Newcastle Strategic Solutions Limited

Company Name	Newcastle Strategic Solutions Limited
Company Status	Active
Company Number	04555739
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stuart Leslie Lynn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 December 2018(16 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cobalt Park Way Wallsend NE28 9EJ

Director Name	Mr James David Alexander Ramsbotham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 September 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cobalt Park Way Wallsend NE28 9EJ

Secretary Name	Mrs Catherine Emma Bolam
Status	Current
Appointed	09 September 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	1 Cobalt Park Way Wallsend NE28 9EJ

Director Name	Mr Bryce Paul Glover
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(21 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cobalt Park Way Wallsend NE28 9EJ

Director Name	Mr Stuart Miller
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(21 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cobalt Park Way Wallsend NE28 9EJ

Director Name	Mr Colin Greaves
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 8AL

Director Name	James Whaley Heppell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Green Close Stannington Northumberland NE61 6PE

Director Name	Robert John Hollinshead
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Building Society Chief Executi
Country of Residence	United Kingdom
Correspondence Address	Holly Rise The Street Little Bealings Woodbridge Suffolk IP13 6LN

Director Name	Mr Ian Joseph Kilmartin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Building Society Employee
Country of Residence	England
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 8AL

Director Name	Angus Calum Macnaughton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Building Society Executive
Correspondence Address	1 Queens Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2PJ

Secretary Name	Leslie Todd
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Building Society Executive
Correspondence Address	20 Lodgeside Meadow Tunstall Lodge Sunderland Tyne & Wear SR3 2PN

Director Name	Mr Christopher James Hilton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 North Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DQ

Director Name	Maxine Lindsay
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 September 2009)
Role	Company Director
Correspondence Address	1 Barmoor Drive Melbury Newcastle Great Park Newcastle Upon Tyne Tyne & Wear NE3 5RE

Director Name	Ms Angela May Russell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(2 years, 11 months after company formation)
Appointment Duration	6 months (resigned 20 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Director Name	Mr Kevin Michael Basey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	3 The Croft West Quarter Hexham Northumberland NE46 3RL

Director Name	Mr Colin John Seccombe
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 8AL

Director Name	Mr Geoffrey Mark Hodgson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Westfield Grove Newcastle Upon Tyne Tyne & Wear NE3 4YA

Secretary Name	Mrs Gillian Tiplady
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 2011)
Role	Building Society Executive
Country of Residence	United Kingdom
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 8AL

Director Name	Mr Jonathan Westhoff
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2009)
Role	Finance Director - Building So
Country of Residence	United Kingdom
Correspondence Address	146 Featherstone Grove Newcastle Great Park Newcastle Upon Tyne Tyne And Wear NE3 5RJ

Director Name	Mr Ronald Joseph McCormick
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(6 years, 6 months after company formation)
Appointment Duration	13 years (resigned 29 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cobalt Park Way Wallsend NE28 9EJ

Director Name	Mr Nigel Alistair Westwood
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 November 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 8AL

Director Name	Mr Kriyakant Patel
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(6 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 August 2010)
Role	Executive
Country of Residence	England
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 8AL

Director Name	Mr Philip George Grand
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(6 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 March 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 8AL

Director Name	Mr Gary Wilkinson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(6 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 April 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 8AL

Director Name	Mr John Henderson Warden
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 8AL

Director Name	Mrs Ann Cairns
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(8 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 8AL

Secretary Name	Mr Ian Good
Status	Resigned
Appointed	11 January 2011(8 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 26 May 2022)
Role	Company Director
Correspondence Address	1 Cobalt Park Way Wallsend NE28 9EJ

Director Name	Mr Philip James Moorhouse
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(9 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cobalt Park Way Wallsend NE28 9EJ

Director Name	Mrs Gillian Tiplady
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(9 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 April 2013)
Role	Business Services Director
Country of Residence	United Kingdom
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 8AL

Director Name	Mr Antony Lewis Pierce
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 8AL

Director Name	Mrs Karen Ingham
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(13 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 April 2023)
Role	Customer Service Director
Country of Residence	England
Correspondence Address	1 Cobalt Park Way Wallsend NE28 9EJ

Director Name	Mr Andrew William Ward
Date of Birth	January 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2016(13 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 December 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Cobalt Park Way Wallsend NE28 9EJ

Director Name	Mr David John Buffham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 8AL

Director Name	Mr Stuart Leslie Lynn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(16 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cobalt Park Way Wallsend NE28 9EJ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(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)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.newcastle.co.uk
Telephone	0191 2442121
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Cobalt Park Way Wallsend NE28 9EJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

28 July 2020	Full accounts made up to 31 December 2019 (33 pages)
24 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
7 August 2019	Full accounts made up to 31 December 2018 (28 pages)
27 June 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
25 June 2019	Termination of appointment of David John Buffham as a director on 24 June 2019 (1 page)
10 May 2019	Statement of capital following an allotment of shares on 26 April 2019 GBP 4,000,100.00 (4 pages)
21 December 2018	Appointment of Mr Stuart Leslie Lynn as a director on 14 December 2018 (2 pages)
27 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
6 June 2018	Full accounts made up to 31 December 2017 (26 pages)
2 January 2018	Appointment of Mr David John Buffham as a director on 2 January 2018 (2 pages)
2 January 2018	Appointment of Mr David John Buffham as a director on 2 January 2018 (2 pages)
19 July 2017	Full accounts made up to 31 December 2016 (25 pages)
19 July 2017	Full accounts made up to 31 December 2016 (25 pages)
30 June 2017	Director's details changed for Mr. Philip George Grand on 30 June 2017 (2 pages)
30 June 2017	Director's details changed for Mr. Philip George Grand on 30 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017	Notification of Newcastle Building Society as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Newcastle Building Society as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
10 February 2017	Director's details changed for Mr Ronald Joseph Mccormick on 3 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Ronald Joseph Mccormick on 3 February 2017 (2 pages)
3 October 2016	Appointment of Mr Andrew William Ward as a director on 1 October 2016 (2 pages)
3 October 2016	Appointment of Mr Andrew William Ward as a director on 1 October 2016 (2 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (23 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (23 pages)
1 July 2016	Termination of appointment of Antony Lewis Pierce as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Antony Lewis Pierce as a director on 30 June 2016 (1 page)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 3,000,100 (6 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 3,000,100 (6 pages)
12 January 2016	Appointment of Mrs Karen Ingham as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Mrs Karen Ingham as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Mrs Karen Ingham as a director on 1 January 2016 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
28 August 2015	Termination of appointment of Nigel Anthony Wright as a director on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Nigel Anthony Wright as a director on 28 August 2015 (1 page)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3,000,100 (6 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3,000,100 (6 pages)
8 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 3,000,100 (4 pages)
8 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 3,000,100 (4 pages)
8 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 3,000,100 (4 pages)
27 February 2015	Appointment of Mr Antony Lewis Pierce as a director on 27 February 2015 (2 pages)
27 February 2015	Appointment of Mr Antony Lewis Pierce as a director on 27 February 2015 (2 pages)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
6 September 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
6 September 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
6 September 2014	Statement of company's objects (2 pages)
6 September 2014	Statement of company's objects (2 pages)
9 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
9 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
9 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
25 April 2013	Termination of appointment of Gillian Tiplady as a director (1 page)
25 April 2013	Termination of appointment of Gillian Tiplady as a director (1 page)
29 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
2 August 2012	Appointment of Mrs Gillian Tiplady as a director (2 pages)
2 August 2012	Appointment of Mrs Gillian Tiplady as a director (2 pages)
30 June 2012	Termination of appointment of John Warden as a director (1 page)
30 June 2012	Termination of appointment of John Warden as a director (1 page)
11 May 2012	Appointment of Mr Philip James Moorhouse as a director (2 pages)
11 May 2012	Appointment of Mr Philip James Moorhouse as a director (2 pages)
29 November 2011	Termination of appointment of Nigel Westwood as a director (1 page)
29 November 2011	Termination of appointment of Nigel Westwood as a director (1 page)
3 November 2011	Appointment of Mr Nigel Anthony Wright as a director (2 pages)
3 November 2011	Appointment of Mr Nigel Anthony Wright as a director (2 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
9 September 2011	Full accounts made up to 31 December 2010 (15 pages)
9 September 2011	Full accounts made up to 31 December 2010 (15 pages)
21 July 2011	Termination of appointment of Ann Cairns as a director (1 page)
21 July 2011	Termination of appointment of Ann Cairns as a director (1 page)
21 January 2011	Appointment of Mr. Ian Good as a secretary (1 page)
21 January 2011	Appointment of Mr. Ian Good as a secretary (1 page)
21 January 2011	Termination of appointment of Gillian Tiplady as a secretary (1 page)
21 January 2011	Termination of appointment of Gillian Tiplady as a secretary (1 page)
12 January 2011	Appointment of Mrs. Ann Cairns as a director (2 pages)
12 January 2011	Appointment of Mrs. Ann Cairns as a director (2 pages)
11 January 2011	Appointment of Mr John Henderson Warden as a director (2 pages)
11 January 2011	Appointment of Mr John Henderson Warden as a director (2 pages)
11 January 2011	Termination of appointment of James Willens as a director (1 page)
11 January 2011	Termination of appointment of James Willens as a director (1 page)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
25 September 2010	Full accounts made up to 31 December 2009 (18 pages)
25 September 2010	Full accounts made up to 31 December 2009 (18 pages)
17 August 2010	Termination of appointment of Kriyakant Patel as a director (1 page)
17 August 2010	Termination of appointment of Kriyakant Patel as a director (1 page)
5 August 2010	Termination of appointment of Colin Greaves as a director (1 page)
5 August 2010	Termination of appointment of Colin Greaves as a director (1 page)
4 May 2010	Termination of appointment of Ian Kilmartin as a director (1 page)
4 May 2010	Termination of appointment of Ian Kilmartin as a director (1 page)
20 April 2010	Termination of appointment of Gary Wilkinson as a director (1 page)
20 April 2010	Termination of appointment of Gary Wilkinson as a director (1 page)
24 February 2010	Appointment of Mr James Henry Willens as a director (2 pages)
24 February 2010	Appointment of Mr James Henry Willens as a director (2 pages)
23 February 2010	Termination of appointment of Colin Seccombe as a director (1 page)
23 February 2010	Termination of appointment of Colin Seccombe as a director (1 page)
3 February 2010	Director's details changed for Hon Nigel Alistair Westwood on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr. Philip George Grand on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Colin Greaves on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr. Gary Wilkinson on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr. Gary Wilkinson on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Ronald Joseph Mccormick on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr. Kriyakant Patel on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Dr Colin John Seccombe on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Colin Greaves on 1 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Ms Gillian Tiplady on 1 February 2010 (1 page)
3 February 2010	Director's details changed for Mr. Philip George Grand on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr. Kriyakant Patel on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Hon Nigel Alistair Westwood on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr. Gary Wilkinson on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Dr Colin John Seccombe on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr. Ian Joseph Kilmartin on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Ronald Joseph Mccormick on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Colin Greaves on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr. Kriyakant Patel on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Ronald Joseph Mccormick on 1 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Ms Gillian Tiplady on 1 February 2010 (1 page)
3 February 2010	Secretary's details changed for Ms Gillian Tiplady on 1 February 2010 (1 page)
3 February 2010	Director's details changed for Dr Colin John Seccombe on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr. Ian Joseph Kilmartin on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Hon Nigel Alistair Westwood on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr. Ian Joseph Kilmartin on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr. Philip George Grand on 1 February 2010 (2 pages)
4 January 2010	Termination of appointment of James Heppell as a director (1 page)
4 January 2010	Termination of appointment of Geoffrey Hodgson as a director (1 page)
4 January 2010	Termination of appointment of Geoffrey Hodgson as a director (1 page)
4 January 2010	Termination of appointment of James Heppell as a director (1 page)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
28 October 2009	Director's details changed for Mr. Philip George Grand on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr. Gary Wilkinson on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Ian Joseph Kilmartin on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Geoffrey Mark Hodgson on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Ronald Joseph Mccormick on 28 October 2009 (2 pages)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Director's details changed for Mr. Philip George Grand on 28 October 2009 (2 pages)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Director's details changed for Mr Colin Greaves on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for James Whaley Heppell on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr. Gary Wilkinson on 28 October 2009 (2 pages)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Director's details changed for Colin John Seccombe on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (9 pages)
28 October 2009	Director's details changed for James Whaley Heppell on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (9 pages)
28 October 2009	Director's details changed for Mr Ronald Joseph Mccormick on 28 October 2009 (2 pages)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Director's details changed for Mr. Kriyakant Patel on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Hon Nigel Alistair Westwood on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Geoffrey Mark Hodgson on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr. Kriyakant Patel on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (9 pages)
28 October 2009	Director's details changed for Mr Colin Greaves on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Hon Nigel Alistair Westwood on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Colin John Seccombe on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Ian Joseph Kilmartin on 28 October 2009 (2 pages)
16 September 2009	Director appointed mr. Gary wilkinson (2 pages)
16 September 2009	Director appointed mr. Gary wilkinson (2 pages)
15 September 2009	Appointment terminated director maxine lindsay (1 page)
15 September 2009	Director appointed mr. Kriya patel (1 page)
15 September 2009	Director appointed mr. Phillip grand (1 page)
15 September 2009	Director appointed mr. Kriya patel (1 page)
15 September 2009	Appointment terminated director maxine lindsay (1 page)
15 September 2009	Appointment terminated director kevin basey (1 page)
15 September 2009	Appointment terminated director kevin basey (1 page)
15 September 2009	Appointment terminated director christopher hilton (1 page)
15 September 2009	Director appointed mr. Phillip grand (1 page)
15 September 2009	Appointment terminated director christopher hilton (1 page)
13 May 2009	Director appointed mr nigel alistair westwood (2 pages)
13 May 2009	Director appointed mr nigel alistair westwood (2 pages)
8 May 2009	Director appointed mr ronald joseph mccormick (2 pages)
8 May 2009	Appointment terminated director jonathan westhoff (1 page)
8 May 2009	Director appointed mr ronald joseph mccormick (2 pages)
8 May 2009	Appointment terminated director jonathan westhoff (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (16 pages)
16 October 2008	Full accounts made up to 31 December 2007 (16 pages)
13 October 2008	Return made up to 08/10/08; full list of members (6 pages)
13 October 2008	Return made up to 08/10/08; full list of members (6 pages)
27 December 2007	New director appointed (1 page)
27 December 2007	New director appointed (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	New secretary appointed (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Return made up to 08/10/07; full list of members (3 pages)
23 November 2007	Return made up to 08/10/07; full list of members (3 pages)
27 October 2007	Full accounts made up to 31 December 2006 (16 pages)
27 October 2007	Full accounts made up to 31 December 2006 (16 pages)
18 January 2007	New director appointed (1 page)
18 January 2007	New director appointed (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
17 October 2006	Full accounts made up to 31 December 2005 (14 pages)
17 October 2006	Full accounts made up to 31 December 2005 (14 pages)
12 October 2006	Return made up to 08/10/06; full list of members (3 pages)
12 October 2006	Return made up to 08/10/06; full list of members (3 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	New director appointed (2 pages)
2 November 2005	Return made up to 08/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2005	Return made up to 08/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2005	Full accounts made up to 31 December 2004 (12 pages)
20 October 2005	Full accounts made up to 31 December 2004 (12 pages)
11 October 2005	Memorandum and Articles of Association (4 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2005	Memorandum and Articles of Association (4 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
14 October 2004	Return made up to 08/10/04; full list of members (8 pages)
14 October 2004	Return made up to 08/10/04; full list of members (8 pages)
6 May 2004	Full accounts made up to 31 December 2003 (12 pages)
6 May 2004	Full accounts made up to 31 December 2003 (12 pages)
14 October 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
21 August 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
27 October 2002	Ad 08/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 October 2002	Ad 08/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Secretary resigned (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	Registered office changed on 24/10/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
24 October 2002	New director appointed (3 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (3 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	Registered office changed on 24/10/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
8 October 2002	Incorporation (16 pages)
8 October 2002	Incorporation (16 pages)

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