Barrack Road
Newcastle Upon Tyne
Tyne & Wear
NE4 6DB
Director Name | Mr Christopher Jonathan Welch |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2005(2 years, 6 months after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
Secretary Name | Osborne Directors Limited (Corporation) |
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Status | Current |
Appointed | 10 October 2005(2 years, 6 months after company formation) |
Appointment Duration | 18 years, 5 months |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne NE4 6DB |
Director Name | Philippa May |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2003(same day as company formation) |
Role | Solicitor |
Correspondence Address | 76 Ashleigh Grove West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3DL |
Secretary Name | Amanda Louise Maskery |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Dene House Dene Road Rowlands Gill Tyne & Wear NE39 1DU |
Registered Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 2 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 16 March 2025 (11 months, 3 weeks from now) |
28 August 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
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20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
12 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
12 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
22 March 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
7 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
9 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
9 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
7 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
5 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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1 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
1 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
5 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
11 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
12 July 2012 | Appointment of Karen Tracey Simms as a director (3 pages) |
12 July 2012 | Appointment of Karen Tracey Simms as a director
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12 July 2012 | Appointment of Karen Tracey Simms as a director
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12 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
17 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
17 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
14 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
4 March 2010 | Secretary's details changed for Osborne Directors Limited on 4 March 2010 (2 pages) |
4 March 2010 | Secretary's details changed for Osborne Directors Limited on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Christopher Jonathan Welch on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Christopher Jonathan Welch on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Karen Tracy Simms on 4 March 2010 (2 pages) |
4 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Director's details changed for Karen Tracy Simms on 4 March 2010 (2 pages) |
4 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Director's details changed for Karen Tracy Simms on 4 March 2010 (2 pages) |
4 March 2010 | Secretary's details changed for Osborne Directors Limited on 4 March 2010 (2 pages) |
4 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Director's details changed for Christopher Jonathan Welch on 4 March 2010 (2 pages) |
4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
13 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
13 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
19 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
19 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
27 March 2007 | Return made up to 03/03/07; full list of members (7 pages) |
27 March 2007 | Return made up to 03/03/07; full list of members (7 pages) |
7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
8 March 2006 | Return made up to 03/03/06; full list of members (7 pages) |
8 March 2006 | Return made up to 03/03/06; full list of members (7 pages) |
28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
18 October 2005 | New director appointed (2 pages) |
18 October 2005 | New director appointed (2 pages) |
18 October 2005 | New director appointed (2 pages) |
18 October 2005 | New secretary appointed (2 pages) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | Secretary resigned (1 page) |
18 October 2005 | New director appointed (2 pages) |
18 October 2005 | New secretary appointed (2 pages) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | Secretary resigned (1 page) |
17 March 2005 | Return made up to 03/03/05; full list of members (6 pages) |
17 March 2005 | Return made up to 03/03/05; full list of members (6 pages) |
29 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
29 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
9 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
9 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
17 February 2004 | Registered office changed on 17/02/04 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ (1 page) |
17 February 2004 | Registered office changed on 17/02/04 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ (1 page) |
17 March 2003 | Incorporation (15 pages) |
17 March 2003 | Incorporation (15 pages) |