Identity Consult Limited

Company Name	Identity Consult Limited
Company Status	Active
Company Number	05416411
Category	Private Limited Company
Incorporation Date	6 April 2005(19 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Mark Lee Doherty
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 March 2006(11 months, 2 weeks after company formation)
Appointment Duration	18 years, 1 month
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Pickersgill Court Quay West Business Village Sunderland Tyne And Wear SR5 2AQ

Secretary Name	Mark Lee Doherty
Nationality	British
Status	Current
Appointed	21 April 2009(4 years after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Pickersgill Court Quay West Business Village Sunderland Tyne And Wear SR5 2AQ

Director Name	Peter Johnson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(6 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Pickersgill Court Quay West Business Village Sunderland Tyne And Wear SR5 2AQ

Director Name	Matthew Pendergast
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 May 2018(13 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Pickersgill Court Quay West Business Village Sunderland Tyne And Wear SR5 2AQ

Director Name	Mr Andrew David Milnes
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 May 2018(13 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Pickersgill Court Quay West Business Village Sunderland Tyne And Wear SR5 2AQ

Director Name	Mrs Alexandra Atkinson
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(14 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Pickersgill Court Quay West Business Village Sunderland Tyne And Wear SR5 2AQ

Director Name	Mr David Ian Dent
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 30 May 2018)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Pickersgill Court Quay West Business Village Sunderland Tyne And Wear SR5 2AQ

Secretary Name	David Hughes
Nationality	British
Status	Resigned
Appointed	13 April 2005(1 week after company formation)
Appointment Duration	4 years (resigned 21 April 2009)
Role	Company Director
Correspondence Address	18 Matfen Court Sedgfield County Durham TS21 2JB

Director Name	David Hughes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 21 April 2009)
Role	Chartered Quantity Surveyor
Correspondence Address	18 Matfen Court Sedgfield County Durham TS21 2JB

Director Name	Mr David Pearson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 19 June 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	28a Woodlands Road Cleadon Sunderland Tyne & Wear SR6 7UD

Director Name	Paul Reed
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(11 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 12 October 2006)
Role	Company Director
Correspondence Address	Park View Park Street Bishop Auckland County Durham DL14 7JS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.identityconsult.co.uk/
Email address	[email protected]
Telephone	0191 5480570
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	6 Pickersgill Court Quay West Business Village Sunderland Tyne And Wear SR5 2AQ
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Southwick
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

15.4k at £1	Peter Johnson 9.19% Redeemable Property Preference
73.5k at £1	David Ian Dent 43.77% Redeemable Property Preference
7.5k at £1	Malcolm Churchill 4.46% Redeemable Preference
65.4k at £1	Mark Lee Doherty 38.94% Redeemable Property Preference
6k at £1	Michael Torpey 3.57% Redeemable Preference
60 at £1	David Ian Dent 0.04% Ordinary A
10 at £1	David Ian Dent 0.01% Ordinary C
10 at £1	Diane Dent 0.01% Redeemable Preference E
15 at £1	Mark Lee Doherty 0.01% Ordinary B
10 at £1	Victoria Carroll 0.01% Redeemable Preference E
3 at £1	Mark Lee Doherty 0.00% Ordinary D
7 at £1	Mark Lee Doherty 0.00% Ordinary A
5 at £1	Peter Johnson 0.00% Ordinary D

Financials

Year	2014
Net Worth	£521,273
Cash	£400,499
Current Liabilities	£552,583

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

31 July 2009	Delivered on: 6 August 2009 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 6 pickersgill court quay west sunderland assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
14 May 2008	Delivered on: 29 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

31 July 2009

Delivered on: 6 August 2009
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 6 pickersgill court quay west sunderland assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
Outstanding

14 May 2008

Delivered on: 29 May 2008
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

1 March 2024	Cessation of Mark Lee Doherty as a person with significant control on 2 March 2023 (1 page)
1 March 2024	Cessation of Alexandra Atkinson as a person with significant control on 2 March 2023 (1 page)
1 March 2024	Cessation of Andrew David Milnes as a person with significant control on 2 March 2023 (1 page)
1 March 2024	Change of details for Identity Consult Group Limited as a person with significant control on 2 March 2023 (2 pages)
1 March 2024	Cessation of Peter Johnson as a person with significant control on 2 March 2023 (1 page)
1 March 2024	Cessation of Mark Ronald Allan as a person with significant control on 2 March 2023 (1 page)
1 March 2024	Cessation of Matthew Pendergast as a person with significant control on 2 March 2023 (1 page)
1 March 2024	Confirmation statement made on 1 March 2024 with updates (9 pages)
8 January 2024	Statement of capital following an allotment of shares on 1 April 2023 GBP 157,073 (6 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (16 pages)
27 July 2023	Statement of capital following an allotment of shares on 1 April 2023 GBP 157,083 (7 pages)
14 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (16 pages)
21 December 2022	Director's details changed for Mr Andrew David Milnes on 6 December 2022 (2 pages)
21 December 2022	Change of details for Mr Andrew David Milnes as a person with significant control on 6 December 2022 (2 pages)
16 December 2022	Appointment of Mark Ronald Allan as a director on 25 September 2021 (2 pages)
16 December 2022	Notification of Mark Ronald Allan as a person with significant control on 25 September 2021 (2 pages)
16 June 2022	Change of details for Mr Andrew David Milnes as a person with significant control on 21 May 2022 (2 pages)
16 June 2022	Director's details changed for Mr Andrew David Milnes on 21 May 2022 (2 pages)
22 March 2022	Change of details for Peter Johnson as a person with significant control on 2 March 2021 (2 pages)
22 March 2022	Confirmation statement made on 1 March 2022 with updates (9 pages)
21 March 2022	Change of details for Mrs Alexandra Atkinson as a person with significant control on 2 March 2021 (2 pages)
21 March 2022	Change of details for Mr Mark Lee Doherty as a person with significant control on 2 March 2021 (2 pages)
18 November 2021	Total exemption full accounts made up to 31 March 2021 (16 pages)
20 August 2021	Change of details for Matthew Pendergast as a person with significant control on 6 August 2021 (2 pages)
20 August 2021	Director's details changed for Matthew Pendergast on 6 August 2021 (2 pages)
4 March 2021	Confirmation statement made on 1 March 2021 with updates (9 pages)
6 January 2021	Total exemption full accounts made up to 31 March 2020 (17 pages)
24 April 2020	Confirmation statement made on 1 March 2020 with updates (7 pages)
21 April 2020	Appointment of Mrs Alexandra Atkinson as a director on 1 November 2019 (2 pages)
21 April 2020	Notification of Alexandra Atkinson as a person with significant control on 1 November 2019 (2 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (17 pages)
22 May 2019	Compulsory strike-off action has been discontinued (1 page)
21 May 2019	Notification of Matthew Pendergast as a person with significant control on 30 May 2018 (2 pages)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
21 May 2019	Notification of Andrew David Milnes as a person with significant control on 30 May 2018 (2 pages)
21 May 2019	Confirmation statement made on 1 March 2019 with updates (9 pages)
20 February 2019	Appointment of Andrew David Milnes as a director on 30 May 2018 (2 pages)
20 February 2019	Appointment of Matthew Pendergast as a director on 30 May 2018 (2 pages)
12 September 2018	Statement of capital on 30 May 2018 GBP 179,563 (6 pages)
10 September 2018	Termination of appointment of David Ian Dent as a director on 30 May 2018 (1 page)
10 September 2018	Notification of Identity Consult Group Limited as a person with significant control on 30 May 2018 (4 pages)
10 September 2018	Cessation of David Ian Dent as a person with significant control on 30 May 2018 (3 pages)
27 July 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
18 May 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 May 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 April 2018	Confirmation statement made on 1 March 2018 with updates (10 pages)
4 January 2018	Statement of capital following an allotment of shares on 4 January 2016 GBP 187,583 (7 pages)
4 January 2018	Statement of capital following an allotment of shares on 9 October 2015 GBP 182,573 (6 pages)
4 January 2018	Statement of capital following an allotment of shares on 16 October 2015 GBP 187,573 (6 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
28 April 2017	Director's details changed for Peter Johnson on 28 February 2017 (2 pages)
28 April 2017	Confirmation statement made on 1 March 2017 with updates (12 pages)
28 April 2017	Confirmation statement made on 1 March 2017 with updates (12 pages)
28 April 2017	Director's details changed for Peter Johnson on 28 February 2017 (2 pages)
27 April 2017	Secretary's details changed for Mark Lee Doherty on 28 February 2017 (1 page)
27 April 2017	Secretary's details changed for Mark Lee Doherty on 28 February 2017 (1 page)
27 April 2017	Director's details changed for Mark Lee Doherty on 28 February 2017 (2 pages)
27 April 2017	Director's details changed for Mr David Ian Dent on 28 February 2017 (2 pages)
27 April 2017	Director's details changed for Mr David Ian Dent on 28 February 2017 (2 pages)
27 April 2017	Director's details changed for Mark Lee Doherty on 28 February 2017 (2 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
9 June 2016	Statement of capital following an allotment of shares on 27 May 2015 GBP 179,573 (6 pages)
9 June 2016	Statement of capital following an allotment of shares on 27 May 2015 GBP 179,573 (6 pages)
5 May 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 182,583 (11 pages)
5 May 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 182,583 (11 pages)
20 April 2016	Statement of capital on 16 October 2015 GBP 182,583 (18 pages)
20 April 2016	Statement of capital on 16 October 2015 GBP 182,583 (18 pages)
23 March 2016	Statement of capital following an allotment of shares on 30 September 2014 GBP 180,543 (5 pages)
23 March 2016	Statement of capital following an allotment of shares on 16 October 2015 GBP 185,073 (6 pages)
23 March 2016	Statement of capital following an allotment of shares on 16 October 2015 GBP 185,073 (6 pages)
23 March 2016	Statement of capital following an allotment of shares on 9 October 2015 GBP 177,573 (6 pages)
23 March 2016	Statement of capital following an allotment of shares on 9 October 2015 GBP 177,573 (6 pages)
23 March 2016	Statement of capital following an allotment of shares on 30 September 2014 GBP 180,543 (5 pages)
14 January 2016	Statement of capital following an allotment of shares on 1 April 2015 GBP 168,073 (6 pages)
14 January 2016	Statement of capital following an allotment of shares on 4 January 2016 GBP 168,083 (6 pages)
14 January 2016	Statement of capital following an allotment of shares on 4 January 2016 GBP 168,083 (6 pages)
14 January 2016	Statement of capital following an allotment of shares on 1 April 2015 GBP 168,073 (6 pages)
2 September 2015	Statement of capital following an allotment of shares on 2 January 2015 GBP 168,053 (5 pages)
2 September 2015	Statement of capital following an allotment of shares on 2 January 2015 GBP 168,053 (5 pages)
2 September 2015	Statement of capital following an allotment of shares on 2 January 2015 GBP 168,053 (5 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 168,043 (9 pages)
7 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 168,043 (9 pages)
7 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 168,043 (9 pages)
15 August 2014	Purchase of own shares. (3 pages)
15 August 2014	Purchase of own shares. (3 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
7 May 2014	Statement of capital on 7 March 2014 GBP 168,092 (8 pages)
7 May 2014	Statement of capital on 7 March 2014 GBP 168,092 (8 pages)
7 May 2014	Statement of capital on 7 March 2014 GBP 168,092 (8 pages)
28 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders (9 pages)
28 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders (9 pages)
28 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders (9 pages)
5 March 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 188,073.000000 (13 pages)
5 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 March 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 188,073.000000 (13 pages)
5 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 January 2014	Statement of capital following an allotment of shares on 20 June 2013 GBP 124,769 (5 pages)
22 January 2014	Statement of capital following an allotment of shares on 20 June 2013 GBP 124,769 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
15 August 2013	Change of name notice (2 pages)
15 August 2013	Company name changed elliott dent LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-08-09 (2 pages)
15 August 2013	Company name changed elliott dent LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-08-09 (2 pages)
15 August 2013	Change of name notice (2 pages)
29 July 2013	Statement of capital on 19 June 2013 GBP 124,750 (9 pages)
29 July 2013	Statement of capital on 19 June 2013 GBP 124,750 (9 pages)
9 July 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 124,750 (5 pages)
9 July 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 124,750 (5 pages)
2 July 2013	Purchase of own shares. (3 pages)
2 July 2013	Purchase of own shares. (3 pages)
25 June 2013	Termination of appointment of David Pearson as a director (1 page)
25 June 2013	Termination of appointment of David Pearson as a director (1 page)
5 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
5 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
5 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
28 March 2013	Director's details changed for Peter Johnson on 24 January 2013 (2 pages)
28 March 2013	Director's details changed for Peter Johnson on 24 January 2013 (2 pages)
7 January 2013	Secretary's details changed for Mark Lee Doherty on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Mark Lee Doherty on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Mark Lee Doherty on 7 January 2013 (2 pages)
7 January 2013	Secretary's details changed for Mark Lee Doherty on 7 January 2013 (2 pages)
7 January 2013	Secretary's details changed for Mark Lee Doherty on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Mark Lee Doherty on 7 January 2013 (2 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 June 2012	Change of share class name or designation (2 pages)
8 June 2012	Change of share class name or designation (2 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
4 July 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
4 July 2011	Appointment of Peter Johnson as a director (2 pages)
4 July 2011	Appointment of Peter Johnson as a director (2 pages)
4 July 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
12 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
12 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
12 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
25 March 2011	Capitals not rolled up (2 pages)
25 March 2011	Capitals not rolled up (2 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (9 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (9 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (9 pages)
12 March 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 20,100 (3 pages)
12 March 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 20,100 (3 pages)
24 October 2009	Registered office address changed from 58 Villiers Street, Sunniside Sunderland Tyne and Wear SR1 1UP on 24 October 2009 (1 page)
24 October 2009	Registered office address changed from 58 Villiers Street, Sunniside Sunderland Tyne and Wear SR1 1UP on 24 October 2009 (1 page)
6 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 May 2009	Secretary appointed mark lee doherty (1 page)
7 May 2009	Secretary appointed mark lee doherty (1 page)
21 April 2009	Appointment terminated director david hughes (1 page)
21 April 2009	Appointment terminated secretary david hughes (1 page)
21 April 2009	Appointment terminated director david hughes (1 page)
21 April 2009	Appointment terminated secretary david hughes (1 page)
4 March 2009	Return made up to 01/03/09; full list of members (5 pages)
4 March 2009	Return made up to 01/03/09; full list of members (5 pages)
7 November 2008	Director's change of particulars / david dent / 31/10/2008 (1 page)
7 November 2008	Director's change of particulars / david dent / 31/10/2008 (1 page)
23 September 2008	Director's change of particulars / mark doherty / 23/09/2008 (1 page)
23 September 2008	Director's change of particulars / mark doherty / 23/09/2008 (1 page)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
17 March 2008	Appointment terminated director qa nominees LIMITED (1 page)
17 March 2008	Return made up to 01/03/08; full list of members (5 pages)
17 March 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
17 March 2008	Appointment terminated director qa nominees LIMITED (1 page)
17 March 2008	Return made up to 01/03/08; full list of members (5 pages)
17 March 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
12 March 2008	Director's change of particulars / mark doherty / 05/03/2008 (1 page)
12 March 2008	Director's change of particulars / mark doherty / 05/03/2008 (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
20 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 March 2007	Return made up to 01/03/07; full list of members (4 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Return made up to 01/03/07; full list of members (4 pages)
13 March 2007	Director's particulars changed (1 page)
4 December 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
4 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 December 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
4 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
25 April 2006	Return made up to 01/03/06; full list of members (2 pages)
25 April 2006	Return made up to 01/03/06; full list of members (2 pages)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
17 March 2006	New director appointed (1 page)
17 March 2006	New director appointed (1 page)
17 March 2006	New director appointed (1 page)
17 March 2006	New director appointed (1 page)
8 March 2006	Company name changed nbm north east LIMITED\certificate issued on 08/03/06 (2 pages)
8 March 2006	Company name changed nbm north east LIMITED\certificate issued on 08/03/06 (2 pages)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
9 June 2005	Registered office changed on 09/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
9 June 2005	Company name changed neilson binnie-mckenzie north ea st LTD\certificate issued on 09/06/05 (2 pages)
9 June 2005	Company name changed neilson binnie-mckenzie north ea st LTD\certificate issued on 09/06/05 (2 pages)
9 June 2005	Registered office changed on 09/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
27 May 2005	New director appointed (1 page)
27 May 2005	New director appointed (1 page)
25 May 2005	New secretary appointed (1 page)
25 May 2005	New secretary appointed (1 page)
13 April 2005	Company name changed neilson binnie-mckenzie north en d LTD\certificate issued on 13/04/05 (2 pages)
13 April 2005	Company name changed neilson binnie-mckenzie north en d LTD\certificate issued on 13/04/05 (2 pages)
6 April 2005	Incorporation (16 pages)
6 April 2005	Incorporation (16 pages)