Prudhoe
Northumberland
NE42 6JT
Secretary Name | Ms Pamela Mary Jose |
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Nationality | British |
Status | Current |
Appointed | 30 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Beaumont Apartments Prudhoe Newcastle Upon Tyne NE42 6JT |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 2007(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 2007(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | Beaumont House West Road Prudhoe NE42 6JT |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Prudhoe |
Ward | Prudhoe North |
Built Up Area | Prudhoe |
2 at £1 | Pamela Jose 40.00% Ordinary |
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1 at £1 | Chris O'reilly 20.00% Ordinary |
1 at £1 | Irene O'reilly 20.00% Ordinary |
1 at £1 | James Hague 20.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 30 March 2024 (3 weeks, 4 days ago) |
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Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
7 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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1 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
29 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
12 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
15 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
12 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
15 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
15 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
18 April 2017 | Confirmation statement made on 30 March 2017 with updates (7 pages) |
18 April 2017 | Confirmation statement made on 30 March 2017 with updates (7 pages) |
29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
19 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
19 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
25 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
25 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
27 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
27 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
28 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
28 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
16 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
16 April 2013 | Register(s) moved to registered office address (1 page) |
16 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
16 April 2013 | Register(s) moved to registered office address (1 page) |
30 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
30 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
18 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (6 pages) |
18 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (6 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
15 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
28 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (6 pages) |
28 April 2010 | Director's details changed for Christopher Daniel O Reilly on 1 October 2009 (2 pages) |
28 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (6 pages) |
28 April 2010 | Register inspection address has been changed (1 page) |
28 April 2010 | Director's details changed for Christopher Daniel O Reilly on 1 October 2009 (2 pages) |
28 April 2010 | Register(s) moved to registered inspection location (1 page) |
28 April 2010 | Director's details changed for Christopher Daniel O Reilly on 1 October 2009 (2 pages) |
28 April 2010 | Register inspection address has been changed (1 page) |
28 April 2010 | Register(s) moved to registered inspection location (1 page) |
1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
27 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
27 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
9 September 2008 | Return made up to 30/03/08; full list of members (4 pages) |
9 September 2008 | Return made up to 30/03/08; full list of members (4 pages) |
17 August 2007 | New secretary appointed (1 page) |
17 August 2007 | New secretary appointed (1 page) |
1 May 2007 | New director appointed (2 pages) |
1 May 2007 | New director appointed (2 pages) |
23 April 2007 | Resolutions
|
18 April 2007 | Ad 29/03/07--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
18 April 2007 | Ad 29/03/07--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
30 March 2007 | Incorporation (13 pages) |
30 March 2007 | Director resigned (1 page) |
30 March 2007 | Director resigned (1 page) |
30 March 2007 | Secretary resigned (1 page) |
30 March 2007 | Secretary resigned (1 page) |
30 March 2007 | Incorporation (13 pages) |