Lemington
Newcastle Upon Tyne
NE15 8SX
Secretary Name | Brian Pentland |
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Nationality | British |
Status | Closed |
Appointed | 14 June 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 23 years, 4 months (closed 31 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Glassworks Business Units Lemington Newcastle Upon Tyne NE15 8SX |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2000(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2000(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | Unit 2 Glassworks Business Units Lemington Newcastle Upon Tyne NE15 8SX |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | Lemington |
Built Up Area | Tyneside |
64.5k at £1 | Colvinare LTD 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
29 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
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27 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
23 July 2019 | Accounts for a dormant company made up to 31 October 2018 (1 page) |
29 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
1 August 2018 | Accounts for a dormant company made up to 31 October 2017 (1 page) |
30 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
19 July 2017 | Accounts for a dormant company made up to 31 October 2016 (1 page) |
19 July 2017 | Accounts for a dormant company made up to 31 October 2016 (1 page) |
2 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
8 July 2016 | Accounts for a dormant company made up to 31 October 2015 (1 page) |
8 July 2016 | Accounts for a dormant company made up to 31 October 2015 (1 page) |
6 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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2 July 2015 | Accounts for a dormant company made up to 31 October 2014 (1 page) |
2 July 2015 | Accounts for a dormant company made up to 31 October 2014 (1 page) |
29 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
28 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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26 April 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
26 April 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
26 April 2013 | Secretary's details changed for Brian Pentland on 26 April 2013 (1 page) |
26 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
26 April 2013 | Director's details changed for Harry Alexander Colvin-Smith on 26 April 2013 (2 pages) |
26 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
26 April 2013 | Secretary's details changed for Brian Pentland on 26 April 2013 (1 page) |
26 April 2013 | Director's details changed for Harry Alexander Colvin-Smith on 26 April 2013 (2 pages) |
22 May 2012 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
22 May 2012 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
8 May 2012 | Director's details changed for Harry Alexander Colvin-Smith on 8 May 2012 (2 pages) |
8 May 2012 | Director's details changed for Harry Alexander Colvin-Smith on 8 May 2012 (2 pages) |
8 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Director's details changed for Harry Alexander Colvin-Smith on 8 May 2012 (2 pages) |
22 June 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
22 June 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
25 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
14 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
28 April 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
27 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
27 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
1 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
1 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
26 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
26 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
15 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
15 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
2 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
2 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
3 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
3 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
4 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
4 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
5 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
5 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
14 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
14 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
26 April 2005 | Return made up to 25/04/05; full list of members (6 pages) |
26 April 2005 | Return made up to 25/04/05; full list of members (6 pages) |
17 April 2004 | Return made up to 25/04/04; full list of members
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17 April 2004 | Return made up to 25/04/04; full list of members
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7 January 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
7 January 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
7 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
7 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
13 February 2003 | Accounts for a dormant company made up to 30 October 2002 (1 page) |
13 February 2003 | Accounts for a dormant company made up to 30 October 2002 (1 page) |
19 June 2002 | Full accounts made up to 31 October 2001 (10 pages) |
19 June 2002 | Full accounts made up to 31 October 2001 (10 pages) |
23 April 2002 | Return made up to 25/04/02; full list of members (6 pages) |
23 April 2002 | Return made up to 25/04/02; full list of members (6 pages) |
18 December 2001 | Full accounts made up to 31 October 2000 (10 pages) |
18 December 2001 | Full accounts made up to 31 October 2000 (10 pages) |
16 May 2001 | Return made up to 25/04/01; full list of members (7 pages) |
16 May 2001 | Return made up to 25/04/01; full list of members (7 pages) |
3 April 2001 | Accounting reference date shortened from 30/09/01 to 31/10/00 (1 page) |
3 April 2001 | Accounting reference date shortened from 30/09/01 to 31/10/00 (1 page) |
7 August 2000 | Accounting reference date extended from 30/04/01 to 30/09/01 (1 page) |
7 August 2000 | £ nc 100/200000 31/07/00 (1 page) |
7 August 2000 | Accounting reference date extended from 30/04/01 to 30/09/01 (1 page) |
7 August 2000 | Resolutions
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7 August 2000 | £ nc 100/200000 31/07/00 (1 page) |
7 August 2000 | Resolutions
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14 July 2000 | Secretary resigned (1 page) |
14 July 2000 | Director resigned (1 page) |
14 July 2000 | Director resigned (1 page) |
14 July 2000 | Secretary resigned (1 page) |
5 July 2000 | New secretary appointed (2 pages) |
5 July 2000 | Registered office changed on 05/07/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
5 July 2000 | New director appointed (2 pages) |
5 July 2000 | Registered office changed on 05/07/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
5 July 2000 | New secretary appointed (2 pages) |
5 July 2000 | New director appointed (2 pages) |
25 April 2000 | Incorporation (14 pages) |
25 April 2000 | Incorporation (14 pages) |