South Shields
Tyne & Wear
NE34 0EW
Secretary Name | Maureen Iveson |
---|---|
Nationality | British |
Status | Current |
Appointed | 28 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 205 Temple Park Road South Shields Tyne And Wear NE34 0EW |
Registered Address | 205 Temple Park Road South Shields Tyne & Wear NE34 0EW |
---|---|
Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Harton |
Built Up Area | Tyneside |
Year | 2013 |
---|---|
Net Worth | £3,384 |
Cash | £9,830 |
Current Liabilities | £9,867 |
Latest Accounts | 31 August 2023 (7 months ago) |
---|---|
Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 27 June 2023 (9 months ago) |
---|---|
Next Return Due | 11 July 2024 (3 months, 1 week from now) |
10 November 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
---|---|
29 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
22 October 2019 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
3 July 2019 | Confirmation statement made on 27 June 2019 with updates (4 pages) |
1 October 2018 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
27 June 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
25 October 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
25 October 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
28 June 2017 | Notification of John Wood as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Notification of John Wood as a person with significant control on 28 June 2017 (2 pages) |
28 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
28 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
28 June 2017 | Notification of John Wood as a person with significant control on 6 April 2016 (2 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
9 October 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
2 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
2 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
17 October 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
17 October 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
16 October 2014 | Company name changed secure exploitation of information LIMITED\certificate issued on 16/10/14
|
16 October 2014 | Company name changed secure exploitation of information LIMITED\certificate issued on 16/10/14
|
28 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
6 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
3 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
13 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
30 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
6 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
1 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
28 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
21 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
10 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
10 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
30 October 2008 | Return made up to 28/08/08; full list of members (3 pages) |
30 October 2008 | Return made up to 28/08/08; full list of members (3 pages) |
28 August 2007 | Incorporation (21 pages) |
28 August 2007 | Incorporation (21 pages) |