Ten North East Limited

Company Name	Ten North East Limited
Company Status	Active
Company Number	02957689
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 August 1994(29 years, 8 months ago)
Previous Name	South Tyneside Training & Enterprise Network Limited

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Miss Paula Michelle Makepeace
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 May 2020(25 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Lettings Manager
Country of Residence	England
Correspondence Address	The Eco Centre Windmill Way Hebburn NE31 1SR

Director Name	Mr Jeremy Robert Cripps
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 May 2020(25 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Eco Centre Windmill Way Hebburn NE31 1SR

Director Name	Mr John Richard Short
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(27 years, 12 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	The Eco Centre Windmill Way Hebburn NE31 1SR

Director Name	Henry Lees Bullen
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Role	Solicitor
Correspondence Address	4 Lombards Wynd Richmond North Yorkshire DL10 4JY

Director Name	Stephen Sutton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Role	Solicitor
Country of Residence	United States
Correspondence Address	8 The Beeches East Harlsey Northallerton North Yorkshire DL6 2DJ

Secretary Name	Stephen Sutton
Nationality	British
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Role	Solicitor
Country of Residence	United States
Correspondence Address	8 The Beeches East Harlsey Northallerton North Yorkshire DL6 2DJ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Margaret Joy Higginson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	The Barn Thornbrough Corbridge Northumberland NE45 5LX

Director Name	Rev Brian Hails
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2008)
Role	Priest
Country of Residence	England
Correspondence Address	The Coach House Church Lane Whitburn Tyne & Wear SR6 7JJ

Director Name	Mr Alan Arthur Brewster
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 1 month (resigned 31 October 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Units 9 And 10 Waverley Market Dock South Shields Tyne And Wear NE33 1LE

Director Name	Alan Battye
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(2 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2005)
Role	Retired Building Manager
Correspondence Address	4 Dene Terrace Jarrow Tyne & Wear NE32 5NQ

Secretary Name	Mr Derrick Laland Robson
Nationality	British
Status	Resigned
Appointed	30 June 2003(8 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	84-86 Fowler Street South Shields Tyne & Wear NE33 1PD

Director Name	Mr Peter Young
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(10 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 14 December 2017)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Units 9 And 10 Waverley Market Dock South Shields Tyne And Wear NE33 1LE

Director Name	Mrs Allyson Stewart
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(10 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 November 2008)
Role	Charity Director
Country of Residence	England
Correspondence Address	12 Charles Baker Walk South Shields Tyne & Wear NE34 7DE

Director Name	Mr Peter Henry Brumby
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(13 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 03 August 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Eco Centre Windmill Way Hebburn NE31 1SR

Director Name	Mr Christopher John Lawrey Clarke
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(13 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 December 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Units 9 And 10 Waverley Market Dock South Shields Tyne And Wear NE33 1LE

Director Name	Mrs Shuley Alam
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(14 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2013)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Units 9 And 10 Waverley Market Dock South Shields Tyne And Wear NE33 1LE

Director Name	Mr William Edward Braviner
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(14 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 2012)
Role	Team Rector Of Jarrow
Country of Residence	United Kingdom
Correspondence Address	84-86 Fowler Street South Shields Tyne & Wear NE33 1PD

Director Name	Mr Steven Dobson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(16 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 December 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Units 9 And 10 Waverley Market Dock South Shields Tyne And Wear NE33 1LE

Secretary Name	Mr Christopher Ellwood Potts
Status	Resigned
Appointed	18 November 2011(17 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 January 2023)
Role	Company Director
Correspondence Address	The Eco Centre Windmill Way Hebburn NE31 1SR

Director Name	Mr Christopher Ellwood Potts
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(17 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 January 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Eco Centre Windmill Way Hebburn NE31 1SR

Director Name	Mrs Julia Harris
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(19 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2016)
Role	Trustee
Country of Residence	England
Correspondence Address	Units 9 And 10 Waverley Market Dock South Shields Tyne And Wear NE33 1LE

Director Name	Mrs Pat Melvin
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(19 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 September 2014)
Role	Trustee
Country of Residence	England
Correspondence Address	Units 9 And 10 Waverley Market Dock South Shields Tyne And Wear NE33 1LE

Director Name	Miss Charlotte StÃœCk
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(21 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2017)
Role	Quality And Customer Manager
Country of Residence	United Kingdom
Correspondence Address	Units 9 And 10 Waverley Market Dock South Shields Tyne And Wear NE33 1LE

Director Name	Mr Daniel James O'Mahoney
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(22 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Eco Centre Windmill Way Hebburn NE31 1SR

Director Name	Mr Paul Phyall
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2017(22 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 October 2019)
Role	Regional Operations Director
Country of Residence	England
Correspondence Address	The Eco Centre Windmill Way Hebburn NE31 1SR

Director Name	Ms Joanna Mary Barnard
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(23 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2020)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	The Eco Centre Windmill Way Hebburn NE31 1SR

Director Name	Mr John Richard Short
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(23 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Eco Centre Windmill Way Hebburn NE31 1SR

Director Name	Ms Catherine Anne Donnelly
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(23 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Eco Centre Windmill Way Hebburn NE31 1SR

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	southtynesideten.com
Telephone	0191 4272790
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Eco Centre Windmill Way Hebburn NE31 1SR
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn North
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£469,693
Net Worth	£160,385
Cash	£198,802
Current Liabilities	£69,234

Accounts

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

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

17 November 2020	Appointment of Miss Paula Michelle Makepeace as a director on 4 May 2020 (2 pages)
16 September 2020	Appointment of Mr Jeremy Robert Cripps as a director on 19 May 2020 (2 pages)
15 September 2020	Termination of appointment of Joanna Mary Barnard as a director on 30 June 2020 (1 page)
13 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
24 December 2019	Full accounts made up to 31 March 2019 (29 pages)
4 November 2019	Termination of appointment of Paul Phyall as a director on 26 October 2019 (1 page)
23 August 2019	Termination of appointment of John Richard Short as a director on 22 February 2019 (1 page)
19 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
5 July 2019	Termination of appointment of Catherine Anne Donnelly as a director on 12 February 2019 (1 page)
8 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-23 (3 pages)
12 December 2018	Auditor's resignation (1 page)
10 December 2018	Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
6 December 2018	Full accounts made up to 30 June 2018 (30 pages)
2 November 2018	Director's details changed for Mr Paul Phyall on 1 July 2018 (2 pages)
2 November 2018	Termination of appointment of Daniel James O'mahoney as a director on 19 October 2018 (1 page)
16 October 2018	Registered office address changed from Unit 210 South Shields Business Works Henry Robson Way South Shields NE33 1RF England to The Eco Centre Windmill Way Hebburn NE31 1SR on 16 October 2018 (1 page)
21 September 2018	Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
21 August 2018	Registered office address changed from Units 9 and 10 Waverley Market Dock South Shields Tyne and Wear NE33 1LE to Unit 210 South Shields Business Works Henry Robson Way South Shields NE33 1RF on 21 August 2018 (1 page)
21 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
20 August 2018	Appointment of Mr John Richard Short as a director on 21 May 2018 (2 pages)
20 August 2018	Appointment of Ms Catherine Anne Donnelly as a director on 1 July 2018 (2 pages)
15 December 2017	Termination of appointment of Christopher John Lawrey Clarke as a director on 14 December 2017 (1 page)
15 December 2017	Termination of appointment of Christopher John Lawrey Clarke as a director on 14 December 2017 (1 page)
15 December 2017	Appointment of Mrs Joanna Mary Barnard as a director on 14 December 2017 (2 pages)
15 December 2017	Termination of appointment of Peter Young as a director on 14 December 2017 (1 page)
15 December 2017	Appointment of Mrs Joanna Mary Barnard as a director on 14 December 2017 (2 pages)
15 December 2017	Termination of appointment of Peter Young as a director on 14 December 2017 (1 page)
15 November 2017	Full accounts made up to 31 March 2017 (24 pages)
15 November 2017	Full accounts made up to 31 March 2017 (24 pages)
6 September 2017	Termination of appointment of Charlotte StÃ¼ck as a director on 31 August 2017 (1 page)
6 September 2017	Termination of appointment of Charlotte StÃ¼ck as a director on 31 August 2017 (1 page)
16 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
6 March 2017	Appointment of Mr Paul Phyall as a director on 23 February 2017 (2 pages)
6 March 2017	Appointment of Mr Paul Phyall as a director on 23 February 2017 (2 pages)
22 December 2016	Full accounts made up to 31 March 2016 (22 pages)
22 December 2016	Full accounts made up to 31 March 2016 (22 pages)
25 November 2016	Appointment of Mr Daniel James O'mahoney as a director on 25 November 2016 (2 pages)
25 November 2016	Appointment of Mr Daniel James O'mahoney as a director on 25 November 2016 (2 pages)
18 August 2016	Confirmation statement made on 11 August 2016 with updates (4 pages)
18 August 2016	Confirmation statement made on 11 August 2016 with updates (4 pages)
12 August 2016	Termination of appointment of Julia Harris as a director on 8 August 2016 (1 page)
12 August 2016	Termination of appointment of Julia Harris as a director on 8 August 2016 (1 page)
7 July 2016	Appointment of Miss Charlotte StÃ¼ck as a director on 18 December 2015 (2 pages)
7 July 2016	Appointment of Miss Charlotte StÃ¼ck as a director on 18 December 2015 (2 pages)
28 September 2015	Full accounts made up to 31 March 2015 (21 pages)
28 September 2015	Full accounts made up to 31 March 2015 (21 pages)
13 August 2015	Termination of appointment of Pat Melvin as a director on 26 September 2014 (1 page)
13 August 2015	Termination of appointment of Steve Dobson as a director on 19 December 2014 (1 page)
13 August 2015	Termination of appointment of Pat Melvin as a director on 26 September 2014 (1 page)
13 August 2015	Annual return made up to 11 August 2015 no member list (4 pages)
13 August 2015	Annual return made up to 11 August 2015 no member list (4 pages)
13 August 2015	Termination of appointment of Steve Dobson as a director on 19 December 2014 (1 page)
16 September 2014	Full accounts made up to 31 March 2014 (20 pages)
16 September 2014	Full accounts made up to 31 March 2014 (20 pages)
11 August 2014	Annual return made up to 11 August 2014 no member list (5 pages)
11 August 2014	Appointment of Mrs Pat Melvin as a director on 28 February 2014 (2 pages)
11 August 2014	Termination of appointment of Shuley Alam as a director on 31 October 2013 (1 page)
11 August 2014	Termination of appointment of Alan Arthur Brewster as a director on 31 October 2013 (1 page)
11 August 2014	Annual return made up to 11 August 2014 no member list (5 pages)
11 August 2014	Appointment of Mrs Julia Harris as a director on 28 February 2014 (2 pages)
11 August 2014	Termination of appointment of Alan Arthur Brewster as a director on 31 October 2013 (1 page)
11 August 2014	Termination of appointment of Shuley Alam as a director on 31 October 2013 (1 page)
11 August 2014	Appointment of Mrs Julia Harris as a director on 28 February 2014 (2 pages)
11 August 2014	Appointment of Mrs Pat Melvin as a director on 28 February 2014 (2 pages)
10 December 2013	Full accounts made up to 31 March 2013 (19 pages)
10 December 2013	Full accounts made up to 31 March 2013 (19 pages)
3 September 2013	Registered office address changed from 84-86 Fowler Street South Shields Tyne & Wear NE33 1PD on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 84-86 Fowler Street South Shields Tyne & Wear NE33 1PD on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 84-86 Fowler Street South Shields Tyne & Wear NE33 1PD on 3 September 2013 (1 page)
13 August 2013	Termination of appointment of William Braviner as a director (1 page)
13 August 2013	Annual return made up to 11 August 2013 no member list (5 pages)
13 August 2013	Appointment of Mr Christopher Ellwood Potts as a director (2 pages)
13 August 2013	Termination of appointment of William Braviner as a director (1 page)
13 August 2013	Annual return made up to 11 August 2013 no member list (5 pages)
13 August 2013	Appointment of Mr Christopher Ellwood Potts as a director (2 pages)
11 October 2012	Amended full accounts made up to 31 March 2012 (19 pages)
11 October 2012	Amended full accounts made up to 31 March 2012 (19 pages)
1 October 2012	Full accounts made up to 31 March 2012 (19 pages)
1 October 2012	Full accounts made up to 31 March 2012 (19 pages)
14 August 2012	Annual return made up to 11 August 2012 no member list (5 pages)
14 August 2012	Annual return made up to 11 August 2012 no member list (5 pages)
25 November 2011	Appointment of Mr Christopher Ellwood Potts as a secretary (1 page)
25 November 2011	Termination of appointment of Derrick Robson as a secretary (1 page)
25 November 2011	Termination of appointment of Derrick Robson as a secretary (1 page)
25 November 2011	Appointment of Mr Christopher Ellwood Potts as a secretary (1 page)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
11 August 2011	Annual return made up to 11 August 2011 no member list (5 pages)
11 August 2011	Annual return made up to 11 August 2011 no member list (5 pages)
30 June 2011	Appointment of Mr Steve Dobson as a director (2 pages)
30 June 2011	Appointment of Mr Steve Dobson as a director (2 pages)
20 August 2010	Full accounts made up to 31 March 2010 (24 pages)
20 August 2010	Full accounts made up to 31 March 2010 (24 pages)
12 August 2010	Annual return made up to 11 August 2010 no member list (5 pages)
12 August 2010	Annual return made up to 11 August 2010 no member list (5 pages)
11 August 2010	Director's details changed for Father William Edward Braviner on 22 April 2010 (2 pages)
11 August 2010	Director's details changed for Father William Edward Braviner on 22 April 2010 (2 pages)
11 August 2010	Director's details changed for Mr Christopher John Lawrey Clarke on 22 April 2010 (2 pages)
11 August 2010	Director's details changed for Mr Christopher John Lawrey Clarke on 22 April 2010 (2 pages)
11 August 2010	Director's details changed for Peter Henry Brumby on 22 April 2010 (2 pages)
11 August 2010	Secretary's details changed for Mr Derrick Laland Robson on 22 April 2010 (1 page)
11 August 2010	Director's details changed for Peter Henry Brumby on 22 April 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Shuley Alam on 22 April 2010 (2 pages)
11 August 2010	Director's details changed for Alan Arthur Brewster on 22 April 2010 (2 pages)
11 August 2010	Secretary's details changed for Mr Derrick Laland Robson on 22 April 2010 (1 page)
11 August 2010	Director's details changed for Peter Young on 22 April 2010 (2 pages)
11 August 2010	Director's details changed for Alan Arthur Brewster on 22 April 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Shuley Alam on 22 April 2010 (2 pages)
11 August 2010	Director's details changed for Peter Young on 22 April 2010 (2 pages)
24 September 2009	Annual return made up to 11/08/09 (4 pages)
24 September 2009	Annual return made up to 11/08/09 (4 pages)
9 July 2009	Full accounts made up to 31 March 2009 (24 pages)
9 July 2009	Full accounts made up to 31 March 2009 (24 pages)
23 April 2009	Director appointed father william edward braviner (1 page)
23 April 2009	Director appointed father william edward braviner (1 page)
22 April 2009	Director appointed mrs shuley alam (1 page)
22 April 2009	Appointment terminated director allyson stewart (1 page)
22 April 2009	Director appointed mrs shuley alam (1 page)
22 April 2009	Appointment terminated director allyson stewart (1 page)
11 November 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
11 November 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
28 August 2008	Annual return made up to 11/08/08 (4 pages)
28 August 2008	Annual return made up to 11/08/08 (4 pages)
28 August 2008	Appointment terminated director brian hails (1 page)
28 August 2008	Appointment terminated director brian hails (1 page)
26 June 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (7 pages)
26 June 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (7 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
16 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
16 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
28 September 2007	Registered office changed on 28/09/07 from: 84-86 fowler street south shields tyne & wear NE33 1PD (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 84-86 fowler street south shields tyne & wear NE33 1PD (1 page)
28 September 2007	Annual return made up to 11/08/07 (2 pages)
28 September 2007	Registered office changed on 28/09/07 from: 79-81 fowler street south shields tyne & wear NE33 1NT (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 79-81 fowler street south shields tyne & wear NE33 1NT (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Annual return made up to 11/08/07 (2 pages)
3 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
3 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
25 August 2006	Annual return made up to 11/08/06 (5 pages)
25 August 2006	Annual return made up to 11/08/06 (5 pages)
15 December 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
15 December 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
30 August 2005	Annual return made up to 11/08/05 363(288) ‐ Director resigned (4 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	Annual return made up to 11/08/05 363(288) ‐ Director resigned (4 pages)
25 August 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
25 August 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
26 August 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
26 August 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
16 August 2004	Annual return made up to 11/08/04 (4 pages)
16 August 2004	Annual return made up to 11/08/04 (4 pages)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Annual return made up to 11/08/03 (4 pages)
18 September 2003	Annual return made up to 11/08/03 (4 pages)
11 September 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
11 September 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Secretary resigned (1 page)
12 September 2002	Annual return made up to 11/08/02 363(287) ‐ Registered office changed on 12/09/02 (4 pages)
12 September 2002	Annual return made up to 11/08/02 363(287) ‐ Registered office changed on 12/09/02 (4 pages)
12 September 2002	Accounts for a small company made up to 31 January 2002 (4 pages)
12 September 2002	Accounts for a small company made up to 31 January 2002 (4 pages)
21 September 2001	Annual return made up to 11/08/01 (4 pages)
21 September 2001	Annual return made up to 11/08/01 (4 pages)
17 July 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
17 July 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
16 August 2000	Annual return made up to 11/08/00 363(288) ‐ Director's particulars changed (4 pages)
16 August 2000	Annual return made up to 11/08/00 363(288) ‐ Director's particulars changed (4 pages)
31 May 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
31 May 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
26 October 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
26 October 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
11 August 1999	Annual return made up to 11/08/99 (4 pages)
11 August 1999	Annual return made up to 11/08/99 (4 pages)
14 August 1998	Annual return made up to 11/08/98 (4 pages)
14 August 1998	Annual return made up to 11/08/98 (4 pages)
24 June 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
24 June 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
12 August 1997	Annual return made up to 11/08/97 (4 pages)
12 August 1997	Annual return made up to 11/08/97 (4 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Registered office changed on 26/06/97 from: 1ST floor edinburgh buildings 2 station approach south shields NE33 1HR (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 1ST floor edinburgh buildings 2 station approach south shields NE33 1HR (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	New director appointed (2 pages)
28 April 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
28 April 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
6 September 1996	Secretary's particulars changed (1 page)
6 September 1996	Secretary's particulars changed (1 page)
30 August 1996	Annual return made up to 11/08/96 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/08/96 (4 pages)
30 August 1996	Annual return made up to 11/08/96 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/08/96 (4 pages)
24 April 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
24 April 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
31 July 1995	Annual return made up to 11/08/95 363(287) ‐ Registered office changed on 31/07/95 (4 pages)
31 July 1995	Annual return made up to 11/08/95 363(287) ‐ Registered office changed on 31/07/95 (4 pages)
8 March 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (36 pages)
8 March 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (36 pages)
11 August 1994	Incorporation (23 pages)
11 August 1994	Incorporation (23 pages)

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