Hullhorst
Germany
Director Name | Anna Marie Fink Spring |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 22 April 2022(21 years, 1 month after company formation) |
Appointment Duration | 2 years |
Role | Managing Director |
Country of Residence | Denmark |
Correspondence Address | 7-9 Spencer Road Blyth Northumberland NE24 5TG |
Director Name | Mr Paul Reid |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 2022(21 years, 1 month after company formation) |
Appointment Duration | 2 years |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 7-9 Spencer Road Blyth Northumberland NE24 5TG |
Secretary Name | HS Secretarial Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 January 2020(18 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months |
Correspondence Address | 50/60 Station Road Cambridge CB1 2JH |
Director Name | Neil Ware |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 4 weeks (resigned 06 July 2001) |
Role | Commercial Manager Quantity Su |
Correspondence Address | Largs Cottage Laker Hall Farm Stocksfield Northumberland NE43 7UZ |
Secretary Name | Dorothy Neale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 4 weeks (resigned 06 July 2001) |
Role | Accounts Manager |
Correspondence Address | 11 Rothley Grove Seaton Delaval Whitley Bay Tyne & Wear NE25 0ET |
Director Name | Thomas Edward Steele |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2001(3 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 5 months (resigned 14 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Debdon Place Hallclose Dale Cramlington Northumberland NE23 6DH |
Director Name | Deborah Margaret Smith |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2001(3 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 5 months (resigned 14 December 2016) |
Role | Accounts Manager |
Country of Residence | United Kingdom |
Correspondence Address | 106 Grosvenor Way Newcastle Upon Tyne NE5 1RU |
Director Name | Robert William Tweedy |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2001(3 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 5 months (resigned 14 December 2016) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Warkworth Avenue Blyth Northumberland NE24 3LH |
Secretary Name | Deborah Margaret Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 July 2001(3 months, 3 weeks after company formation) |
Appointment Duration | 2 days (resigned 08 July 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Grosvenor Court Newcastle Upon Tyne NE5 1RX |
Director Name | Terry Graham Lee |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2001(8 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 July 2009) |
Role | Sales Director |
Correspondence Address | 162/162 Moo 10 Jomtien Nivate Nongprue Banglamung 20260 Thailand |
Director Name | James Lowther |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(5 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 14 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Palladian Walk Seaton Delaval Whitley Bay Tyne And Wear NE25 0PF |
Director Name | David Anthony Yeomans |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2008(7 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 20 October 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 87 Watermarque 100 Browning Street Birmingham West Midlands B16 8GZ |
Director Name | Mr Eric Marie Joseph Henri Pans |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 14 December 2016(15 years, 9 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 22 June 2017) |
Role | Manager |
Country of Residence | Netherlands |
Correspondence Address | 7-9 Spencer Road Blyth Northumberland NE24 5TG |
Secretary Name | Mrs Deborah Margaret Smith |
---|---|
Status | Resigned |
Appointed | 01 February 2017(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 January 2020) |
Role | Company Director |
Correspondence Address | 7-9 Spencer Road Blyth Northumberland NE24 5TG |
Director Name | Mr Ralf Stefan Paul Dahmer |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 June 2017(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 August 2019) |
Role | Chief Executive |
Country of Residence | Germany |
Correspondence Address | 7-9 Spencer Road Blyth Northumberland NE24 5TG |
Director Name | Mr Henrik ØVli ØVlisen |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 23 August 2019(18 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 11 June 2020) |
Role | Vice President Modular Skylights |
Country of Residence | Denmark |
Correspondence Address | 7-9 Spencer Road Blyth Northumberland NE24 5TG |
Director Name | Mr Henrik Dall Lauridsen |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 January 2020(18 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 April 2022) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 7-9 Spencer Road Blyth Northumberland NE24 5TG |
Director Name | Mr Nicolas Heinrich Limbach |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 June 2020(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 April 2022) |
Role | Manager |
Country of Residence | Denmark |
Correspondence Address | Velux Commercial Breetlevej 20 2970 Horsholm Denmark |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 March 2001(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 March 2001(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Website | www.xtralite.co.uk/eurl.axd/ea8c8d1c0dcc4a41ab9598133b40ceee/ |
---|---|
Telephone | 01670 354157 |
Telephone region | Morpeth |
Registered Address | 7-9 Spencer Road Blyth Northumberland NE24 5TG |
---|---|
Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Blyth |
Ward | Cowpen |
Built Up Area | Blyth (Northumberland) |
Year | 2013 |
---|---|
Turnover | £7,336,590 |
Gross Profit | £3,163,764 |
Net Worth | £2,119,600 |
Cash | £870,311 |
Current Liabilities | £917,891 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
18 June 2018 | Delivered on: 26 June 2018 Persons entitled: Nibc Bank N.V. Classification: A registered charge Outstanding |
---|---|
19 January 2017 | Delivered on: 23 January 2017 Persons entitled: Nibc Bank N.V. as Security Agent Classification: A registered charge Outstanding |
14 December 2016 | Delivered on: 29 December 2016 Persons entitled: Nibc Bank N.V. as Security Agent Classification: A registered charge Outstanding |
11 July 2002 | Delivered on: 16 July 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
4 July 2001 | Delivered on: 5 July 2001 Satisfied on: 13 November 2004 Persons entitled: Bibby Factors Northeast Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under the factoring agreement or otherwise. Particulars: Fixed charge on all debts factored that shall fail to vest and other debts with a floating charge on monies received from other debts. See the mortgage charge document for full details. Fully Satisfied |
25 June 2001 | Delivered on: 25 June 2001 Satisfied on: 10 August 2002 Persons entitled: Bibby Factors Northeast Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee and whether arising under the factoring agreement or otherwise. Particulars: (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets. Fully Satisfied |
11 October 2023 | Full accounts made up to 31 December 2022 (23 pages) |
---|---|
29 September 2023 | Appointment of Mr Bart Johannes Gosse Goetzee as a director on 27 September 2023 (2 pages) |
29 September 2023 | Termination of appointment of Anna Marie Fink Spring as a director on 27 September 2023 (1 page) |
10 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
25 May 2023 | Appointment of Mr Philip Coulson as a director on 19 May 2023 (2 pages) |
13 May 2023 | Full accounts made up to 31 December 2021 (26 pages) |
9 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
27 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
12 May 2022 | Appointment of Anna Marie Fink Spring as a director on 22 April 2022 (2 pages) |
12 May 2022 | Full accounts made up to 31 December 2020 (27 pages) |
12 May 2022 | Appointment of Mr Paul Reid as a director on 22 April 2022 (2 pages) |
12 May 2022 | Termination of appointment of Nicolas Heinrich Limbach as a director on 22 April 2022 (1 page) |
12 May 2022 | Termination of appointment of Henrik Dall Lauridsen as a director on 22 April 2022 (1 page) |
20 January 2022 | Secretary's details changed for Hs Secretarial Limited on 1 December 2021 (1 page) |
27 October 2021 | Director's details changed for Mr Henrik Dall Lauridsen on 26 October 2021 (2 pages) |
30 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
29 December 2020 | Resolutions
|
22 September 2020 | Full accounts made up to 31 December 2019 (26 pages) |
3 August 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
16 June 2020 | Appointment of Mr Nicolas Heinrich Limbach as a director on 11 June 2020 (2 pages) |
16 June 2020 | Termination of appointment of Henrik Øvli Øvlisen as a director on 11 June 2020 (1 page) |
16 June 2020 | Appointment of Michael Wieting as a director on 11 June 2020 (2 pages) |
2 January 2020 | Termination of appointment of Deborah Margaret Smith as a secretary on 1 January 2020 (1 page) |
2 January 2020 | Appointment of Hs Secretarial Limited as a secretary on 1 January 2020 (2 pages) |
2 January 2020 | Appointment of Mr Henrik Dall Lauridsen as a director on 1 January 2020 (2 pages) |
9 September 2019 | Full accounts made up to 31 December 2018 (24 pages) |
29 August 2019 | Appointment of Mr Henrik Øvli Øvlisen as a director on 23 August 2019 (2 pages) |
29 August 2019 | Termination of appointment of Ralf Stefan Paul Dahmer as a director on 23 August 2019 (1 page) |
26 July 2019 | Satisfaction of charge 041800020006 in full (1 page) |
16 July 2019 | Confirmation statement made on 15 July 2019 with updates (4 pages) |
12 July 2019 | Notification of a person with significant control statement (2 pages) |
11 July 2019 | Cessation of Jet Group Bv as a person with significant control on 25 February 2019 (1 page) |
26 February 2019 | Confirmation statement made on 24 February 2019 with updates (4 pages) |
6 September 2018 | Full accounts made up to 31 December 2017 (23 pages) |
17 July 2018 | Satisfaction of charge 041800020004 in full (1 page) |
17 July 2018 | Satisfaction of charge 041800020005 in full (1 page) |
26 June 2018 | Registration of charge 041800020006, created on 18 June 2018 (45 pages) |
27 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
6 July 2017 | Full accounts made up to 31 December 2016 (10 pages) |
6 July 2017 | Full accounts made up to 31 December 2016 (10 pages) |
26 June 2017 | Appointment of Mr Ralf Stefan Paul Dahmer as a director on 21 June 2017 (2 pages) |
26 June 2017 | Termination of appointment of Eric Marie Joseph Henri Pans as a director on 22 June 2017 (1 page) |
26 June 2017 | Appointment of Mr Ralf Stefan Paul Dahmer as a director on 21 June 2017 (2 pages) |
26 June 2017 | Termination of appointment of Eric Marie Joseph Henri Pans as a director on 22 June 2017 (1 page) |
10 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
10 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
13 February 2017 | Appointment of Mrs Deborah Margaret Smith as a secretary on 1 February 2017 (2 pages) |
13 February 2017 | Appointment of Mrs Deborah Margaret Smith as a secretary on 1 February 2017 (2 pages) |
26 January 2017 | Satisfaction of charge 3 in full (4 pages) |
26 January 2017 | Satisfaction of charge 3 in full (4 pages) |
23 January 2017 | Registration of charge 041800020005, created on 19 January 2017 (36 pages) |
23 January 2017 | Registration of charge 041800020005, created on 19 January 2017 (36 pages) |
16 January 2017 | Resolutions
|
16 January 2017 | Resolutions
|
29 December 2016 | Registration of charge 041800020004, created on 14 December 2016 (36 pages) |
29 December 2016 | Registration of charge 041800020004, created on 14 December 2016 (36 pages) |
21 December 2016 | Termination of appointment of James Lowther as a director on 14 December 2016 (1 page) |
21 December 2016 | Termination of appointment of Deborah Margaret Smith as a secretary on 14 December 2016 (1 page) |
21 December 2016 | Termination of appointment of Deborah Margaret Smith as a director on 14 December 2016 (1 page) |
21 December 2016 | Termination of appointment of Deborah Margaret Smith as a director on 14 December 2016 (1 page) |
21 December 2016 | Termination of appointment of Thomas Edward Steele as a director on 14 December 2016 (1 page) |
21 December 2016 | Termination of appointment of Robert William Tweedy as a director on 14 December 2016 (1 page) |
21 December 2016 | Termination of appointment of Robert William Tweedy as a director on 14 December 2016 (1 page) |
21 December 2016 | Termination of appointment of Thomas Edward Steele as a director on 14 December 2016 (1 page) |
21 December 2016 | Termination of appointment of Deborah Margaret Smith as a secretary on 14 December 2016 (1 page) |
21 December 2016 | Termination of appointment of James Lowther as a director on 14 December 2016 (1 page) |
20 December 2016 | Appointment of Mr Eric Marie Joseph Henri Pans as a director on 14 December 2016 (2 pages) |
20 December 2016 | Appointment of Mr Eric Marie Joseph Henri Pans as a director on 14 December 2016 (2 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (27 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (27 pages) |
30 March 2016 | Resolutions
|
30 March 2016 | Resolutions
|
2 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
2 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
2 March 2016 | Director's details changed for James Lowther on 25 June 2015 (2 pages) |
2 March 2016 | Director's details changed for James Lowther on 25 June 2015 (2 pages) |
19 April 2015 | Accounts for a medium company made up to 31 December 2014 (18 pages) |
19 April 2015 | Accounts for a medium company made up to 31 December 2014 (18 pages) |
10 March 2015 | Secretary's details changed for Deborah Margaret Smith on 6 June 2014 (1 page) |
10 March 2015 | Director's details changed for Deborah Margaret Smith on 6 June 2014 (2 pages) |
10 March 2015 | Director's details changed for Deborah Margaret Smith on 6 June 2014 (2 pages) |
10 March 2015 | Director's details changed for James Lowther on 20 October 2014 (2 pages) |
10 March 2015 | Director's details changed for Deborah Margaret Smith on 6 June 2014 (2 pages) |
10 March 2015 | Secretary's details changed for Deborah Margaret Smith on 6 June 2014 (1 page) |
10 March 2015 | Secretary's details changed for Deborah Margaret Smith on 6 June 2014 (1 page) |
10 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
10 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
10 March 2015 | Director's details changed for James Lowther on 20 October 2014 (2 pages) |
2 June 2014 | Accounts for a medium company made up to 31 December 2013 (18 pages) |
2 June 2014 | Accounts for a medium company made up to 31 December 2013 (18 pages) |
25 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
25 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
15 May 2013 | Accounts for a medium company made up to 31 December 2012 (17 pages) |
15 May 2013 | Accounts for a medium company made up to 31 December 2012 (17 pages) |
6 March 2013 | Registered office address changed from C/O Hay & Kilner Solicitors 30 Cloth Market Newcastle upon Tyne Tyne & Wear NE1 1EE on 6 March 2013 (1 page) |
6 March 2013 | Registered office address changed from C/O Hay & Kilner Solicitors 30 Cloth Market Newcastle upon Tyne Tyne & Wear NE1 1EE on 6 March 2013 (1 page) |
6 March 2013 | Registered office address changed from C/O Hay & Kilner Solicitors 30 Cloth Market Newcastle upon Tyne Tyne & Wear NE1 1EE on 6 March 2013 (1 page) |
5 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (7 pages) |
5 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (7 pages) |
10 July 2012 | Accounts for a medium company made up to 31 December 2011 (18 pages) |
10 July 2012 | Accounts for a medium company made up to 31 December 2011 (18 pages) |
5 April 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (7 pages) |
5 April 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (7 pages) |
22 June 2011 | Accounts for a medium company made up to 31 December 2010 (19 pages) |
22 June 2011 | Accounts for a medium company made up to 31 December 2010 (19 pages) |
12 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (7 pages) |
12 April 2011 | Annual return made up to 24 February 2010 with a full list of shareholders (8 pages) |
12 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (7 pages) |
12 April 2011 | Annual return made up to 24 February 2010 with a full list of shareholders (8 pages) |
17 November 2010 | Termination of appointment of David Yeomans as a director (1 page) |
17 November 2010 | Termination of appointment of David Yeomans as a director (1 page) |
14 May 2010 | Accounts for a medium company made up to 31 December 2009 (19 pages) |
14 May 2010 | Accounts for a medium company made up to 31 December 2009 (19 pages) |
19 March 2010 | Director's details changed for Thomas Edward Steele on 19 March 2010 (2 pages) |
19 March 2010 | Director's details changed for James Lowther on 19 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Deborah Margaret Smith on 19 March 2010 (2 pages) |
19 March 2010 | Director's details changed for James Lowther on 19 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Deborah Margaret Smith on 19 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Thomas Edward Steele on 19 March 2010 (2 pages) |
11 December 2009 | Termination of appointment of Terry Lee as a director (1 page) |
11 December 2009 | Termination of appointment of Terry Lee as a director (1 page) |
9 June 2009 | Accounts for a medium company made up to 31 December 2008 (19 pages) |
9 June 2009 | Accounts for a medium company made up to 31 December 2008 (19 pages) |
3 March 2009 | Return made up to 24/02/09; full list of members (6 pages) |
3 March 2009 | Return made up to 24/02/09; full list of members (6 pages) |
30 October 2008 | Director appointed david anthony yeomans (2 pages) |
30 October 2008 | Director appointed david anthony yeomans (2 pages) |
24 October 2008 | Director appointed james lowther (2 pages) |
24 October 2008 | Director appointed james lowther (2 pages) |
12 March 2008 | Return made up to 24/02/08; full list of members (6 pages) |
12 March 2008 | Accounts for a medium company made up to 31 December 2007 (18 pages) |
12 March 2008 | Accounts for a medium company made up to 31 December 2007 (18 pages) |
12 March 2008 | Return made up to 24/02/08; full list of members (6 pages) |
2 April 2007 | Accounts for a medium company made up to 31 December 2006 (19 pages) |
2 April 2007 | Accounts for a medium company made up to 31 December 2006 (19 pages) |
14 March 2007 | Return made up to 24/02/07; full list of members (10 pages) |
14 March 2007 | Return made up to 24/02/07; full list of members (10 pages) |
12 January 2007 | Director's particulars changed (1 page) |
12 January 2007 | Director's particulars changed (1 page) |
15 March 2006 | Return made up to 24/02/06; change of members (10 pages) |
15 March 2006 | Return made up to 24/02/06; change of members (10 pages) |
10 March 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
10 March 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
13 February 2006 | £ ic 1250/1150 20/01/06 £ sr 100@1=100 (1 page) |
13 February 2006 | £ ic 1250/1150 20/01/06 £ sr 100@1=100 (1 page) |
27 January 2006 | Resolutions
|
27 January 2006 | Resolutions
|
25 April 2005 | Return made up to 24/02/05; full list of members
|
25 April 2005 | Return made up to 24/02/05; full list of members
|
1 March 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
1 March 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
13 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 September 2004 | £ ic 1250/1100 03/09/04 £ sr 150@1=150 (1 page) |
28 September 2004 | £ ic 1250/1100 03/09/04 £ sr 150@1=150 (1 page) |
10 September 2004 | Resolutions
|
10 September 2004 | Resolutions
|
10 September 2004 | Resolutions
|
10 September 2004 | Resolutions
|
7 April 2004 | Accounts for a medium company made up to 31 December 2003 (19 pages) |
7 April 2004 | Accounts for a medium company made up to 31 December 2003 (19 pages) |
8 March 2004 | Return made up to 24/02/04; full list of members (10 pages) |
8 March 2004 | Return made up to 24/02/04; full list of members (10 pages) |
23 March 2003 | Accounts for a medium company made up to 31 December 2002 (20 pages) |
23 March 2003 | Accounts for a medium company made up to 31 December 2002 (20 pages) |
12 March 2003 | Return made up to 04/03/03; full list of members (9 pages) |
12 March 2003 | Return made up to 04/03/03; full list of members (9 pages) |
10 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 July 2002 | Particulars of mortgage/charge (3 pages) |
16 July 2002 | Particulars of mortgage/charge (3 pages) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
24 April 2002 | Resolutions
|
24 April 2002 | Ad 18/04/02--------- £ si 250@1=250 £ ic 1000/1250 (2 pages) |
24 April 2002 | Resolutions
|
24 April 2002 | Nc inc already adjusted 18/04/02 (1 page) |
24 April 2002 | Ad 18/04/02--------- £ si 250@1=250 £ ic 1000/1250 (2 pages) |
24 April 2002 | Nc inc already adjusted 18/04/02 (1 page) |
10 April 2002 | Return made up to 15/03/02; full list of members (7 pages) |
10 April 2002 | Return made up to 15/03/02; full list of members (7 pages) |
28 February 2002 | Company name changed redpuma LIMITED\certificate issued on 28/02/02 (2 pages) |
28 February 2002 | Company name changed redpuma LIMITED\certificate issued on 28/02/02 (2 pages) |
22 February 2002 | Accounts for a medium company made up to 31 December 2001 (18 pages) |
22 February 2002 | Accounts for a medium company made up to 31 December 2001 (18 pages) |
6 December 2001 | New director appointed (1 page) |
6 December 2001 | New director appointed (1 page) |
25 October 2001 | New secretary appointed;new director appointed (2 pages) |
25 October 2001 | New secretary appointed;new director appointed (2 pages) |
2 August 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
2 August 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
20 July 2001 | New secretary appointed;new director appointed (2 pages) |
20 July 2001 | New director appointed (2 pages) |
20 July 2001 | New director appointed (2 pages) |
20 July 2001 | New secretary appointed;new director appointed (2 pages) |
20 July 2001 | New director appointed (2 pages) |
20 July 2001 | New director appointed (2 pages) |
11 July 2001 | Secretary resigned (1 page) |
11 July 2001 | Director resigned (1 page) |
11 July 2001 | Secretary resigned (1 page) |
11 July 2001 | Director resigned (1 page) |
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | New director appointed (2 pages) |
5 July 2001 | Particulars of mortgage/charge (3 pages) |
5 July 2001 | Particulars of mortgage/charge (3 pages) |
2 July 2001 | Ad 30/04/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
2 July 2001 | Registered office changed on 02/07/01 from: c/o tildesley & tonks 124A compton road wolverhampton WV3 9QB (1 page) |
2 July 2001 | Ad 30/04/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
2 July 2001 | Registered office changed on 02/07/01 from: c/o tildesley & tonks 124A compton road wolverhampton WV3 9QB (1 page) |
29 June 2001 | New director appointed (2 pages) |
29 June 2001 | New secretary appointed (2 pages) |
29 June 2001 | New secretary appointed (2 pages) |
29 June 2001 | New director appointed (2 pages) |
25 June 2001 | Particulars of mortgage/charge (3 pages) |
25 June 2001 | Particulars of mortgage/charge (3 pages) |
19 June 2001 | Director resigned (1 page) |
19 June 2001 | Director resigned (1 page) |
19 June 2001 | Secretary resigned (1 page) |
19 June 2001 | Secretary resigned (1 page) |
2 April 2001 | New secretary appointed (2 pages) |
2 April 2001 | New director appointed (2 pages) |
2 April 2001 | Secretary resigned (1 page) |
2 April 2001 | Director resigned (1 page) |
2 April 2001 | Secretary resigned (1 page) |
2 April 2001 | New director appointed (2 pages) |
2 April 2001 | Registered office changed on 02/04/01 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
2 April 2001 | Registered office changed on 02/04/01 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
2 April 2001 | New secretary appointed (2 pages) |
2 April 2001 | Director resigned (1 page) |
15 March 2001 | Incorporation (16 pages) |
15 March 2001 | Incorporation (16 pages) |