Newcastle Upon Tyne
NE3 1DU
Director Name | Ms Maureen White |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2003(1 week, 2 days after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 101 Salters Road Newcastle Upon Tyne NE3 1DU |
Director Name | Mr Earl Morris White |
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Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2003(1 day after company formation) |
Appointment Duration | 10 years, 1 month (resigned 30 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 101 Salters Road Newcastle Upon Tyne NE3 1DU |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Sinton & Co The Cube Barrack Road Newcastle Upon Tyne NE4 6DB |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
16 November 2020 | Total exemption full accounts made up to 31 March 2020 (1 page) |
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17 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (1 page) |
12 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
27 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
6 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
15 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (1 page) |
14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (1 page) |
11 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (1 page) |
19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (1 page) |
13 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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9 May 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
9 May 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
6 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 June 2013 | Termination of appointment of Earl White as a director (1 page) |
6 June 2013 | Termination of appointment of Earl White as a director (1 page) |
30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
14 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
14 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
14 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
14 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
14 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
14 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
12 March 2010 | Director's details changed for Mr Earl Morris White on 4 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Mr Earl Morris White on 4 March 2010 (2 pages) |
12 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
12 March 2010 | Director's details changed for Mrs Maureen White on 4 March 2010 (2 pages) |
12 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
12 March 2010 | Director's details changed for Mrs Maureen White on 4 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Mrs Maureen White on 4 March 2010 (2 pages) |
12 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
12 March 2010 | Director's details changed for Mr Earl Morris White on 4 March 2010 (2 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
6 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
6 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
20 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
20 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
16 March 2007 | Return made up to 04/03/07; full list of members (7 pages) |
16 March 2007 | Return made up to 04/03/07; full list of members (7 pages) |
17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
13 March 2006 | Return made up to 04/03/06; full list of members
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13 March 2006 | Return made up to 04/03/06; full list of members
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8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
14 March 2005 | Return made up to 04/03/05; full list of members (7 pages) |
14 March 2005 | Return made up to 04/03/05; full list of members (7 pages) |
25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
1 April 2004 | Return made up to 04/03/04; full list of members
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1 April 2004 | Return made up to 04/03/04; full list of members
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17 February 2004 | Registered office changed on 17/02/04 from: sinton & co 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ (1 page) |
17 February 2004 | Registered office changed on 17/02/04 from: sinton & co 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ (1 page) |
15 April 2003 | Registered office changed on 15/04/03 from: 3 arlington court kenton avenue newcastle upon tyne tyne & wear NE3 4JR (1 page) |
15 April 2003 | New director appointed (2 pages) |
15 April 2003 | New director appointed (2 pages) |
15 April 2003 | Registered office changed on 15/04/03 from: 3 arlington court kenton avenue newcastle upon tyne tyne & wear NE3 4JR (1 page) |
12 March 2003 | Registered office changed on 12/03/03 from: 3 arlington court kenton avenue newcastle upon tyne NE3 4JR (1 page) |
12 March 2003 | New secretary appointed (2 pages) |
12 March 2003 | New director appointed (2 pages) |
12 March 2003 | Registered office changed on 12/03/03 from: 3 arlington court kenton avenue newcastle upon tyne NE3 4JR (1 page) |
12 March 2003 | New director appointed (2 pages) |
12 March 2003 | New secretary appointed (2 pages) |
11 March 2003 | Secretary resigned (1 page) |
11 March 2003 | Registered office changed on 11/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
11 March 2003 | Registered office changed on 11/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
11 March 2003 | Secretary resigned (1 page) |
11 March 2003 | Director resigned (1 page) |
11 March 2003 | Director resigned (1 page) |
4 March 2003 | Incorporation (6 pages) |
4 March 2003 | Incorporation (6 pages) |