Blezard Business Park
Seaton Burn
Newastle Upon Tyne
NE13 6DS
Secretary Name | Mr David Scott Cowper |
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Nationality | British |
Status | Closed |
Appointed | 09 November 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Brenkley Way Blezard Business Park Seaton Burn Newastle Upon Tyne NE13 6DS |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1999(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1999(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 32 Brenkley Way Blezard Business Park Seaton Burn Newastle Upon Tyne NE13 6DS |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Weetslade |
Built Up Area | Wideopen |
1 at £1 | Dr S.o.m. Reynolds 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,530 |
Cash | £1,353 |
Current Liabilities | £3,063 |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
4 January 2021 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
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27 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
19 November 2019 | Confirmation statement made on 9 November 2019 with updates (5 pages) |
19 August 2019 | Previous accounting period extended from 30 November 2018 to 31 May 2019 (1 page) |
3 December 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
15 November 2018 | Change of details for Dr. Susanna Oi May Reynolds as a person with significant control on 15 November 2018 (2 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
22 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
30 August 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
30 August 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
10 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
17 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
26 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
20 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
9 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
10 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
10 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
3 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
3 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
9 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
9 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
31 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
31 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
29 January 2007 | Return made up to 09/11/06; full list of members (2 pages) |
29 January 2007 | Return made up to 09/11/06; full list of members (2 pages) |
18 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
18 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
3 February 2006 | Return made up to 09/11/05; full list of members (6 pages) |
3 February 2006 | Return made up to 09/11/05; full list of members (6 pages) |
7 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
7 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
29 December 2004 | Return made up to 09/11/04; full list of members (6 pages) |
29 December 2004 | Return made up to 09/11/04; full list of members (6 pages) |
30 June 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
30 June 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
19 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
19 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
13 March 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
13 March 2003 | Registered office changed on 13/03/03 from: suite 3 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
13 March 2003 | Registered office changed on 13/03/03 from: suite 3 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
13 March 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
8 January 2003 | Return made up to 09/11/02; full list of members (6 pages) |
8 January 2003 | Return made up to 09/11/02; full list of members (6 pages) |
25 April 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
25 April 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
31 December 2001 | Return made up to 09/11/01; full list of members
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31 December 2001 | Return made up to 09/11/01; full list of members
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2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
23 January 2001 | Return made up to 09/11/00; full list of members (6 pages) |
23 January 2001 | Return made up to 09/11/00; full list of members (6 pages) |
26 November 1999 | Director resigned (1 page) |
26 November 1999 | New director appointed (2 pages) |
26 November 1999 | Director resigned (1 page) |
26 November 1999 | New secretary appointed (2 pages) |
26 November 1999 | New director appointed (2 pages) |
26 November 1999 | Secretary resigned (1 page) |
26 November 1999 | Registered office changed on 26/11/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
26 November 1999 | Secretary resigned (1 page) |
26 November 1999 | Registered office changed on 26/11/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
26 November 1999 | New secretary appointed (2 pages) |
9 November 1999 | Incorporation (14 pages) |
9 November 1999 | Incorporation (14 pages) |