4.17% Ordinary
1 at £1	Mrs Y. Shutt 4.17% Ordinary
1 at £1	Norman West 4.17% Ordinary
1 at £1	O. Aylott 4.17% Ordinary
1 at £1	Vera May Hulley & Mr Robert Percy Hulley 4.17% Ordinary

Financials

Year	2014
Net Worth	£24
Cash	£15,738
Current Liabilities	£17,755

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

30 November 2023	Registered office address changed from Norwood Road 3 Vance Business Park Gateshead NE11 9NE England to 10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on 30 November 2023 (1 page)
30 November 2023	Termination of appointment of Buxton Residential Limited as a secretary on 30 November 2023 (1 page)
6 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
20 September 2023	Secretary's details changed for Buxton Residential Limited on 19 September 2023 (1 page)
14 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
24 July 2023	Registered office address changed from 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Norwood Road 3 Vance Business Park Gateshead NE11 9NE on 24 July 2023 (1 page)
10 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
15 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
17 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
8 July 2021	Micro company accounts made up to 31 December 2020 (5 pages)
18 November 2020	Registered office address changed from C/O Buxton Residential Limited 3.1 Cobalt Business Park Silver Fox Way Newcastle upon Tyne NE27 0QJ England to 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 18 November 2020 (1 page)
18 November 2020	Registered office address changed from 2nd Floor North Point Faverdale North Darlington DL3 0PH England to C/O Buxton Residential Limited 3.1 Cobalt Business Park Silver Fox Way Newcastle upon Tyne NE27 0QJ on 18 November 2020 (1 page)
18 November 2020	Appointment of Ms Megan Laura Ryan as a director on 17 October 2020 (2 pages)
18 November 2020	Appointment of Buxton Residential Limited as a secretary on 18 October 2020 (2 pages)
18 November 2020	Appointment of Mrs Yvonne Mary Shutt as a director on 17 October 2020 (2 pages)
17 November 2020	Appointment of Miss Helena Rutter as a director on 17 October 2020 (2 pages)
17 November 2020	Termination of appointment of Town & City Secretaries Limited as a secretary on 17 October 2020 (1 page)
17 November 2020	Termination of appointment of Jonathan Peter Childs as a director on 17 October 2020 (1 page)
17 November 2020	Appointment of Mr Jonathan Peter Childs as a director on 17 October 2020 (2 pages)
17 November 2020	Termination of appointment of Laura Megan Ryan as a director on 17 October 2020 (1 page)
17 November 2020	Termination of appointment of Yvonne Mary Shutt as a director on 17 October 2020 (1 page)
17 November 2020	Termination of appointment of Helena Rutter as a director on 17 October 2020 (1 page)
16 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
25 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
7 February 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 February 2020	Memorandum and Articles of Association (13 pages)
20 January 2020	Termination of appointment of Michael Clifford Jones as a director on 20 January 2020 (1 page)
8 January 2020	Appointment of Mrs Helena Rutter as a director on 19 December 2019 (2 pages)
7 January 2020	Appointment of Mrs Yvonne Mary Shutt as a director on 19 December 2019 (2 pages)
7 January 2020	Appointment of Ms Laura Megan Ryan as a director on 19 December 2019 (2 pages)
30 December 2019	Appointment of Mr Jonathan Peter Childs as a director on 19 December 2019 (2 pages)
16 December 2019	Termination of appointment of Allan Day as a director on 16 December 2019 (1 page)
20 November 2019	Termination of appointment of Robert Phillips as a director on 19 November 2019 (1 page)
20 November 2019	Termination of appointment of Lee Whitwell as a director on 20 November 2019 (1 page)
20 November 2019	Confirmation statement made on 4 November 2019 with updates (3 pages)
4 November 2019	Termination of appointment of Luke Ithurralde as a director on 1 November 2019 (1 page)
8 July 2019	Appointment of Mr Allan Day as a director on 4 July 2019 (2 pages)
4 July 2019	Termination of appointment of Allan Day as a director on 4 July 2019 (1 page)
4 July 2019	Termination of appointment of Ernest Walton as a director on 4 July 2019 (1 page)
14 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
29 April 2019	Director's details changed for Allan Day on 29 April 2019 (2 pages)
29 April 2019	Director's details changed for Ernest Walton on 29 April 2019 (2 pages)
29 April 2019	Director's details changed for Robert Phillips on 29 April 2019 (2 pages)
11 April 2019	Memorandum and Articles of Association (14 pages)
11 April 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 February 2019	Appointment of Mr Michael Clifford Jones as a director on 7 February 2019 (2 pages)
11 February 2019	Appointment of Mr Luke Ithurralde as a director on 7 February 2019 (2 pages)
29 November 2018	Appointment of Town & City Secretaries Limited as a secretary on 18 November 2018 (2 pages)
29 November 2018	Termination of appointment of Allan Day as a secretary on 16 November 2018 (1 page)
19 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
19 July 2018	Termination of appointment of Jonathon Peter Childs as a director on 14 July 2018 (1 page)
19 July 2018	Termination of appointment of Irma-Maria Hillary as a director on 14 July 2018 (1 page)
4 July 2018	Appointment of Mr Jonathon Peter Childs as a director on 27 April 2018 (2 pages)
4 July 2018	Appointment of Mrs Irma-Maria Hillary as a director on 27 April 2018 (2 pages)
8 May 2018	Memorandum and Articles of Association (13 pages)
8 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 April 2018	Appointment of Mr Lee Whitwell as a director on 27 April 2018 (2 pages)
9 April 2018	Termination of appointment of Laura Megan Ryan as a director on 5 April 2018 (1 page)
22 January 2018	Registered office address changed from 1 Blackwell Lane Darlington County Durham DL3 8QF to 2nd Floor North Point Faverdale North Darlington DL3 0PH on 22 January 2018 (1 page)
8 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
13 June 2017	Termination of appointment of Lee Whitwell as a director on 13 June 2017 (1 page)
13 June 2017	Termination of appointment of Lee Whitwell as a director on 13 June 2017 (1 page)
24 May 2017	Appointment of Mr Lee Whitwell as a director on 26 April 2017 (3 pages)
24 May 2017	Appointment of Robert Phillips as a director on 26 April 2017 (4 pages)
24 May 2017	Appointment of Mr Lee Whitwell as a director on 26 April 2017 (3 pages)
24 May 2017	Appointment of Robert Phillips as a director on 26 April 2017 (4 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 November 2016	Confirmation statement made on 4 November 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 4 November 2016 with updates (7 pages)
20 June 2016	Termination of appointment of Lee Whitwell as a director on 9 June 2016 (2 pages)
20 June 2016	Termination of appointment of Lee Whitwell as a director on 9 June 2016 (2 pages)
17 June 2016	Termination of appointment of Lee Whitwell as a director on 9 June 2016 (1 page)
17 June 2016	Termination of appointment of Lee Whitwell as a director on 9 June 2016 (1 page)
19 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 May 2016	Appointment of Ms Laura Megan Ryan as a director on 30 March 2016 (2 pages)
6 May 2016	Appointment of Ms Laura Megan Ryan as a director on 30 March 2016 (2 pages)
19 January 2016	Registered office address changed from 115 Parkgate Darlington Co Durham DL1 5RZ to 1 Blackwell Lane Darlington County Durham DL3 8QF on 19 January 2016 (1 page)
19 January 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 24 (8 pages)
19 January 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 24 (8 pages)
19 January 2016	Registered office address changed from 115 Parkgate Darlington Co Durham DL1 5RZ to 1 Blackwell Lane Darlington County Durham DL3 8QF on 19 January 2016 (1 page)
30 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 24 (8 pages)
5 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 24 (8 pages)
5 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 24 (8 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 January 2014	Appointment of Mr Lee Whitwell as a director (2 pages)
24 January 2014	Appointment of Mr Lee Whitwell as a director (2 pages)
4 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 24 (7 pages)
4 December 2013	Director's details changed for Allan Day on 4 November 2013 (2 pages)
4 December 2013	Director's details changed for Ernest Walton on 4 November 2013 (2 pages)
4 December 2013	Director's details changed for Allan Day on 4 November 2013 (2 pages)
4 December 2013	Director's details changed for Allan Day on 4 November 2013 (2 pages)
4 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 24 (7 pages)
4 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 24 (7 pages)
4 December 2013	Director's details changed for Ernest Walton on 4 November 2013 (2 pages)
4 December 2013	Director's details changed for Ernest Walton on 4 November 2013 (2 pages)
3 May 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
3 May 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (14 pages)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (14 pages)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (14 pages)
16 April 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
16 April 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
2 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (16 pages)
2 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (16 pages)
2 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (16 pages)
3 November 2011	Registered office address changed from C/O Alan Ayers & Co 31 Tubwell Row Darlington Co Durham DL1 1NU on 3 November 2011 (2 pages)
3 November 2011	Registered office address changed from C/O Alan Ayers & Co 31 Tubwell Row Darlington Co Durham DL1 1NU on 3 November 2011 (2 pages)
3 November 2011	Registered office address changed from C/O Alan Ayers & Co 31 Tubwell Row Darlington Co Durham DL1 1NU on 3 November 2011 (2 pages)
5 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
5 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
24 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (18 pages)
24 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (18 pages)
24 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (18 pages)
26 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
26 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
12 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (16 pages)
12 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (16 pages)
12 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (16 pages)
13 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
13 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
17 April 2009	Registered office changed on 17/04/2009 from ossington chambers 6-8 castle gate newark nottinghamshire NG24 1AX (1 page)
17 April 2009	Registered office changed on 17/04/2009 from ossington chambers 6-8 castle gate newark nottinghamshire NG24 1AX (1 page)
5 December 2008	Return made up to 04/11/08; full list of members (18 pages)
5 December 2008	Return made up to 04/11/08; full list of members (18 pages)
13 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
13 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
22 November 2007	Return made up to 04/11/07; full list of members (9 pages)
22 November 2007	Return made up to 04/11/07; full list of members (9 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
21 November 2006	Return made up to 04/11/06; full list of members (13 pages)
21 November 2006	Return made up to 04/11/06; full list of members (13 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
25 November 2005	Return made up to 04/11/05; change of members (7 pages)
25 November 2005	Return made up to 04/11/05; change of members (7 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
28 January 2005	Return made up to 04/11/04; change of members (7 pages)
28 January 2005	Return made up to 04/11/04; change of members (7 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned;director resigned (1 page)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned;director resigned (1 page)
14 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
14 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 November 2003	Return made up to 04/11/03; full list of members (12 pages)
24 November 2003	Return made up to 04/11/03; full list of members (12 pages)
7 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
7 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
2 January 2003	Return made up to 04/11/02; change of members 363(287) ‐ Registered office changed on 02/01/03 363(288) ‐ Director's particulars changed;director resigned (10 pages)
2 January 2003	Return made up to 04/11/02; change of members 363(287) ‐ Registered office changed on 02/01/03 363(288) ‐ Director's particulars changed;director resigned (10 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
16 December 2002	Full accounts made up to 31 December 2001 (13 pages)
16 December 2002	Full accounts made up to 31 December 2001 (13 pages)
30 November 2002	Registered office changed on 30/11/02 from: sir peter parker stephenson nuttall & co ossington chambers castle gate newark on trent nottinghamshire NG24 1AX (1 page)
30 November 2002	Registered office changed on 30/11/02 from: sir peter parker stephenson nuttall & co ossington chambers castle gate newark on trent nottinghamshire NG24 1AX (1 page)
27 October 2002	Registered office changed on 27/10/02 from: rivers house 63 north ormesby road middlesbrough TS4 2AF (1 page)
27 October 2002	Registered office changed on 27/10/02 from: rivers house 63 north ormesby road middlesbrough TS4 2AF (1 page)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Secretary resigned (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
15 January 2002	Return made up to 04/11/01; full list of members 363(288) ‐ Director resigned (17 pages)
15 January 2002	Return made up to 04/11/01; full list of members 363(288) ‐ Director resigned (17 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
19 June 2001	Full accounts made up to 31 December 2000 (10 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Full accounts made up to 31 December 2000 (10 pages)
19 June 2001	New director appointed (2 pages)
5 December 2000	Return made up to 04/11/00; change of members 363(288) ‐ Director resigned (7 pages)
5 December 2000	Return made up to 04/11/00; change of members 363(288) ‐ Director resigned (7 pages)
18 May 2000	Full accounts made up to 31 December 1999 (13 pages)
18 May 2000	Full accounts made up to 31 December 1999 (13 pages)
29 November 1999	Return made up to 04/11/99; change of members (7 pages)
29 November 1999	Return made up to 04/11/99; change of members (7 pages)
3 September 1999	Full accounts made up to 31 December 1998 (14 pages)
3 September 1999	Full accounts made up to 31 December 1998 (14 pages)
9 December 1998	Return made up to 04/11/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 December 1998	Return made up to 04/11/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	Registered office changed on 16/06/98 from: 27 yarm road stockton- on-tees TS18 3NJ (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	Registered office changed on 16/06/98 from: 27 yarm road stockton- on-tees TS18 3NJ (1 page)
9 June 1998	Full accounts made up to 31 December 1997 (10 pages)
9 June 1998	Full accounts made up to 31 December 1997 (10 pages)
17 December 1997	Return made up to 04/11/97; change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 17/12/97 (6 pages)
17 December 1997	Return made up to 04/11/97; change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 17/12/97 (6 pages)
8 December 1997	Full accounts made up to 31 December 1996 (13 pages)
8 December 1997	Full accounts made up to 31 December 1996 (13 pages)
5 December 1996	Return made up to 04/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
5 December 1996	Return made up to 04/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
20 September 1996	Full accounts made up to 31 December 1995 (13 pages)
20 September 1996	Full accounts made up to 31 December 1995 (13 pages)
16 January 1996	New director appointed (1 page)
16 January 1996	New director appointed (1 page)
16 January 1996	New director appointed (1 page)
16 January 1996	New director appointed (1 page)
6 December 1995	Return made up to 04/11/95; full list of members (6 pages)
6 December 1995	Return made up to 04/11/95; full list of members (6 pages)
25 October 1995	Full accounts made up to 31 December 1994 (11 pages)
25 October 1995	Full accounts made up to 31 December 1994 (11 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	Director resigned (2 pages)
29 November 1990	Incorporation (18 pages)
29 November 1990	Incorporation (18 pages)

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