Gosforth
Newcastle
Tyne & Wear
NE3 5JA
Director Name | Mrs Pamela Chopra |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2015(11 years, 10 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Melmerby Close Gosforth Newcastle Upon Tyne NE3 5JA |
Director Name | Mr Shuneel Kumar Chopra |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2003(5 days after company formation) |
Appointment Duration | 11 years, 10 months (resigned 03 June 2015) |
Role | Post Office |
Country of Residence | England |
Correspondence Address | 10 Melmerby Close Gosforth Newcastle Tyne & Wear NE3 5JA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 July 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 July 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 35 Oakwood Drive Great Park Newcastle Upon Tyne NE13 9DG |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | Castle |
1 at £1 | Executors Of Estate Of S K Chopra 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,570 |
Current Liabilities | £7,838 |
Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
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Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 2 December 2023 (5 months ago) |
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Next Return Due | 16 December 2024 (7 months, 2 weeks from now) |
25 January 2021 | Confirmation statement made on 2 December 2020 with updates (5 pages) |
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18 June 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
2 December 2019 | Confirmation statement made on 2 December 2019 with updates (4 pages) |
5 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
10 July 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
20 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
26 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
12 May 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
12 May 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
10 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
20 April 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
20 April 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (2 pages) |
11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (2 pages) |
28 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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3 July 2015 | Termination of appointment of Shuneel Kumar Chopra as a director on 3 June 2015 (1 page) |
3 July 2015 | Termination of appointment of Shuneel Kumar Chopra as a director on 3 June 2015 (1 page) |
3 July 2015 | Termination of appointment of Shuneel Kumar Chopra as a director on 3 June 2015 (1 page) |
12 June 2015 | Appointment of Mrs Pamela Chopra as a director on 12 June 2015 (2 pages) |
12 June 2015 | Appointment of Mrs Pamela Chopra as a director on 12 June 2015 (2 pages) |
3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
31 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
9 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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9 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
17 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
11 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
8 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
28 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Director's details changed for Shuneel Kumar Chopra on 25 July 2010 (2 pages) |
28 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Director's details changed for Shuneel Kumar Chopra on 25 July 2010 (2 pages) |
4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
29 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
29 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
6 August 2008 | Secretary's change of particulars / pamela chopra / 20/07/2008 (1 page) |
6 August 2008 | Director's change of particulars / shuneel chopra / 20/07/2008 (1 page) |
6 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
6 August 2008 | Director's change of particulars / shuneel chopra / 20/07/2008 (1 page) |
6 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
6 August 2008 | Secretary's change of particulars / pamela chopra / 20/07/2008 (1 page) |
11 September 2007 | Return made up to 25/07/07; full list of members (2 pages) |
11 September 2007 | Return made up to 25/07/07; full list of members (2 pages) |
5 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
5 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
18 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
18 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
3 August 2005 | Return made up to 25/07/05; full list of members (2 pages) |
3 August 2005 | Return made up to 25/07/05; full list of members (2 pages) |
14 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
14 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
25 November 2004 | Accounting reference date extended from 31/07/04 to 30/11/04 (1 page) |
25 November 2004 | Accounting reference date extended from 31/07/04 to 30/11/04 (1 page) |
9 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
9 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
11 December 2003 | New director appointed (3 pages) |
11 December 2003 | New director appointed (3 pages) |
10 September 2003 | New secretary appointed (2 pages) |
10 September 2003 | Registered office changed on 10/09/03 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
10 September 2003 | New secretary appointed (2 pages) |
10 September 2003 | Registered office changed on 10/09/03 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
29 July 2003 | Secretary resigned (1 page) |
29 July 2003 | Secretary resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
25 July 2003 | Incorporation (9 pages) |
25 July 2003 | Incorporation (9 pages) |