High Shincliffe
County Durham
DH1 2YJ
Director Name | Paul Simpson |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2000(2 weeks after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Company Director |
Correspondence Address | 5 Viewforth Villas Durham County Durham DH1 4AF |
Secretary Name | Paul Simpson |
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Nationality | British |
Status | Current |
Appointed | 22 February 2000(2 weeks after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Company Director |
Correspondence Address | 5 Viewforth Villas Durham County Durham DH1 4AF |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 3 Telford Close High Shincliffe County Durham DH1 2YJ |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Shincliffe |
Ward | Durham South |
Built Up Area | High Shincliffe |
1 at £1 | Ivan Simpson 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 8 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 February 2025 (11 months from now) |
2 June 2023 | Accounts for a dormant company made up to 28 February 2023 (5 pages) |
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13 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
18 October 2022 | Change of details for Mr Ivan Simpson as a person with significant control on 18 October 2022 (2 pages) |
23 March 2022 | Accounts for a dormant company made up to 28 February 2022 (5 pages) |
8 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
8 June 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
11 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
21 August 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
10 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
24 April 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
11 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
22 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
22 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
22 February 2018 | Withdrawal of a person with significant control statement on 22 February 2018 (2 pages) |
22 February 2018 | Notification of Ivan Simpson as a person with significant control on 8 February 2018 (2 pages) |
21 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
21 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
13 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
21 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
21 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
23 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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12 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
12 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
9 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 April 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
9 April 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
24 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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23 January 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
23 January 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
20 June 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
20 June 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
20 June 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
20 June 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
20 June 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2011 | Total exemption small company accounts made up to 28 February 2011 (1 page) |
7 April 2011 | Total exemption small company accounts made up to 28 February 2011 (1 page) |
6 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (14 pages) |
6 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (14 pages) |
6 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (14 pages) |
6 July 2010 | Total exemption small company accounts made up to 28 February 2010 (1 page) |
6 July 2010 | Total exemption small company accounts made up to 28 February 2010 (1 page) |
10 March 2010 | Annual return made up to 8 February 2010 (10 pages) |
10 March 2010 | Register inspection address has been changed (2 pages) |
10 March 2010 | Register inspection address has been changed (2 pages) |
10 March 2010 | Annual return made up to 8 February 2010 (10 pages) |
10 March 2010 | Annual return made up to 8 February 2010 (10 pages) |
12 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
12 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
26 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
26 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
18 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
18 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
28 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
28 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
30 October 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
30 October 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
29 March 2007 | Return made up to 08/02/07; full list of members (2 pages) |
29 March 2007 | Return made up to 08/02/07; full list of members (2 pages) |
24 March 2006 | Return made up to 08/02/06; full list of members (2 pages) |
24 March 2006 | Return made up to 08/02/06; full list of members (2 pages) |
23 March 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
23 March 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
11 April 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
11 April 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
18 February 2005 | Return made up to 08/02/05; full list of members (7 pages) |
18 February 2005 | Return made up to 08/02/05; full list of members (7 pages) |
23 July 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
23 July 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
18 March 2004 | Return made up to 08/02/04; full list of members
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18 March 2004 | Return made up to 08/02/04; full list of members
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7 September 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
7 September 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
22 March 2003 | Return made up to 08/02/03; full list of members
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22 March 2003 | Return made up to 08/02/03; full list of members
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15 April 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
15 April 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
12 March 2002 | Return made up to 08/02/02; full list of members
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12 March 2002 | Return made up to 08/02/02; full list of members
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6 December 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
6 December 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
30 May 2001 | Return made up to 08/02/01; full list of members
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30 May 2001 | Return made up to 08/02/01; full list of members
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20 March 2000 | Memorandum and Articles of Association (9 pages) |
20 March 2000 | Memorandum and Articles of Association (9 pages) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | Registered office changed on 15/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | Registered office changed on 15/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
15 March 2000 | New secretary appointed (2 pages) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | New secretary appointed (2 pages) |
14 March 2000 | Company name changed testmajor LIMITED\certificate issued on 15/03/00 (2 pages) |
14 March 2000 | Company name changed testmajor LIMITED\certificate issued on 15/03/00 (2 pages) |
9 March 2000 | Secretary resigned (1 page) |
9 March 2000 | Director resigned (1 page) |
9 March 2000 | Director resigned (1 page) |
9 March 2000 | Secretary resigned (1 page) |
8 February 2000 | Incorporation (14 pages) |
8 February 2000 | Incorporation (14 pages) |