Jesmond
Newcastle Upon Tyne
NE2 1TJ
Director Name | Miss Susan Laura Pickles |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2010(same day as company formation) |
Role | Test Manager |
Country of Residence | United Kingdom |
Correspondence Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
Website | brightsideconsultancy.co.uk |
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Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Gareth Thomas Macgregor Turney 50.00% Ordinary |
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1 at £1 | Susan Laura Pickles 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £5,755 |
Cash | £31,740 |
Current Liabilities | £45,504 |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 August |
15 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
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22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
27 March 2017 | Director's details changed for Miss Susan Laura Pickles on 14 March 2017 (2 pages) |
13 March 2017 | Director's details changed for Mr Gareth Thomas Turney on 13 March 2017 (2 pages) |
17 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
4 September 2015 | Director's details changed for Mr Gareth Thomas Turney on 11 February 2015 (2 pages) |
4 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Director's details changed for Susan Laura Pickles on 11 February 2015 (2 pages) |
4 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
29 September 2014 | Director's details changed for Susan Laura Pickles on 1 September 2014 (2 pages) |
29 September 2014 | Director's details changed for Mr Gareth Thomas Turney on 1 September 2014 (2 pages) |
29 September 2014 | Director's details changed for Susan Laura Pickles on 1 September 2014 (2 pages) |
29 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 29 September 2014 (1 page) |
29 September 2014 | Director's details changed for Mr Gareth Thomas Turney on 1 September 2014 (2 pages) |
29 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
25 September 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
30 May 2014 | Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page) |
7 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
4 December 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2013 | Total exemption small company accounts made up to 30 August 2012 (5 pages) |
1 February 2013 | Director's details changed for Susan Laura Pickles on 1 February 2013 (2 pages) |
1 February 2013 | Director's details changed for Susan Laura Pickles on 1 February 2013 (2 pages) |
1 February 2013 | Director's details changed for Mr Gareth Thomas Turney on 1 February 2013 (2 pages) |
1 February 2013 | Director's details changed for Mr Gareth Thomas Turney on 1 February 2013 (2 pages) |
29 January 2013 | Resolutions
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24 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
24 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
10 November 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
27 September 2011 | Director's details changed for Susan Laura Pickles on 26 September 2011 (2 pages) |
27 September 2011 | Director's details changed for Mr Gareth Thomas Turney on 27 September 2011 (2 pages) |
15 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
15 August 2011 | Director's details changed for Susan Laura Pickles on 1 January 2011 (2 pages) |
15 August 2011 | Director's details changed for Susan Laura Pickles on 1 January 2011 (2 pages) |
15 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
22 February 2011 | Registered office address changed from Suite 6 Bourne Gate Borune Valley Road Poole Dorset BH12 1DY United Kingdom on 22 February 2011 (1 page) |
19 October 2010 | Appointment of Mr Gareth Thomas Turney as a director (2 pages) |
6 August 2010 | Incorporation (43 pages) |