Sunderland
Tyne & Wear
SR1 1LN
Secretary Name | James Edward Baird |
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Nationality | British |
Status | Current |
Appointed | 01 August 2003(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 37 Frederick Street Sunderland Tyne & Wear SR1 1LN |
Director Name | Mr Nicholas James Baird |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2017(14 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 37 Frederick Street Sunderland Tyne & Wear SR1 1LN |
Director Name | Elisabeth Margaret Baird |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | The Cottage 13 High Street Bishop Middleham Durham DL17 9AR |
Director Name | STL Directors Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 August 2003(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Secretary Name | STL Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 August 2003(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 7SE |
Telephone | 0191 5145888 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 37 Frederick Street Sunderland Tyne & Wear SR1 1LN |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
2 at £1 | James Edward Baird 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
14 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
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15 June 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
1 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
24 June 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
2 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
23 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
5 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
12 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
21 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
15 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
26 October 2017 | Appointment of Mr Nicholas James Baird as a director on 26 October 2017 (2 pages) |
26 October 2017 | Appointment of Mr Nicholas James Baird as a director on 26 October 2017 (2 pages) |
2 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
3 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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28 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
28 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
27 April 2015 | Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page) |
27 April 2015 | Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page) |
4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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9 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
9 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
26 February 2014 | Change of name notice (2 pages) |
26 February 2014 | Change of name notice (2 pages) |
26 February 2014 | Company name changed the old brewery property company LIMITED\certificate issued on 26/02/14
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26 February 2014 | Company name changed the old brewery property company LIMITED\certificate issued on 26/02/14
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2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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9 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
9 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
2 August 2010 | Director's details changed for James Edward Baird on 21 March 2010 (2 pages) |
2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Director's details changed for James Edward Baird on 21 March 2010 (2 pages) |
2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
11 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
14 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
14 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
6 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
6 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
7 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
7 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
2 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
2 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
3 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
3 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
20 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
20 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
24 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
24 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
24 April 2007 | Secretary resigned;director resigned (1 page) |
24 April 2007 | Secretary resigned;director resigned (1 page) |
17 August 2006 | Return made up to 01/08/06; full list of members (7 pages) |
17 August 2006 | Return made up to 01/08/06; full list of members (7 pages) |
12 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
12 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
30 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
30 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
7 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
7 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
10 September 2004 | Return made up to 01/08/04; full list of members (7 pages) |
10 September 2004 | Return made up to 01/08/04; full list of members (7 pages) |
9 September 2003 | New director appointed (2 pages) |
9 September 2003 | New director appointed (2 pages) |
12 August 2003 | New secretary appointed;new director appointed (2 pages) |
12 August 2003 | New secretary appointed;new director appointed (2 pages) |
12 August 2003 | Director resigned (1 page) |
12 August 2003 | Secretary resigned (1 page) |
12 August 2003 | Director resigned (1 page) |
12 August 2003 | Secretary resigned (1 page) |
1 August 2003 | Incorporation (19 pages) |
1 August 2003 | Incorporation (19 pages) |