Corbridge
Northumberland
NE45 5HP
Director Name | Mr John Buxton Payne |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2006(6 days after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Town Barn Field Trinity Terrace Corbridge Northumberland NE45 5HP |
Secretary Name | Mrs Hayley Lavinia Eleanor Payne |
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Nationality | British |
Status | Current |
Appointed | 26 June 2006(6 days after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Town Barn Field Trinity Terrace Corbridge Northumberland NE45 5HP |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2006(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2006(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | T01 C/O Gateway Accountancy Services Blyth Workspace, Quay Road Blyth Northumhberland NE24 3AG |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Blyth |
Ward | Wensleydale |
Built Up Area | Blyth (Northumberland) |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Hayley Lavinia Eleanor Payne 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 29 March 2024 (1 month ago) |
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Next Return Due | 12 April 2025 (11 months, 2 weeks from now) |
2 April 2024 | Confirmation statement made on 29 March 2024 with no updates (3 pages) |
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13 October 2023 | Accounts for a dormant company made up to 30 June 2023 (3 pages) |
29 March 2023 | Termination of appointment of John Buxton Payne as a director on 10 March 2023 (1 page) |
29 March 2023 | Termination of appointment of Hayley Lavinia Eleanor Payne as a secretary on 10 March 2023 (1 page) |
29 March 2023 | Termination of appointment of Hayley Lavinia Eleanor Payne as a director on 10 March 2023 (1 page) |
29 March 2023 | Cessation of Hayley Lavinia Eleanor Payne as a person with significant control on 10 March 2023 (1 page) |
29 March 2023 | Confirmation statement made on 29 March 2023 with updates (4 pages) |
21 March 2023 | Appointment of Mr Taherul Islam Goni as a director on 10 March 2023 (2 pages) |
21 March 2023 | Registered office address changed from Corbridge Business Centre Tinklers Bank Corbridge NE45 5SB England to T01 C/O Gateway Accountancy Services Blyth Workspace, Quay Road Blyth Northumhberland NE24 3AG on 21 March 2023 (1 page) |
20 March 2023 | Notification of Taherul Islam Goni as a person with significant control on 10 March 2023 (2 pages) |
17 March 2023 | Registered office address changed from 1 Town Barn Field Trinity Terrace Corbridge Northumberland NE45 5HP to Corbridge Business Centre Tinklers Bank Corbridge NE45 5SB on 17 March 2023 (1 page) |
31 January 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
17 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
15 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
4 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
28 September 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
2 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
2 September 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
10 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
24 September 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
18 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
23 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
12 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
13 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
13 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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18 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
18 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
1 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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10 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
10 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
7 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
24 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
24 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
28 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
28 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
20 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
21 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
21 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
18 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
18 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
11 November 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
11 November 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
15 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Director's details changed for Hayley Lavinia Eleanor Payne on 20 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Hayley Lavinia Eleanor Payne on 20 June 2010 (2 pages) |
3 December 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
3 December 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
6 August 2009 | Return made up to 20/06/09; full list of members (3 pages) |
6 August 2009 | Return made up to 20/06/09; full list of members (3 pages) |
16 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
16 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
15 July 2008 | Location of debenture register (1 page) |
15 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
15 July 2008 | Registered office changed on 15/07/2008 from westoe, whickham highway gateshead tyne and wear NE11 9QH (1 page) |
15 July 2008 | Director and secretary's change of particulars / hayley payne / 10/06/2008 (1 page) |
15 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
15 July 2008 | Director's change of particulars / john payne / 15/06/2008 (1 page) |
15 July 2008 | Director and secretary's change of particulars / hayley payne / 10/06/2008 (1 page) |
15 July 2008 | Registered office changed on 15/07/2008 from westoe, whickham highway gateshead tyne and wear NE11 9QH (1 page) |
15 July 2008 | Location of debenture register (1 page) |
15 July 2008 | Director's change of particulars / john payne / 15/06/2008 (1 page) |
15 July 2008 | Location of register of members (1 page) |
15 July 2008 | Location of register of members (1 page) |
9 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
9 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
6 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
6 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
9 July 2007 | New secretary appointed (1 page) |
9 July 2007 | New secretary appointed (1 page) |
9 July 2007 | New director appointed (1 page) |
9 July 2007 | New director appointed (1 page) |
14 July 2006 | Secretary resigned (1 page) |
14 July 2006 | Director resigned (1 page) |
14 July 2006 | Director resigned (1 page) |
14 July 2006 | Secretary resigned (1 page) |
5 July 2006 | New director appointed (2 pages) |
5 July 2006 | New director appointed (2 pages) |
20 June 2006 | Incorporation (12 pages) |
20 June 2006 | Incorporation (12 pages) |