102 Quayside
Newcastle
NE1 3DX
Director Name | Ms Laura Christiane Tait |
---|---|
Date of Birth | April 1996 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2021(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Portfolio Management Assistant |
Country of Residence | England |
Correspondence Address | Ward Hadaway Sandgate House 102 Quayside Newcastle NE1 3DX |
Director Name | Mr Chris Field |
---|---|
Date of Birth | September 1996 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2022(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Ward Hadaway Sandgate House 102 Quayside Newcastle NE1 3DX |
Director Name | Mr John Richard Hendry |
---|---|
Date of Birth | May 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2022(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Ward Hadaway Sandgate House 102 Quayside Newcastle NE1 3DX |
Director Name | Miss Katie Watson |
---|---|
Date of Birth | October 2002 (Born 21 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2023(15 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Apprentice Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Ward Hadaway Sandgate House 102 Quayside Newcastle NE1 3DX |
Director Name | Miss Emily Richardson |
---|---|
Date of Birth | February 1999 (Born 25 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2023(15 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Trainee Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Ward Hadaway Sandgate House 102 Quayside Newcastle NE1 3DX |
Director Name | William James Studholme Cartmell |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2007(same day as company formation) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 24 West Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4ES |
Director Name | Simon Braid Aitken |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2007(same day as company formation) |
Role | Insurance Broker |
Correspondence Address | 39 Cloverdale Gardens Newcastle Upon Tyne Tyne & Wear NE7 7QJ |
Secretary Name | Kate Amanda Tulip |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 2007(same day as company formation) |
Role | PR Account Manager |
Correspondence Address | 75 Park Crescent North Shields Tyne & Wear NE30 2HL |
Director Name | Kate Bradley |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2007(5 months, 1 week after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 September 2008) |
Role | Charity |
Correspondence Address | 19 Cooperative Terrace Gateshead Tyne & Wear NE10 9BT |
Director Name | Joanne Fenwick |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2007(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 January 2010) |
Role | Middle Manager |
Correspondence Address | 215 Sanderson Villas St James Village Gateshead Tyne & Wear NE8 3BZ |
Secretary Name | Kate Bradley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 2007(5 months, 1 week after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 September 2008) |
Role | Charity |
Correspondence Address | 19 Cooperative Terrace Gateshead Tyne & Wear NE10 9BT |
Director Name | Miss Rebecca Bowness |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(6 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 February 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 31 St Anns Quay 4 St Anns Street Newcastle Upon Tyne Tyne & Wear NE1 2DJ |
Director Name | Michael Downes |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2008(8 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 25 October 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Hollinside Terrace Lanchester County Durham DH7 0RQ |
Director Name | Miss Carmen Baylis |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2009(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 April 2013) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 32 Gallowgate Newcastle Upon Tyne NE1 4SR |
Director Name | Miss Jennifer Cook |
---|---|
Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 February 2011) |
Role | Event Manager |
Country of Residence | United Kingdom |
Correspondence Address | Ncjmedia Groat Market Newcastle Upon Tyne NE1 1ED |
Director Name | Mrs Katharine Christie Barratt |
---|---|
Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2011(3 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 05 September 2011) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX |
Director Name | Mr Christopher William Barber |
---|---|
Date of Birth | May 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2011(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 July 2012) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Dunns Way Blaydon-On-Tyne Tyne And Wear NE21 5GH |
Director Name | Miss Victoria Elizabeth Gleason |
---|---|
Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2011(4 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 12 September 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Time Central Gallowgate Newcastle Upon Tyne NE1 4SR |
Director Name | Gavin Michael Cruise |
---|---|
Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2011(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 10 December 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Time Central Gallowgate Newcastle Upon Tyne NE1 4SR |
Director Name | Laura Davina Bowler |
---|---|
Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2011(4 years, 4 months after company formation) |
Appointment Duration | 7 months (resigned 22 May 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Time Central Gallowgate Newcastle Upon Tyne NE1 4SR |
Director Name | Andrew Paul Allan |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2012(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 August 2014) |
Role | Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | Time Central Gallowgate Newcastle Upon Tyne NE1 4SR |
Director Name | Mrs Ruth Frances Barnard |
---|---|
Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2012(5 years, 1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 19 March 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Time Central Gallowgate Newcastle Upon Tyne NE1 4SR |
Director Name | Ms Annabel Frances Breakey |
---|---|
Date of Birth | October 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2013(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 December 2014) |
Role | Trainee Investment Manager |
Country of Residence | England |
Correspondence Address | Time Central Gallowgate Newcastle Upon Tyne NE1 4SR |
Director Name | Mr Daniel James Appleby |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2013(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 December 2014) |
Role | Client Services Director |
Country of Residence | England |
Correspondence Address | Time Central Gallowgate Newcastle Upon Tyne NE1 4SR |
Director Name | Mr Samuel Charles Davies |
---|---|
Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2013(6 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 19 May 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Ward Hadaway Quayside Newcastle Upon Tyne NE1 3DX |
Director Name | Mr Nicholas Saleel Gholkar |
---|---|
Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2014(6 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 03 June 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Time Central Gallowgate Newcastle Upon Tyne NE1 4SR |
Director Name | Mr Matthew Elliott Cannon |
---|---|
Date of Birth | June 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2014(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 May 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Time Central Gallowgate Newcastle Upon Tyne NE1 4SR |
Director Name | Mr Stuart James Egan |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2015(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 March 2016) |
Role | Relationship Support Manager |
Country of Residence | United Kingdom |
Correspondence Address | Time Central Gallowgate Newcastle Upon Tyne NE1 4SR |
Director Name | Miss Melissa Kelly Flynn |
---|---|
Date of Birth | October 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2015(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 April 2017) |
Role | Trainee Solicitor |
Country of Residence | England |
Correspondence Address | Time Central Gallowgate Newcastle Upon Tyne NE1 4SR |
Director Name | Miss Mandy Barker |
---|---|
Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2015(8 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 03 May 2016) |
Role | Designer |
Country of Residence | England |
Correspondence Address | Time Central Gallowgate Newcastle Upon Tyne NE1 4SR |
Director Name | Mr John Michael Callaghan |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2016(8 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 05 January 2017) |
Role | Support Manager |
Country of Residence | United Kingdom |
Correspondence Address | Time Central Gallowgate Newcastle Upon Tyne NE1 4SR |
Director Name | Miss Emma Borrie |
---|---|
Date of Birth | June 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2016(8 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 05 January 2017) |
Role | Audit Assistant |
Country of Residence | England |
Correspondence Address | Time Central Gallowgate Newcastle Upon Tyne NE1 4SR |
Director Name | Mr Glen Martin Crowther |
---|---|
Date of Birth | January 1993 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2016(8 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 10 May 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Ward Hadaway Sandgate House 102 Quayside Newcastle NE1 3DX |
Director Name | Ms Ruth Victoria Davidson |
---|---|
Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2017(9 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 September 2019) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Ward Hadaway Sandgate House 102 Quayside Newcastle NE1 3DX |
Director Name | Mr Steven Garry |
---|---|
Date of Birth | January 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2018(11 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 01 September 2019) |
Role | Private Client Account Executive |
Country of Residence | England |
Correspondence Address | Ward Hadaway Sandgate House 102 Quayside Newcastle NE1 3DX |
Director Name | Mr Tom Clarke |
---|---|
Date of Birth | January 1993 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2018(11 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 09 May 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Ward Hadaway Sandgate House 102 Quayside Newcastle NE1 3DX |
Registered Address | Ward Hadaway Sandgate House 102 Quayside Newcastle NE1 3DX |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Year | 2013 |
---|---|
Net Worth | £3,590 |
Cash | £3,990 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 14 June 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 28 June 2024 (3 months from now) |
1 July 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
---|---|
23 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
1 October 2019 | Appointment of Mr Angus Wilson as a director on 10 September 2019 (2 pages) |
1 October 2019 | Termination of appointment of Matthew Worton as a director on 10 September 2019 (1 page) |
1 October 2019 | Termination of appointment of Steven Garry as a director on 1 September 2019 (1 page) |
1 October 2019 | Termination of appointment of Ruth Victoria Davidson as a director on 10 September 2019 (1 page) |
20 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
15 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
13 December 2018 | Director's details changed for Mr Tom Clarke on 17 September 2018 (2 pages) |
16 August 2018 | Appointment of Mr Steven Garry as a director on 14 August 2018 (2 pages) |
15 August 2018 | Appointment of Mr Tom Clarke as a director on 14 August 2018 (2 pages) |
29 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
31 May 2018 | Statement of company's objects (2 pages) |
31 May 2018 | Resolutions
|
22 May 2018 | Registered office address changed from C/O C/O, Brewin Dolphin Brewin Dolphin Time Central Gallowgate Newcastle upon Tyne NE1 4SR to Ward Hadaway Sandgate House 102 Quayside Newcastle NE1 3DX on 22 May 2018 (1 page) |
22 May 2018 | Termination of appointment of Dominic Holding as a director on 8 May 2018 (1 page) |
22 May 2018 | Appointment of Miss Hollie Marie Morgan as a director on 8 May 2018 (2 pages) |
26 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
27 June 2017 | Notification of a person with significant control statement (2 pages) |
27 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
27 June 2017 | Notification of a person with significant control statement (2 pages) |
27 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
18 April 2017 | Termination of appointment of Melissa Kelly Flynn as a director on 18 April 2017 (1 page) |
18 April 2017 | Termination of appointment of Melissa Kelly Flynn as a director on 18 April 2017 (1 page) |
30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
30 January 2017 | Appointment of Ms Ruth Victoria Davidson as a director on 17 January 2017 (2 pages) |
30 January 2017 | Appointment of Ms Ruth Victoria Davidson as a director on 17 January 2017 (2 pages) |
9 January 2017 | Termination of appointment of Fiona Sutherland as a director on 5 January 2017 (1 page) |
9 January 2017 | Appointment of Mr Matthew Worton as a director on 5 January 2017 (2 pages) |
9 January 2017 | Termination of appointment of Oliver John York as a director on 5 January 2017 (1 page) |
9 January 2017 | Termination of appointment of Emma Borrie as a director on 5 January 2017 (1 page) |
9 January 2017 | Appointment of Mr Matthew Worton as a director on 5 January 2017 (2 pages) |
9 January 2017 | Termination of appointment of Emma Borrie as a director on 5 January 2017 (1 page) |
9 January 2017 | Termination of appointment of John Michael Callaghan as a director on 5 January 2017 (1 page) |
9 January 2017 | Termination of appointment of Fiona Sutherland as a director on 5 January 2017 (1 page) |
9 January 2017 | Termination of appointment of Oliver John York as a director on 5 January 2017 (1 page) |
9 January 2017 | Termination of appointment of John Michael Callaghan as a director on 5 January 2017 (1 page) |
20 June 2016 | Annual return made up to 14 June 2016 no member list (5 pages) |
20 June 2016 | Annual return made up to 14 June 2016 no member list (5 pages) |
11 May 2016 | Appointment of Mr Dominic Holding as a director on 3 May 2016 (2 pages) |
11 May 2016 | Appointment of Mr Dominic Holding as a director on 3 May 2016 (2 pages) |
9 May 2016 | Appointment of Ms Emma Borrie as a director on 3 May 2016 (2 pages) |
9 May 2016 | Appointment of Mr Glen Martin Crowther as a director on 3 May 2016 (2 pages) |
9 May 2016 | Termination of appointment of Matthew Elliott Cannon as a director on 3 May 2016 (1 page) |
9 May 2016 | Appointment of Ms Emma Borrie as a director on 3 May 2016 (2 pages) |
9 May 2016 | Termination of appointment of Mandy Barker as a director on 3 May 2016 (1 page) |
9 May 2016 | Termination of appointment of Mandy Barker as a director on 3 May 2016 (1 page) |
9 May 2016 | Termination of appointment of Matthew Elliott Cannon as a director on 3 May 2016 (1 page) |
9 May 2016 | Appointment of Mr Glen Martin Crowther as a director on 3 May 2016 (2 pages) |
29 April 2016 | Appointment of Mr John Michael Callaghan as a director on 17 March 2016 (2 pages) |
29 April 2016 | Termination of appointment of Jan William Henry Oosthuizen as a director on 17 March 2016 (1 page) |
29 April 2016 | Director's details changed for Miss Melissa Kelly Walker on 6 February 2016 (2 pages) |
29 April 2016 | Termination of appointment of Katie Millard as a director on 17 March 2016 (1 page) |
29 April 2016 | Termination of appointment of Alexander Peter Rogerson as a director on 17 March 2016 (1 page) |
29 April 2016 | Termination of appointment of Stuart James Egan as a director on 17 March 2016 (1 page) |
29 April 2016 | Termination of appointment of Katie Millard as a director on 17 March 2016 (1 page) |
29 April 2016 | Termination of appointment of Jan William Henry Oosthuizen as a director on 17 March 2016 (1 page) |
29 April 2016 | Termination of appointment of Stuart James Egan as a director on 17 March 2016 (1 page) |
29 April 2016 | Appointment of Mr John Michael Callaghan as a director on 17 March 2016 (2 pages) |
29 April 2016 | Director's details changed for Miss Melissa Kelly Walker on 6 February 2016 (2 pages) |
29 April 2016 | Termination of appointment of Alexander Peter Rogerson as a director on 17 March 2016 (1 page) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
13 January 2016 | Director's details changed for Miss Katie Hall on 17 October 2015 (2 pages) |
13 January 2016 | Director's details changed for Miss Katie Hall on 17 October 2015 (2 pages) |
19 October 2015 | Appointment of Miss Mandy Barker as a director on 3 September 2015 (2 pages) |
19 October 2015 | Appointment of Miss Mandy Barker as a director on 3 September 2015 (2 pages) |
19 October 2015 | Appointment of Miss Mandy Barker as a director on 3 September 2015 (2 pages) |
18 August 2015 | Termination of appointment of Simon Lowe as a director on 18 August 2015 (1 page) |
18 August 2015 | Termination of appointment of Simon Lowe as a director on 18 August 2015 (1 page) |
17 July 2015 | Annual return made up to 14 June 2015 no member list (6 pages) |
17 July 2015 | Annual return made up to 14 June 2015 no member list (6 pages) |
5 June 2015 | Appointment of Miss Melissa Kelly Walker as a director on 3 June 2015 (2 pages) |
5 June 2015 | Termination of appointment of Nicholas Saleel Gholkar as a director on 3 June 2015 (1 page) |
5 June 2015 | Termination of appointment of Nicholas Saleel Gholkar as a director on 3 June 2015 (1 page) |
5 June 2015 | Termination of appointment of Nicholas Saleel Gholkar as a director on 3 June 2015 (1 page) |
5 June 2015 | Appointment of Miss Melissa Kelly Walker as a director on 3 June 2015 (2 pages) |
5 June 2015 | Appointment of Miss Melissa Kelly Walker as a director on 3 June 2015 (2 pages) |
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
7 March 2015 | Appointment of Mr Alexander Peter Rogerson as a director on 12 December 2014 (2 pages) |
7 March 2015 | Appointment of Mr Alexander Peter Rogerson as a director on 12 December 2014 (2 pages) |
3 March 2015 | Appointment of Miss Katie Hall as a director on 10 December 2014 (2 pages) |
3 March 2015 | Termination of appointment of Gavin Michael Cruise as a director on 10 December 2014 (1 page) |
3 March 2015 | Appointment of Mr Simon Lowe as a director on 10 February 2015 (2 pages) |
3 March 2015 | Termination of appointment of Daniel James Appleby as a director on 10 December 2014 (1 page) |
3 March 2015 | Termination of appointment of Alex Marsh as a director on 10 December 2014 (1 page) |
3 March 2015 | Appointment of Miss Katie Hall as a director on 10 December 2014 (2 pages) |
3 March 2015 | Appointment of Mr Stuart James Egan as a director on 10 February 2015 (2 pages) |
3 March 2015 | Termination of appointment of Emma Alexandra Hulley as a director on 10 December 2014 (1 page) |
3 March 2015 | Termination of appointment of Alex Marsh as a director on 10 December 2014 (1 page) |
3 March 2015 | Appointment of Miss Fiona Sutherland as a director on 10 December 2014 (2 pages) |
3 March 2015 | Appointment of Mr Stuart James Egan as a director on 10 February 2015 (2 pages) |
3 March 2015 | Appointment of Mr Simon Lowe as a director on 10 February 2015 (2 pages) |
3 March 2015 | Termination of appointment of Daniel James Appleby as a director on 10 December 2014 (1 page) |
3 March 2015 | Appointment of Mr Matthew Elliott Cannon as a director on 10 December 2014 (2 pages) |
3 March 2015 | Appointment of Mr Oliver John York as a director on 10 December 2014 (2 pages) |
3 March 2015 | Termination of appointment of Annabel Frances Breakey as a director on 10 December 2014 (1 page) |
3 March 2015 | Termination of appointment of Annabel Frances Breakey as a director on 10 December 2014 (1 page) |
3 March 2015 | Termination of appointment of Gavin Michael Cruise as a director on 10 December 2014 (1 page) |
3 March 2015 | Appointment of Mr Matthew Elliott Cannon as a director on 10 December 2014 (2 pages) |
3 March 2015 | Appointment of Mr Oliver John York as a director on 10 December 2014 (2 pages) |
3 March 2015 | Termination of appointment of Emma Alexandra Hulley as a director on 10 December 2014 (1 page) |
3 March 2015 | Appointment of Miss Fiona Sutherland as a director on 10 December 2014 (2 pages) |
3 February 2015 | Appointment of Mr Jan William Henry Oosthuizen as a director on 10 December 2014 (2 pages) |
3 February 2015 | Appointment of Mr Jan William Henry Oosthuizen as a director on 10 December 2014 (2 pages) |
15 September 2014 | Termination of appointment of Andrew Paul Allan as a director on 27 August 2014 (1 page) |
15 September 2014 | Termination of appointment of David Graham Millard as a director on 27 August 2014 (1 page) |
15 September 2014 | Termination of appointment of David Graham Millard as a director on 27 August 2014 (1 page) |
15 September 2014 | Termination of appointment of Andrew Paul Allan as a director on 27 August 2014 (1 page) |
4 July 2014 | Annual return made up to 14 June 2014 no member list (6 pages) |
4 July 2014 | Annual return made up to 14 June 2014 no member list (6 pages) |
19 May 2014 | Appointment of Mr Nicholas Saleel Gholkar as a director (2 pages) |
19 May 2014 | Termination of appointment of Samuel Davies as a director (1 page) |
19 May 2014 | Termination of appointment of Samuel Davies as a director (1 page) |
19 May 2014 | Appointment of Mr Nicholas Saleel Gholkar as a director (2 pages) |
30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
30 March 2014 | Appointment of Alex Marsh as a director (2 pages) |
30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
30 March 2014 | Appointment of Alex Marsh as a director (2 pages) |
12 September 2013 | Termination of appointment of Victoria Gleason as a director (1 page) |
12 September 2013 | Termination of appointment of Sarah Lemon as a director (1 page) |
12 September 2013 | Appointment of Mr Samuel Charles Davies as a director (2 pages) |
12 September 2013 | Termination of appointment of Sarah Lemon as a director (1 page) |
12 September 2013 | Termination of appointment of Victoria Gleason as a director (1 page) |
12 September 2013 | Appointment of Mr Samuel Charles Davies as a director (2 pages) |
31 July 2013 | Termination of appointment of Simon John as a director (1 page) |
31 July 2013 | Termination of appointment of Simon John as a director (1 page) |
20 June 2013 | Annual return made up to 14 June 2013 no member list (6 pages) |
20 June 2013 | Annual return made up to 14 June 2013 no member list (6 pages) |
19 June 2013 | Appointment of Mr David Graham Millard as a director (2 pages) |
19 June 2013 | Appointment of Mr David Graham Millard as a director (2 pages) |
18 June 2013 | Appointment of Ms Emma Alexandra Hulley as a director (2 pages) |
18 June 2013 | Appointment of Ms Annabel Frances Breakey as a director (2 pages) |
18 June 2013 | Termination of appointment of Carmen Baylis as a director (1 page) |
18 June 2013 | Termination of appointment of Ruth Barnard as a director (1 page) |
18 June 2013 | Termination of appointment of Stefan Mordue as a director (1 page) |
18 June 2013 | Appointment of Ms Annabel Frances Breakey as a director (2 pages) |
18 June 2013 | Appointment of Mr Daniel James Appleby as a director (2 pages) |
18 June 2013 | Appointment of Ms Emma Alexandra Hulley as a director (2 pages) |
18 June 2013 | Termination of appointment of Ruth Barnard as a director (1 page) |
18 June 2013 | Termination of appointment of Carmen Baylis as a director (1 page) |
18 June 2013 | Termination of appointment of Stefan Mordue as a director (1 page) |
18 June 2013 | Appointment of Mr Daniel James Appleby as a director (2 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
17 August 2012 | Termination of appointment of Michelle-Dawn Oliver as a director (1 page) |
17 August 2012 | Termination of appointment of Michelle-Dawn Oliver as a director (1 page) |
8 August 2012 | Appointment of Mrs Ruth Frances Barnard as a director (2 pages) |
8 August 2012 | Appointment of Mrs Ruth Frances Barnard as a director (2 pages) |
12 July 2012 | Annual return made up to 14 June 2012 no member list (8 pages) |
12 July 2012 | Annual return made up to 14 June 2012 no member list (8 pages) |
12 July 2012 | Termination of appointment of Laura Bowler as a director (1 page) |
12 July 2012 | Termination of appointment of Laura Bowler as a director (1 page) |
12 July 2012 | Termination of appointment of Christopher Barber as a director (1 page) |
12 July 2012 | Termination of appointment of Christopher Barber as a director (1 page) |
4 April 2012 | Appointment of Simon John as a director (2 pages) |
4 April 2012 | Termination of appointment of Ben Williamson as a director (1 page) |
4 April 2012 | Termination of appointment of Simon Landale as a director (1 page) |
4 April 2012 | Appointment of Andrew Paul Allan as a director (2 pages) |
4 April 2012 | Termination of appointment of Simon Landale as a director (1 page) |
4 April 2012 | Termination of appointment of Ben Williamson as a director (1 page) |
4 April 2012 | Appointment of Andrew Paul Allan as a director (2 pages) |
4 April 2012 | Appointment of Simon John as a director (2 pages) |
22 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
22 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
23 January 2012 | Appointment of Gavin Michael Cruise as a director (2 pages) |
23 January 2012 | Appointment of Gavin Michael Cruise as a director (2 pages) |
23 January 2012 | Appointment of Laura Davina Bowler as a director (2 pages) |
23 January 2012 | Termination of appointment of Michael Downes as a director (1 page) |
23 January 2012 | Appointment of Laura Davina Bowler as a director (2 pages) |
23 January 2012 | Termination of appointment of Michael Downes as a director (1 page) |
17 October 2011 | Appointment of Miss Victoria Elizabeth Gleason as a director (2 pages) |
17 October 2011 | Termination of appointment of Katharine Barratt as a director (1 page) |
17 October 2011 | Appointment of Miss Sarah Jane Margaret Lemon as a director (2 pages) |
17 October 2011 | Appointment of Miss Sarah Jane Margaret Lemon as a director (2 pages) |
17 October 2011 | Appointment of Miss Victoria Elizabeth Gleason as a director (2 pages) |
17 October 2011 | Termination of appointment of Katharine Barratt as a director (1 page) |
20 June 2011 | Annual return made up to 14 June 2011 no member list (9 pages) |
20 June 2011 | Annual return made up to 14 June 2011 no member list (9 pages) |
25 May 2011 | Appointment of Mr Stefan Jon Mordue as a director (2 pages) |
25 May 2011 | Appointment of Mr Stefan Jon Mordue as a director (2 pages) |
24 May 2011 | Appointment of Mr Christopher William Barber as a director (2 pages) |
24 May 2011 | Appointment of Mr Christopher William Barber as a director (2 pages) |
18 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
18 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
1 March 2011 | Appointment of Mrs Katharine Christie Barratt as a director (2 pages) |
1 March 2011 | Appointment of Mrs Katharine Christie Barratt as a director (2 pages) |
22 February 2011 | Termination of appointment of Simon Ross as a director (1 page) |
22 February 2011 | Termination of appointment of Simon Ross as a director (1 page) |
22 February 2011 | Termination of appointment of Rebecca Bowness as a director (1 page) |
22 February 2011 | Termination of appointment of Jennifer Cook as a director (1 page) |
22 February 2011 | Termination of appointment of Jennifer Cook as a director (1 page) |
22 February 2011 | Termination of appointment of Rebecca Bowness as a director (1 page) |
18 February 2011 | Appointment of Mr Ben Williamson as a director (2 pages) |
18 February 2011 | Appointment of Mr Ben Williamson as a director (2 pages) |
29 July 2010 | Annual return made up to 14 June 2010 no member list (8 pages) |
29 July 2010 | Annual return made up to 14 June 2010 no member list (8 pages) |
28 July 2010 | Director's details changed for Miss Michelle-Dawn Oliver on 14 June 2010 (2 pages) |
28 July 2010 | Director's details changed for Simon Robert Ross on 14 June 2010 (2 pages) |
28 July 2010 | Director's details changed for Miss Rebecca Bowness on 14 June 2010 (2 pages) |
28 July 2010 | Director's details changed for Michael Downes on 14 June 2010 (2 pages) |
28 July 2010 | Director's details changed for Miss Michelle-Dawn Oliver on 14 June 2010 (2 pages) |
28 July 2010 | Director's details changed for Simon Robert Ross on 14 June 2010 (2 pages) |
28 July 2010 | Director's details changed for Michael Downes on 14 June 2010 (2 pages) |
28 July 2010 | Director's details changed for Miss Rebecca Bowness on 14 June 2010 (2 pages) |
17 June 2010 | Appointment of Mr Simon Richard Landale as a director (2 pages) |
17 June 2010 | Appointment of Mr Simon Richard Landale as a director (2 pages) |
27 May 2010 | Termination of appointment of Joanne Fenwick as a director (1 page) |
27 May 2010 | Appointment of Miss Jennifer Cook as a director (2 pages) |
27 May 2010 | Termination of appointment of Alexander Wright as a director (1 page) |
27 May 2010 | Termination of appointment of Anna Mckechnie as a director (1 page) |
27 May 2010 | Termination of appointment of Joanne Fenwick as a director (1 page) |
27 May 2010 | Termination of appointment of Anna Mckechnie as a director (1 page) |
27 May 2010 | Appointment of Miss Jennifer Cook as a director (2 pages) |
27 May 2010 | Appointment of Miss Carmen Baylis as a director (2 pages) |
27 May 2010 | Appointment of Miss Carmen Baylis as a director (2 pages) |
27 May 2010 | Termination of appointment of Alexander Wright as a director (1 page) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
20 August 2009 | Director appointed miss anna mckechnie (1 page) |
20 August 2009 | Director appointed miss anna mckechnie (1 page) |
19 August 2009 | Appointment terminated director william cartmell (1 page) |
19 August 2009 | Appointment terminated director william cartmell (1 page) |
27 July 2009 | Annual return made up to 14/06/09 (4 pages) |
27 July 2009 | Annual return made up to 14/06/09 (4 pages) |
16 April 2009 | Appointment terminated director simon aitken (1 page) |
16 April 2009 | Appointment terminated director simon aitken (1 page) |
9 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
9 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
21 November 2008 | Director appointed miss michelle-dawn oliver (1 page) |
21 November 2008 | Director appointed miss rebecca bowness (1 page) |
21 November 2008 | Director appointed miss rebecca bowness (1 page) |
21 November 2008 | Director appointed miss michelle-dawn oliver (1 page) |
23 October 2008 | Director appointed mr alexander wright (1 page) |
23 October 2008 | Director appointed mr alexander wright (1 page) |
13 October 2008 | Director's change of particulars / simon ross / 13/10/2008 (1 page) |
13 October 2008 | Appointment terminated director andrew scaife (1 page) |
13 October 2008 | Appointment terminated director kate tulip (1 page) |
13 October 2008 | Annual return made up to 14/06/08 (4 pages) |
13 October 2008 | Director's change of particulars / william cartmell / 13/10/2008 (1 page) |
13 October 2008 | Appointment terminated director kate bradley (1 page) |
13 October 2008 | Appointment terminated director kate bradley (1 page) |
13 October 2008 | Appointment terminated secretary kate bradley (1 page) |
13 October 2008 | Director's change of particulars / simon ross / 13/10/2008 (1 page) |
13 October 2008 | Director's change of particulars / william cartmell / 13/10/2008 (1 page) |
13 October 2008 | Appointment terminated secretary kate bradley (1 page) |
13 October 2008 | Appointment terminated director andrew scaife (1 page) |
13 October 2008 | Annual return made up to 14/06/08 (4 pages) |
13 October 2008 | Appointment terminated director kate tulip (1 page) |
3 October 2008 | Registered office changed on 03/10/2008 from cale cross 156 pilgrim stree newcastle upon tyne tyne & wear NE1 6SU (1 page) |
3 October 2008 | Registered office changed on 03/10/2008 from cale cross 156 pilgrim stree newcastle upon tyne tyne & wear NE1 6SU (1 page) |
27 February 2008 | Director appointed michael downes (2 pages) |
27 February 2008 | Director appointed michael downes (2 pages) |
21 January 2008 | New director appointed (2 pages) |
21 January 2008 | New director appointed (2 pages) |
30 November 2007 | New director appointed (2 pages) |
30 November 2007 | New secretary appointed;new director appointed (2 pages) |
30 November 2007 | Secretary resigned (1 page) |
30 November 2007 | New secretary appointed;new director appointed (2 pages) |
30 November 2007 | Secretary resigned (1 page) |
30 November 2007 | New director appointed (2 pages) |
14 June 2007 | Incorporation (44 pages) |
14 June 2007 | Incorporation (44 pages) |